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 2
  • 1
    Moore, Sarita Joan
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Moore, Sarita Joan
    Company Director
    Individual (4 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Peter John
    Company Director born in May 1944
    Individual (10 offsprings)
    Officer
    2002-03-06 ~ now
    OF - Director → CIF 0
    Mr Peter John Moore
    Born in May 1944
    Individual (10 offsprings)
    Person with significant control
    2017-03-06 ~ 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
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-03-06 ~ 2002-03-06
    PE - Nominee Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-03-06 ~ 2002-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TFIO PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
59,750 GBP2024-04-30
44,164 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Investment Property
10,456,947 GBP2024-04-30
10,077,775 GBP2023-04-30
Fixed Assets
10,516,797 GBP2024-04-30
10,122,039 GBP2023-04-30
Debtors
1,583,635 GBP2024-04-30
1,506,582 GBP2023-04-30
Cash at bank and in hand
407,787 GBP2024-04-30
153,279 GBP2023-04-30
Current Assets
1,991,422 GBP2024-04-30
1,659,861 GBP2023-04-30
Creditors
Current
746,674 GBP2024-04-30
370,423 GBP2023-04-30
Net Current Assets/Liabilities
1,244,748 GBP2024-04-30
1,289,438 GBP2023-04-30
Total Assets Less Current Liabilities
11,761,545 GBP2024-04-30
11,411,477 GBP2023-04-30
Creditors
Non-current
-355,229 GBP2024-04-30
-22,001 GBP2023-04-30
Net Assets/Liabilities
10,126,906 GBP2024-04-30
10,137,960 GBP2023-04-30
Equity
Called up share capital
5,100 GBP2024-04-30
5,100 GBP2023-04-30
Share premium
1,591,762 GBP2024-04-30
1,591,762 GBP2023-04-30
Revaluation reserve
5,439,568 GBP2024-04-30
5,439,568 GBP2023-04-30
Retained earnings (accumulated losses)
3,090,476 GBP2024-04-30
3,101,530 GBP2023-04-30
Equity
10,126,906 GBP2024-04-30
10,137,960 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
171,697 GBP2024-04-30
136,603 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,947 GBP2024-04-30
92,439 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,508 GBP2023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
10,456,947 GBP2024-04-30
10,077,775 GBP2023-04-30
Bank Borrowings
Secured
100,000 GBP2023-04-30
Total Borrowings
Secured
453,066 GBP2024-04-30
126,845 GBP2023-04-30

  • TFIO PROPERTIES LIMITED
    Info
    Registered number 04388504
    4 King Square, Bridgwater, Somerset TA6 3YF
    Private Limited Company incorporated on 2002-03-06 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.