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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.

Parent entities and officers 8
  • 1
    Assheton, Katharine Sophie
    Individual (6 offsprings)
    Officer
    1997-07-16 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 2
    Assheton, Roxana Olha
    Catering Manager
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 3
    Assheton, Thomas
    Trader born in July 1963
    Individual (2 offsprings)
    Officer
    1997-07-16 ~ 2019-01-16
    OF - Director → CIF 0
    Mr Thomas Assheton
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-16 ~ 2019-01-16
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Mr Bader Alkharafi
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2019-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Cure Barrios, Jose Abelardo
    Company Director born in January 1978
    Individual (4 offsprings)
    Officer
    2019-01-16 ~ 2022-04-26
    OF - Director → CIF 0
  • 6
    Assheton, Nicholas, The Hon
    Retired Banker
    Individual (15 offsprings)
    Officer
    2009-06-23 ~ 2012-11-27
    OF - Secretary → CIF 0
  • 7
    Stevens, Candida
    Individual (2 offsprings)
    Officer
    2004-07-15 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 8
    Ali, Munir Khalil
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOMTOM LIMITED

Period: 1997-12-10 ~ now
Company number: 03404280
Registered names
TOMTOM LIMITED - now
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
47260 - Retail Sale Of Tobacco Products In Specialised Stores
56101 - Licenced Restaurants
Brief company account
Turnover/Revenue
2,662,831 GBP2024-01-01 ~ 2024-12-31
2,159,873 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,199,497 GBP2024-01-01 ~ 2024-12-31
-952,028 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,463,334 GBP2024-01-01 ~ 2024-12-31
1,207,845 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,477,829 GBP2024-01-01 ~ 2024-12-31
-1,257,157 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-14,495 GBP2024-01-01 ~ 2024-12-31
-49,312 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-158,217 GBP2024-01-01 ~ 2024-12-31
-147,545 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-172,712 GBP2024-01-01 ~ 2024-12-31
-196,857 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-172,712 GBP2024-01-01 ~ 2024-12-31
-196,857 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-172,712 GBP2024-01-01 ~ 2024-12-31
-196,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
900,867 GBP2024-12-31
844,551 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
900,869 GBP2024-12-31
844,553 GBP2023-12-31
Total Inventories
479,304 GBP2024-12-31
402,163 GBP2023-12-31
Debtors
120,753 GBP2024-12-31
77,514 GBP2023-12-31
Cash at bank and in hand
199,518 GBP2024-12-31
115,400 GBP2023-12-31
Current Assets
799,575 GBP2024-12-31
595,077 GBP2023-12-31
Net Current Assets/Liabilities
-2,664,705 GBP2024-12-31
-2,550,445 GBP2023-12-31
Total Assets Less Current Liabilities
-1,763,836 GBP2024-12-31
-1,705,892 GBP2023-12-31
Net Assets/Liabilities
-2,344,267 GBP2024-12-31
-2,171,555 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,344,268 GBP2024-12-31
-2,171,556 GBP2023-12-31
-1,974,699 GBP2022-12-31
Equity
-2,344,267 GBP2024-12-31
-2,171,555 GBP2023-12-31
-1,974,698 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-172,712 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,158,068 GBP2024-12-31
888,229 GBP2023-12-31
Plant and equipment
1,270,182 GBP2024-12-31
1,222,989 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,428,250 GBP2024-12-31
2,111,218 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
700,201 GBP2024-12-31
576,807 GBP2023-12-31
Plant and equipment
827,182 GBP2024-12-31
689,860 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,527,383 GBP2024-12-31
1,266,667 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
123,394 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
137,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
260,716 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
457,867 GBP2024-12-31
311,422 GBP2023-12-31
Plant and equipment
443,000 GBP2024-12-31
533,129 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
17,492 GBP2024-12-31
35,436 GBP2023-12-31
Other Debtors
66,121 GBP2024-12-31
8,320 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,641 GBP2024-12-31
94,210 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
129,420 GBP2024-12-31
90,979 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,109,144 GBP2024-12-31
2,818,125 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
4,167 GBP2024-12-31
14,166 GBP2023-12-31

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 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 1
  • 1
    COFFEE & BREAD LIMITED
    08764602
    63 Elizabeth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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