logo
explain how to read the page

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 5
  • 1
    Smith, Mark
    Group Managing Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Helen
    Born in November 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ now
    OF - Director → CIF 0
    Bevan, Helen
    Financial Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Bevan, George William
    Company Director born in September 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ now
    OF - Director → CIF 0
    Mr George William Bevan
    Born in September 1959
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Kirkham, David
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 5
    SIDELINE LIMITED - 2014-08-21
    WOOLLYBACK LIMITED - 1998-05-28
    icon of addressC/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    712,022 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Barker, Michael
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-28 ~ 2010-03-17
    OF - Director → CIF 0
  • 2
    Croly, Christopher John
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Thompson, Joanne
    Salesperson born in April 1972
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2025-08-21
    OF - Director → CIF 0
  • 4
    Bevan, Jean Rosemarie
    Solicitor born in July 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1998-07-28
    OF - Director → CIF 0
    Bevan, Jean Rosemarie
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 5
    Davidson, Ian Charles
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    Glover, Stephen
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 1998-09-25
    OF - Director → CIF 0
  • 7
    Taylor, Ged
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 8
    Kidwell, Nigel Mark Incledon
    Solicitor born in June 1965
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1998-06-08
    OF - Director → CIF 0
  • 9
    icon of addressC/o Bevan Kidwell, 113-117 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-02-11 ~ 2006-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TMR EXECUTIVE AGENCY LIMITED

Previous name
F.P. EXECUTIVE AGENCY LIMITED - 2014-12-03
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
48,827 GBP2024-07-31
64,075 GBP2023-07-31
Debtors
431,501 GBP2024-07-31
447,159 GBP2023-07-31
Cash at bank and in hand
395,464 GBP2024-07-31
122,029 GBP2023-07-31
Current Assets
826,965 GBP2024-07-31
569,188 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-162,911 GBP2024-07-31
-147,743 GBP2023-07-31
Net Current Assets/Liabilities
664,054 GBP2024-07-31
421,445 GBP2023-07-31
Total Assets Less Current Liabilities
712,881 GBP2024-07-31
485,520 GBP2023-07-31
Equity
Called up share capital
73 GBP2024-07-31
73 GBP2023-07-31
Share premium
21,150 GBP2024-07-31
21,150 GBP2023-07-31
Retained earnings (accumulated losses)
691,658 GBP2024-07-31
464,297 GBP2023-07-31
Equity
712,881 GBP2024-07-31
485,520 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
90,393 GBP2024-07-31
91,935 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-17,235 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,566 GBP2024-07-31
27,860 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,371 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,665 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
48,827 GBP2024-07-31
64,075 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
60,534 GBP2024-07-31
94,274 GBP2023-07-31
Amounts Owed By Related Parties
366,058 GBP2024-07-31
Current
347,931 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
431,501 GBP2024-07-31
447,159 GBP2023-07-31
Trade Creditors/Trade Payables
Current
460 GBP2024-07-31
791 GBP2023-07-31
Corporation Tax Payable
Current
80,031 GBP2024-07-31
42,804 GBP2023-07-31
Other Taxation & Social Security Payable
Current
17,317 GBP2024-07-31
10,879 GBP2023-07-31
Other Creditors
Current
65,103 GBP2024-07-31
93,269 GBP2023-07-31
Creditors
Current
162,911 GBP2024-07-31
147,743 GBP2023-07-31

  • TMR EXECUTIVE AGENCY LIMITED
    Info
    F.P. EXECUTIVE AGENCY LIMITED - 2014-12-03
    Registered number 03335982
    icon of addressC/o Bevan Kidwell, 113-117 Farringdon Road, London EC1R 3BX
    Private Limited Company incorporated on 1997-03-19 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.