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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 23
  • 1
    Worsley, Jason
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Elvin Alexander
    Director Of Finance born in May 1968
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2012-07-13
    OF - Director → CIF 0
  • 3
    Gellett, John Arthur James
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    2006-03-17 ~ 2010-05-10
    OF - Director → CIF 0
  • 4
    Lines, Martin John
    General Management born in June 1961
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Patel, Sanjay
    Accountant born in August 1967
    Individual (13 offsprings)
    Officer
    2016-10-03 ~ 2017-03-14
    OF - Director → CIF 0
  • 6
    Watton, Caroline Davinia
    Corporate Event Manager born in March 1959
    Individual (1 offspring)
    Officer
    1959-02-24 ~ 1997-04-10
    OF - Director → CIF 0
  • 7
    Baker, Keith Charles
    Businessman born in October 1949
    Individual (12 offsprings)
    Officer
    2016-02-10 ~ 2017-01-04
    OF - Director → CIF 0
  • 8
    Brown, Sheila Judith
    Individual (8 offsprings)
    Officer
    1994-01-10 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 9
    Palmer, Pam
    Director born in December 1953
    Individual (8 offsprings)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
    Palmer, Pam
    Financial Director born in December 1953
    Individual (8 offsprings)
    1997-12-01 ~ 2000-03-31
    OF - Director → CIF 0
    Palmer, Pam
    Individual (8 offsprings)
    Officer
    ~ 1993-12-22
    OF - Secretary → CIF 0
  • 10
    Kumar, Kumarakuru Muhuntha
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Kumar, Kumarakuru Muhuntha
    Individual (19 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Secretary → CIF 0
    Kumar, Kumarakuru Muhuntha
    Accountant
    Individual (19 offsprings)
    2002-01-16 ~ 2008-07-01
    OF - Secretary → CIF 0
    Mr Kumarakuru Muhuntha Kumar
    Born in November 1958
    Individual (19 offsprings)
    Person with significant control
    2017-03-21 ~ 2021-02-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Maier, Simon
    Development Director born in April 1950
    Individual (7 offsprings)
    Officer
    2012-06-21 ~ 2012-12-28
    OF - Director → CIF 0
  • 12
    Franks, Gisele Mary
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 13
    Morrison, Mary Isobel Wilson
    Accountant born in November 1961
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2009-05-31
    OF - Director → CIF 0
    Morrison, Mary Isobel Wilson
    Accountant
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 14
    Jeavons, William Frank
    Event Organiser born in January 1962
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2012-04-23
    OF - Director → CIF 0
  • 15
    Roffey, Rob Michael Philip
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2017-05-23
    OF - Director → CIF 0
  • 16
    Whymark, Annette Claire
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 2000-11-09
    OF - Director → CIF 0
  • 17
    Bemrose, Penelope Clare Cockroft
    Director born in September 1964
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 1999-03-19
    OF - Director → CIF 0
  • 18
    Franks, Peter Hilary Maurice
    Company Director born in December 1949
    Individual (12 offsprings)
    Officer
    1994-05-03 ~ 2015-12-27
    OF - Director → CIF 0
  • 19
    Keyne, Sheila
    Accountant
    Individual (6 offsprings)
    Officer
    1999-06-22 ~ 2002-01-16
    OF - Secretary → CIF 0
  • 20
    Watton, Philip Lee
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ 2024-06-13
    OF - Director → CIF 0
  • 21
    Moxom, Alison Elizabeth
    Travel Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 1995-08-22
    OF - Director → CIF 0
  • 22
    TFI LODESTAR HOLDINGS LIMITED
    13201948
    24, Patcham Terrace, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-02-26 ~ 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
  • 23
    THE BUSINESS SETUP LTD - now
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
    - 2020-08-07 01343015
    36-38 Westbourne Grove, Newton Road, London
    Active Corporate (9 parents, 195 offsprings)
    Officer
    1998-06-08 ~ 1999-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TFI LODESTAR LIMITED

Period: 2021-02-25 ~ now
Company number: 01845643
Registered names
TFI LODESTAR LIMITED - now
TFI LIMITED - 1998-07-14 01810860
GLENMILL LIMITED - 1994-07-01
Standard Industrial Classification
82302 - Activities Of Conference Organisers
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
15,117,466 GBP2024-01-01 ~ 2024-12-31
19,543,653 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
12,272,995 GBP2024-01-01 ~ 2024-12-31
16,671,856 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,844,471 GBP2024-01-01 ~ 2024-12-31
2,871,797 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,159,424 GBP2024-01-01 ~ 2024-12-31
2,200,060 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
731,991 GBP2024-01-01 ~ 2024-12-31
746,432 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
97,555 GBP2024-01-01 ~ 2024-12-31
78,479 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
1,991 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
829,546 GBP2024-01-01 ~ 2024-12-31
822,920 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
198,209 GBP2024-01-01 ~ 2024-12-31
199,280 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
631,337 GBP2024-01-01 ~ 2024-12-31
623,640 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
631,337 GBP2024-01-01 ~ 2024-12-31
623,640 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
230,517 GBP2024-12-31
240,462 GBP2023-12-31
Total Inventories
344,100 GBP2024-12-31
566,237 GBP2023-12-31
Debtors
2,167,323 GBP2024-12-31
1,465,253 GBP2023-12-31
Cash at bank and in hand
3,130,435 GBP2024-12-31
3,035,705 GBP2023-12-31
Current Assets
5,641,858 GBP2024-12-31
5,067,195 GBP2023-12-31
Creditors
Current
5,005,112 GBP2024-12-31
4,748,706 GBP2023-12-31
Net Current Assets/Liabilities
636,746 GBP2024-12-31
318,489 GBP2023-12-31
Total Assets Less Current Liabilities
867,263 GBP2024-12-31
558,951 GBP2023-12-31
Net Assets/Liabilities
853,862 GBP2024-12-31
534,249 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
823,862 GBP2024-12-31
504,249 GBP2023-12-31
278,909 GBP2022-12-31
Equity
853,862 GBP2024-12-31
534,249 GBP2023-12-31
308,909 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-311,724 GBP2024-01-01 ~ 2024-12-31
-398,300 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-311,724 GBP2024-01-01 ~ 2024-12-31
-398,300 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
631,337 GBP2024-01-01 ~ 2024-12-31
623,640 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,337,669 GBP2024-01-01 ~ 2024-12-31
1,275,825 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
133,918 GBP2024-01-01 ~ 2024-12-31
140,612 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,271 GBP2024-01-01 ~ 2024-12-31
22,913 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,514,858 GBP2024-01-01 ~ 2024-12-31
1,439,350 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Director Remuneration
61,186 GBP2024-01-01 ~ 2024-12-31
75,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
45,052 GBP2024-01-01 ~ 2024-12-31
39,573 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,000 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
209,510 GBP2024-01-01 ~ 2024-12-31
194,574 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
207,387 GBP2024-01-01 ~ 2024-12-31
205,730 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
225,161 GBP2024-12-31
225,161 GBP2023-12-31
Plant and equipment
9,870 GBP2024-12-31
8,536 GBP2023-12-31
Furniture and fittings
19,358 GBP2024-12-31
2,058 GBP2023-12-31
Computers
69,104 GBP2024-12-31
58,976 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
323,493 GBP2024-12-31
294,731 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-339 GBP2024-01-01 ~ 2024-12-31
Computers
-6,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
54,795 GBP2024-12-31
32,279 GBP2023-12-31
Plant and equipment
5,131 GBP2024-12-31
2,923 GBP2023-12-31
Furniture and fittings
2,610 GBP2024-12-31
653 GBP2023-12-31
Computers
30,440 GBP2024-12-31
18,414 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,976 GBP2024-12-31
54,269 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,516 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,547 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,957 GBP2024-01-01 ~ 2024-12-31
Computers
18,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-339 GBP2024-01-01 ~ 2024-12-31
Computers
-6,006 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
170,366 GBP2024-12-31
192,882 GBP2023-12-31
Plant and equipment
4,739 GBP2024-12-31
5,613 GBP2023-12-31
Furniture and fittings
16,748 GBP2024-12-31
1,405 GBP2023-12-31
Computers
38,664 GBP2024-12-31
40,562 GBP2023-12-31
Value of work in progress
344,100 GBP2024-12-31
566,237 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,620,106 GBP2024-12-31
951,754 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,142 GBP2023-12-31
Prepayments/Accrued Income
Current
547,217 GBP2024-12-31
498,357 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,167,323 GBP2024-12-31
Amounts falling due within one year, Current
1,465,253 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,778,235 GBP2024-12-31
2,100,196 GBP2023-12-31
Corporation Tax Payable
Current
209,510 GBP2024-12-31
194,574 GBP2023-12-31
Other Taxation & Social Security Payable
Current
85,505 GBP2024-12-31
Other Creditors
Current
1,496 GBP2024-12-31
83,660 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,829,464 GBP2024-12-31
1,805,287 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,000 GBP2024-12-31
96,000 GBP2023-12-31
Between one and five year
384,000 GBP2024-12-31
384,000 GBP2023-12-31
More than five year
192,000 GBP2024-12-31
288,000 GBP2023-12-31
All periods
672,000 GBP2024-12-31
768,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,401 GBP2024-12-31
24,702 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,401 GBP2024-12-31
24,702 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
631,337 GBP2024-01-01 ~ 2024-12-31
  • TFI LODESTAR LIMITED
    Info
    TFI GROUP LIMITED - 2021-02-25
    TRAVEL FOR INDUSTRY LTD. - 2021-02-25
    TFI LIMITED - 2021-02-25
    GLENMILL LIMITED - 2021-02-25
    Registered number 01845643
    24 Patcham Terrace, Battersea Exchange, London SW8 4EY
    PRIVATE LIMITED COMPANY incorporated on 1984-09-04 (41 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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