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 2
  • 1
    Quinn, Teresa Maria
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ now
    OF - Director → CIF 0
  • 2
    146, New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,513,417 GBP2024-03-31
    Person with significant control
    2021-01-29 ~ 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
    Quinn, Teresa Maria
    Director
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 1998-05-28
    OF - Secretary → CIF 0
    Teresa Maria Quinn
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2019-03-29 ~ 2021-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Quinn, Andrew James
    Individual (3 offsprings)
    Officer
    1998-05-28 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 3
    Gibbs, Alan Godrey
    Director born in May 1937
    Individual
    Officer
    1996-10-04 ~ 1997-07-16
    OF - Director → CIF 0
    Gibbs, Alan Godfrey
    Director born in May 1937
    Individual
    Officer
    2011-04-26 ~ 2021-03-15
    OF - Director → CIF 0
    Gibbs, Alan Godfrey
    Individual
    Officer
    2004-03-31 ~ 2008-03-31
    OF - Secretary → CIF 0
    Mr Alan Godfrey Gibbs
    Born in May 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gibbs, Catherine Teresa
    Director born in September 1940
    Individual
    Officer
    1996-10-04 ~ 1997-07-16
    OF - Director → CIF 0
    Gibbs, Catherine Teresa
    Director born in August 1940
    Individual
    Officer
    2018-04-02 ~ 2021-03-15
    OF - Director → CIF 0
    Gibbs, Catherine Teresa
    Retired Director
    Individual
    Officer
    2001-01-24 ~ 2004-03-31
    OF - Secretary → CIF 0
    Gibbs, Catherine Teresa
    Administrator
    Individual
    2008-03-31 ~ 2021-03-15
    OF - Secretary → CIF 0
    Catherine Teresa Gibbs
    Born in August 1940
    Individual
    Person with significant control
    2019-03-29 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cook, Gerardina Adrianne
    Company Director born in May 1966
    Individual
    Officer
    1997-07-16 ~ 2000-08-21
    OF - Director → CIF 0
  • 6
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    1996-10-04 ~ 1996-10-04
    PE - Nominee Director → CIF 0
  • 7
    2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1996-10-04 ~ 1996-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T.L. CARE (HAVERING) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
442023-04-01 ~ 2024-03-31
422022-04-01 ~ 2023-03-31
Property, Plant & Equipment
299,807 GBP2024-03-31
262,724 GBP2023-03-31
Debtors
2,715,097 GBP2024-03-31
2,331,972 GBP2023-03-31
Cash at bank and in hand
298,361 GBP2024-03-31
201,155 GBP2023-03-31
Current Assets
3,013,458 GBP2024-03-31
2,533,127 GBP2023-03-31
Creditors
Amounts falling due within one year
2,504,513 GBP2024-03-31
2,416,237 GBP2023-03-31
Net Current Assets/Liabilities
508,945 GBP2024-03-31
116,890 GBP2023-03-31
Total Assets Less Current Liabilities
808,752 GBP2024-03-31
379,614 GBP2023-03-31
Net Assets/Liabilities
777,218 GBP2024-03-31
371,314 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
776,218 GBP2024-03-31
370,314 GBP2023-03-31
Equity
777,218 GBP2024-03-31
371,314 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,701,202 GBP2024-03-31
3,701,202 GBP2023-03-31
Furniture and fittings
403,049 GBP2024-03-31
331,908 GBP2023-03-31
Motor vehicles
54,885 GBP2024-03-31
54,885 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,159,136 GBP2024-03-31
4,087,995 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,568,240 GBP2024-03-31
3,563,808 GBP2023-03-31
Furniture and fittings
260,645 GBP2024-03-31
239,166 GBP2023-03-31
Motor vehicles
30,444 GBP2024-03-31
22,297 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,859,329 GBP2024-03-31
3,825,271 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,432 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
21,479 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
8,147 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,058 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
132,962 GBP2024-03-31
137,394 GBP2023-03-31
Furniture and fittings
142,404 GBP2024-03-31
92,742 GBP2023-03-31
Motor vehicles
24,441 GBP2024-03-31
32,588 GBP2023-03-31
Trade Debtors/Trade Receivables
22,580 GBP2024-03-31
Prepayments/Accrued Income
18,848 GBP2024-03-31
16,626 GBP2023-03-31
Amounts owed by directors
212,778 GBP2024-03-31
Other Debtors
227,298 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
218,321 GBP2024-03-31
5,486 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,048,404 GBP2024-03-31
1,989,452 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
164,797 GBP2024-03-31
161,734 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
64,603 GBP2024-03-31
16,867 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
  • T.L. CARE (HAVERING) LIMITED
    Info
    Registered number 03261621
    146 New London Road, Chelmsford CM2 0AW
    Private Limited Company incorporated on 1996-10-04 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.