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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 6
  • 1
    Gains, Jonathan Patrick Robert
    Born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lange, Jeffrey Frederick
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Keville, Buddy
    Born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Devin
    Born in December 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Mr Daniel David Olley
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressSt. Andrews House, 119-121 The Headrow, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    566,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Gains, Jonathan Patrick Robert
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Dibb, Philip Edwin
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Parsons, Craig
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Alderson, Jamie Robert
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2019-06-24
    OF - Director → CIF 0
  • 5
    Simmons, Neil Peter
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Keville, Buddy
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Buddy Keville
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-12 ~ 2019-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2019-11-20 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bell, Gary David
    Director born in May 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2018-11-22
    OF - Director → CIF 0
    Mr Gary David Bell
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2018-02-12
    PE - Has significant influence or controlCIF 0
  • 8
    Olley, Daniel David
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2019-02-12
    OF - Director → CIF 0
    Mr Daniel David Olley
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TFAS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
7,741 GBP2024-12-31
7,741 GBP2023-12-31
Debtors
922,633 GBP2024-12-31
115,533 GBP2023-12-31
Cash at bank and in hand
1,166 GBP2024-12-31
21 GBP2023-12-31
Current Assets
923,799 GBP2024-12-31
115,554 GBP2023-12-31
Net Current Assets/Liabilities
17,084 GBP2024-12-31
-4,304 GBP2023-12-31
Total Assets Less Current Liabilities
24,825 GBP2024-12-31
3,437 GBP2023-12-31
Equity
Called up share capital
7,741 GBP2024-12-31
7,741 GBP2023-12-31
Retained earnings (accumulated losses)
17,084 GBP2024-12-31
-4,304 GBP2023-12-31
Equity
24,825 GBP2024-12-31
3,437 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
7,741 GBP2024-12-31
7,741 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
158 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
922,633 GBP2024-12-31
115,375 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
922,633 GBP2024-12-31
115,533 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
158 GBP2023-12-31
Amounts owed to group undertakings
Current
903,012 GBP2024-12-31
117,500 GBP2023-12-31
Corporation Tax Payable
Current
1,340 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,363 GBP2024-12-31
2,200 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
774,105 shares2024-12-31
774,105 shares2023-12-31

Related profiles found in government register
  • TFAS GROUP HOLDINGS LIMITED
    Info
    Registered number 11115562
    icon of address2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds LS1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2017-12-18 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • TFAS GROUP HOLDINGS LIMITED
    S
    Registered number 1111562
    icon of addressChantry House, Victoria Road, Kirkstall, Leeds, West Yorkshire, United Kingdom, LS5 3JB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • TFAS GROUP HOLDINGS LIMITED
    S
    Registered number 11115562
    icon of addressChantry House, Victoria Road, Kirkstall, Leeds, West Yorkshire, United Kingdom, LS5 3JB
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2nd Floor St Andrew House, 119-121 The Headrow, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,970 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address2nd Floor St. Andrew House, 119-121, The Headrow, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -652,528 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    940,440 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.