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
5
- 1
Jackson, Mark
Born in November 1971Individual (3 offsprings)Officer2024-06-28 ~ nowOF - Director → CIF 0 - 2
Ashcroft, Gavin Leigh
Born in October 1982Individual (12 offsprings)Officer2024-06-28 ~ nowOF - Director → CIF 0Mr Gavin Leigh Ashcroft
Born in October 1982Individual (12 offsprings)Person with significant control2024-07-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Barclay, Scott Alexander
Born in February 1992Individual (2 offsprings)Officer2024-06-28 ~ nowOF - Director → CIF 0 - 4
Watkins, Darren Llewelyn
Born in February 1971Individual (12 offsprings)Officer2023-11-27 ~ nowOF - Director → CIF 0Mr Darren Llewelyn Watkins
Born in February 1971Individual (12 offsprings)Person with significant control2023-11-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Barclay, Samuel Scott
Born in August 1990Individual (3 offsprings)Officer2024-06-26 ~ nowOF - Director → CIF 0
Company in focus
TPS 360 HOLDINGS LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
859,787 GBP2024-11-30
Cash at bank and in hand
161,030 GBP2024-11-30
Net Current Assets/Liabilities
-709,698 GBP2024-11-30
Total Assets Less Current Liabilities
150,089 GBP2024-11-30
Equity
Called up share capital
89 GBP2024-11-30
0 GBP2023-11-26
Retained earnings (accumulated losses)
150,000 GBP2024-11-30
0 GBP2023-11-26
Equity
150,089 GBP2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
150,000 GBP2023-11-27 ~ 2024-11-30
Profit/Loss
150,000 GBP2023-11-27 ~ 2024-11-30
Issue of Equity Instruments
Called up share capital
89 GBP2023-11-27 ~ 2024-11-30
Issue of Equity Instruments
89 GBP2023-11-27 ~ 2024-11-30
Average Number of Employees
52023-11-27 ~ 2024-11-30
Investments in group undertakings and participating interests
859,787 GBP2024-11-30
Trade Creditors/Trade Payables
Current
90 GBP2024-11-30
Amounts owed to group undertakings
Current
179,025 GBP2024-11-30
Other Taxation & Social Security Payable
Current
35,985 GBP2024-11-30
Other Creditors
Current
655,628 GBP2024-11-30
Creditors
Current
870,728 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-27 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,860 shares2024-11-30
Related profiles found in government register
- Registered number 15309264
TPS 360 HOLDINGS LIMITED
InfoUnit 1b Gallagher Retail Park, Parc Pontypandy, Caerphilly CF83 3GXPRIVATE LIMITED COMPANY incorporated on 2023-11-27 (2 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0 TPS 360 HOLDINGS LIMITED
SRegistered number 15309264Unit 1b, Gallagher Retail Park, Parc Pontypandy, Caerphilly, United Kingdom, CF83 3GXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Bradbury House, Mission Court, Newport, Gwent, WalesActive Corporate (6 parents)Person with significant control2025-08-21 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 1b Gallagher Retail Park, Parc Pontypandy, Caerphilly, WalesActive Corporate (4 parents)Person with significant control2025-11-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 3Unit 1b Gallagher Retail Park, Parc Pontypandy, Caerphilly, United KingdomActive Corporate (5 parents)Person with significant control2025-12-04 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Room 40 Sony Technology Centre, Pencoed, United KingdomActive Corporate (5 parents)Person with significant control2025-11-17 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 5Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (3 parents)Person with significant control2025-11-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6Unit 1b Gallagher Retail Park, Parc Pontypandy, Caerphilly, United KingdomActive Corporate (7 parents)Equity (Company account)891,745 GBP2024-11-30Person with significant control2024-07-12 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7Unit 1 Castle Trading Estate, Lichfield Road Industrial Estate, Tamworth, United KingdomActive Corporate (5 parents)Person with significant control2025-12-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.