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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
Active 3
  • 1
    Woodruffe, Matthew Winston Thomas
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Director → CIF 0
    Woodruffe, Matthew Winston Thomas
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Wearmouth, Paul
    Born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ now
    OF - Director → CIF 0
  • 3
    TKC SALES NEWCO LIMITED
    icon of addressThe Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,578,177 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Matthew Winston Thomas Woodruffe
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2023-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Dixon, Julia Ann
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    Boissevain, Richard Xavier
    Company Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2015-02-16
    OF - Director → CIF 0
  • 4
    Price, Martin Robert
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    Jobin, Paul Dominique Philip
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2004-07-05
    OF - Director → CIF 0
    Jobin, Paul Dominique Philip
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-30 ~ 1999-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TKC SALES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
24,616 GBP2025-01-31
36,725 GBP2024-01-31
Fixed Assets
24,616 GBP2025-01-31
36,725 GBP2024-01-31
Total Inventories
3,004,295 GBP2025-01-31
3,567,670 GBP2024-01-31
Debtors
1,008,272 GBP2025-01-31
927,724 GBP2024-01-31
Cash at bank and in hand
172,891 GBP2025-01-31
167,952 GBP2024-01-31
Current Assets
4,185,458 GBP2025-01-31
4,663,346 GBP2024-01-31
Creditors
Current
626,688 GBP2025-01-31
484,255 GBP2024-01-31
Net Current Assets/Liabilities
3,558,770 GBP2025-01-31
4,179,091 GBP2024-01-31
Total Assets Less Current Liabilities
3,583,386 GBP2025-01-31
4,215,816 GBP2024-01-31
Net Assets/Liabilities
3,578,177 GBP2025-01-31
4,207,641 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
3,577,177 GBP2025-01-31
4,206,641 GBP2024-01-31
Equity
3,578,177 GBP2025-01-31
4,207,641 GBP2024-01-31
Average Number of Employees
192024-02-01 ~ 2025-01-31
182023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
16,832 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,832 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,854 GBP2025-01-31
16,854 GBP2024-01-31
Furniture and fittings
262,164 GBP2025-01-31
260,437 GBP2024-01-31
Motor vehicles
19,200 GBP2025-01-31
19,200 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
298,218 GBP2025-01-31
296,491 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,884 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-6,884 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
16,854 GBP2025-01-31
16,854 GBP2024-01-31
Furniture and fittings
238,630 GBP2025-01-31
225,155 GBP2024-01-31
Motor vehicles
18,118 GBP2025-01-31
17,757 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,602 GBP2025-01-31
259,766 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,359 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
361 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,720 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,884 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,884 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
23,534 GBP2025-01-31
35,282 GBP2024-01-31
Motor vehicles
1,082 GBP2025-01-31
1,443 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
833,864 GBP2025-01-31
770,056 GBP2024-01-31
Other Debtors
Current
70,334 GBP2025-01-31
Prepayments/Accrued Income
Current
104,074 GBP2025-01-31
157,668 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,008,272 GBP2025-01-31
927,724 GBP2024-01-31
Trade Creditors/Trade Payables
Current
165,447 GBP2025-01-31
182,028 GBP2024-01-31
Corporation Tax Payable
Current
136,756 GBP2025-01-31
20,581 GBP2024-01-31
Other Taxation & Social Security Payable
Current
226,030 GBP2025-01-31
204,198 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
98,455 GBP2025-01-31
77,448 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,098 GBP2025-01-31
107,094 GBP2024-01-31
Between one and five year
215,009 GBP2025-01-31
302,092 GBP2024-01-31
All periods
328,107 GBP2025-01-31
409,186 GBP2024-01-31
  • TKC SALES LIMITED
    Info
    Registered number 03853596
    icon of addressThe Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire BA14 6EP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.