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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
    Mccluggage, Jonathan Dc
    Born in June 1980
    Individual (31 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Tamlyn, Sam
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Tamlyn, Samuel Peter
    Individual (16 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Grzymek, Oliver
    Born in March 1988
    Individual (25 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Andress, Nicholas
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    MZURI GROUP LTD - now
    MZURI HOLDINGS LTD - 2021-03-16
    1, Ferguson Drive, Lisburn, Northern Ireland
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Carter, Mark Gary
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    2002-06-27 ~ 2004-07-08
    OF - Director → CIF 0
    Carter, Mark Gary
    Company Director born in February 1962
    Individual (11 offsprings)
    2009-07-01 ~ 2021-04-30
    OF - Director → CIF 0
    Carter, Mark Gary
    Airline Manager
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2021-04-30
    OF - Secretary → CIF 0
    Mr Mark Gary Carter
    Born in February 1962
    Individual (11 offsprings)
    Person with significant control
    2016-08-16 ~ 2021-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dickson, Stuart Michael
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2021-02-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Speer, James Alistair David
    Born in August 1976
    Individual (7 offsprings)
    Officer
    2021-02-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Tamlyn, Sam
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2022-02-25 ~ 2022-02-25
    OF - Director → CIF 0
    Tamlyn, Samuel Peter
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2021-04-30 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Bibby, Vicky
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Clark, Murray Alexander Mcgregor
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2002-07-01 ~ 2009-07-01
    OF - Director → CIF 0
    2012-10-31 ~ 2021-06-23
    OF - Director → CIF 0
    Clark, Murray Alexander Mcgregor
    Individual (14 offsprings)
    Officer
    2021-04-30 ~ 2021-06-23
    OF - Secretary → CIF 0
    Mr Murray Alexander Mcgregor Clark
    Born in July 1973
    Individual (14 offsprings)
    Person with significant control
    2016-08-16 ~ 2021-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Dickson, Russel Cameron
    Company Director born in May 1975
    Individual (9 offsprings)
    Officer
    2021-02-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2002-06-27 ~ 2002-07-01
    PE - Nominee Secretary → CIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2002-06-27 ~ 2002-07-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TCMM SHUTTER GROUP LIMITED

Previous names
TCMM MANAGEMENT LIMITED - 2013-04-12
SHUTTERLY FABULOUS LTD - 2006-04-26
Standard Industrial Classification
43290 - Other Construction Installation
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Average Number of Employees
582020-09-01 ~ 2021-08-31
522019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
02020-09-01 ~ 2021-08-31
Property, Plant & Equipment
9,540 GBP2021-08-31
67,064 GBP2020-08-31
Fixed Assets - Investments
1,601 GBP2021-08-31
1,601 GBP2020-08-31
Fixed Assets
11,141 GBP2021-08-31
68,665 GBP2020-08-31
Debtors
4,481,370 GBP2021-08-31
1,715,140 GBP2020-08-31
Cash at bank and in hand
605,330 GBP2021-08-31
785,214 GBP2020-08-31
Current Assets
5,086,700 GBP2021-08-31
2,500,354 GBP2020-08-31
Net Current Assets/Liabilities
650,236 GBP2021-08-31
-128,109 GBP2020-08-31
Total Assets Less Current Liabilities
661,377 GBP2021-08-31
-59,444 GBP2020-08-31
Creditors
Non-current
-2,420 GBP2020-08-31
Net Assets/Liabilities
661,377 GBP2021-08-31
-64,646 GBP2020-08-31
Equity
Called up share capital
102 GBP2021-08-31
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
661,275 GBP2021-08-31
-244,746 GBP2020-08-31
-278,166 GBP2019-08-31
Equity
661,377 GBP2021-08-31
-64,646 GBP2020-08-31
-138,451 GBP2019-08-31
Issue of Equity Instruments
Called up share capital
2 GBP2020-09-01 ~ 2021-08-31
Issue of Equity Instruments
2 GBP2020-09-01 ~ 2021-08-31
Dividends Paid
Retained earnings (accumulated losses)
-338,235 GBP2020-09-01 ~ 2021-08-31
Dividends Paid
-338,235 GBP2020-09-01 ~ 2021-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,244,256 GBP2020-09-01 ~ 2021-08-31
Investments in Group Undertakings
Cost valuation
1,601 GBP2020-08-31
Investments in Group Undertakings
1,601 GBP2021-08-31
1,601 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
4,064 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
495,911 GBP2021-08-31
1,442,532 GBP2020-08-31
Other Debtors
Current
17,352 GBP2021-08-31
158,940 GBP2020-08-31
Prepayments/Accrued Income
Current
59,568 GBP2021-08-31
Debtors
Current, Amounts falling due within one year
4,481,370 GBP2021-08-31
1,715,140 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Current
1,957 GBP2021-08-31
16,315 GBP2020-08-31
Trade Creditors/Trade Payables
Current
947,121 GBP2021-08-31
51,551 GBP2020-08-31
Amounts owed to group undertakings
Current
3,173,179 GBP2021-08-31
2,116,287 GBP2020-08-31
Corporation Tax Payable
Current
42,818 GBP2021-08-31
Other Taxation & Social Security Payable
Current
38,274 GBP2021-08-31
394,519 GBP2020-08-31
Other Creditors
Current
10,867 GBP2021-08-31
9,588 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
222,248 GBP2021-08-31
40,203 GBP2020-08-31
Finance Lease Liabilities - Total Present Value
Non-current
2,420 GBP2020-08-31
hire purchase agreements
1,957 GBP2021-08-31
18,735 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,080 GBP2021-08-31
190,908 GBP2020-08-31
Between one and five year
645,745 GBP2021-08-31
849,042 GBP2020-08-31
More than five year
85,359 GBP2021-08-31
221,017 GBP2020-08-31
All periods
879,184 GBP2021-08-31
1,260,967 GBP2020-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,782 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,234 shares2021-08-31
Related profiles found in government register
  • TCMM SHUTTER GROUP LIMITED
    Info
    TCMM MANAGEMENT LIMITED - 2013-04-12
    SHUTTERLY FABULOUS LTD - 2013-04-12
    Registered number 04472045
    Quayside House, Basin Road South, Hove, East Sussex BN41 1WF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-27 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • TCMM SHUTTER GROUP LIMITED
    S
    Registered number 04472045
    Quayside House, Basin Road South, Hove, East Sussex, United Kingdom, BN41 1WF
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Quayside House Basin Road South, Portslade, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    463,697 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -767,229 GBP2021-08-31
    Person with significant control
    2017-05-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2019-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Quayside House Basin Road South, Portslade, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -16,330 GBP2023-12-31
    Person with significant control
    2018-03-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SHUTTERLY FABULOUS RETAIL LIMITED - 2022-05-10
    SHUTTERLY FABULOUS LIMITED - 2022-02-25
    THE SHUTTER YARD LIMITED - 2017-03-13
    Quayside House Basin Road South, Portslade, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    SHUTTERLY FABULOUS UK LIMITED - 2022-05-10
    Quayside House, Basin Road South, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    -146,408 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    SHUTTERLY FABULOUS LIMITED - 2016-09-13
    TCMM MANAGEMENT LIMITED - 2006-04-26
    Quayside House, Basin Road South, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    CALIFORNIA SHUTTERS LIMITED - 2013-06-21
    Quayside House, Basin Road South, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    Quayside House, Basin Road South, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    Quayside House Basin Road South, Portslade, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    696,263 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    CARTER & CLARK SHUTTERS LIMITED - 2022-02-25
    Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -344,361 GBP2021-08-31
    Person with significant control
    2017-11-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 1
  • THE CALIFORNIA SHUTTER AND BLIND COMPANY LIMITED - 2013-06-21
    Quayside House, Basin Road South, Hove, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    789,719 GBP2021-08-31
    Person with significant control
    2016-04-06 ~ 2021-02-17
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.