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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 7
  • 1
    Middleton, Patricia Anne
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mrs Patricia Anne Middleton
    Born in December 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Middleton, Anthony Robert, Dr
    Born in March 1956
    Individual (20 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Dr Anthony Robert Middleton
    Born in March 1956
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ghafoor, Mohammed Azhar
    Company Director born in August 1964
    Individual (17 offsprings)
    Officer
    2014-02-14 ~ 2015-08-05
    OF - Director → CIF 0
    Ghafoor, Mohammad Azhar
    Individual (17 offsprings)
    Officer
    2014-02-14 ~ 2015-08-05
    OF - Secretary → CIF 0
  • 4
    Wilson, Mark Thomas
    Company Director born in April 1974
    Individual (362 offsprings)
    Officer
    2012-11-05 ~ 2014-02-14
    OF - Director → CIF 0
  • 5
    Wheat, Sara
    Born in September 1980
    Individual (12 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Shabbir, Mohammed Asif
    Company Director born in February 1977
    Individual (8 offsprings)
    Officer
    2014-02-14 ~ 2015-08-05
    OF - Director → CIF 0
  • 7
    TLS ENERGY LIMITED
    - now 04274965
    LATENT ENERGY LIMITED - 2015-01-13
    Barkhill House, Shire Lane, Chorleywood, Rickmansworth, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TLS WIND LTD

Period: 2020-05-13 ~ now
Company number: SC436151
Registered names
TLS WIND LTD - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
881,172 GBP2025-03-31
954,289 GBP2024-03-31
Debtors
63,818 GBP2025-03-31
71,146 GBP2024-03-31
Cash at bank and in hand
46,732 GBP2025-03-31
51,292 GBP2024-03-31
Current Assets
110,550 GBP2025-03-31
122,438 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,846 GBP2025-03-31
-59,163 GBP2024-03-31
Net Current Assets/Liabilities
100,704 GBP2025-03-31
63,275 GBP2024-03-31
Total Assets Less Current Liabilities
981,876 GBP2025-03-31
1,017,564 GBP2024-03-31
Creditors
Amounts falling due after one year
-890,000 GBP2025-03-31
-1,000,000 GBP2024-03-31
Net Assets/Liabilities
-47,445 GBP2025-03-31
-123,414 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-47,446 GBP2025-03-31
-123,415 GBP2024-03-31
Equity
-47,445 GBP2025-03-31
-123,414 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
77,130 GBP2024-03-31
Other
1,385,219 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,462,349 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,570 GBP2025-03-31
34,713 GBP2024-03-31
Other
542,607 GBP2025-03-31
473,347 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,177 GBP2025-03-31
508,060 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,857 GBP2024-04-01 ~ 2025-03-31
Other
69,260 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,117 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
38,560 GBP2025-03-31
42,417 GBP2024-03-31
Other
842,612 GBP2025-03-31
911,872 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
63,818 GBP2025-03-31
71,146 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,110 GBP2025-03-31
554 GBP2024-03-31
Corporation Tax Payable
Current
817 GBP2025-03-31
864 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,740 GBP2025-03-31
6,877 GBP2024-03-31
Other Creditors
Current
6,179 GBP2025-03-31
50,868 GBP2024-03-31
Creditors
Current
9,846 GBP2025-03-31
59,163 GBP2024-03-31
Other Creditors
Non-current
890,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,000 GBP2025-03-31
15,000 GBP2024-03-31

  • TLS WIND LTD
    Info
    SNABHEAD (NO.1) LIMITED - 2020-05-13
    ILI (SNABHEAD) LIMITED - 2020-05-13
    Registered number SC436151
    Coopers Knowe House Roshven, Glenuig, Lochailort, Inverness-shire PH38 4NB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-05 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.