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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Aslam, Nadim
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Mr Nadim Aslam
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2020-01-16 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hobbs, Richard Steven
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Richard Steven Hobbs
    Born in September 1975
    Individual (3 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Right to appoint or remove directors → 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
  • 3
    Ali, Shabana
    Director born in March 1978
    Individual (6 offsprings)
    Officer
    2022-06-14 ~ 2022-12-13
    OF - Director → CIF 0
    Ali, Shabana
    Individual (6 offsprings)
    Officer
    2022-12-13 ~ 2024-05-15
    OF - Secretary → CIF 0
    Mrs Shabana Ali
    Born in March 1978
    Individual (6 offsprings)
    Person with significant control
    2022-06-14 ~ 2022-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gestautaite, Vaida
    Director born in November 1984
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2021-04-22
    OF - Director → CIF 0
    2022-12-13 ~ 2023-09-28
    OF - Director → CIF 0
    Miss Vaida Gestautaite
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2022-12-13 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TPS DIRECT LIMITED

Period: 2020-01-16 ~ now
Company number: 12408239
Registered name
TPS DIRECT LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
10,185 GBP2025-01-31
12,497 GBP2024-01-31
Fixed Assets
10,185 GBP2025-01-31
12,497 GBP2024-01-31
Total Inventories
149,572 GBP2025-01-31
201,384 GBP2024-01-31
Debtors
803 GBP2025-01-31
3,858 GBP2024-01-31
Cash at bank and in hand
-1,851 GBP2025-01-31
3,776 GBP2024-01-31
Current Assets
148,524 GBP2025-01-31
209,018 GBP2024-01-31
Creditors
Amounts falling due within one year
-133,264 GBP2025-01-31
-189,007 GBP2024-01-31
Net Current Assets/Liabilities
15,260 GBP2025-01-31
20,011 GBP2024-01-31
Total Assets Less Current Liabilities
25,445 GBP2025-01-31
32,508 GBP2024-01-31
Creditors
Amounts falling due after one year
-25,188 GBP2025-01-31
-32,441 GBP2024-01-31
Net Assets/Liabilities
257 GBP2025-01-31
67 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
157 GBP2025-01-31
-33 GBP2024-01-31
Equity
257 GBP2025-01-31
67 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor cars
24,531 GBP2025-01-31
24,531 GBP2024-01-31
Computers
1,055 GBP2025-01-31
1,055 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
25,586 GBP2025-01-31
25,586 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
14,703 GBP2025-01-31
12,479 GBP2024-01-31
Computers
698 GBP2025-01-31
610 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,401 GBP2025-01-31
13,089 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
88 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,312 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor cars
9,828 GBP2025-01-31
12,052 GBP2024-01-31
Computers
357 GBP2025-01-31
445 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-02-01 ~ 2025-01-31
  • TPS DIRECT LIMITED
    Info
    Registered number 12408239
    C/o Goodmen Ltd, Iveco House, Station Road, Watford WD17 1ET
    PRIVATE LIMITED COMPANY incorporated on 2020-01-16 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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