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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Breen, Michael Joseph
    Born in December 1970
    Individual (8 offsprings)
    Officer
    1998-02-14 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Breen
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Breen, Alice Veronica
    Individual (1 offspring)
    Officer
    1998-02-14 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 3
    JSA NOMINEES LIMITED
    03175431
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (6 parents, 579 offsprings)
    Officer
    1998-02-13 ~ 1998-02-14
    OF - Nominee Director → CIF 0
  • 4
    JSA SECRETARIES LIMITED
    03175895
    Jsa House, 110 The Parade, Watford, Hertfordshire
    Dissolved Corporate (5 parents, 712 offsprings)
    Officer
    1998-02-13 ~ 1998-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TK REST LTD

Period: 2018-09-19 ~ now
Company number: 03509907
Registered names
TK REST LTD - now
CISCOBAY LIMITED - 2017-05-24
CISCO BAY LIMITED - 2007-08-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
592 GBP2025-02-28
Investment Property
1,000,000 GBP2025-02-28
1,000,000 GBP2024-02-29
Fixed Assets
1,000,592 GBP2025-02-28
1,000,000 GBP2024-02-29
Debtors
25,983 GBP2025-02-28
21,766 GBP2024-02-29
Cash at bank and in hand
5,433 GBP2025-02-28
6,008 GBP2024-02-29
Current Assets
31,416 GBP2025-02-28
27,774 GBP2024-02-29
Creditors
Current
767,557 GBP2025-02-28
767,121 GBP2024-02-29
Net Current Assets/Liabilities
-736,141 GBP2025-02-28
-739,347 GBP2024-02-29
Total Assets Less Current Liabilities
264,451 GBP2025-02-28
260,653 GBP2024-02-29
Creditors
Non-current
-15,109 GBP2025-02-28
-18,076 GBP2024-02-29
Net Assets/Liabilities
176,268 GBP2025-02-28
169,503 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Revaluation reserve
219,222 GBP2025-02-28
219,222 GBP2024-02-29
Retained earnings (accumulated losses)
-42,956 GBP2025-02-28
-49,721 GBP2024-02-29
Equity
176,268 GBP2025-02-28
169,503 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Computers
658 GBP2025-02-28
658 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,447 GBP2025-02-28
658 GBP2024-02-29
Furniture and fittings
789 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
658 GBP2025-02-28
658 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
855 GBP2025-02-28
658 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
197 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
197 GBP2025-02-28
Property, Plant & Equipment
Furniture and fittings
592 GBP2025-02-28
Investment Property - Fair Value Model
1,000,000 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
21,766 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
25,983 GBP2025-02-28
21,766 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
3,473 GBP2025-02-28
3,473 GBP2024-02-29
Other Remaining Borrowings
Current
763,124 GBP2025-02-28
762,688 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
960 GBP2025-02-28
960 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
15,109 GBP2025-02-28
18,076 GBP2024-02-29
Bank Borrowings
Between two and five year, Non-current
11,636 GBP2025-02-28
Non-current, Between two and five year
14,603 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,074 GBP2025-02-28
73,074 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
  • TK REST LTD
    Info
    MAYFAIR CASTLE LTD. - 2018-09-19
    CISCOBAY LIMITED - 2018-09-19
    CLASSIC CARS GLOBAL LIMITED - 2018-09-19
    CISCO BAY LIMITED - 2018-09-19
    MICHAEL J. BREEN LIMITED - 2018-09-19
    Registered number 03509907
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    PRIVATE LIMITED COMPANY incorporated on 1998-02-13 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.