logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    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
  • 3
    Holgate, Alfred George
    Hairdresser born in July 1906
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2001-08-21
    OF - Director → CIF 0
  • 4
    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 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
  • 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
    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
    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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Broughton, Katherine Joanna
    Born in August 1984
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Blaszczyk, Joanna
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 10
    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 trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Ziman, Peter Douglas
    Solicitor born in September 1943
    Individual (5 offsprings)
    Officer
    1993-05-14 ~ 1995-05-10
    OF - Director → CIF 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Officer
    1993-05-14 ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 14
    BURGES SALMON TRUSTEES LIMITED
    - now 04066209 02682277
    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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 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
96020 - Hairdressing And Other Beauty Treatment
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
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
    71 St Jamess Street, London SW1A 1PH
    PRIVATE LIMITED COMPANY incorporated on 1993-05-14 (32 years 10 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
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.