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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
Active 4
  • 1
    Cooper, Stephen
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Humphries, Murray Robert
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Murray Robert Humphries
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dunlop, Kirsty Emma
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
    Dunlop, Kirsty Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    LUKIR LIMITED - 2008-03-10
    icon of addressWatchmoor House, Watchmoor Road, Camberley, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,039,020 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Hale, Derek Ernest
    General Manager born in October 1937
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1998-08-01
    OF - Director → CIF 0
  • 2
    Wood, John Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-17
    OF - Secretary → CIF 0
  • 3
    Rolfe, Jennifer
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-17 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 4
    Rolfe, Lindsay Alec
    Company Secretary born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2025-10-10
    OF - Director → CIF 0
parent relation
Company in focus

TCB-ARROW LIMITED

Previous names
TCB PRODUCTS LIMITED - 2007-03-26
HAVERSCOURT LIMITED - 1992-03-26
BETAFAX LIMITED - 1989-08-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
453,606 GBP2024-12-31
377,000 GBP2023-12-31
Total Inventories
518,994 GBP2024-12-31
486,590 GBP2023-12-31
Debtors
560,021 GBP2024-12-31
314,287 GBP2023-12-31
Cash at bank and in hand
1,079,795 GBP2024-12-31
1,447,925 GBP2023-12-31
Current Assets
2,158,810 GBP2024-12-31
2,248,802 GBP2023-12-31
Creditors
Current
297,849 GBP2024-12-31
337,723 GBP2023-12-31
Net Current Assets/Liabilities
1,860,961 GBP2024-12-31
1,911,079 GBP2023-12-31
Total Assets Less Current Liabilities
2,314,567 GBP2024-12-31
2,288,079 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
17,750 GBP2024-12-31
17,750 GBP2023-12-31
Retained earnings (accumulated losses)
2,296,717 GBP2024-12-31
2,270,229 GBP2023-12-31
Equity
2,314,567 GBP2024-12-31
2,288,079 GBP2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
190,888 GBP2024-12-31
190,888 GBP2023-12-31
Plant and equipment
2,831,346 GBP2024-12-31
2,706,667 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
150,191 GBP2024-12-31
136,626 GBP2023-12-31
Plant and equipment
2,492,274 GBP2024-12-31
2,398,225 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
625 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
13,565 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
94,049 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
40,697 GBP2024-12-31
54,262 GBP2023-12-31
Plant and equipment
339,072 GBP2024-12-31
308,442 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,017 GBP2024-12-31
66,017 GBP2023-12-31
Motor vehicles
78,266 GBP2024-12-31
39,525 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,296,517 GBP2024-12-31
3,103,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,013 GBP2024-12-31
62,012 GBP2023-12-31
Motor vehicles
36,808 GBP2024-12-31
29,234 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,842,911 GBP2024-12-31
2,726,097 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,001 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,574 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
3,004 GBP2024-12-31
4,005 GBP2023-12-31
Motor vehicles
41,458 GBP2024-12-31
10,291 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
550,354 GBP2024-12-31
305,726 GBP2023-12-31
Prepayments
Current
9,667 GBP2024-12-31
8,561 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
560,021 GBP2024-12-31
Amounts falling due within one year, Current
314,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
134,285 GBP2024-12-31
218,688 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,007 GBP2024-12-31
32,043 GBP2023-12-31
Accrued Liabilities
Current
22,829 GBP2024-12-31
21,034 GBP2023-12-31

  • TCB-ARROW LIMITED
    Info
    TCB PRODUCTS LIMITED - 2007-03-26
    HAVERSCOURT LIMITED - 2007-03-26
    BETAFAX LIMITED - 2007-03-26
    Registered number 02149877
    icon of addressWatchmoor House, Watchmoor Road, Camberley, Surrey GU15 3AQ
    PRIVATE LIMITED COMPANY incorporated on 1987-07-23 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.