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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 14
  • 1
    Broughton, Katherine Joanna
    Born in August 1984
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Holgate, Alfred George
    Hairdresser born in July 1906
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2001-08-21
    OF - Director → CIF 0
  • 3
    Simpson, Barbara Frances
    Legal Secretary born in December 1942
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1995-05-10
    OF - Director → CIF 0
    Simpson, Barbara Frances
    Legal Secretary
    Individual (1 offspring)
    Officer
    1994-04-06 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 4
    Kwasniewska-blaszczyk, Marcelina Joanna
    Housewife born in May 1955
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1999-05-01
    OF - Director → CIF 0
    Kwasniewska-blaszczyk, Marcelina Joanna
    Housewife
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 5
    Broughton, Joanna
    Born in September 1960
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Director → CIF 0
    Ms Joanna Broughton
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    2021-07-20 ~ 2022-12-15
    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
    2016-04-06 ~ 2022-12-15
    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
  • 6
    Balasingham, Balendran Chinniah
    Accountant born in April 1948
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1994-04-06
    OF - Director → CIF 0
    1999-05-01 ~ 2018-06-01
    OF - Director → CIF 0
    Balasingham, Balendran Chinniah
    Secretary
    Individual (1 offspring)
    Officer
    1993-05-14 ~ 1994-04-06
    OF - Secretary → CIF 0
    Balasingham, Balendran Chinniah
    Manager
    Individual (1 offspring)
    1999-08-01 ~ 2018-06-01
    OF - Secretary → CIF 0
    Mr Balendran Chinniah Balasingham
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    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
  • 7
    Ziman, Peter Douglas
    Solicitor born in September 1943
    Individual (5 offsprings)
    Officer
    1993-05-14 ~ 1995-05-10
    OF - Director → CIF 0
  • 8
    Blaszczyk, Joanna
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 9
    Broughton, Alan George Roy
    Administrator born in August 1940
    Individual (5 offsprings)
    Officer
    2001-07-12 ~ 2020-05-17
    OF - Director → CIF 0
    Mr Alan George Roy Broughton
    Born in August 1940
    Individual (5 offsprings)
    Person with significant control
    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
  • 10
    Blaszczyk, Beata
    Housewife born in March 1960
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1996-03-28
    OF - Director → CIF 0
    Blaszczyk, Beata
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1997-05-20
    OF - Secretary → CIF 0
  • 11
    Melvyn Stuart Davis
    Born in July 1949
    Individual (13 offsprings)
    Person with significant control
    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
  • 12
    TRUEFITT & HILL HOLDING LIMITED
    11925236
    71, St James's Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    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
  • 13
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    1993-05-14 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 14
    BURGES SALMON TRUSTEES LIMITED
    - now 04066209
    QUAYSHELFCO 798 LIMITED - 2000-11-30
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (28 parents, 8 offsprings)
    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
parent relation
Company in focus

TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED

Period: 1993-05-14 ~ now
Company number: 02817993
Registered name
TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED - now
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
208,827 GBP2025-05-31
195,656 GBP2024-05-31
Debtors
828,593 GBP2025-05-31
835,772 GBP2024-05-31
Cash at bank and in hand
960,335 GBP2025-05-31
804,801 GBP2024-05-31
Current Assets
2,237,555 GBP2025-05-31
2,249,625 GBP2024-05-31
Net Current Assets/Liabilities
1,677,491 GBP2025-05-31
1,708,339 GBP2024-05-31
Total Assets Less Current Liabilities
1,886,318 GBP2025-05-31
1,903,995 GBP2024-05-31
Net Assets/Liabilities
1,836,718 GBP2025-05-31
1,858,095 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
1,836,716 GBP2025-05-31
1,858,093 GBP2024-05-31
Equity
1,836,718 GBP2025-05-31
1,858,095 GBP2024-05-31
Average Number of Employees
192024-06-01 ~ 2025-05-31
192023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
15,815 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
511,216 GBP2025-05-31
475,380 GBP2024-05-31
Computers
93,930 GBP2025-05-31
88,147 GBP2024-05-31
Motor vehicles
16,400 GBP2025-05-31
16,400 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
834,371 GBP2025-05-31
792,752 GBP2024-05-31
Land and buildings, Under hire purchased contracts or finance leases
212,825 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
310,674 GBP2025-05-31
288,392 GBP2024-05-31
Computers
88,563 GBP2025-05-31
83,370 GBP2024-05-31
Motor vehicles
13,482 GBP2025-05-31
12,509 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
625,544 GBP2025-05-31
597,096 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,282 GBP2024-06-01 ~ 2025-05-31
Computers
5,193 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
973 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,448 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
212,825 GBP2025-05-31
Property, Plant & Equipment
Furniture and fittings
200,542 GBP2025-05-31
186,988 GBP2024-05-31
Computers
5,367 GBP2025-05-31
4,777 GBP2024-05-31
Motor vehicles
2,918 GBP2025-05-31
3,891 GBP2024-05-31
Land and buildings
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
463,910 GBP2025-05-31
412,648 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
364,683 GBP2025-05-31
423,124 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
828,593 GBP2025-05-31
835,772 GBP2024-05-31
Trade Creditors/Trade Payables
Current
327,814 GBP2025-05-31
280,274 GBP2024-05-31
Other Taxation & Social Security Payable
Current
170,827 GBP2025-05-31
218,950 GBP2024-05-31
Other Creditors
Current
61,423 GBP2025-05-31
42,062 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,229,375 GBP2025-05-31
1,398,708 GBP2024-05-31

Related profiles found in government register
  • TRUEFITT & HILL (GENTLEMEN'S GROOMING) LIMITED
    Info
    Registered number 02817993
    71 St Jamess Street, London SW1A 1PH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-14 (32 years 11 months). The status of the company number 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
    71 St. James's Street, London, SW1A 1PH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T&H AGRB LIMITED
    11768537
    71 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-15 ~ 2019-04-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.