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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
Active 8
  • 1
    Kwan, Esther Ka Yi
    Born in October 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Colin
    Born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Karen
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Green, Stuart James
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Green, Nicholas Philip
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Waddup, Peter Lloyd
    Born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Norman, Amanda
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Gordon Highet
    Born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Selley, David George
    Consultant born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-13 ~ 2015-03-23
    OF - Director → CIF 0
    Selley, David George
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-13 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 2
    Thomson, Jo-anne
    Chief Executive born in October 1962
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Wickenden, Christopher John
    Undertaker born in January 1952
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2022-12-19
    OF - Director → CIF 0
  • 4
    Springett, Lionel Reginald
    Retired born in June 1928
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 2000-05-04
    OF - Director → CIF 0
  • 5
    Nicholson, Keith Leslie
    Accountant
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 6
    Chand, Debra Ann
    Charity Development Director born in February 1963
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Gray, Alan David
    Finance Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 2021-12-16
    OF - Director → CIF 0
    Gray, Alan David
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-15 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 8
    Haydock, William John Rupert
    National Director born in August 1958
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 9
    Chapman, Peter John
    Director Of Resources born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2011-12-15
    OF - Director → CIF 0
  • 10
    Martin, Kenneth William
    Administrator born in October 1943
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1996-06-05
    OF - Director → CIF 0
  • 11
    Bakker, Wim Paul
    Technical Writer born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 1997-12-11
    OF - Director → CIF 0
  • 12
    Fairfax Lucy, Duncan Cameron Ramsay
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 2001-05-09
    OF - Director → CIF 0
  • 13
    Long, Brian William
    Retired Banker born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-16 ~ 2005-03-03
    OF - Director → CIF 0
  • 14
    Walker, Peter Alan
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Parry, David Wyn
    Higher Education Consultant born in December 1946
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 16
    Johnson, Elizabeth Emma
    Publisher born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-23 ~ 2013-12-12
    OF - Director → CIF 0
  • 17
    Mapuranga, Itayi Mapuranga
    Director born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-24 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Lancaster, Warren Harold
    Charity Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2006-11-17
    OF - Director → CIF 0
  • 19
    Walmsley, Janet Joyce
    Director For Support & Develop born in November 1949
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2009-12-01
    OF - Director → CIF 0
  • 20
    Wright, Peter Frank
    Retail Regional Manager born in March 1953
    Individual
    Officer
    icon of calendar 1998-04-28 ~ 2019-12-23
    OF - Director → CIF 0
  • 21
    Hammersley, Stephen John
    Charity Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2021-06-24
    OF - Director → CIF 0
  • 22
    Smye, Stephanie
    Marketing & Pr Consultant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2004-05-13
    OF - Director → CIF 0
  • 23
    Clark, Christopher Michael
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1995-11-16
    OF - Director → CIF 0
  • 24
    Hunt, Timothy John
    General Manager born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Lee, Richard Anthony
    Hr Manager born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2007-06-21
    OF - Director → CIF 0
  • 26
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-13 ~ 1995-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TLM TRADING LIMITED

Previous name
TLM TRADING LIMITED - 2025-08-15
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cost of Sales
-521,204 GBP2024-01-01 ~ 2024-12-31
-594,704 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-727,554 GBP2024-01-01 ~ 2024-12-31
-725,073 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-517,958 GBP2024-01-01 ~ 2024-12-31
-483,492 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,526 GBP2024-01-01 ~ 2024-12-31
14,165 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,714 GBP2024-01-01 ~ 2024-12-31
19,180 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-12,714 GBP2024-01-01 ~ 2024-12-31
19,180 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-12,714 GBP2024-01-01 ~ 2024-12-31
19,180 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
25,000 GBP2023-12-31
Property, Plant & Equipment
846 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
846 GBP2024-12-31
25,000 GBP2023-12-31
Debtors
68,169 GBP2024-12-31
1,281 GBP2023-12-31
Cash at bank and in hand
934,623 GBP2024-12-31
959,585 GBP2023-12-31
Current Assets
1,141,184 GBP2024-12-31
1,109,347 GBP2023-12-31
Net Current Assets/Liabilities
696,333 GBP2024-12-31
686,840 GBP2023-12-31
Total Assets Less Current Liabilities
697,179 GBP2024-12-31
711,840 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
497,179 GBP2024-12-31
511,840 GBP2023-12-31
492,660 GBP2022-12-31
Equity
697,179 GBP2024-12-31
711,840 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,714 GBP2024-01-01 ~ 2024-12-31
19,180 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,500 GBP2024-01-01 ~ 2024-12-31
10,450 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
297,355 GBP2024-01-01 ~ 2024-12-31
280,269 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,680 GBP2024-01-01 ~ 2024-12-31
32,377 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
365,306 GBP2024-01-01 ~ 2024-12-31
340,458 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
68,618 GBP2024-01-01 ~ 2024-12-31
65,498 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,360 GBP2024-12-31
63,717 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,514 GBP2024-12-31
63,717 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,227 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
846 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,186 GBP2024-12-31
1,155 GBP2023-12-31
Prepayments/Accrued Income
Current
26,983 GBP2024-12-31
126 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
68,169 GBP2024-12-31
1,281 GBP2023-12-31
Trade Creditors/Trade Payables
Current
198,380 GBP2024-12-31
228,552 GBP2023-12-31
Amounts owed to group undertakings
Current
101,979 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,802 GBP2024-12-31
45,034 GBP2023-12-31
Other Creditors
Current
79,693 GBP2024-12-31
115,261 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,997 GBP2024-12-31
33,660 GBP2023-12-31
Creditors
Current
444,851 GBP2024-12-31
422,507 GBP2023-12-31
  • TLM TRADING LIMITED
    Info
    TLM TRADING LIMITED - 2025-08-15
    Registered number 03045864
    icon of address80 Windmill Road, Brentford, Middlesex TW8 0QH
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.