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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 3
  • 1
    Broughton, Joanna
    Born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Broughton, Katherine Joanna
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address71, St James's Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Ms Joanna Broughton
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-07-20 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    icon of calendar 2016-04-06 ~ 2022-12-15
    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
    Holgate, Alfred George
    Hairdresser born in July 1906
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2001-08-21
    OF - Director → CIF 0
  • 3
    Kwasniewska-blaszczyk, Marcelina Joanna
    Housewife born in May 1955
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1999-05-01
    OF - Director → CIF 0
    Kwasniewska-blaszczyk, Marcelina Joanna
    Housewife
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 4
    Simpson, Barbara Frances
    Legal Secretary born in December 1942
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1995-05-10
    OF - Director → CIF 0
    Simpson, Barbara Frances
    Legal Secretary
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 5
    Broughton, Alan George Roy
    Administrator born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2020-05-17
    OF - Director → CIF 0
    Mr Alan George Roy Broughton
    Born in August 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-17
    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
  • 6
    Ziman, Peter Douglas
    Solicitor born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-14 ~ 1995-05-10
    OF - Director → CIF 0
  • 7
    Blaszczyk, Joanna
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 8
    Melvyn Stuart Davis
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Blaszczyk, Beata
    Housewife born in March 1960
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1996-03-28
    OF - Director → CIF 0
    Blaszczyk, Beata
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 10
    Balasingham, Balendran Chinniah
    Accountant born in April 1948
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1994-04-06
    OF - Director → CIF 0
    icon of calendar 1999-05-01 ~ 2018-06-01
    OF - Director → CIF 0
    Balasingham, Balendran Chinniah
    Secretary
    Individual
    Officer
    icon of calendar 1993-05-14 ~ 1994-04-06
    OF - Secretary → CIF 0
    Balasingham, Balendran Chinniah
    Manager
    Individual
    icon of calendar 1999-08-01 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr Balendran Chinniah Balasingham
    Born in April 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    QUAYSHELFCO 798 LIMITED - 2000-11-30
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    250,000 GBP2025-04-30
    Person with significant control
    2021-07-20 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 12
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-05-14 ~ 1993-05-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
96020 - Hairdressing And Other Beauty Treatment
46450 - Wholesale Of Perfume And Cosmetics
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
195,656 GBP2024-05-31
220,673 GBP2023-05-31
Debtors
835,772 GBP2024-05-31
633,862 GBP2023-05-31
Cash at bank and in hand
804,801 GBP2024-05-31
1,008,608 GBP2023-05-31
Current Assets
2,249,625 GBP2024-05-31
2,135,303 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-616,906 GBP2023-05-31
Net Current Assets/Liabilities
1,708,339 GBP2024-05-31
1,518,397 GBP2023-05-31
Total Assets Less Current Liabilities
1,903,995 GBP2024-05-31
1,739,070 GBP2023-05-31
Net Assets/Liabilities
1,858,095 GBP2024-05-31
1,687,070 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
1,858,093 GBP2024-05-31
1,687,068 GBP2023-05-31
Equity
1,858,095 GBP2024-05-31
1,687,070 GBP2023-05-31
Average Number of Employees
192023-06-01 ~ 2024-05-31
182022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Computer software
15,815 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
212,825 GBP2023-05-31
Furniture and fittings
475,380 GBP2024-05-31
473,511 GBP2023-05-31
Computers
88,147 GBP2024-05-31
83,616 GBP2023-05-31
Motor vehicles
16,400 GBP2024-05-31
16,400 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
792,752 GBP2024-05-31
786,352 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
212,825 GBP2023-05-31
Furniture and fittings
288,392 GBP2024-05-31
267,615 GBP2023-05-31
Computers
83,370 GBP2024-05-31
74,027 GBP2023-05-31
Motor vehicles
12,509 GBP2024-05-31
11,212 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
597,096 GBP2024-05-31
565,679 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,777 GBP2023-06-01 ~ 2024-05-31
Computers
9,343 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,297 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,417 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
186,988 GBP2024-05-31
205,896 GBP2023-05-31
Computers
4,777 GBP2024-05-31
9,589 GBP2023-05-31
Motor vehicles
3,891 GBP2024-05-31
5,188 GBP2023-05-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
412,648 GBP2024-05-31
246,151 GBP2023-05-31
Other Debtors
Amounts falling due within one year
423,124 GBP2024-05-31
387,711 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
835,772 GBP2024-05-31
Current, Amounts falling due within one year
633,862 GBP2023-05-31
Trade Creditors/Trade Payables
Current
280,274 GBP2024-05-31
456,382 GBP2023-05-31
Other Taxation & Social Security Payable
Current
218,950 GBP2024-05-31
125,502 GBP2023-05-31
Other Creditors
Current
42,062 GBP2024-05-31
35,022 GBP2023-05-31
Creditors
Current
541,286 GBP2024-05-31
616,906 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,398,708 GBP2024-05-31
1,665,208 GBP2023-05-31

Related profiles found in government register
  • TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED
    Info
    Registered number 02817993
    icon of address71 St Jamess Street, London SW1A 1PH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-14 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED
    S
    Registered number 02817993
    icon of address71 St. James's Street, London, SW1A 1PH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address71 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-01-15 ~ 2019-04-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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