The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Sommerfeld, Michael David
Director born in February 1986Individual (9 offsprings)Officer
2017-12-12 ~ nowOF - Director → CIF 0 - 2
Burdett, Jason Lee
Director born in March 1970Individual (10 offsprings)Officer 2017-12-12 ~ nowOF - Director → CIF 0 - 3
Unit 2 East Way, Lee Mill Industrial Estate, Ivybridge, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-12-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mr Michael David Sommerfeld
Born in February 1986Individual (9 offsprings)Person with significant control 2017-12-12 ~ 2023-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2023-12-22 ~ 2024-12-20PE - Has significant influence or control → CIF 0 - 2
Mr Jason Lee Burdett
Born in March 1970Individual (10 offsprings)Person with significant control 2017-12-12 ~ 2023-12-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 2023-12-22 ~ 2024-12-20PE - Has significant influence or control → CIF 0 - 38, Batmount, Paignton, Devon, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)5,688 GBP2023-10-31Person with significant control2023-12-21 ~ 2024-12-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TSD HOLDING LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
169,825 GBP2023-12-31
169,825 GBP2022-12-31
Debtors
Current
293,585 GBP2023-12-31
660,771 GBP2022-12-31
Cash at bank and in hand
3,980 GBP2023-12-31
9,941 GBP2022-12-31
Current Assets
297,565 GBP2023-12-31
670,712 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-152,085 GBP2023-12-31
-525,000 GBP2022-12-31
Net Current Assets/Liabilities
145,480 GBP2023-12-31
145,712 GBP2022-12-31
Net Assets/Liabilities
315,305 GBP2023-12-31
315,537 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
120 GBP2022-01-01
Retained earnings (accumulated losses)
218,568 GBP2023-12-31
218,800 GBP2022-12-31
218,902 GBP2022-01-01
Equity
315,305 GBP2023-12-31
315,537 GBP2022-12-31
315,639 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
425,966 GBP2023-01-01 ~ 2023-12-31
-102 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
425,966 GBP2023-01-01 ~ 2023-12-31
-102 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
425,966 GBP2023-01-01 ~ 2023-12-31
-102 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
425,966 GBP2023-01-01 ~ 2023-12-31
-102 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-426,198 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-426,198 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-426,198 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-426,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
92,897 GBP2022-12-31
Other Debtors
Current
220,861 GBP2023-12-31
533,770 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
72,724 GBP2023-12-31
34,104 GBP2022-12-31
Amounts owed to group undertakings
Current
73,165 GBP2023-12-31
484,700 GBP2022-12-31
Corporation Tax Payable
Current
74,228 GBP2023-12-31
35,608 GBP2022-12-31
Other Creditors
Current
2,692 GBP2023-12-31
2,692 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
152,085 GBP2023-12-31
525,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
3,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2023-12-31
3,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2023-12-31
600 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
600 shares2023-12-31
600 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11108726
TSD HOLDING LIMITED
InfoTurnchapel Wharf Barton Road, Turnchapel, Plymouth, Devon PL9 9RQPrivate Limited Company incorporated on 2017-12-12 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0 TSD HOLDING LIMITED
SRegistered number 11108726Turnchapel Wharf Barton Road, Turnchapel, Plymouth, Devon, United Kingdom, PL9 9RQLimited By Shares in Companies House, England And WalesCIF 1TSD HOLDING LIMITED
SRegistered number 11108726Turnchapel Wharf, Barton Road, Turnchapel, Plymouth, United Kingdom, PL9 9RQLimited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Unit 2 East Way, Lee Mill Industrial Estate, Ivybridge, EnglandActive Corporate (5 parents)Equity (Company account)908,908 GBP2023-12-31Person with significant control 2018-03-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Unit 3, Langage South Road, Langage South Business Park, Plymouth, United KingdomActive Corporate (4 parents)Equity (Company account)-521,457 GBP2023-12-31Person with significant control 2022-06-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.