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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gibbs, Alan Godrey
    Director born in May 1937
    Individual (3 offsprings)
    Officer
    1996-10-04 ~ 1997-07-16
    OF - Director → CIF 0
    Gibbs, Alan Godfrey
    Director born in May 1937
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ 2021-03-15
    OF - Director → CIF 0
    Gibbs, Alan Godfrey
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2008-03-31
    OF - Secretary → CIF 0
    Mr Alan Godfrey Gibbs
    Born in May 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Quinn, Teresa Maria
    Born in September 1962
    Individual (5 offsprings)
    Officer
    1996-10-04 ~ now
    OF - Director → CIF 0
    Quinn, Teresa Maria
    Director
    Individual (5 offsprings)
    Officer
    1996-10-04 ~ 1998-05-28
    OF - Secretary → CIF 0
    Teresa Maria Quinn
    Born in September 1962
    Individual (5 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
  • 3
    Cook, Gerardina Adrianne
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 2000-08-21
    OF - Director → CIF 0
  • 4
    Gibbs, Catherine Teresa
    Director born in September 1940
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 1997-07-16
    OF - Director → CIF 0
    Gibbs, Catherine Teresa
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    2018-04-02 ~ 2021-03-15
    OF - Director → CIF 0
    Gibbs, Catherine Teresa
    Retired Director
    Individual (4 offsprings)
    Officer
    2001-01-24 ~ 2004-03-31
    OF - Secretary → CIF 0
    Gibbs, Catherine Teresa
    Administrator
    Individual (4 offsprings)
    2008-03-31 ~ 2021-03-15
    OF - Secretary → CIF 0
    Catherine Teresa Gibbs
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2019-03-29 ~ 2021-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Quinn, Andrew James
    Individual (4 offsprings)
    Officer
    1998-05-28 ~ 2001-01-24
    OF - Secretary → CIF 0
  • 6
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    1996-10-04 ~ 1996-10-04
    OF - Nominee Secretary → CIF 0
  • 7
    T.L. CARE (HAVERING) HOLDINGS LIMITED
    12093732
    146, New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 705 offsprings)
    Officer
    1996-10-04 ~ 1996-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T.L. CARE (HAVERING) LIMITED

Period: 1996-10-07 ~ now
Company number: 03261621
Registered names
T.L. CARE (HAVERING) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
432024-04-01 ~ 2025-03-31
442023-04-01 ~ 2024-03-31
Property, Plant & Equipment
330,073 GBP2025-03-31
299,807 GBP2024-03-31
Debtors
2,427,032 GBP2025-03-31
2,715,097 GBP2024-03-31
Cash at bank and in hand
203,933 GBP2025-03-31
298,361 GBP2024-03-31
Current Assets
2,630,965 GBP2025-03-31
3,013,458 GBP2024-03-31
Creditors
Amounts falling due within one year
2,221,390 GBP2025-03-31
2,504,513 GBP2024-03-31
Net Current Assets/Liabilities
409,575 GBP2025-03-31
508,945 GBP2024-03-31
Total Assets Less Current Liabilities
739,648 GBP2025-03-31
808,752 GBP2024-03-31
Net Assets/Liabilities
708,114 GBP2025-03-31
777,218 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
707,114 GBP2025-03-31
776,218 GBP2024-03-31
Equity
708,114 GBP2025-03-31
777,218 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,701,202 GBP2025-03-31
3,701,202 GBP2024-03-31
Furniture and fittings
441,554 GBP2025-03-31
403,049 GBP2024-03-31
Motor vehicles
57,189 GBP2025-03-31
54,885 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,199,945 GBP2025-03-31
4,159,136 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-54,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-54,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,572,672 GBP2025-03-31
3,568,240 GBP2024-03-31
Furniture and fittings
285,881 GBP2025-03-31
260,645 GBP2024-03-31
Motor vehicles
11,319 GBP2025-03-31
30,444 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,869,872 GBP2025-03-31
3,859,329 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,432 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
25,236 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
12,592 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,260 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,717 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,717 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
128,530 GBP2025-03-31
132,962 GBP2024-03-31
Furniture and fittings
155,673 GBP2025-03-31
142,404 GBP2024-03-31
Motor vehicles
45,870 GBP2025-03-31
24,441 GBP2024-03-31
Trade Debtors/Trade Receivables
8,996 GBP2025-03-31
22,580 GBP2024-03-31
Prepayments/Accrued Income
22,439 GBP2025-03-31
18,848 GBP2024-03-31
Amounts owed by directors
96,318 GBP2025-03-31
212,778 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
211,597 GBP2025-03-31
218,321 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,824,244 GBP2025-03-31
2,048,404 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
103,791 GBP2025-03-31
164,797 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
71,111 GBP2025-03-31
64,603 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
  • T.L. CARE (HAVERING) LIMITED
    Info
    T.L. (HAVERING) CARE LIMITED - 1996-10-07
    Registered number 03261621
    146 New London Road, Chelmsford CM2 0AW
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.