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
    Chart, Naomi
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mrs Naomi Chart
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2019-11-08 ~ 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
    Trunkfield, Rebecca
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Rebecca Trunkfield
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2019-11-08 ~ 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
  • 3
    Chart, Peter
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Peter Chart
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2019-11-08 ~ 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
    Cook, Simon
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Simon Cook
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2019-11-08 ~ 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
parent relation
Company in focus

T.C.S CONTROLS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
559,011 GBP2024-03-31
290,211 GBP2023-03-31
Cash at bank and in hand
221,479 GBP2024-03-31
174,628 GBP2023-03-31
Current Assets
780,490 GBP2024-03-31
464,839 GBP2023-03-31
Creditors
Amounts falling due within one year
-252 GBP2024-03-31
-240 GBP2023-03-31
Net Current Assets/Liabilities
780,238 GBP2024-03-31
464,599 GBP2023-03-31
Net Assets/Liabilities
780,238 GBP2024-03-31
464,599 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Retained earnings (accumulated losses)
778,738 GBP2024-03-31
463,099 GBP2023-03-31
Equity
780,238 GBP2024-03-31
464,599 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
559,011 GBP2024-03-31
290,211 GBP2023-03-31
Other Creditors
Amounts falling due within one year
252 GBP2024-03-31
240 GBP2023-03-31

Related profiles found in government register
  • T.C.S CONTROLS HOLDINGS LTD
    Info
    Registered number 12305713
    Unit 3 West Golds Park, Jetty Marsh Road, Newton Abbot, Devon TQ12 2SL
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • T.C.S CONTROLS HOLDINGS LTD
    S
    Registered number 12305713
    Unit 3, West Golds Park, Jetty Marsh Road, Newton Abbot, Devon, England, TQ12 2SL
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 West Golds Park, Jetty Marsh Road, Newton Abbot, Devon, England
    Active Corporate (5 parents)
    Equity (Company account)
    273,036 GBP2024-03-31
    Person with significant control
    2024-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 3 West Golds Park, Jetty Marsh Road, Newton Abbot, Devon, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-08 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.