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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
    Greenwood, Nigel
    Born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Greenwood, Nigel
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Nigel Greenwood
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Carr, Terence John
    Born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Macgregor, Robert Donald Gregor
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ now
    OF - Director → CIF 0
  • 4
    West, Peter Charles
    Born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Terence John Carr
    Born in June 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Peter Charles West
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TLC (SOUTHERN) LIMITED

Previous name
BENCHHURST LIMITED - 1990-04-26
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cost of Sales
-67,809,183 GBP2023-06-01 ~ 2024-05-31
-68,420,019 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
-2,317,515 GBP2023-06-01 ~ 2024-05-31
-2,351,375 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-29,260,735 GBP2023-06-01 ~ 2024-05-31
-26,229,291 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
981,750 GBP2023-06-01 ~ 2024-05-31
348,880 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
7,705,498 GBP2023-06-01 ~ 2024-05-31
6,967,897 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
5,724,419 GBP2023-06-01 ~ 2024-05-31
5,571,893 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Goodwill
808,207 GBP2024-05-31
1,033,642 GBP2023-05-31
Other
16,162 GBP2024-05-31
3,183 GBP2023-05-31
Intangible Assets
824,369 GBP2024-05-31
1,036,825 GBP2023-05-31
Property, Plant & Equipment
5,310,422 GBP2024-05-31
5,618,199 GBP2023-05-31
Fixed Assets
6,134,791 GBP2024-05-31
6,655,024 GBP2023-05-31
Debtors
4,659,728 GBP2024-05-31
4,299,906 GBP2023-05-31
Cash at bank and in hand
25,182,957 GBP2024-05-31
22,054,735 GBP2023-05-31
Current Assets
48,509,066 GBP2024-05-31
44,216,390 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-12,557,789 GBP2023-05-31
Net Current Assets/Liabilities
35,556,128 GBP2024-05-31
31,658,601 GBP2023-05-31
Total Assets Less Current Liabilities
41,690,919 GBP2024-05-31
38,313,625 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-174,992 GBP2024-05-31
-457,917 GBP2023-05-31
Net Assets/Liabilities
41,429,527 GBP2024-05-31
37,705,108 GBP2023-05-31
Equity
Called up share capital
5,000 GBP2024-05-31
5,000 GBP2023-05-31
5,000 GBP2022-05-31
Retained earnings (accumulated losses)
41,424,527 GBP2024-05-31
37,700,108 GBP2023-05-31
34,128,215 GBP2022-05-31
Equity
41,429,527 GBP2024-05-31
37,705,108 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
5,724,419 GBP2023-06-01 ~ 2024-05-31
5,571,893 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-2,000,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
48,100 GBP2023-06-01 ~ 2024-05-31
26,400 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
4012023-06-01 ~ 2024-05-31
3952022-06-01 ~ 2023-05-31
Wages/Salaries
13,223,760 GBP2023-06-01 ~ 2024-05-31
11,931,292 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
337,483 GBP2023-06-01 ~ 2024-05-31
306,188 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
14,997,168 GBP2023-06-01 ~ 2024-05-31
13,447,992 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
311,839 GBP2023-06-01 ~ 2024-05-31
304,051 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-64,200 GBP2023-06-01 ~ 2024-05-31
-60,200 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
2,037,184 GBP2024-05-31
2,037,184 GBP2023-05-31
Computer software
38,495 GBP2024-05-31
19,100 GBP2023-05-31
Intangible Assets - Gross Cost
2,075,679 GBP2024-05-31
2,056,284 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,228,977 GBP2024-05-31
1,003,542 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,251,310 GBP2024-05-31
1,019,459 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
225,435 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
231,851 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,470,468 GBP2024-05-31
4,470,468 GBP2023-05-31
Plant and equipment
1,129,333 GBP2024-05-31
1,151,407 GBP2023-05-31
Furniture and fittings
3,259,500 GBP2024-05-31
3,182,723 GBP2023-05-31
Motor vehicles
2,096,598 GBP2024-05-31
2,377,581 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
11,612,186 GBP2024-05-31
11,838,466 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-583,928 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-583,928 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
612,498 GBP2024-05-31
563,355 GBP2023-05-31
Plant and equipment
1,095,339 GBP2024-05-31
1,090,754 GBP2023-05-31
Furniture and fittings
3,092,088 GBP2024-05-31
2,936,845 GBP2023-05-31
Motor vehicles
981,365 GBP2024-05-31
1,149,713 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,301,764 GBP2024-05-31
6,220,267 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
49,143 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
4,585 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
155,243 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
365,252 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
615,097 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-533,600 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-533,600 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,857,970 GBP2024-05-31
3,907,113 GBP2023-05-31
Plant and equipment
33,994 GBP2024-05-31
60,653 GBP2023-05-31
Furniture and fittings
167,412 GBP2024-05-31
245,878 GBP2023-05-31
Motor vehicles
1,115,233 GBP2024-05-31
1,227,868 GBP2023-05-31
Land and buildings, Under hire purchased contracts or finance leases
176,687 GBP2023-05-31
Finished Goods/Goods for Resale
18,666,381 GBP2024-05-31
17,861,749 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
2,591,988 GBP2024-05-31
2,567,038 GBP2023-05-31
Other Debtors
Current
757,068 GBP2024-05-31
619,117 GBP2023-05-31
Prepayments/Accrued Income
Current
1,310,672 GBP2024-05-31
1,113,751 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
4,659,728 GBP2024-05-31
Current, Amounts falling due within one year
4,299,906 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
482,598 GBP2024-05-31
457,675 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,688,277 GBP2024-05-31
7,615,187 GBP2023-05-31
Corporation Tax Payable
Current
691,885 GBP2024-05-31
514,007 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,461,760 GBP2024-05-31
1,253,472 GBP2023-05-31
Other Creditors
Current
2,275,115 GBP2024-05-31
2,476,124 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
353,303 GBP2024-05-31
241,324 GBP2023-05-31
Creditors
Current
12,952,938 GBP2024-05-31
12,557,789 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
174,992 GBP2024-05-31
457,917 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
482,598 GBP2024-05-31
457,675 GBP2023-05-31
Minimum gross finance lease payments owing
657,590 GBP2024-05-31
915,592 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,085,028 GBP2024-05-31
1,869,413 GBP2023-05-31
Between two and five year
5,234,042 GBP2024-05-31
5,477,855 GBP2023-05-31
More than five year
1,517,905 GBP2024-05-31
1,790,836 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,836,975 GBP2024-05-31
9,138,104 GBP2023-05-31
Related profiles found in government register
  • TLC (SOUTHERN) LIMITED
    Info
    BENCHHURST LIMITED - 1990-04-26
    Registered number 02480571
    icon of addressThe Tlc Building, Newton Road, Crawley, West Sussex RH10 9TS
    PRIVATE LIMITED COMPANY incorporated on 1990-03-13 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TLC (SOUTHERN) LIMITED
    S
    Registered number 02480571
    icon of addressThe Tlc Building, Newton Road, Crawley, England, RH10 9TS
    Private Limited Company in Registrar Of Companies At Companies House, England
    CIF 1
  • TLC (SOUTHERN) LIMITED
    S
    Registered number 02480571
    icon of addressThe Tlc Building, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TS
    Ltd in United Kingdom
    CIF 2
  • TLC SOUTHERN LTD
    S
    Registered number 02480571
    icon of addressThe Tlc Building, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TS
    Ltd in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Tlc Building, Newtown Rd., Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2019-06-01 ~ 2020-05-31
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1a William Way, Burgess Hill, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Tlc Building, Newton Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    932,719 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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