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 1
  • Breen, Michael Joseph
    Property Developer born in December 1970
    Individual (7 offsprings)
    Officer
    1998-02-14 ~ now
    OF - director → CIF 0
    Mr Michael Joseph Breen
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Breen, Alice Veronica
    Individual
    Officer
    1998-02-14 ~ 2017-10-31
    OF - secretary → CIF 0
  • 2
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-02-13 ~ 1998-02-14
    PE - nominee-director → CIF 0
  • 3
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1998-02-13 ~ 1998-02-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TK REST LTD

Previous names
MAYFAIR CASTLE LTD. - 2018-09-19
CISCOBAY LIMITED - 2017-05-24
CLASSIC CARS GLOBAL LIMITED - 2014-04-02
CISCO BAY LIMITED - 2007-08-09
MICHAEL J. BREEN LIMITED - 1999-12-10
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Investment Property
1,000,000 GBP2024-02-29
1,245,000 GBP2023-02-28
Fixed Assets
1,000,000 GBP2024-02-29
1,245,000 GBP2023-02-28
Debtors
21,766 GBP2024-02-29
17,873 GBP2023-02-28
Cash at bank and in hand
6,008 GBP2024-02-29
2,675 GBP2023-02-28
Current Assets
27,774 GBP2024-02-29
20,548 GBP2023-02-28
Creditors
Current
767,121 GBP2024-02-29
767,556 GBP2023-02-28
Net Current Assets/Liabilities
-739,347 GBP2024-02-29
-747,008 GBP2023-02-28
Total Assets Less Current Liabilities
260,653 GBP2024-02-29
497,992 GBP2023-02-28
Creditors
Non-current
-18,076 GBP2024-02-29
-20,971 GBP2023-02-28
Net Assets/Liabilities
169,503 GBP2024-02-29
342,697 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Revaluation reserve
219,222 GBP2024-02-29
402,972 GBP2023-02-28
Retained earnings (accumulated losses)
-49,721 GBP2024-02-29
-60,277 GBP2023-02-28
Equity
169,503 GBP2024-02-29
342,697 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
658 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
658 GBP2023-02-28
Investment Property - Fair Value Model
1,000,000 GBP2024-02-29
1,245,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
4,967 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
21,766 GBP2024-02-29
12,906 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
21,766 GBP2024-02-29
17,873 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
3,473 GBP2024-02-29
3,473 GBP2023-02-28
Other Remaining Borrowings
Current
762,688 GBP2024-02-29
762,688 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
960 GBP2024-02-29
960 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
18,076 GBP2024-02-29
20,971 GBP2023-02-28
Bank Borrowings
Non-current, Between two and five year
14,603 GBP2024-02-29
17,498 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,074 GBP2024-02-29
134,324 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29

  • TK REST LTD
    Info
    MAYFAIR CASTLE LTD. - 2018-09-19
    CISCOBAY LIMITED - 2017-05-24
    CLASSIC CARS GLOBAL LIMITED - 2014-04-02
    CISCO BAY LIMITED - 2007-08-09
    MICHAEL J. BREEN LIMITED - 1999-12-10
    Registered number 03509907
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 1998-02-13 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.