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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 5
  • 1
    Trunkfield, Rebecca
    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 ~ 2025-08-13
    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
  • 2
    Cook, Simon
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Simon Cook
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2019-11-08 ~ 2025-08-13
    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
  • 3
    Chart, Peter
    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 ~ 2025-08-13
    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
  • 4
    Chart, Naomi
    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 ~ 2025-08-13
    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
  • 5
    TCS EOT LTD
    16373321
    Unit 3 West Golds Park, Jetty Marsh Road, Newton Abbot, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

T.C.S CONTROLS HOLDINGS LTD

Period: 2019-11-08 ~ now
Company number: 12305713
Registered name
T.C.S CONTROLS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
451,811 GBP2025-03-31
559,011 GBP2024-03-31
Cash at bank and in hand
672,815 GBP2025-03-31
221,479 GBP2024-03-31
Current Assets
1,124,626 GBP2025-03-31
780,490 GBP2024-03-31
Net Current Assets/Liabilities
1,124,221 GBP2025-03-31
780,238 GBP2024-03-31
Net Assets/Liabilities
1,124,221 GBP2025-03-31
780,238 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,122,721 GBP2025-03-31
778,738 GBP2024-03-31
Equity
1,124,221 GBP2025-03-31
780,238 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
451,811 GBP2025-03-31
559,011 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
140 GBP2025-03-31
Other Creditors
Amounts falling due within one year
265 GBP2025-03-31
252 GBP2024-03-31

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 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 2
  • 1
    T.C.S CONTROLS LTD
    05681002
    Unit 3 West Golds Park, Jetty Marsh Road, Newton Abbot, Devon, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TCS EOT LTD
    16373321
    Unit 3 West Golds Park, Jetty Marsh Road, Newton Abbot, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.