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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 5
  • 1
    Barclay, Samuel Scott
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Mark
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Ashcroft, Gavin Leigh
    Born in October 1982
    Individual (13 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
    Mr Gavin Leigh Ashcroft
    Born in October 1982
    Individual (13 offsprings)
    Person with significant control
    2024-07-04 ~ 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
  • 4
    Watkins, Darren Llewelyn
    Born in February 1971
    Individual (18 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
    Mr Darren Llewelyn Watkins
    Born in February 1971
    Individual (18 offsprings)
    Person with significant control
    2023-11-27 ~ 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
  • 5
    Barclay, Scott Alexander
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TPS 360 HOLDINGS LIMITED

Period: 2023-11-27 ~ now
Company number: 15309264
Registered name
TPS 360 HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
707,672 GBP2025-11-30
0 GBP2024-11-30
Fixed Assets - Investments
859,787 GBP2025-11-30
859,787 GBP2024-11-30
Fixed Assets
1,567,459 GBP2025-11-30
859,787 GBP2024-11-30
Debtors
3,750 GBP2025-11-30
0 GBP2024-11-30
Cash at bank and in hand
282,662 GBP2025-11-30
161,030 GBP2024-11-30
Current Assets
286,412 GBP2025-11-30
161,030 GBP2024-11-30
Net Current Assets/Liabilities
-720,970 GBP2025-11-30
-709,698 GBP2024-11-30
Total Assets Less Current Liabilities
846,489 GBP2025-11-30
150,089 GBP2024-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-11-30
Net Assets/Liabilities
434,699 GBP2025-11-30
150,089 GBP2024-11-30
Equity
Called up share capital
89 GBP2025-11-30
89 GBP2024-11-30
0 GBP2023-11-26
Retained earnings (accumulated losses)
434,610 GBP2025-11-30
150,000 GBP2024-11-30
0 GBP2023-11-26
Equity
434,699 GBP2025-11-30
150,089 GBP2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
284,610 GBP2024-12-01 ~ 2025-11-30
150,000 GBP2023-11-27 ~ 2024-11-30
Profit/Loss
284,610 GBP2024-12-01 ~ 2025-11-30
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
52024-12-01 ~ 2025-11-30
52023-11-27 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
714,761 GBP2025-11-30
0 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,089 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
707,672 GBP2025-11-30
Land and buildings, Owned/Freehold
0 GBP2024-11-30
Investments in group undertakings and participating interests
859,787 GBP2025-11-30
859,787 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
3,750 GBP2025-11-30
0 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
19,276 GBP2025-11-30
0 GBP2024-11-30
Trade Creditors/Trade Payables
Current
600 GBP2025-11-30
90 GBP2024-11-30
Amounts owed to group undertakings
Current
599,025 GBP2025-11-30
179,025 GBP2024-11-30
Corporation Tax Payable
Current
7,202 GBP2025-11-30
0 GBP2024-11-30
Other Taxation & Social Security Payable
Current
9,250 GBP2025-11-30
35,985 GBP2024-11-30
Other Creditors
Current
372,029 GBP2025-11-30
655,628 GBP2024-11-30
Creditors
Current
1,007,382 GBP2025-11-30
870,728 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
409,974 GBP2025-11-30
0 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-12-01 ~ 2025-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,860 shares2025-11-30
8,860 shares2024-11-30
Related profiles found in government register
  • TPS 360 HOLDINGS LIMITED
    Info
    Registered number 15309264
    Unit 1b Gallagher Retail Park, Parc Pontypandy, Caerphilly CF83 3GX
    PRIVATE LIMITED COMPANY incorporated on 2023-11-27 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • TPS 360 HOLDINGS LIMITED
    S
    Registered number 15309264
    Unit 1b, Gallagher Retail Park, Parc Pontypandy, Caerphilly, United Kingdom, CF83 3GX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AUXILLIUM PROPERTY HOLDINGS LTD
    16665109
    Unit 1b Parc Pontypandy, Caerphilly, Wales
    Active Corporate (7 parents)
    Person with significant control
    2025-08-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CLEANING SOLUTIONS 360 LTD
    16874078
    Unit 1b Gallagher Retail Park, Parc Pontypandy, Caerphilly, Wales
    Active Corporate (4 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    INTEGRO PROTECT LTD
    16891263
    Unit 1b Gallagher Retail Park, Parc Pontypandy, Caerphilly, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PROJECT SOLUTIONS 360 LTD
    16860844
    Room 61 Sony Technology Park, Pencoed, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    STORAGE SOLUTIONS 360 LTD
    16857125
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TOTAL PROTECTIVE SOLUTIONS 360 LIMITED
    06748596
    Unit 1b Gallagher Retail Park, Parc Pontypandy, Caerphilly, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    TPS 360 (CENTRAL, NORTH & EAST) LTD
    16896063
    Unit 1 Castle Trading Estate, Lichfield Road Industrial Estate, Tamworth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-12-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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