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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 2
  • 1
    Jones, Robert David
    Born in April 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    PURA VIDA ASSETS LIMITED
    icon of addressNo.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Ian William Parsons
    Born in November 1964
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2022-12-16 ~ 2025-08-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Mr Robert David Jones
    Born in April 1964
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2022-01-20 ~ 2025-08-26
    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

TPV (UK HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,833,211 GBP2024-04-30
6,833,211 GBP2023-04-30
Fixed Assets
6,833,211 GBP2024-04-30
6,833,211 GBP2023-04-30
Debtors
1,797,201 GBP2024-04-30
5,202,987 GBP2023-04-30
Cash at bank and in hand
356 GBP2024-04-30
356 GBP2023-04-30
Current Assets
1,797,557 GBP2024-04-30
5,203,343 GBP2023-04-30
Creditors
Current
5,207,170 GBP2024-04-30
2,220,199 GBP2023-04-30
Net Current Assets/Liabilities
-3,409,613 GBP2024-04-30
2,983,144 GBP2023-04-30
Total Assets Less Current Liabilities
3,423,598 GBP2024-04-30
9,816,355 GBP2023-04-30
Creditors
Non-current
10,441,212 GBP2024-04-30
11,613,347 GBP2023-04-30
Net Assets/Liabilities
-7,017,614 GBP2024-04-30
-1,796,992 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
-7,019,614 GBP2024-04-30
-1,798,992 GBP2023-04-30
-33,318 GBP2022-04-30
Equity
-7,017,614 GBP2024-04-30
-1,796,992 GBP2023-04-30
-33,317 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
1,999 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
1,999 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,220,622 GBP2023-05-01 ~ 2024-04-30
-1,765,674 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-5,220,622 GBP2023-05-01 ~ 2024-04-30
-1,765,674 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
2892023-05-01 ~ 2024-04-30
2882022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
6,833,211 GBP2023-04-30
Investments in Group Undertakings
6,833,211 GBP2024-04-30
6,833,211 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,665,451 GBP2024-04-30
5,016,741 GBP2023-04-30
Called-up share capital (not paid)
Current
1,999 GBP2024-04-30
1,999 GBP2023-04-30
Prepayments
Current
129,751 GBP2024-04-30
184,247 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,797,201 GBP2024-04-30
5,202,987 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
957,811 GBP2024-04-30
757,827 GBP2023-04-30
Amounts owed to group undertakings
Current
1,585,906 GBP2024-04-30
Other Creditors
Current
997,900 GBP2024-04-30
892,438 GBP2023-04-30
Accrued Liabilities
Current
1,315,553 GBP2024-04-30
569,934 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
9,907,849 GBP2024-04-30
10,886,034 GBP2023-04-30
Other Creditors
Non-current
533,363 GBP2024-04-30
727,313 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
957,811 GBP2024-04-30
757,827 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
957,811 GBP2024-04-30
757,827 GBP2023-04-30
Bank Borrowings
Non-current, Between one and two years
2,513,404 GBP2024-04-30
937,147 GBP2023-04-30
Non-current, Between two and five year
7,394,445 GBP2024-04-30
9,948,887 GBP2023-04-30
Secured
10,865,660 GBP2024-04-30
11,643,861 GBP2023-04-30
Total Borrowings
Secured
10,865,660 GBP2024-04-30
11,643,861 GBP2023-04-30

Related profiles found in government register
  • TPV (UK HOLDINGS) LIMITED
    Info
    Registered number 13860847
    icon of address158 Doncaster Road, Dalton, Rotherham, South Yorkshire S65 3EW
    PRIVATE LIMITED COMPANY incorporated on 2022-01-20 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • TPV (UK HOLDINGS) LIMITED
    S
    Registered number 13860847
    icon of address2, Silkwood Office Park, Fryers Lane, Wakefield, England, WF5 9TJ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • TPV (UK HOLDINGS) LIMITED
    S
    Registered number 13860847
    icon of address2, Silkwood Office Park, Fryers Way, Wakefield, England, WF5 9TJ
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRIDGES VENTURES PET CARE LTD - 2013-06-19
    icon of address158 Doncaster Road, Dalton, Rotherham, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,926 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address158 Doncaster Road, Dalton, Rotherham, South Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,073,660 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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