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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 3
  • 1
    Mr Ian William Parsons
    Born in November 1964
    Individual (45 offsprings)
    Person with significant control
    2022-12-16 ~ 2025-08-26
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Jones, Robert David
    Born in April 1964
    Individual (39 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
    Mr Robert David Jones
    Born in April 1964
    Individual (39 offsprings)
    Person with significant control
    2022-01-20 ~ 2025-08-26
    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
  • 3
    PURA VIDA ASSETS LIMITED 16642666
    No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-08-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TPV (UK HOLDINGS) LIMITED

Period: 2022-01-20 ~ now
Company number: 13860847
Registered name
TPV (UK HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,833,211 GBP2025-04-30
6,833,211 GBP2024-04-30
Fixed Assets
6,833,211 GBP2025-04-30
6,833,211 GBP2024-04-30
Debtors
1,250,402 GBP2025-04-30
1,797,201 GBP2024-04-30
Cash at bank and in hand
356 GBP2025-04-30
356 GBP2024-04-30
Current Assets
1,250,758 GBP2025-04-30
1,797,557 GBP2024-04-30
Creditors
Current
7,853,732 GBP2025-04-30
5,207,170 GBP2024-04-30
Net Current Assets/Liabilities
-6,602,974 GBP2025-04-30
-3,409,613 GBP2024-04-30
Total Assets Less Current Liabilities
230,237 GBP2025-04-30
3,423,598 GBP2024-04-30
Creditors
Non-current
9,333,857 GBP2025-04-30
10,441,212 GBP2024-04-30
Net Assets/Liabilities
-9,103,620 GBP2025-04-30
-7,017,614 GBP2024-04-30
Equity
Called up share capital
2,000 GBP2025-04-30
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Retained earnings (accumulated losses)
-9,105,620 GBP2025-04-30
-7,019,614 GBP2024-04-30
-1,798,992 GBP2023-04-30
Equity
-9,103,620 GBP2025-04-30
-7,017,614 GBP2024-04-30
-1,796,992 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,086,006 GBP2024-05-01 ~ 2025-04-30
-5,220,622 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-2,086,006 GBP2024-05-01 ~ 2025-04-30
-5,220,622 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
2982024-05-01 ~ 2025-04-30
2892023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
6,833,211 GBP2024-04-30
Investments in Group Undertakings
6,833,211 GBP2025-04-30
6,833,211 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,197,138 GBP2025-04-30
1,665,451 GBP2024-04-30
Called-up share capital (not paid)
Current
1,999 GBP2025-04-30
1,999 GBP2024-04-30
Prepayments
Current
51,265 GBP2025-04-30
129,751 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,250,402 GBP2025-04-30
Amounts falling due within one year, Current
1,797,201 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
913,404 GBP2025-04-30
957,811 GBP2024-04-30
Amounts owed to group undertakings
Current
3,186,515 GBP2025-04-30
1,585,906 GBP2024-04-30
Other Creditors
Current
534,733 GBP2025-04-30
997,900 GBP2024-04-30
Accrued Liabilities
Current
2,109,080 GBP2025-04-30
1,315,553 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
8,994,444 GBP2025-04-30
9,907,849 GBP2024-04-30
Other Creditors
Non-current
339,413 GBP2025-04-30
533,363 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
913,404 GBP2025-04-30
Non-current, Between one and two years
8,994,444 GBP2025-04-30
Non-current, Between two and five year
7,394,445 GBP2024-04-30
Secured
9,907,848 GBP2025-04-30
10,865,660 GBP2024-04-30
Total Borrowings
Secured
9,907,848 GBP2025-04-30
10,865,660 GBP2024-04-30

Related profiles found in government register
  • TPV (UK HOLDINGS) LIMITED
    Info
    Registered number 13860847
    158 Doncaster Road, Dalton, Rotherham, South Yorkshire S65 3EW
    PRIVATE LIMITED COMPANY incorporated on 2022-01-20 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • TPV (UK HOLDINGS) LIMITED
    S
    Registered number 13860847
    2, 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
    2, 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 2
  • 1
    QUALITY PET CARE LTD
    - now 08249167
    BRIDGES VENTURES PET CARE LTD - 2013-06-19
    158 Doncaster Road, Dalton, Rotherham, South Yorkshire, England
    Active Corporate (24 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE PET VET (UK VETERINARY SERVICES) LIMITED
    11319585 OC360181
    158 Doncaster Road, Dalton, Rotherham, South Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.