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 1
  • Darlington, Richard Andrew
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2012-08-10 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Darlington
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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 7
  • 1
    Laughton, Kenneth Robert
    Tea & Coffee Distributor born in March 1932
    Individual
    Officer
    1995-01-20 ~ 1997-07-03
    OF - Director → CIF 0
    Laughton, Kenneth Robert
    Company Director
    Individual
    Officer
    1995-01-20 ~ 1997-07-03
    OF - Secretary → CIF 0
  • 2
    Darlington, Belinda Jane
    Occupational Therapist born in May 1933
    Individual
    Officer
    1999-12-01 ~ 2012-08-10
    OF - Director → CIF 0
    Darlington, Belinda Jane
    Individual
    Officer
    2004-01-14 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Darlington, William John
    Salesman born in July 1962
    Individual
    Officer
    1997-07-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 4
    Darlington, Alan John
    Tea & Coffee Distributor born in July 1927
    Individual
    Officer
    1995-01-20 ~ 2012-01-04
    OF - Director → CIF 0
  • 5
    Lucas, Alan Philip
    Individual
    Officer
    1997-07-03 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 6
    HAGGARDS & CO LIMITED
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2016-10-28 ~ 2021-09-01
    PE - Secretary → CIF 0
  • 7
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-20 ~ 1995-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE DARLINGTON TEA COMPANY LIMITED

Previous name
DARLINGTON TEA AND COFFEE CO. LTD. - 2012-08-21
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
13,905 GBP2024-03-31
14,671 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
13,907 GBP2024-03-31
14,673 GBP2023-03-31
Debtors
1,472,842 GBP2024-03-31
2,310,448 GBP2023-03-31
Current assets - Investments
810,586 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
679,996 GBP2024-03-31
371,803 GBP2023-03-31
Current Assets
2,979,593 GBP2024-03-31
2,682,251 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,470,851 GBP2024-03-31
-1,287,591 GBP2023-03-31
Net Current Assets/Liabilities
1,508,742 GBP2024-03-31
1,394,660 GBP2023-03-31
Total Assets Less Current Liabilities
1,522,649 GBP2024-03-31
1,409,333 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-84,000 GBP2024-03-31
-100,000 GBP2023-03-31
Net Assets/Liabilities
1,438,649 GBP2024-03-31
1,308,545 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,437,649 GBP2024-03-31
1,307,545 GBP2023-03-31
Equity
1,438,649 GBP2024-03-31
1,308,545 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Other
11,038 GBP2024-03-31
9,931 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,038 GBP2024-03-31
21,931 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
720 GBP2024-03-31
480 GBP2023-03-31
Other
8,413 GBP2024-03-31
6,780 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,133 GBP2024-03-31
7,260 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
240 GBP2023-04-01 ~ 2024-03-31
Other
1,633 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,873 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
11,280 GBP2024-03-31
11,520 GBP2023-03-31
Other
2,625 GBP2024-03-31
3,151 GBP2023-03-31
Investments in group undertakings and participating interests
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,089,508 GBP2024-03-31
1,767,404 GBP2023-03-31
Other Debtors
Current
354,298 GBP2024-03-31
513,054 GBP2023-03-31
Prepayments/Accrued Income
Current
29,036 GBP2024-03-31
29,990 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,472,842 GBP2024-03-31
2,310,448 GBP2023-03-31
Trade Creditors/Trade Payables
Current
592,911 GBP2024-03-31
393,237 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,329 GBP2024-03-31
55,756 GBP2023-03-31
Other Creditors
Current
847,611 GBP2024-03-31
838,598 GBP2023-03-31
Creditors
Current
1,470,851 GBP2024-03-31
1,287,591 GBP2023-03-31
Other Creditors
Non-current
84,000 GBP2024-03-31
100,000 GBP2023-03-31
Related profiles found in government register
  • THE DARLINGTON TEA COMPANY LIMITED
    Info
    DARLINGTON TEA AND COFFEE CO. LTD. - 2012-08-21
    Registered number 03012114
    2 Calico House Plantation Wharf, Clove Hitch Quay, London SW11 3TN
    Private Limited Company incorporated on 1995-01-20 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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
Active 1
  • 2 Calico House, Plantation Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    130,760 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 2 Calico House, Plantation Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    130,760 GBP2024-03-31
    Officer
    2014-10-13 ~ 2016-06-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.