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 2
  • 1
    Williams, Richard Neil
    Marketing Executive born in August 1957
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Williams, Richard Neil
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    T P DESIGN HOLDINGS LIMITED
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Richards, Paul Christopher Louis
    Creative Designer born in May 1959
    Individual (2 offsprings)
    Officer
    1996-04-30 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Garrod, Victoria
    Marketing Executive born in June 1962
    Individual (1 offspring)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
parent relation
Company in focus

T P M CHILDWISE LTD

Previous names
TP (DESIGN) LTD. - 2001-05-25
LINE MANAGEMENT LIMITED - 1995-09-20
CORDBASE LIMITED - 1989-03-14
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
3,781 GBP2023-09-30
3,963 GBP2022-09-30
Debtors
69,377 GBP2023-09-30
63,029 GBP2022-09-30
Cash at bank and in hand
7,227 GBP2023-09-30
971 GBP2022-09-30
Current Assets
76,604 GBP2023-09-30
107,868 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-44,852 GBP2023-09-30
-90,218 GBP2022-09-30
Net Current Assets/Liabilities
31,752 GBP2023-09-30
17,650 GBP2022-09-30
Total Assets Less Current Liabilities
35,533 GBP2023-09-30
21,613 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
35,531 GBP2023-09-30
21,611 GBP2022-09-30
Equity
35,533 GBP2023-09-30
21,613 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
167,771 GBP2023-09-30
166,834 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
163,990 GBP2023-09-30
162,871 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,119 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
3,781 GBP2023-09-30
3,963 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
213 GBP2023-09-30
2,789 GBP2022-09-30
Amounts Owed By Related Parties
169 GBP2023-09-30
Current
169 GBP2022-09-30
Other Debtors
Amounts falling due within one year
68,995 GBP2023-09-30
60,071 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
69,377 GBP2023-09-30
63,029 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
16,646 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,007 GBP2023-09-30
15,795 GBP2022-09-30
Amounts owed to group undertakings
Current
25,413 GBP2023-09-30
33,413 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,138 GBP2023-09-30
6,038 GBP2022-09-30
Other Creditors
Current
10,294 GBP2023-09-30
18,326 GBP2022-09-30
Creditors
Current
44,852 GBP2023-09-30
90,218 GBP2022-09-30

  • T P M CHILDWISE LTD
    Info
    TP (DESIGN) LTD. - 2001-05-25
    LINE MANAGEMENT LIMITED - 1995-09-20
    CORDBASE LIMITED - 1989-03-14
    Registered number 02345671
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 1989-02-09 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.