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 1962IndividualOfficer
2014-09-15 ~ nowOF - Director → CIF 0Mr Choong Kong Chan
Born in October 1962IndividualPerson with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Davies, Thomas Richard
Product Designer born in September 1974IndividualOfficer 2002-06-15 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Mcgill, Jennie
Co SecretaryIndividualOfficer 2002-06-15 ~ 2003-11-11OF - Secretary → CIF 0 - 2
Mr Thomas Richard Davies
Born in September 1974IndividualPerson with significant control 2016-04-06 ~ 2023-11-23PE - Has significant influence or control → CIF 0 - 3
Davies, Kerstin
Index AnalystIndividualOfficer 2003-11-11 ~ 2007-06-26OF - Secretary → CIF 0 - 4
Burroughs, Alistair
Director born in March 1972IndividualOfficer 2014-07-08 ~ 2022-09-01OF - Director → CIF 0 - 5
Sanders, Simon Barry
IndividualOfficer 2007-06-26 ~ 2015-03-30OF - Secretary → CIF 0 - 6
44 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Officer2002-06-13 ~ 2002-06-17PE - Nominee Director → CIF 0 - 7
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 38 offsprings)Officer2002-06-13 ~ 2002-06-17PE - Nominee Secretary → CIF 0
Company in focus
TD TOM DAVIES LIMITED
Standard Industrial Classification
47782 - Retail Sale By Opticians
32500 - Manufacture Of Medical And Dental Instruments And Supplies
46900 - Non-specialised Wholesale Trade
Brief company account
Creditors
Current, Amounts falling due within one year
-5,076,116 GBP2023-12-31
Non-current, Amounts falling due after one year
-13,463,983 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
Property, Plant & Equipment - Gross Cost
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 - Accumulated Depreciation & Impairment
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 - 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
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 - 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 - 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
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
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
Amounts falling due within one year, Current
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
Related profiles found in government register
- Registered number 04460778
TD TOM DAVIES LIMITED
InfoUnit 1, Great West Trading Estate, 983 Great West Road, Brentford TW8 9DNPrivate Limited Company incorporated on 2002-06-13 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-26CIF 0 TD TOM DAVIES LIMITED
SRegistered number 044607781 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BPPrivate Limited By Shares in Register Of Companies, EnglandCIF 1TD TOM DAVIES LIMITED
SRegistered number 04460778Citibase, 20 Mortlake High Street, London, England, SW14 8JNLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1THE LONDON EYEWEAR LIMITED - 2019-07-02Unit 1, Great West Trading Estate, 983 Great West Road, Brentford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-55,453 GBP2023-12-25Person with significant control 2019-06-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2TD TOM DAVIES INTERNATIONAL LIMITED - 2015-11-25C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,902,043 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.