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
    Ali, Munir Khalil
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bader Alkharafi
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2019-01-16 ~ 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 6
  • 1
    Stevens, Candida
    Individual
    Officer
    2004-07-15 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 2
    Assheton, Katharine Sophie
    Individual (4 offsprings)
    Officer
    1997-07-16 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 3
    Assheton, Nicholas, The Hon
    Retired Banker
    Individual
    Officer
    2009-06-23 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 4
    Assheton, Thomas
    Trader born in July 1963
    Individual
    Officer
    1997-07-16 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Thomas Assheton
    Born in July 1963
    Individual
    Person with significant control
    2016-07-16 ~ 2019-01-16
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Cure Barrios, Jose Abelardo
    Company Director born in January 1978
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Assheton, Roxana Olha
    Catering Manager
    Individual
    Officer
    2008-04-18 ~ 2009-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TOMTOM LIMITED

Previous name
TOM ASSHETON LIMITED - 1997-12-10
Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
56101 - Licenced Restaurants
Brief company account
Turnover/Revenue
2,159,873 GBP2023-01-01 ~ 2023-12-31
1,503,230 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-952,028 GBP2023-01-01 ~ 2023-12-31
-781,441 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,207,845 GBP2023-01-01 ~ 2023-12-31
721,789 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,257,157 GBP2023-01-01 ~ 2023-12-31
-1,043,893 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-49,312 GBP2023-01-01 ~ 2023-12-31
-313,499 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-139,330 GBP2023-01-01 ~ 2023-12-31
-95,727 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-188,642 GBP2023-01-01 ~ 2023-12-31
-409,226 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-188,642 GBP2023-01-01 ~ 2023-12-31
-409,226 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-188,642 GBP2023-01-01 ~ 2023-12-31
-409,226 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
844,551 GBP2023-12-31
1,039,234 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
844,553 GBP2023-12-31
1,039,236 GBP2022-12-31
Total Inventories
402,163 GBP2023-12-31
223,222 GBP2022-12-31
Debtors
77,514 GBP2023-12-31
79,770 GBP2022-12-31
Cash at bank and in hand
115,400 GBP2023-12-31
119,725 GBP2022-12-31
Current Assets
595,077 GBP2023-12-31
422,717 GBP2022-12-31
Net Current Assets/Liabilities
-2,550,445 GBP2023-12-31
-2,483,468 GBP2022-12-31
Total Assets Less Current Liabilities
-1,705,892 GBP2023-12-31
-1,444,232 GBP2022-12-31
Net Assets/Liabilities
-1,957,960 GBP2023-12-31
-1,769,318 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-1,957,961 GBP2023-12-31
-1,769,319 GBP2022-12-31
-1,360,093 GBP2021-12-31
Equity
-1,957,960 GBP2023-12-31
-1,769,318 GBP2022-12-31
-1,360,092 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-188,642 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
888,229 GBP2023-12-31
838,212 GBP2022-12-31
Plant and equipment
1,222,989 GBP2023-12-31
1,215,960 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,111,218 GBP2023-12-31
2,054,172 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
576,807 GBP2023-12-31
457,193 GBP2022-12-31
Plant and equipment
689,860 GBP2023-12-31
557,745 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,266,667 GBP2023-12-31
1,014,938 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
119,614 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
132,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
311,422 GBP2023-12-31
381,019 GBP2022-12-31
Plant and equipment
533,129 GBP2023-12-31
658,215 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
35,436 GBP2023-12-31
39,109 GBP2022-12-31
Other Debtors
8,320 GBP2023-12-31
8,319 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,210 GBP2023-12-31
87,344 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
90,979 GBP2023-12-31
74,310 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,824,923 GBP2023-12-31
2,620,165 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
14,166 GBP2023-12-31
24,166 GBP2022-12-31
Related profiles found in government register
  • TOMTOM LIMITED
    Info
    TOM ASSHETON LIMITED - 1997-12-10
    Registered number 03404280
    63 Elizabeth Street, London SW1W 9PP
    Private Limited Company incorporated on 1997-07-16 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • TOMTOM LIMITED
    S
    Registered number 03404280
    63, Elizabeth Street, Eaton Square, London, United Kingdom, SW1W 9PP
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 63 Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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