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
    Farr, Andrew
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Farr
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harris, John Graham
    Company Director born in May 1947
    Individual (37 offsprings)
    Officer
    2018-07-22 ~ now
    OF - Director → CIF 0
  • 3
    ARGENTAR LTD
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (1 parent, 10 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Mr John Graham Harris
    Born in May 1947
    Individual (37 offsprings)
    Person with significant control
    2018-06-22 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TMRGROUP (HOLDINGS) LTD

Previous names
JAFA HOLDINGS LTD - 2019-10-09
TMRGROUP (HOLDINGS) LTD - 2018-10-14
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
62,895 GBP2023-12-31
62,895 GBP2022-12-31
Debtors
48,918 GBP2023-12-31
Cash at bank and in hand
1,655 GBP2023-12-31
15,286 GBP2022-12-31
Current Assets
50,573 GBP2023-12-31
15,286 GBP2022-12-31
Creditors
Current
129,213 GBP2023-12-31
127,770 GBP2022-12-31
Net Current Assets/Liabilities
-78,640 GBP2023-12-31
-112,484 GBP2022-12-31
Total Assets Less Current Liabilities
-15,745 GBP2023-12-31
-49,589 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-15,845 GBP2023-12-31
-49,689 GBP2022-12-31
Equity
-15,745 GBP2023-12-31
-49,589 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
62,895 GBP2022-12-31
Investments in Group Undertakings
62,895 GBP2023-12-31
62,895 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
48,918 GBP2023-12-31
Amounts owed to group undertakings
Current
108,185 GBP2023-12-31
106,835 GBP2022-12-31
Other Creditors
Current
21,028 GBP2023-12-31
20,935 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • TMRGROUP (HOLDINGS) LTD
    Info
    JAFA HOLDINGS LTD - 2019-10-09
    TMRGROUP (HOLDINGS) LTD - 2018-10-14
    Registered number 11428478
    4 Blythe House 4 Blythe House, St Philips Courtyard, Coleshill B46 3AD
    Private Limited Company incorporated on 2018-06-22 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • TMRGROUP (HOLDINGS) LTD
    S
    Registered number 11428478
    3 The Library, St Philips Courtyard, Church Hill, Coleshill, Birmingham, England, B46 3AD
    Private Company Limited By Shares in Uk, England
    CIF 1
  • TMRGROUP (HOLDINGS) LTD
    S
    Registered number 11428478
    4 Blythe House, St Philips Courtyard, Church Hill, Coleshill, Warwickshire, England, B46 3AD
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Blythe House 4 Blythe House, St Philips Courtyard, Coleshill, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,477 GBP2023-12-31
    Person with significant control
    2021-07-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    4 Blythe House 4 Blythe House, St Philips Courtyard, Church Hill, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,284 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-11-23 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.