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 5
  • 1
    Hooda, Misha
    Director born in January 1996
    Individual (9 offsprings)
    Officer
    2017-07-07 ~ now
    OF - director → CIF 0
  • 2
    Bandali, Jamil
    Individual (2 offsprings)
    Officer
    2010-03-22 ~ now
    OF - secretary → CIF 0
  • 3
    Hooda, Naushik
    Pharmacist born in March 1960
    Individual (10 offsprings)
    Officer
    2002-08-07 ~ now
    OF - director → CIF 0
    Mr Naushik Hooda
    Born in March 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hooda, Rohan
    Director born in June 1989
    Individual (10 offsprings)
    Officer
    2008-09-12 ~ now
    OF - director → CIF 0
  • 5
    Hooda, Neela
    Pharmacist/Director born in June 1958
    Individual (7 offsprings)
    Officer
    2007-01-02 ~ now
    OF - director → CIF 0
    Mrs Neela Hooda
    Born in June 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Fullbrook, Simon
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2003-01-10
    OF - secretary → CIF 0
  • 2
    Sage, Terence Patrick
    Director born in March 1948
    Individual
    Officer
    2000-09-08 ~ 2006-02-28
    OF - director → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    Station House, North Street, Havant, Hampshire
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    2003-01-10 ~ 2010-03-22
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2000-04-14 ~ 2000-07-11
    PE - nominee-secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-04-14 ~ 2000-07-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

TILLISENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
22,625 GBP2024-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Investment Property
2,941,883 GBP2024-03-31
2,941,883 GBP2023-03-31
Fixed Assets
2,964,510 GBP2024-03-31
2,941,885 GBP2023-03-31
Debtors
1,180,066 GBP2024-03-31
1,316,022 GBP2023-03-31
Cash at bank and in hand
66,106 GBP2024-03-31
58,636 GBP2023-03-31
Current Assets
1,246,172 GBP2024-03-31
1,374,658 GBP2023-03-31
Creditors
Current
3,607,827 GBP2024-03-31
3,715,076 GBP2023-03-31
Net Current Assets/Liabilities
-2,361,655 GBP2024-03-31
-2,340,418 GBP2023-03-31
Total Assets Less Current Liabilities
602,855 GBP2024-03-31
601,467 GBP2023-03-31
Creditors
Non-current
-32,408 GBP2024-03-31
-37,960 GBP2023-03-31
Net Assets/Liabilities
551,754 GBP2024-03-31
544,672 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
551,654 GBP2024-03-31
544,572 GBP2023-03-31
Equity
551,754 GBP2024-03-31
544,672 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
10,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,281 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,656 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,656 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
22,625 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Investment Property - Fair Value Model
2,941,883 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,785 GBP2024-03-31
9,075 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
70,669 GBP2024-03-31
87,064 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,096,612 GBP2024-03-31
1,219,883 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,180,066 GBP2024-03-31
1,316,022 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,250 GBP2024-03-31
4,892 GBP2023-03-31
Trade Creditors/Trade Payables
Current
32,750 GBP2024-03-31
39,763 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,036 GBP2024-03-31
45,340 GBP2023-03-31
Other Creditors
Current
3,568,791 GBP2024-03-31
3,625,081 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
32,408 GBP2024-03-31
37,960 GBP2023-03-31
Related profiles found in government register
  • TILLISENT LIMITED
    Info
    Registered number 03972882
    Station House North Street, Havant, Hampshire PO9 1QU
    Private Limited Company incorporated on 2000-04-14 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • TILLISENT LTD
    S
    Registered number 03972882
    Station House, North Street, Havant, Hampshire, United Kingdom, PO9 1QU
    Limited Company in Tillisent Ltd, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Station House, North Street, Havant, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    1,031,931 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.