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 3
  • 1
    Woodruffe, Matthew Winston Thomas
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Director → CIF 0
    Woodruffe, Matthew Winston Thomas
    Director
    Individual (4 offsprings)
    Officer
    2005-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Wearmouth, Paul
    Accountant born in April 1963
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 3
    TKC SALES NEWCO LIMITED
    The Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,143,980 GBP2024-01-31
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Price, Martin Robert
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Dixon, Julia Ann
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2012-02-02 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    Mr Matthew Winston Thomas Woodruffe
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-09-30 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Boissevain, Richard Xavier
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    1999-09-30 ~ 2015-02-16
    OF - Director → CIF 0
  • 5
    Jobin, Paul Dominique Philip
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2004-07-05
    OF - Director → CIF 0
    Jobin, Paul Dominique Philip
    Director
    Individual (3 offsprings)
    Officer
    1999-09-30 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TKC SALES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
36,725 GBP2024-01-31
39,833 GBP2023-01-31
Fixed Assets
36,725 GBP2024-01-31
39,833 GBP2023-01-31
Total Inventories
3,567,670 GBP2024-01-31
3,719,725 GBP2023-01-31
Debtors
927,724 GBP2024-01-31
1,089,369 GBP2023-01-31
Cash at bank and in hand
167,952 GBP2024-01-31
507,655 GBP2023-01-31
Current Assets
4,663,346 GBP2024-01-31
5,316,749 GBP2023-01-31
Creditors
Current
484,255 GBP2024-01-31
339,332 GBP2023-01-31
Net Current Assets/Liabilities
4,179,091 GBP2024-01-31
4,977,417 GBP2023-01-31
Total Assets Less Current Liabilities
4,215,816 GBP2024-01-31
5,017,250 GBP2023-01-31
Net Assets/Liabilities
4,207,641 GBP2024-01-31
5,008,362 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
4,206,641 GBP2024-01-31
4,966,934 GBP2023-01-31
Equity
4,207,641 GBP2024-01-31
5,008,362 GBP2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
212022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
16,832 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,832 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,854 GBP2024-01-31
16,854 GBP2023-01-31
Furniture and fittings
260,437 GBP2024-01-31
253,575 GBP2023-01-31
Motor vehicles
19,200 GBP2024-01-31
19,200 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
296,491 GBP2024-01-31
289,629 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,385 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-10,385 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,854 GBP2024-01-31
16,854 GBP2023-01-31
Furniture and fittings
225,155 GBP2024-01-31
215,665 GBP2023-01-31
Motor vehicles
17,757 GBP2024-01-31
17,277 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,766 GBP2024-01-31
249,796 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,875 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
480 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,355 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,385 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,385 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
35,282 GBP2024-01-31
37,910 GBP2023-01-31
Motor vehicles
1,443 GBP2024-01-31
1,923 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
770,056 GBP2024-01-31
927,423 GBP2023-01-31
Other Debtors
Current
1,860 GBP2023-01-31
Prepayments/Accrued Income
Current
157,668 GBP2024-01-31
160,086 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
927,724 GBP2024-01-31
1,089,369 GBP2023-01-31
Trade Creditors/Trade Payables
Current
182,028 GBP2024-01-31
136,239 GBP2023-01-31
Corporation Tax Payable
Current
20,581 GBP2024-01-31
61,949 GBP2023-01-31
Other Taxation & Social Security Payable
Current
204,198 GBP2024-01-31
79,189 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
77,448 GBP2024-01-31
61,955 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,094 GBP2024-01-31
104,927 GBP2023-01-31
Between one and five year
302,092 GBP2024-01-31
392,382 GBP2023-01-31
All periods
409,186 GBP2024-01-31
497,309 GBP2023-01-31
  • TKC SALES LIMITED
    Info
    Registered number 03853596
    The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire BA14 6EP
    Private Limited Company incorporated on 1999-09-30 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.