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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 6
  • 1
    Village, Martin Alexander
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Village, Martin Alexander
    Individual (4 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Silcock, David Justin
    Quantity Surveyor born in August 1967
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2016-06-21
    OF - Director → CIF 0
    Silcock, David Justin
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2006-04-08
    OF - Secretary → CIF 0
    Mr David Justin Silcock
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cassidy, James
    Plant Manager born in January 1965
    Individual (3 offsprings)
    Officer
    2003-03-20 ~ 2006-04-08
    OF - Director → CIF 0
  • 4
    Silcock, Sharon
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
    Silcock, Sharon
    Individual (4 offsprings)
    Officer
    2006-04-08 ~ 2011-11-16
    OF - Secretary → CIF 0
    Mrs Sharon Silcock
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T.C.B. HOLDINGS LIMITED

Period: 2003-03-20 ~ now
Company number: 04705258
Registered name
T.C.B. HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
26,213 GBP2024-09-30
48,085 GBP2023-09-30
Fixed Assets - Investments
4,368 GBP2023-09-30
Fixed Assets
26,213 GBP2024-09-30
52,453 GBP2023-09-30
Debtors
10,089 GBP2024-09-30
125,921 GBP2023-09-30
Cash at bank and in hand
70,175 GBP2024-09-30
26,405 GBP2023-09-30
Current Assets
80,264 GBP2024-09-30
152,326 GBP2023-09-30
Creditors
Current
34,313 GBP2024-09-30
71,271 GBP2023-09-30
Net Current Assets/Liabilities
45,951 GBP2024-09-30
81,055 GBP2023-09-30
Total Assets Less Current Liabilities
72,164 GBP2024-09-30
133,508 GBP2023-09-30
Creditors
Non-current
-4,096 GBP2023-09-30
Net Assets/Liabilities
67,130 GBP2024-09-30
121,198 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
67,030 GBP2024-09-30
121,098 GBP2023-09-30
Equity
67,130 GBP2024-09-30
121,198 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
130,675 GBP2024-09-30
153,125 GBP2023-09-30
Property, Plant & Equipment - Disposals
-22,450 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,462 GBP2024-09-30
105,040 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,571 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,149 GBP2023-10-01 ~ 2024-09-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
19,654 GBP2023-09-30

  • T.C.B. HOLDINGS LIMITED
    Info
    Registered number 04705258
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-20 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.