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
    Ross, Devin
    Digital Director born in December 1982
    Individual (4 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Keville, Buddy
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Gains, Jonathan Patrick Robert
    Non Executive Director born in May 1964
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Lange, Jeffrey Frederick
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Mr Daniel David Olley
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2018-02-12 ~ now
    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
  • 6
    St. Andrews House, 119-121 The Headrow, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    521,025 GBP2023-12-31
    Person with significant control
    2021-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Parsons, Craig
    Director born in June 1970
    Individual
    Officer
    2018-02-12 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Dibb, Philip Edwin
    Director born in February 1972
    Individual (8 offsprings)
    Officer
    2018-03-16 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Keville, Buddy
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2018-02-12 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Buddy Keville
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    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
    2019-11-20 ~ 2021-03-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gains, Jonathan Patrick Robert
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2018-03-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 5
    Bell, Gary David
    Director born in May 1957
    Individual (11 offsprings)
    Officer
    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
    2017-12-18 ~ 2018-02-12
    PE - Has significant influence or control → CIF 0
  • 6
    Alderson, Jamie Robert
    Director born in May 1975
    Individual
    Officer
    2018-12-06 ~ 2019-06-24
    OF - Director → CIF 0
  • 7
    Simmons, Neil Peter
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ 2020-02-21
    OF - Director → CIF 0
  • 8
    Olley, Daniel David
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    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
    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 GBP2023-12-31
7,741 GBP2022-12-31
Debtors
115,533 GBP2023-12-31
136,966 GBP2022-12-31
Cash at bank and in hand
21 GBP2023-12-31
11 GBP2022-12-31
Current Assets
115,554 GBP2023-12-31
136,977 GBP2022-12-31
Net Current Assets/Liabilities
-4,304 GBP2023-12-31
1,168 GBP2022-12-31
Total Assets Less Current Liabilities
3,437 GBP2023-12-31
8,909 GBP2022-12-31
Equity
Called up share capital
7,741 GBP2023-12-31
7,741 GBP2022-12-31
Retained earnings (accumulated losses)
-4,304 GBP2023-12-31
1,168 GBP2022-12-31
Equity
3,437 GBP2023-12-31
8,909 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
7,741 GBP2023-12-31
7,741 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
158 GBP2023-12-31
5,595 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
115,375 GBP2023-12-31
131,371 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
115,533 GBP2023-12-31
136,966 GBP2022-12-31
Trade Creditors/Trade Payables
Current
158 GBP2023-12-31
16,209 GBP2022-12-31
Amounts owed to group undertakings
Current
117,500 GBP2023-12-31
117,500 GBP2022-12-31
Other Creditors
Current
2,200 GBP2023-12-31
2,100 GBP2022-12-31
Related profiles found in government register
  • TFAS GROUP HOLDINGS LIMITED
    Info
    Registered number 11115562
    2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds LS1 5JW
    Private Limited Company incorporated on 2017-12-18 (7 years 6 months). 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
    Chantry 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
    Chantry 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
    2nd Floor St Andrew House, 119-121 The Headrow, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,970 GBP2023-12-31
    Person with significant control
    2018-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2nd Floor St. Andrew House, 119-121, The Headrow, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    548,898 GBP2023-12-31
    Person with significant control
    2018-02-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    2nd Floor, St. Andrew House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    838,040 GBP2023-12-31
    Person with significant control
    2018-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.