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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 9
  • 1
    De Winter, Simon
    Director born in March 1955
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Mercer, Robert Andrew Stephen
    Born in September 1962
    Individual (5 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Director → CIF 0
    Mercer, Robert Andrew Stephen
    Director
    Individual (5 offsprings)
    Officer
    1998-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Austin, Paul
    Born in March 1980
    Individual (1 offspring)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Richard David
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    1998-03-23 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Hawkins, Robert Stephen
    Born in February 1972
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Gaskell, Paul Gordon
    Sales Director born in March 1957
    Individual (10 offsprings)
    Officer
    2015-03-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1998-03-23 ~ 1998-03-23
    OF - Nominee Director → CIF 0
  • 8
    R & S DATA LIMITED 06505447
    Unit 4, Riverside Road, Wimbledon Stadium Business Centre, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1998-03-23 ~ 1998-03-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T U K LTD

Period: 1998-03-23 ~ now
Company number: 03532388
Registered name
T U K LTD - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Debtors
399,946 GBP2025-04-30
303,560 GBP2024-04-30
Cash at bank and in hand
477,398 GBP2025-04-30
430,118 GBP2024-04-30
Current Assets
1,322,210 GBP2025-04-30
1,108,721 GBP2024-04-30
Net Current Assets/Liabilities
1,043,944 GBP2025-04-30
949,798 GBP2024-04-30
Total Assets Less Current Liabilities
1,082,301 GBP2025-04-30
994,215 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
8,982 GBP2025-04-30
8,982 GBP2024-04-30
Retained earnings (accumulated losses)
1,072,319 GBP2025-04-30
984,233 GBP2024-04-30
Equity
1,082,301 GBP2025-04-30
994,215 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
26,329 GBP2024-04-30
Plant and equipment
65,037 GBP2025-04-30
62,387 GBP2024-04-30
Computers
24,980 GBP2025-04-30
24,484 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
116,346 GBP2025-04-30
113,200 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
12,163 GBP2024-04-30
Plant and equipment
41,020 GBP2025-04-30
34,015 GBP2024-04-30
Computers
23,389 GBP2025-04-30
22,605 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,989 GBP2025-04-30
68,783 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,417 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
7,005 GBP2024-05-01 ~ 2025-04-30
Computers
784 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,206 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
24,017 GBP2025-04-30
28,372 GBP2024-04-30
Computers
1,591 GBP2025-04-30
1,879 GBP2024-04-30
Property, Plant & Equipment
38,357 GBP2025-04-30
44,417 GBP2024-04-30
Land and buildings
14,166 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
385,306 GBP2025-04-30
259,016 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
14,640 GBP2025-04-30
44,544 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
399,946 GBP2025-04-30
303,560 GBP2024-04-30
Trade Creditors/Trade Payables
Current
36,148 GBP2025-04-30
10,107 GBP2024-04-30
Other Taxation & Social Security Payable
Current
167,267 GBP2025-04-30
127,448 GBP2024-04-30
Other Creditors
Current
74,851 GBP2025-04-30
21,368 GBP2024-04-30
Creditors
Current
278,266 GBP2025-04-30
158,923 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,000 GBP2025-04-30
28,000 GBP2024-04-30

Related profiles found in government register
  • T U K LTD
    Info
    Registered number 03532388
    Unit 4 W S B C, Riverside Road, London SW17 0BA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-23 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • TUK LTD
    S
    Registered number 03532388
    Unit 4, Wimbledon Stadium Business Centre, Riverside Road, London, United Kingdom, SW17 0BA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TUK DISTRIBUTION LIMITED
    10534987
    Cvr Global Llp 5 Prospect House, Meridians House Ocean Way, Southampton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.