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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Darlington, William John
    Born in July 1962
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Darlington, Alan John
    Born in July 1927
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 2012-01-04
    OF - Director → CIF 0
  • 3
    Laughton, Kenneth Robert
    Born in March 1932
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1997-07-03
    OF - Director → CIF 0
    Laughton, Kenneth Robert
    Individual (1 offspring)
    Officer
    1995-01-20 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 4
    Marie-alice Alphonsine Leclezio
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Darlington, Belinda Jane
    Born in May 1933
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2012-08-10
    OF - Director → CIF 0
    Darlington, Belinda Jane
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 6
    Steven John Currie
    Individual (987 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lucas, Alan Philip
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 8
    Sophie Murcott
    Individual (114 offsprings)
    Insolvency
    2026-01-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Darlington, Richard Andrew
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Darlington
    Born in September 1960
    Individual (9 offsprings)
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    2016-07-01 ~ 2025-04-02
    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
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1995-01-20 ~ 1995-01-20
    OF - Nominee Secretary → CIF 0
  • 11
    HAGGARDS & CO LIMITED 05247831
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (4 parents, 63 offsprings)
    Officer
    2016-10-28 ~ 2021-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DARLINGTON TEA COMPANY LIMITED

Period: 2012-08-21 ~ now
Company number: 03012114
Registered names
THE DARLINGTON TEA COMPANY LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
12,140 GBP2025-03-31
13,905 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
12,142 GBP2025-03-31
13,907 GBP2024-03-31
Debtors
788,569 GBP2025-03-31
1,472,842 GBP2024-03-31
Current assets - Investments
848,170 GBP2025-03-31
810,586 GBP2024-03-31
Cash at bank and in hand
860,703 GBP2025-03-31
679,996 GBP2024-03-31
Current Assets
2,510,862 GBP2025-03-31
2,979,593 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,010,778 GBP2025-03-31
-1,470,851 GBP2024-03-31
Net Current Assets/Liabilities
1,500,084 GBP2025-03-31
1,508,742 GBP2024-03-31
Total Assets Less Current Liabilities
1,512,226 GBP2025-03-31
1,522,649 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-84,000 GBP2024-03-31
Net Assets/Liabilities
1,512,226 GBP2025-03-31
1,438,649 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,511,226 GBP2025-03-31
1,437,649 GBP2024-03-31
Equity
1,512,226 GBP2025-03-31
1,438,649 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,351 GBP2024-03-31
Computers
5,687 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
23,038 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,351 GBP2025-03-31
5,351 GBP2024-03-31
Computers
4,587 GBP2025-03-31
3,062 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,898 GBP2025-03-31
9,133 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
240 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
1,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,765 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
960 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
11,040 GBP2025-03-31
11,280 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Computers
1,100 GBP2025-03-31
2,625 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
425,652 GBP2025-03-31
1,089,508 GBP2024-03-31
Other Debtors
Current
328,996 GBP2025-03-31
354,298 GBP2024-03-31
Prepayments/Accrued Income
Current
33,921 GBP2025-03-31
29,036 GBP2024-03-31
Trade Creditors/Trade Payables
Current
156,231 GBP2025-03-31
592,911 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,494 GBP2025-03-31
30,329 GBP2024-03-31
Other Creditors
Current
836,053 GBP2025-03-31
847,611 GBP2024-03-31
Creditors
Current
1,010,778 GBP2025-03-31
1,470,851 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
84,000 GBP2024-03-31
Related profiles found in government register
  • THE DARLINGTON TEA COMPANY LIMITED
    Info
    DARLINGTON TEA AND COFFEE CO. LTD. - 2012-08-21
    Registered number 03012114
    C/o Currie Young Limited Riverside 2 No 3, Campbell Road, Stoke-on-trent ST4 4RJ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (31 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • THE DARLINGTON TEA COMPANY LIMITED
    S
    Registered number 3012114
    96, Salcott Road, London, United Kingdom, SW11 6DF
    ENGLAND AND WALES
    CIF 1
  • THE DARLINGTON TEA COMPANY LTD
    S
    Registered number 3012114
    2 Calico House, Plantation Wharf, London, United Kingdom, SW11 3TN
    Private Ltd Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SERICA TEA LIMITED
    09260899
    2 Calico House, Plantation Wharf, London
    Active Corporate (4 parents)
    Officer
    2014-10-13 ~ 2016-06-29
    CIF 1 - Director → ME
    Person with significant control
    2016-07-01 ~ 2025-12-17
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.