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
    Smith, Mark
    Group Managing Director born in September 1958
    Individual (14 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Helen
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
    Bevan, Helen
    Financial Director
    Individual (14 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirkham, David
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Joanne
    Salesperson born in April 1972
    Individual (1 offspring)
    Officer
    1998-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Bevan, George William
    Company Director born in September 1959
    Individual (25 offsprings)
    Officer
    1998-06-08 ~ now
    OF - Director → CIF 0
    Mr George William Bevan
    Born in September 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    SIDELINE LIMITED - 2014-08-21
    WOOLLYBACK LIMITED - 1998-05-28
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    652,022 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Bevan, Jean Rosemarie
    Solicitor born in July 1963
    Individual (6 offsprings)
    Officer
    1997-03-20 ~ 1998-07-28
    OF - Director → CIF 0
    Bevan, Jean Rosemarie
    Individual (6 offsprings)
    Officer
    1997-03-19 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 2
    Taylor, Ged
    Director born in February 1958
    Individual
    Officer
    2014-07-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Glover, Stephen
    Director born in November 1950
    Individual
    Officer
    1998-07-28 ~ 1998-09-25
    OF - Director → CIF 0
  • 4
    Croly, Christopher John
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 5
    Kidwell, Nigel Mark Incledon
    Solicitor born in June 1965
    Individual
    Officer
    1997-03-19 ~ 1998-06-08
    OF - Director → CIF 0
  • 6
    Davidson, Ian Charles
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ 2020-08-07
    OF - Director → CIF 0
  • 7
    Barker, Michael
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2010-03-17
    OF - Director → CIF 0
  • 8
    C/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
64,075 GBP2023-07-31
41,447 GBP2022-07-31
Debtors
447,159 GBP2023-07-31
263,672 GBP2022-07-31
Cash at bank and in hand
122,029 GBP2023-07-31
136,463 GBP2022-07-31
Current Assets
569,188 GBP2023-07-31
400,135 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-147,743 GBP2023-07-31
-118,549 GBP2022-07-31
Net Current Assets/Liabilities
421,445 GBP2023-07-31
281,586 GBP2022-07-31
Total Assets Less Current Liabilities
485,520 GBP2023-07-31
323,033 GBP2022-07-31
Net Assets/Liabilities
485,520 GBP2023-07-31
317,121 GBP2022-07-31
Equity
Called up share capital
73 GBP2023-07-31
73 GBP2022-07-31
Share premium
21,150 GBP2023-07-31
21,150 GBP2022-07-31
Retained earnings (accumulated losses)
464,297 GBP2023-07-31
295,898 GBP2022-07-31
Equity
485,520 GBP2023-07-31
317,121 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Other
91,935 GBP2023-07-31
50,731 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Other
-9,170 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
27,860 GBP2023-07-31
9,284 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,840 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,264 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
64,075 GBP2023-07-31
41,447 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
94,274 GBP2023-07-31
72,812 GBP2022-07-31
Amounts Owed By Related Parties
347,931 GBP2023-07-31
Current
190,860 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
447,159 GBP2023-07-31
263,672 GBP2022-07-31
Trade Creditors/Trade Payables
Current
791 GBP2023-07-31
947 GBP2022-07-31
Corporation Tax Payable
Current
42,804 GBP2023-07-31
36,995 GBP2022-07-31
Other Taxation & Social Security Payable
Current
10,879 GBP2023-07-31
18,006 GBP2022-07-31
Other Creditors
Current
93,269 GBP2023-07-31
62,601 GBP2022-07-31
Creditors
Current
147,743 GBP2023-07-31
118,549 GBP2022-07-31
  • TMR EXECUTIVE AGENCY LIMITED
    Info
    F.P. EXECUTIVE AGENCY LIMITED - 2014-12-03
    Registered number 03335982
    C/o Bevan Kidwell, 113-117 Farringdon Road, London EC1R 3BX
    Private Limited Company incorporated on 1997-03-19 (28 years 3 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.