logo
explain how to read the page

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 14
  • 1
    Henderson, David Tudor
    Tea Broker born in April 1956
    Individual (12 offsprings)
    Officer
    (before 1992-11-06) ~ 2025-04-02
    OF - Director → CIF 0
    Mr David Tudor Henderson
    Born in April 1956
    Individual (12 offsprings)
    Person with significant control
    2017-07-20 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Carter, Timothy Vavasour
    Tea Broker born in January 1939
    Individual (11 offsprings)
    Officer
    (before 1992-11-06) ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Gunton, Malcolm Tristan Robert
    Individual (7 offsprings)
    Officer
    1995-10-12 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 4
    Hindle, Oliver George Ross
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Agar, Anthony James Shelton
    Tea Broker born in November 1962
    Individual (13 offsprings)
    Officer
    (before 1992-11-06) ~ 1997-04-30
    OF - Director → CIF 0
    Agar, Anthony James Shelton
    Tea Broker
    Individual (13 offsprings)
    Officer
    1994-09-30 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 6
    Foster, William Leslie
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 7
    Harrison, Robin Hugh Latham
    Born in August 1957
    Individual (9 offsprings)
    Officer
    (before 1992-11-06) ~ now
    OF - Director → CIF 0
    Harrison, Robin Hugh Latham
    Tea Broker
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Robin Harrison
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Berger, Fergus Hugo Romilly
    Born in March 1995
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Brown, John Michael
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 10
    Ogilvie, Emma Louise
    Tea Broker born in August 1965
    Individual (6 offsprings)
    Officer
    1996-05-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Batty, Michael George
    Tea Broker born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1992-11-06) ~ 1995-04-30
    OF - Director → CIF 0
  • 12
    Foster, Edward Kenneth Clive
    Born in November 1967
    Individual (9 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
    Mr Edward Kenneth Clive Foster
    Born in November 1967
    Individual (9 offsprings)
    Person with significant control
    2017-07-20 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    DOLBEN STREET LIMITED
    15275845 07856380
    Thompson House, 42-44 Dolben Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ 2024-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    TLE HOLDINGS LIMITED
    15274967
    Thompson House, 42-44 Dolben Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THOMPSON LLOYD & EWART LIMITED

Period: 1974-09-18 ~ now
Company number: 01184467
Registered name
THOMPSON LLOYD & EWART LIMITED - now
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
47,950 GBP2025-04-30
3,547,950 GBP2024-04-30
Fixed Assets - Investments
610,755 GBP2025-04-30
783,070 GBP2024-04-30
Fixed Assets
658,705 GBP2025-04-30
4,331,020 GBP2024-04-30
Total Inventories
3,800,410 GBP2025-04-30
4,291,250 GBP2024-04-30
Debtors
10,590,345 GBP2025-04-30
10,868,332 GBP2024-04-30
Cash at bank and in hand
479,532 GBP2025-04-30
394,771 GBP2024-04-30
Current Assets
14,870,287 GBP2025-04-30
15,554,353 GBP2024-04-30
Creditors
Current
12,413,418 GBP2025-04-30
12,369,611 GBP2024-04-30
Net Current Assets/Liabilities
2,456,869 GBP2025-04-30
3,184,742 GBP2024-04-30
Total Assets Less Current Liabilities
3,115,574 GBP2025-04-30
7,515,762 GBP2024-04-30
Net Assets/Liabilities
3,062,667 GBP2025-04-30
6,844,385 GBP2024-04-30
Equity
Called up share capital
6,000 GBP2025-04-30
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Revaluation reserve
35,624 GBP2025-04-30
870,412 GBP2024-04-30
870,412 GBP2023-04-30
Capital redemption reserve
2,280 GBP2025-04-30
2,280 GBP2024-04-30
2,280 GBP2023-04-30
Retained earnings (accumulated losses)
2,931,013 GBP2025-04-30
4,857,180 GBP2024-04-30
4,889,003 GBP2023-04-30
Equity
3,062,667 GBP2025-04-30
6,844,385 GBP2024-04-30
6,900,446 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,575,525 GBP2024-05-01 ~ 2025-04-30
-1,488,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
881,108 GBP2024-05-01 ~ 2025-04-30
1,456,177 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-2,575,525 GBP2024-05-01 ~ 2025-04-30
-1,488,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-1,206,193 GBP2024-05-01 ~ 2025-04-30
1,431,939 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
332024-05-01 ~ 2025-04-30
342023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,500,000 GBP2024-04-30
Improvements to leasehold property
107,806 GBP2024-04-30
Furniture and fittings
95,005 GBP2025-04-30
95,005 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
95,005 GBP2025-04-30
3,702,811 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-3,500,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-3,607,806 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
107,806 GBP2024-04-30
Furniture and fittings
47,055 GBP2025-04-30
47,055 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,055 GBP2025-04-30
154,861 GBP2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-107,806 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
47,950 GBP2025-04-30
47,950 GBP2024-04-30
Land and buildings
3,500,000 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
270,255 GBP2025-04-30
270,255 GBP2024-04-30
Investments in Group Undertakings
270,255 GBP2025-04-30
270,255 GBP2024-04-30
Finished Goods
3,800,410 GBP2025-04-30
4,291,250 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
10,472,670 GBP2025-04-30
10,587,932 GBP2024-04-30
Other Debtors
Current
100 GBP2025-04-30
Amount of value-added tax that is recoverable
Current
22,236 GBP2025-04-30
15,805 GBP2024-04-30
Prepayments/Accrued Income
Current
95,339 GBP2025-04-30
264,595 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
10,590,345 GBP2025-04-30
Amounts falling due within one year, Current
10,868,332 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
5,920,749 GBP2025-04-30
7,996,870 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,323,427 GBP2025-04-30
973,572 GBP2024-04-30
Amounts owed to group undertakings
Current
1,049,800 GBP2025-04-30
Corporation Tax Payable
Current
178,255 GBP2025-04-30
411,441 GBP2024-04-30
Other Taxation & Social Security Payable
Current
241,165 GBP2025-04-30
92,826 GBP2024-04-30
Other Creditors
Current
26,726 GBP2025-04-30
55,334 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,928,043 GBP2025-04-30
1,039,568 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
2,104,171 GBP2025-04-30
Total Borrowings
Current, Amounts falling due within one year
5,920,749 GBP2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
55 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
52,907 GBP2025-04-30
671,377 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
881,108 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
881,108 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • THOMPSON LLOYD & EWART LIMITED
    Info
    Registered number 01184467
    Thompson House, 42-44 Dolben Street, London SE1 0UQ
    PRIVATE LIMITED COMPANY incorporated on 1974-09-18 (51 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • THOMPSON LLOYD & EWART LTD
    S
    Registered number 01184467
    Thompson House, 42 - 44, Dolben Street, London, England, SE1 0UQ
    Uk Limited Company in England & Wales
    CIF 1
  • THOMPSON LLOYD & EWART LTD
    S
    Registered number 01184467
    Thompson House, 42-44 Dolben Street, London, England, SE1 0UQ
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ATMOS TEA LIMITED
    03844405
    Thompson House, 42-44 Dolben Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BROWNE ROSENHEIM & CO.LIMITED
    00962856
    Thompson House, 42-44 Dolben Street, London
    Active Corporate (13 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    GEO. WHITE, SANDERSON (TEA) LIMITED
    01044330
    Thompson House, 42-44 Dolben Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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