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 4
  • 1
    Mallinson, Terry
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
    Terry Mallinson
    Born in July 1977
    Individual (5 offsprings)
    Person with significant control
    2018-03-07 ~ 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
  • 2
    Mallinson, Daniel Joseph
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
  • 3
    Mallinson, Samuel
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    2018-03-07 ~ now
    OF - director → CIF 0
    Mallinson, Samuel
    Individual (7 offsprings)
    Officer
    2018-03-07 ~ now
    OF - secretary → CIF 0
    Mr Samuel Mallinson
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2018-03-07 ~ 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
  • 4
    Mallinson, Geoffrey Paul
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Daniel Joseph Mallinson
    Born in September 1962
    Individual (2 offsprings)
    Person with significant control
    2020-08-02 ~ 2020-08-02
    PE - Has significant influence or control → CIF 0
  • 2
    Geoffrey Paul Mallinson
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2020-08-20 ~ 2020-08-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TSM GROUP LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
244,480 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
244,580 GBP2022-12-31
Debtors
1,040,404 GBP2023-12-31
5,454 GBP2022-12-31
Cash at bank and in hand
45,752 GBP2023-12-31
242 GBP2022-12-31
Current Assets
1,086,156 GBP2023-12-31
5,696 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-39,531 GBP2023-12-31
-1,167 GBP2022-12-31
Net Current Assets/Liabilities
1,046,625 GBP2023-12-31
4,529 GBP2022-12-31
Total Assets Less Current Liabilities
1,046,725 GBP2023-12-31
249,109 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
1,046,575 GBP2023-12-31
248,959 GBP2022-12-31
Equity
1,046,725 GBP2023-12-31
249,109 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
279,121 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-552,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
34,641 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
82,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-117,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
244,480 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed By Related Parties
474,249 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
566,155 GBP2023-12-31
5,454 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,040,404 GBP2023-12-31
5,454 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,032 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,499 GBP2023-12-31
1,167 GBP2022-12-31
Creditors
Current
39,531 GBP2023-12-31
1,167 GBP2022-12-31
Related profiles found in government register
  • TSM GROUP LTD
    Info
    Registered number 11240438
    Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    Private Limited Company incorporated on 2018-03-07 (7 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-06
    CIF 0
  • TSM GROUP LTD
    S
    Registered number 11240438
    Interfix Shaw Lane Industrial Estate, Ogden Road, Doncaster, United Kingdom, DN2 4SE
    Company Limited By Shares in Companies House, England
    CIF 1
  • TSM GROUP LIMITED
    S
    Registered number 11240438
    Unit 15 Shaw Lane Industrial Estate, Ogden Road, Doncaster, South Yorkshire, United Kingdom, DN2 4SE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 15 Shaw Lane Industrial Estate, Ogden Road, Doncaster, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,101 GBP2023-12-31
    Person with significant control
    2020-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 15 Shaw Lane Industrial Estate, Ogden Road, Doncaster, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.