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
    Gates, Bryan Martin
    Sales Director born in July 1963
    Individual (13 offsprings)
    Officer
    2003-03-17 ~ now
    OF - director → CIF 0
  • 2
    Ormond, Richard John
    Managing Director born in September 1953
    Individual (13 offsprings)
    Officer
    2002-11-12 ~ now
    OF - director → CIF 0
  • 3
    Ormond, Lynne Cynthia
    Individual (12 offsprings)
    Officer
    2007-11-30 ~ now
    OF - secretary → CIF 0
  • 4
    Tower House, Vale Rise, Tonbridge, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,662,193 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bradford, Michael John
    Company Director born in November 1939
    Individual
    Officer
    ~ 2004-11-17
    OF - director → CIF 0
  • 2
    Mr Bryan Martin Gates
    Born in July 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Has significant influence or controlCIF 0
  • 3
    Cocozza, Domanic
    Company Director born in February 1938
    Individual
    Officer
    ~ 1997-05-20
    OF - director → CIF 0
  • 4
    Ham, David
    Non Exec Director born in August 1945
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2005-06-03
    OF - director → CIF 0
  • 5
    Wright, Anthony Edward
    Company Director born in April 1943
    Individual
    Officer
    ~ 2004-11-17
    OF - director → CIF 0
    Wright, Anthony Edward
    Individual
    Officer
    ~ 2003-10-30
    OF - secretary → CIF 0
  • 6
    Mr Richard John Ormond
    Born in September 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Pae, Steven Leslie
    Finance Director born in March 1953
    Individual (2 offsprings)
    Officer
    2003-04-06 ~ 2007-11-30
    OF - director → CIF 0
    Pae, Steven Leslie
    Financial Manager
    Individual (2 offsprings)
    Officer
    2003-10-30 ~ 2007-11-30
    OF - secretary → CIF 0
parent relation
Company in focus

TFC GROUP (UK) LIMITED

Previous names
TFC GROUP LTD - 2005-03-11
PENDALTY LIMITED - 1989-03-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
913,757 GBP2024-03-31
721,299 GBP2023-03-31
Debtors
1,226,343 GBP2024-03-31
1,226,395 GBP2023-03-31
Cash at bank and in hand
141 GBP2024-03-31
857 GBP2023-03-31
Current Assets
1,226,484 GBP2024-03-31
1,227,252 GBP2023-03-31
Net Current Assets/Liabilities
-69,084 GBP2024-03-31
-26,747 GBP2023-03-31
Total Assets Less Current Liabilities
844,673 GBP2024-03-31
694,552 GBP2023-03-31
Equity
Called up share capital
216,310 GBP2024-03-31
216,310 GBP2023-03-31
Retained earnings (accumulated losses)
628,363 GBP2024-03-31
478,242 GBP2023-03-31
Equity
844,673 GBP2024-03-31
694,552 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
499,702 GBP2024-03-31
499,702 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
913,757 GBP2024-03-31
721,299 GBP2023-03-31
Disposals
-693,100 GBP2024-03-31
Other Investments Other Than Loans
913,757 GBP2024-03-31
721,299 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Other Debtors
Current
26,343 GBP2024-03-31
26,395 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,226,343 GBP2024-03-31
1,226,395 GBP2023-03-31
Corporation Tax Payable
Current
48,932 GBP2024-03-31
28,094 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,137 GBP2024-03-31
17,913 GBP2023-03-31
Other Creditors
Current
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Accrued Liabilities
Current
28,499 GBP2024-03-31
7,992 GBP2023-03-31

Related profiles found in government register
  • TFC GROUP (UK) LIMITED
    Info
    TFC GROUP LTD - 2005-03-11
    PENDALTY LIMITED - 1989-03-07
    Registered number 02165427
    Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    Private Limited Company incorporated on 1987-09-16 (37 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
  • TFC GROUP (UK) LIMITED
    S
    Registered number 02165427
    Tower House, Vale Rise, Tonbridge, Kent, United Kingdom, TN9 1TB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OURCO LLP
    - now
    TFC GROUP LLP - 2024-05-03
    Tower House, Vale Rise, Tonbridge, Kent
    Corporate (7 parents)
    Current Assets (Company account)
    4,540,125 GBP2024-04-05
    Officer
    2005-03-11 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.