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
    Hallett, David John
    Sales born in May 1967
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ now
    OF - Director → CIF 0
    Hallett, David John
    Sales
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Richard Edmund
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Christopher James
    Retail Sales Manager born in July 1974
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Unit 6, Central Park Business Centre, Bellfield Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,472,317 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Thomas, Evan John
    Secretary
    Individual
    Officer
    1993-05-19 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-19 ~ 1993-05-19
    PE - Nominee Secretary → CIF 0
  • 3
    Unit 6, Central Park Business Centre, Bellfield Road, High Wycombe, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,472,317 GBP2024-01-31
    Person with significant control
    2017-06-14 ~ 2017-06-14
    PE - Has significant influence or control → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CERAMIC TILE COMPANY LIMITED

Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
Brief company account
Intangible Assets
7,520 GBP2024-01-31
7,520 GBP2023-01-31
Property, Plant & Equipment
69,174 GBP2024-01-31
41,052 GBP2023-01-31
Fixed Assets
76,694 GBP2024-01-31
48,572 GBP2023-01-31
Debtors
129,927 GBP2024-01-31
129,561 GBP2023-01-31
Cash at bank and in hand
1,367,007 GBP2024-01-31
1,392,285 GBP2023-01-31
Current Assets
1,659,096 GBP2024-01-31
1,713,924 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-365,474 GBP2024-01-31
-469,634 GBP2023-01-31
Net Current Assets/Liabilities
1,293,622 GBP2024-01-31
1,244,290 GBP2023-01-31
Total Assets Less Current Liabilities
1,370,316 GBP2024-01-31
1,292,862 GBP2023-01-31
Net Assets/Liabilities
1,353,287 GBP2024-01-31
1,285,276 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,303,287 GBP2024-01-31
1,235,276 GBP2023-01-31
Equity
1,353,287 GBP2024-01-31
1,285,276 GBP2023-01-31
Average Number of Employees
112023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,520 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
7,520 GBP2024-01-31
7,520 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
41,600 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
66,979 GBP2024-01-31
66,979 GBP2023-01-31
Furniture and fittings
78,480 GBP2024-01-31
78,480 GBP2023-01-31
Motor vehicles
49,797 GBP2024-01-31
49,797 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
236,856 GBP2024-01-31
195,256 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,804 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
57,173 GBP2024-01-31
53,904 GBP2023-01-31
Furniture and fittings
69,054 GBP2024-01-31
66,697 GBP2023-01-31
Motor vehicles
37,651 GBP2024-01-31
33,603 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,682 GBP2024-01-31
154,204 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,804 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
3,269 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,357 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
4,048 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,478 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
37,796 GBP2024-01-31
0 GBP2023-01-31
Plant and equipment
9,806 GBP2024-01-31
13,075 GBP2023-01-31
Furniture and fittings
9,426 GBP2024-01-31
11,783 GBP2023-01-31
Motor vehicles
12,146 GBP2024-01-31
16,194 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
79,949 GBP2024-01-31
78,509 GBP2023-01-31
Other Debtors
Current
12,936 GBP2024-01-31
16,749 GBP2023-01-31
Prepayments/Accrued Income
Current
37,042 GBP2024-01-31
34,303 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
129,927 GBP2024-01-31
129,561 GBP2023-01-31
Trade Creditors/Trade Payables
Current
107,922 GBP2024-01-31
135,303 GBP2023-01-31
Corporation Tax Payable
Current
87,244 GBP2024-01-31
78,932 GBP2023-01-31
Other Taxation & Social Security Payable
Current
68,149 GBP2024-01-31
81,298 GBP2023-01-31
Other Creditors
Current
83,680 GBP2024-01-31
151,917 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
18,479 GBP2024-01-31
22,184 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,000 GBP2024-01-31
34,000 GBP2023-01-31
  • THE CERAMIC TILE COMPANY LIMITED
    Info
    Registered number 02819433
    Unit 6 Central Park Business Centre, Bellfield Road, High Wycombe, Bucks HP13 5HG
    Private Limited Company incorporated on 1993-05-19 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.