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
    Chan, Choong Kong
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ now
    OF - director → CIF 0
    Mr Choong Kong Chan
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Davies, Thomas Richard
    Product Designer born in September 1974
    Individual (6 offsprings)
    Officer
    2002-06-15 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Mcgill, Jennie
    Co Secretary
    Individual
    Officer
    2002-06-15 ~ 2003-11-11
    OF - secretary → CIF 0
  • 2
    Mr Thomas Richard Davies
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-23
    PE - Has significant influence or control → CIF 0
  • 3
    Davies, Kerstin
    Index Analyst
    Individual
    Officer
    2003-11-11 ~ 2007-06-26
    OF - secretary → CIF 0
  • 4
    Burroughs, Alistair
    Director born in March 1972
    Individual
    Officer
    2014-07-08 ~ 2022-09-01
    OF - director → CIF 0
  • 5
    Sanders, Simon Barry
    Individual (14 offsprings)
    Officer
    2007-06-26 ~ 2015-03-30
    OF - secretary → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-06-13 ~ 2002-06-17
    PE - nominee-secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-06-13 ~ 2002-06-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

TD TOM DAVIES LIMITED

Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
46900 - Non-specialised Wholesale Trade
47782 - Retail Sale By Opticians
Brief company account
Intangible Assets
101,714 GBP2023-12-31
50,470 GBP2022-12-31
Property, Plant & Equipment
394,685 GBP2023-12-31
579,155 GBP2022-12-31
Fixed Assets - Investments
1,300,001 GBP2023-12-31
1,300,001 GBP2022-12-31
Fixed Assets
1,796,400 GBP2023-12-31
1,929,626 GBP2022-12-31
Debtors
5,270,488 GBP2023-12-31
5,068,993 GBP2022-12-31
Cash at bank and in hand
8,390 GBP2023-12-31
92,673 GBP2022-12-31
Current Assets
6,638,490 GBP2023-12-31
6,534,301 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,076,116 GBP2023-12-31
-4,192,237 GBP2022-12-31
Net Current Assets/Liabilities
1,562,374 GBP2023-12-31
2,342,064 GBP2022-12-31
Total Assets Less Current Liabilities
3,358,774 GBP2023-12-31
4,271,690 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,002,794 GBP2023-12-31
-13,463,983 GBP2022-12-31
Net Assets/Liabilities
-10,644,020 GBP2023-12-31
-9,192,293 GBP2022-12-31
Equity
Called up share capital
56,090 GBP2023-12-31
49,062 GBP2022-12-31
Share premium
9,067,631 GBP2023-12-31
7,573,781 GBP2022-12-31
Retained earnings (accumulated losses)
-19,767,741 GBP2023-12-31
-16,815,136 GBP2022-12-31
Equity
-10,644,020 GBP2023-12-31
-9,192,293 GBP2022-12-31
Average Number of Employees
262023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
228,683 GBP2023-12-31
228,683 GBP2022-12-31
Plant and equipment
2,814,026 GBP2023-12-31
2,750,570 GBP2022-12-31
Motor vehicles
99,643 GBP2023-12-31
73,434 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,142,352 GBP2023-12-31
3,052,687 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
135,676 GBP2023-12-31
112,808 GBP2022-12-31
Plant and equipment
2,548,327 GBP2023-12-31
2,318,401 GBP2022-12-31
Motor vehicles
63,664 GBP2023-12-31
42,323 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,747,667 GBP2023-12-31
2,473,532 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,868 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
229,926 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
274,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
93,007 GBP2023-12-31
115,875 GBP2022-12-31
Plant and equipment
265,699 GBP2023-12-31
432,169 GBP2022-12-31
Motor vehicles
35,979 GBP2023-12-31
31,111 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
39,301 GBP2023-12-31
39,301 GBP2022-12-31
Development expenditure
1,189,690 GBP2023-12-31
1,123,255 GBP2022-12-31
Intangible Assets - Gross Cost
1,228,991 GBP2023-12-31
1,162,556 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
34,369 GBP2023-12-31
31,677 GBP2022-12-31
Development expenditure
1,092,908 GBP2023-12-31
1,080,409 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,127,277 GBP2023-12-31
1,112,086 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,692 GBP2023-01-01 ~ 2023-12-31
Development expenditure
12,499 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,191 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,932 GBP2023-12-31
7,624 GBP2022-12-31
Development expenditure
96,782 GBP2023-12-31
42,846 GBP2022-12-31
Investments in group undertakings and participating interests
1,300,001 GBP2023-12-31
1,300,001 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
141,111 GBP2023-12-31
321,027 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
483 GBP2023-12-31
76,347 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,017,989 GBP2023-12-31
4,496,723 GBP2022-12-31
Other Debtors
Current
71,454 GBP2023-12-31
89,028 GBP2022-12-31
Prepayments/Accrued Income
Current
39,451 GBP2023-12-31
85,868 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,270,488 GBP2023-12-31
5,068,993 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
202,075 GBP2023-12-31
214,914 GBP2022-12-31
Trade Creditors/Trade Payables
Current
974,568 GBP2023-12-31
1,303,169 GBP2022-12-31
Amounts owed to group undertakings
Current
27,079 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
698,335 GBP2023-12-31
556,888 GBP2022-12-31
Other Creditors
Current
65,205 GBP2023-12-31
22,430 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,108,854 GBP2023-12-31
2,094,836 GBP2022-12-31
Creditors
Current
5,076,116 GBP2023-12-31
4,192,237 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
381,699 GBP2023-12-31
590,013 GBP2022-12-31
Other Remaining Borrowings
Non-current
13,576,286 GBP2023-12-31
11,792,560 GBP2022-12-31
Creditors
Non-current
14,002,794 GBP2023-12-31
13,463,983 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,502,571 GBP2023-12-31
1,493,048 GBP2022-12-31
Related profiles found in government register
  • TD TOM DAVIES LIMITED
    Info
    Registered number 04460778
    Unit 1, Great West Trading Estate, 983 Great West Road, Brentford TW8 9DN
    Private Limited Company incorporated on 2002-06-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • TD TOM DAVIES LIMITED
    S
    Registered number 04460778
    1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
    Private Limited By Shares in Register Of Companies, England
    CIF 1
  • TD TOM DAVIES LIMITED
    S
    Registered number 04460778
    Citibase, 20 Mortlake High Street, London, England, SW14 8JN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE LONDON EYEWEAR LIMITED - 2019-07-02
    Unit 1, Great West Trading Estate, 983 Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    -55,452 GBP2023-12-25
    Person with significant control
    2019-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TD TOM DAVIES INTERNATIONAL LIMITED - 2015-11-25
    Unit 1, Great West Trading Estate, 983 Great West Road, Brentford, England
    Corporate (2 parents)
    Equity (Company account)
    -3,602,042 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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