TLC LOTTERIES LIMITED

Parent entities and officers

Active 5

1
Hopton, Mark Timothy
Born in October 1955
Individual (5 offsprings)
Officer
2013-03-22 ~ now
OF - Director → CIF 0
Mr Mark Timothy Hopton
Born in October 1955
Individual (5 offsprings)
Person with significant control
2017-04-01 ~ now
PE - Has significant influence or control → CIF 0
2
Ward, Julie Diane
Born in August 1961
Individual (5 offsprings)
Officer
2016-09-09 ~ now
OF - Director → CIF 0
Mrs Julie Diane Ward
Born in August 1961
Individual (5 offsprings)
Person with significant control
2017-04-01 ~ now
PE - Has significant influence or control → CIF 0
3
Reeves, Marc Barnaby
Born in November 1965
Individual (6 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
Mr Marc Barnaby Reeves
Born in November 1965
Individual (6 offsprings)
Person with significant control
2025-04-01 ~ now
PE - Has significant influence or control → CIF 0
4
Watkins, Lucy Jayne
Born in November 1979
Individual (1 offspring)
Officer
2020-02-13 ~ now
OF - Director → CIF 0
Ms Lucy Jayne Watkins
Born in November 1979
Individual (1 offspring)
Person with significant control
2020-02-13 ~ now
PE - Has significant influence or control → CIF 0
5
Williams, Michelle Louise
Born in June 1982
Individual (2 offsprings)
Officer
2024-05-17 ~ now
OF - Director → CIF 0
Mrs Michelle Louise Williams
Born in June 1982
Individual (2 offsprings)
Person with significant control
2024-05-17 ~ now
PE - Has significant influence or control → CIF 0

Ceased 34

1
Hare, Richard Bessell
Solicitor born in July 1943
Individual
Officer
2001-12-10 ~ 2004-02-13
OF - Director → CIF 0
2
Arnold, Louise Alexandra
Director Of Fundraising And Marketing born in January 1980
Individual (4 offsprings)
Officer
2015-11-01 ~ 2018-10-05
OF - Director → CIF 0
Mrs Louise Alexandra Arnold
Born in January 1980
Individual (4 offsprings)
Person with significant control
2017-04-01 ~ 2018-10-05
PE - Has significant influence or control → CIF 0
3
Coggan, Graham Moseley
Director born in December 1926
Individual
Officer
1996-04-11 ~ 1997-06-02
OF - Director → CIF 0
4
Dixie, David Robin
Charity Executive born in December 1949
Individual (3 offsprings)
Officer
1997-06-02 ~ 2000-06-30
OF - Director → CIF 0
Dixie, David Robin
Individual (3 offsprings)
Officer
1996-04-11 ~ 2000-06-01
OF - Secretary → CIF 0
5
Orchard, Amanda Jane, Dr
Managing Director born in May 1967
Individual (2 offsprings)
Officer
2010-02-01 ~ 2011-05-27
OF - Director → CIF 0
6
Harrison, Tom Neil
Chief Executive Officer Of Focus Birmingham born in January 1972
Individual (1 offspring)
Officer
2013-08-30 ~ 2016-11-18
OF - Director → CIF 0
7
Millward, Judith
Chartered Accoutant born in October 1953
Individual (1 offspring)
Officer
2004-03-01 ~ 2016-09-09
OF - Director → CIF 0
8
Fisher, Tina Lynn
Hospice Chief Executive born in April 1959
Individual
Officer
2001-06-07 ~ 2009-10-01
OF - Director → CIF 0
9
Meaking, Sheridan Godfrey John
Retired born in April 1947
Individual
Officer
2010-02-17 ~ 2013-03-01
OF - Director → CIF 0
10
Overton, John Leslie
Chief Executive born in January 1940
Individual (1 offspring)
Officer
1997-06-02 ~ 2006-11-28
OF - Director → CIF 0
11
Hoath, Susan Julia Marjorie
Chief Executive born in October 1969
Individual (1 offspring)
Officer
2017-08-18 ~ 2018-12-28
OF - Director → CIF 0
Ms Susan Julia Marjorie Hoath
Born in October 1969
Individual (1 offspring)
Person with significant control
2017-08-18 ~ 2018-12-28
PE - Has significant influence or control → CIF 0
12
Griffiths, Kevin Charles
Chief Executive Officer born in November 1954
Individual
Officer
2019-08-21 ~ 2022-09-02
OF - Director → CIF 0
Mr Kevin Charles Griffiths
Born in November 1954
Individual
Person with significant control
2019-08-21 ~ 2022-09-02
PE - Has significant influence or control → CIF 0
13
Jarvie, Jorj
Director Of Fundraising born in September 1949
Individual
Officer
2010-03-27 ~ 2014-04-14
OF - Director → CIF 0
14
Broom, Anthony Ernest John Newton
Retired born in February 1933
Individual
Officer
1997-06-02 ~ 2001-09-26
OF - Director → CIF 0
15
Marshall, Claire Annette
Head Of Income Generation & Marketing born in February 1971
Individual
Officer
2012-10-04 ~ 2016-03-31
OF - Director → CIF 0
16
Haynes, Andrew
Charity Executive born in April 1973
Individual (1 offspring)
Officer
2019-02-08 ~ 2019-08-02
OF - Director → CIF 0
Mr Andrew Haynes
Born in April 1973
Individual (1 offspring)
Person with significant control
2019-02-11 ~ 2019-08-02
PE - Has significant influence or control → CIF 0
17
Legge, Robert John
Charity Worker born in September 1957
Individual
Officer
2000-06-30 ~ 2010-01-29
OF - Director → CIF 0
Legge, Robert John
Charity Worker
Individual
Officer
2001-06-07 ~ 2006-11-28
OF - Secretary → CIF 0
18
O'sullivan, Stephanie Jayne
Fundraising Director born in May 1956
Individual (1 offspring)
Officer
2009-10-01 ~ 2010-05-01
OF - Director → CIF 0
19
Rowles, Victoria Caroline
Interim Executive Director Of Fundraising born in August 1976
Individual
Officer
2024-05-17 ~ 2025-05-16
OF - Director → CIF 0
Ms Victoria Caroline Rowles
Born in August 1976
Individual
Person with significant control
2024-05-17 ~ 2025-05-16
PE - Has significant influence or control → CIF 0
20
Cade, John Ernest
Director born in April 1950
Individual
Officer
2011-05-27 ~ 2019-02-08
OF - Director → CIF 0
Mr John Ernest Cade
Born in April 1950
Individual
Person with significant control
2017-02-01 ~ 2019-02-08
PE - Has significant influence or control → CIF 0
21
Strudley, David
Chief Executive born in October 1947
Individual (1 offspring)
Officer
2006-11-28 ~ 2009-10-01
OF - Director → CIF 0
Strudley, David
Chief Executive
Individual (1 offspring)
Officer
2006-11-28 ~ 2009-07-31
OF - Secretary → CIF 0
22
Quantrill, Michael John
Estate Agent born in June 1942
Individual
Officer
1996-04-11 ~ 2010-01-29
OF - Director → CIF 0
23
Laing, Ian
Chief Executive born in January 1958
Individual
Officer
2010-07-16 ~ 2013-04-05
OF - Director → CIF 0
24
Barrett, Hilary Kathryn
Director Of Income Generation & Marketing born in August 1958
Individual (3 offsprings)
Officer
2019-05-10 ~ 2019-11-29
OF - Director → CIF 0
Mrs Hilary Kathryn Barrett
Born in August 1958
Individual (3 offsprings)
Person with significant control
2019-05-10 ~ 2019-12-03
PE - Has significant influence or control → CIF 0
25
Reeves, Marc Barnaby
Chair Person born in November 1965
Individual (6 offsprings)
Officer
2025-03-01 ~ 2025-05-16
OF - Director → CIF 0
Mr Marc Barnaby Reeves
Born in November 1965
Individual (6 offsprings)
Person with significant control
2025-03-01 ~ 2025-05-16
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
26
Cramer, Noel Douglas
Director Of Income Generation born in December 1960
Individual
Officer
2019-02-08 ~ 2024-02-23
OF - Director → CIF 0
Mr Noel Douglas Cramer
Born in December 1960
Individual
Person with significant control
2019-02-08 ~ 2024-02-23
PE - Has significant influence or control → CIF 0
27
Taylor, Caroline Ann
Fundraising Manager born in December 1963
Individual (1 offspring)
Officer
2009-10-01 ~ 2011-11-09
OF - Director → CIF 0
28
Johnson, David Timothy
Chief Executive Of Hospice born in December 1940
Individual (9 offsprings)
Officer
1997-06-02 ~ 2001-06-07
OF - Director → CIF 0
Johnson, David Timothy
Individual (9 offsprings)
Officer
2000-06-01 ~ 2001-06-07
OF - Secretary → CIF 0
29
Young, William Dow
Chartered Surveyor born in April 1933
Individual
Officer
1997-06-02 ~ 2010-01-20
OF - Director → CIF 0
30
Bayliss, Carl Julian
Individual
Officer
2011-04-12 ~ 2015-10-21
OF - Secretary → CIF 0
31
Mcdougall, Jean Armour
Trustee born in March 1954
Individual (4 offsprings)
Officer
2019-05-10 ~ 2025-02-21
OF - Director → CIF 0
Mrs Jean Armour Mcdougall
Born in March 1954
Individual (4 offsprings)
Person with significant control
2019-05-10 ~ 2025-02-21
PE - Has significant influence or control → CIF 0
32
Burke, Cate
Chief Executive born in September 1984
Individual
Officer
2023-03-03 ~ 2024-02-23
OF - Director → CIF 0
Mrs Cate Burke
Born in September 1984
Individual
Person with significant control
2023-03-03 ~ 2024-02-23
PE - Has significant influence or control → CIF 0
33
Newcombe, Susan Carole, Ms.
Director Of Income Generation & Marketing born in November 1966
Individual
Officer
2016-09-09 ~ 2018-04-09
OF - Director → CIF 0
Mrs Susan Carole Newcombe
Born in November 1966
Individual
Person with significant control
2017-04-01 ~ 2018-04-09
PE - Has significant influence or control → CIF 0
34
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-04-11 ~ 1996-04-11
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

BRIB PROMOTIONS LIMITED - 1997-09-02

WEST MIDLANDS PROMOTIONS LIMITED - 1997-10-06

Standard Industrial Classification

92000 - Gambling And Betting Activities

Brief company account

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Class 2 ordinary share

12024-01-01 ~ 2024-12-31

Class 3 ordinary share

12024-01-01 ~ 2024-12-31

Turnover/Revenue

525,580 GBP2024-01-01 ~ 2024-12-31

537,244 GBP2023-01-01 ~ 2023-12-31

Cost of Sales

195,600 GBP2024-01-01 ~ 2024-12-31

198,655 GBP2023-01-01 ~ 2023-12-31

Gross Profit/Loss

329,980 GBP2024-01-01 ~ 2024-12-31

338,589 GBP2023-01-01 ~ 2023-12-31

Distribution Costs

24,655 GBP2024-01-01 ~ 2024-12-31

24,119 GBP2023-01-01 ~ 2023-12-31

Administrative Expenses

138,006 GBP2024-01-01 ~ 2024-12-31

136,631 GBP2023-01-01 ~ 2023-12-31

Operating Profit/Loss

167,319 GBP2024-01-01 ~ 2024-12-31

177,839 GBP2023-01-01 ~ 2023-12-31

Other Interest Receivable/Similar Income (Finance Income)

5,331 GBP2024-01-01 ~ 2024-12-31

2,185 GBP2023-01-01 ~ 2023-12-31

Profit/Loss on Ordinary Activities Before Tax

172,650 GBP2024-01-01 ~ 2024-12-31

180,024 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

172,650 GBP2024-01-01 ~ 2024-12-31

180,024 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment

1,666 GBP2024-12-31

741 GBP2023-12-31

Debtors

2,876 GBP2024-12-31

10,920 GBP2023-12-31

Cash at bank and in hand

299,812 GBP2024-12-31

265,542 GBP2023-12-31

Current Assets

302,688 GBP2024-12-31

276,462 GBP2023-12-31

Creditors

Current

68,962 GBP2024-12-31

64,461 GBP2023-12-31

Net Current Assets/Liabilities

233,726 GBP2024-12-31

212,001 GBP2023-12-31

Total Assets Less Current Liabilities

235,392 GBP2024-12-31

212,742 GBP2023-12-31

Equity

Called up share capital

15,300 GBP2024-12-31

15,300 GBP2023-12-31

15,300 GBP2022-12-31

Retained earnings (accumulated losses)

220,092 GBP2024-12-31

197,442 GBP2023-12-31

167,418 GBP2022-12-31

Equity

235,392 GBP2024-12-31

212,742 GBP2023-12-31

182,718 GBP2022-12-31

Dividends Paid

Retained earnings (accumulated losses)

-150,000 GBP2024-01-01 ~ 2024-12-31

-150,000 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

-150,000 GBP2024-01-01 ~ 2024-12-31

-150,000 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

172,650 GBP2024-01-01 ~ 2024-12-31

180,024 GBP2023-01-01 ~ 2023-12-31

Comprehensive Income/Expense

172,650 GBP2024-01-01 ~ 2024-12-31

180,024 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Depreciation Expense

Owned assets

624 GBP2024-01-01 ~ 2024-12-31

406 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

6,197 GBP2024-12-31

6,241 GBP2023-12-31

Property, Plant & Equipment - Disposals

Furniture and fittings

-1,603 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

4,531 GBP2024-12-31

5,500 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

624 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Furniture and fittings

-1,593 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Furniture and fittings

1,666 GBP2024-12-31

741 GBP2023-12-31

Prepayments/Accrued Income

Current

2,876 GBP2024-12-31

10,920 GBP2023-12-31

Other Taxation & Social Security Payable

Current

1,380 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

35,634 GBP2024-12-31

44,775 GBP2023-12-31

Accrued Liabilities

Current

33,328 GBP2024-12-31

18,306 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

5,100 shares2024-12-31

Class 2 ordinary share

5,100 shares2024-12-31

Class 3 ordinary share

5,100 shares2024-12-31

TLC LOTTERIES LIMITED
Info
BRIB PROMOTIONS LIMITED - 1997-09-02
WEST MIDLANDS PROMOTIONS LIMITED - 1997-09-02
Registered number 03186938
Drakes Court Alcester Road, Wythall, Birmingham B47 6JR
PRIVATE LIMITED COMPANY incorporated on 1996-04-11 (29 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.