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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 11
  • 1
    Lamb, Stuart Howard
    Born in April 1948
    Individual (12 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hurst, Peter Charles
    Business Consultant born in June 1953
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Gregson, Michael Stewart
    Individual (1 offspring)
    Officer
    2012-09-21 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 4
    Ratcliffe, David Anthony
    Finance Director born in September 1957
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2018-03-29
    OF - Director → CIF 0
    Ratcliffe, David Anthony
    Individual (10 offsprings)
    Officer
    2016-07-12 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 5
    Hillson, Jonathan Mark
    Chartered Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2016-09-12
    OF - Director → CIF 0
    Hillson, Jonathan Mark
    Individual (4 offsprings)
    Officer
    1999-02-22 ~ 2016-07-12
    OF - Secretary → CIF 0
  • 6
    Wheeler, Charlotte Jayne
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Watson, Jayne
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
    Watson, Jayne
    Individual (6 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Hillson, Helen
    Manager
    Individual (2 offsprings)
    Officer
    2000-09-29 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 9
    WILLIAM LAMB (HOLDINGS) LIMITED - now 02337723
    NEATFAB LIMITED - 1989-03-10
    William Lamb Group Limited, Bottom Boat Road, Stanley, Wakefield, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Fairfield House Kirby Estate, Trout Road, West Drayton, Middlesex
    Corporate (2 offsprings)
    Officer
    1998-12-07 ~ 1999-02-22
    OF - Secretary → CIF 0
  • 11
    27 Garfield Road, Scarborough
    Corporate (6 offsprings)
    Officer
    1998-12-07 ~ 1999-02-22
    OF - Director → CIF 0
parent relation
Company in focus

TRADE MARK COLLECTIONS LTD

Period: 2000-10-23 ~ now
Company number: 03679944
Registered names
TRADE MARK COLLECTIONS LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
2,304,587 GBP2024-12-31
2,299,382 GBP2023-12-31
Cash at bank and in hand
5,205 GBP2023-12-31
Current Assets
2,304,587 GBP2024-12-31
2,304,587 GBP2023-12-31
Total Assets Less Current Liabilities
2,304,587 GBP2024-12-31
2,304,587 GBP2023-12-31
Net Assets/Liabilities
2,304,587 GBP2024-12-31
2,304,587 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
2,304,585 GBP2024-12-31
2,304,585 GBP2023-12-31
Equity
2,304,587 GBP2024-12-31
2,304,587 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,304,587 GBP2024-12-31
2,299,382 GBP2023-12-31

  • TRADE MARK COLLECTIONS LTD
    Info
    PETER HURST PRODUCTS LIMITED - 2000-10-23
    Registered number 03679944
    C/o William Lamb Group Limited Bottom Boat Road, Stanley, Wakefield WF3 4AY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.