logo
explain how to read the page

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 4
  • 1
    Meddings, Harriet Mella
    Shop Manager born in July 1966
    Individual (7 offsprings)
    Officer
    2001-10-16 ~ 2014-01-01
    OF - Director → CIF 0
    Ms Harriet Mella Meddings
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Meddings, James Hugh David
    Born in July 1964
    Individual (15 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Meddings, James Hugh David
    Sales Director born in July 1964
    Individual (15 offsprings)
    2010-12-30 ~ 2010-12-30
    OF - Director → CIF 0
    Meddings, James Hugh David
    Individual (15 offsprings)
    Officer
    2001-10-16 ~ 2014-01-01
    OF - Secretary → CIF 0
    Mr James Hugh David Meddings
    Born in July 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2001-09-26 ~ 2001-10-16
    OF - Nominee Director → CIF 0
  • 4
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2001-09-26 ~ 2001-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TCL SYSTEMS LIMITED

Period: 2001-10-17 ~ now
Company number: 04294424
Registered names
TCL SYSTEMS LIMITED - now
ROVESTAR CO LIMITED - 2001-10-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,304 GBP2024-12-31
17,402 GBP2023-12-31
Fixed Assets
11,304 GBP2024-12-31
17,402 GBP2023-12-31
Total Inventories
4,000 GBP2024-12-31
8,400 GBP2023-12-31
Debtors
179,813 GBP2024-12-31
163,549 GBP2023-12-31
Cash at bank and in hand
33,596 GBP2024-12-31
27,198 GBP2023-12-31
Current Assets
217,409 GBP2024-12-31
199,147 GBP2023-12-31
Creditors
Amounts falling due within one year
-321,536 GBP2024-12-31
-272,048 GBP2023-12-31
Net Current Assets/Liabilities
-104,127 GBP2024-12-31
-72,901 GBP2023-12-31
Total Assets Less Current Liabilities
-92,823 GBP2024-12-31
-55,499 GBP2023-12-31
Creditors
Amounts falling due after one year
-30,540 GBP2024-12-31
-40,051 GBP2023-12-31
Net Assets/Liabilities
-123,419 GBP2024-12-31
-95,746 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-123,519 GBP2024-12-31
-95,846 GBP2023-12-31
Equity
-123,419 GBP2024-12-31
-95,746 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
64,413 GBP2024-12-31
64,413 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,109 GBP2024-12-31
47,011 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,098 GBP2024-01-01 ~ 2024-12-31

  • TCL SYSTEMS LIMITED
    Info
    ROVESTAR CO LIMITED - 2001-10-17
    Registered number 04294424
    585a Fulham Road, Fulham, London SW6 5UA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.