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 6
  • 1
    Watkins, Lucy Jayne
    Income Generation Director 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 controlCIF 0
  • 2
    Rowles, Victoria Caroline
    Interim Executive Director Of Fundraising born in August 1976
    Individual (3 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
    Ms Victoria Caroline Rowles
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Reeves, Marc Barnaby
    Chair Person born in November 1965
    Individual (6 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Marc Barnaby Reeves
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2025-03-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2025-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Hopton, Mark Timothy
    Retired born in October 1955
    Individual (6 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Mr Mark Timothy Hopton
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Williams, Michelle Louise
    Director Of Services And Development 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 controlCIF 0
  • 6
    Ward, Julie Diane
    Retired 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 controlCIF 0
Ceased 32
  • 1
    Bayliss, Carl Julian
    Individual
    Officer
    2011-04-12 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Laing, Ian
    Chief Executive born in January 1958
    Individual
    Officer
    2010-07-16 ~ 2013-04-05
    OF - Director → CIF 0
  • 4
    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 controlCIF 0
  • 5
    Meaking, Sheridan Godfrey John
    Retired born in April 1947
    Individual
    Officer
    2010-02-17 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    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 controlCIF 0
  • 7
    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 controlCIF 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
    Young, William Dow
    Chartered Surveyor born in April 1933
    Individual
    Officer
    1997-06-02 ~ 2010-01-20
    OF - Director → CIF 0
  • 10
    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 controlCIF 0
  • 11
    Hare, Richard Bessell
    Solicitor born in July 1943
    Individual
    Officer
    2001-12-10 ~ 2004-02-13
    OF - Director → CIF 0
  • 12
    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 controlCIF 0
  • 13
    Taylor, Caroline Ann
    Fundraising Manager born in December 1963
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-11-09
    OF - Director → CIF 0
  • 14
    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
  • 15
    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 controlCIF 0
  • 16
    Overton, John Leslie
    Chief Executive born in January 1940
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2006-11-28
    OF - Director → CIF 0
  • 17
    Orchard, Amanda Jane, Dr
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 18
    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 controlCIF 0
  • 19
    Millward, Judith
    Chartered Accoutant born in October 1953
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2016-09-09
    OF - Director → CIF 0
  • 20
    O'sullivan, Stephanie Jayne
    Fundraising Director born in May 1956
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-05-01
    OF - Director → 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
    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 controlCIF 0
  • 23
    Jarvie, Jorj
    Director Of Fundraising born in September 1949
    Individual
    Officer
    2010-03-27 ~ 2014-04-14
    OF - Director → CIF 0
  • 24
    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 controlCIF 0
  • 25
    Quantrill, Michael John
    Estate Agent born in June 1942
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 26
    Haynes, Andrew
    Charity Executive born in April 1973
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ 2019-08-02
    OF - Director → CIF 0
    Mr Andrew Haynes
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2019-02-11 ~ 2019-08-02
    PE - Has significant influence or controlCIF 0
  • 27
    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
  • 28
    Marshall, Claire Annette
    Head Of Income Generation & Marketing born in February 1971
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Broom, Anthony Ernest John Newton
    Retired born in February 1933
    Individual
    Officer
    1997-06-02 ~ 2001-09-26
    OF - Director → CIF 0
  • 30
    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
  • 31
    Coggan, Graham Moseley
    Director born in December 1926
    Individual
    Officer
    1996-04-11 ~ 1997-06-02
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-11 ~ 1996-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TLC LOTTERIES LIMITED

Previous names
WEST MIDLANDS PROMOTIONS LIMITED - 1997-10-06
BRIB PROMOTIONS LIMITED - 1997-09-02
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
537,244 GBP2023-01-01 ~ 2023-12-31
545,220 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
198,655 GBP2023-01-01 ~ 2023-12-31
205,484 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
338,589 GBP2023-01-01 ~ 2023-12-31
339,736 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
24,119 GBP2023-01-01 ~ 2023-12-31
25,444 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
136,631 GBP2023-01-01 ~ 2023-12-31
137,745 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
177,839 GBP2023-01-01 ~ 2023-12-31
176,547 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,185 GBP2023-01-01 ~ 2023-12-31
138 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
180,024 GBP2023-01-01 ~ 2023-12-31
176,685 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
180,024 GBP2023-01-01 ~ 2023-12-31
176,685 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
741 GBP2023-12-31
621 GBP2022-12-31
Debtors
10,920 GBP2023-12-31
4,090 GBP2022-12-31
Cash at bank and in hand
265,542 GBP2023-12-31
272,110 GBP2022-12-31
Current Assets
276,462 GBP2023-12-31
276,200 GBP2022-12-31
Creditors
Current
64,461 GBP2023-12-31
94,103 GBP2022-12-31
Net Current Assets/Liabilities
212,001 GBP2023-12-31
182,097 GBP2022-12-31
Total Assets Less Current Liabilities
212,742 GBP2023-12-31
182,718 GBP2022-12-31
Equity
Called up share capital
15,300 GBP2023-12-31
15,300 GBP2022-12-31
15,300 GBP2021-12-31
Retained earnings (accumulated losses)
197,442 GBP2023-12-31
167,418 GBP2022-12-31
136,914 GBP2021-12-31
Equity
212,742 GBP2023-12-31
182,718 GBP2022-12-31
152,214 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-01-01 ~ 2023-12-31
-146,181 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-150,000 GBP2023-01-01 ~ 2023-12-31
-146,181 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
180,024 GBP2023-01-01 ~ 2023-12-31
176,685 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
180,024 GBP2023-01-01 ~ 2023-12-31
176,685 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
67,445 GBP2023-01-01 ~ 2023-12-31
64,048 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
-9,472 GBP2023-01-01 ~ 2023-12-31
6,178 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,128 GBP2023-01-01 ~ 2023-12-31
4,549 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
62,101 GBP2023-01-01 ~ 2023-12-31
74,775 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
406 GBP2023-01-01 ~ 2023-12-31
372 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,241 GBP2023-12-31
5,715 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,500 GBP2023-12-31
5,094 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
741 GBP2023-12-31
621 GBP2022-12-31
Prepayments/Accrued Income
Current
10,920 GBP2023-12-31
4,090 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,380 GBP2023-12-31
2,047 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
44,775 GBP2023-12-31
45,823 GBP2022-12-31
Accrued Liabilities
Current
18,306 GBP2023-12-31
46,233 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2023-12-31
Class 2 ordinary share
5,100 shares2023-12-31
Class 3 ordinary share
5,100 shares2023-12-31

  • TLC LOTTERIES LIMITED
    Info
    WEST MIDLANDS PROMOTIONS LIMITED - 1997-10-06
    BRIB 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.