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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
Active 10
  • 1
    Borrisuttanakul, Kamol
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Borrisuttanakul, Shuleeporn
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Borrisuttanakul, Saksit
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Uerpairojkit, Chamaiporn
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Borrisuttanakul, Sittichai
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Simon Christopher
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Borrisuttanakul, Sudarat
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Turner, Lee Allen
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Borrisuttanakul, Somsak
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ now
    OF - Director → CIF 0
  • 10
    icon of address42/174 Moo 5, Soi Srisatian, Raiking, Sampran, Nakhon Pathom, Thailand
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wilkinson, John Antony
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2023-08-09
    OF - Director → CIF 0
  • 2
    Poolpol, Wandee
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2023-08-01 ~ 2024-09-13
    OF - Director → CIF 0
parent relation
Company in focus

TPBI UK ASSETS LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
6,350,000 GBP2024-12-31
5,181,244 GBP2023-12-31
Cash at bank and in hand
9,055 GBP2024-12-31
205,522 GBP2023-12-31
Creditors
Current
2,387,291 GBP2024-12-31
2,515,381 GBP2023-12-31
Net Current Assets/Liabilities
-2,378,236 GBP2024-12-31
-2,309,859 GBP2023-12-31
Total Assets Less Current Liabilities
3,971,764 GBP2024-12-31
2,871,385 GBP2023-12-31
Creditors
Non-current
-2,265,000 GBP2024-12-31
-2,585,000 GBP2023-12-31
Net Assets/Liabilities
1,414,575 GBP2024-12-31
286,385 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
1,414,565 GBP2024-12-31
286,375 GBP2023-12-31
Equity
1,414,575 GBP2024-12-31
286,385 GBP2023-12-31
Investment Property - Fair Value Model
6,350,000 GBP2024-12-31
5,181,244 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
320,000 GBP2024-12-31
300,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,067,291 GBP2024-12-31
2,215,381 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,265,000 GBP2024-12-31
2,585,000 GBP2023-12-31

  • TPBI UK ASSETS LIMITED
    Info
    Registered number 12903505
    icon of addressUnit 1 Rosevale Business Park, Newcastle Under Lyme ST5 7UB
    PRIVATE LIMITED COMPANY incorporated on 2020-09-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.