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 6
  • 1
    Boothroyd, Richard Alan
    Chartered Accountant born in August 1962
    Individual (19 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Tellis-james, Luke David Ivan
    Chartered Accountant born in July 1989
    Individual (13 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, David Bruce Westwood
    Director born in June 1980
    Individual (50 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Hastings, Roy
    Director born in July 1971
    Individual (41 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Kirkwood, James
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 6
    TTC GROUP (UK) PLC - 2017-05-22
    TTC GROUP LIMITED - 2008-02-21
    Ttc, Hadley Park, Telford, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Bannister, Mark John
    Investigator born in April 1964
    Individual (3 offsprings)
    Officer
    2003-07-03 ~ 2020-03-09
    OF - Director → CIF 0
    Bannister, Mark John
    Investigator
    Individual (3 offsprings)
    Officer
    2003-07-03 ~ 2020-03-09
    OF - Secretary → CIF 0
    Mr Mark Bannister
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2020-03-04 ~ 2020-03-09
    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
  • 2
    Maycock, Robert William
    Investigator born in February 1957
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Robert William Maycock
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2020-03-04 ~ 2020-03-09
    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
  • 3
    Maycock, Malcolm John
    Investigator born in September 1961
    Individual (1 offspring)
    Officer
    2003-07-03 ~ 2020-03-09
    OF - Director → CIF 0
    Mr Malcolm John Maycock
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2020-03-04 ~ 2020-03-09
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TTC COMMERCIAL SERVICES LIMITED

Previous name
LICENCE BUREAU LIMITED - 2024-04-25
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
156,978 GBP2020-02-29
235,244 GBP2019-03-31
Debtors
748,866 GBP2020-02-29
636,168 GBP2019-03-31
Cash at bank and in hand
347,564 GBP2020-02-29
488,212 GBP2019-03-31
Current Assets
1,096,430 GBP2020-02-29
1,124,380 GBP2019-03-31
Net Current Assets/Liabilities
216,605 GBP2020-02-29
378,584 GBP2019-03-31
Total Assets Less Current Liabilities
373,583 GBP2020-02-29
613,828 GBP2019-03-31
Net Assets/Liabilities
343,757 GBP2020-02-29
573,837 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-02-29
100 GBP2019-03-31
Retained earnings (accumulated losses)
343,657 GBP2020-02-29
573,737 GBP2019-03-31
Equity
343,757 GBP2020-02-29
573,837 GBP2019-03-31
Average Number of Employees
442019-04-01 ~ 2020-02-29
Property, Plant & Equipment - Gross Cost
Other
489,406 GBP2020-02-29
583,407 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Other
-134,686 GBP2019-04-01 ~ 2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
332,428 GBP2020-02-29
348,163 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
43,191 GBP2019-04-01 ~ 2020-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-58,926 GBP2019-04-01 ~ 2020-02-29
Property, Plant & Equipment
Other
156,978 GBP2020-02-29
235,244 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
553,356 GBP2020-02-29
560,803 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
137,148 GBP2020-02-29
Prepayments/Accrued Income
Current
58,362 GBP2020-02-29
75,365 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
748,866 GBP2020-02-29
636,168 GBP2019-03-31
Trade Creditors/Trade Payables
Current
61,784 GBP2020-02-29
57,257 GBP2019-03-31
Corporation Tax Payable
Current
16,315 GBP2019-03-31
Other Taxation & Social Security Payable
Current
87,814 GBP2020-02-29
154,129 GBP2019-03-31
Other Creditors
Current
25,450 GBP2020-02-29
12,950 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
704,777 GBP2020-02-29
505,145 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-02-29
100 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,000 GBP2020-02-29
32,000 GBP2019-03-31
Related profiles found in government register
  • TTC COMMERCIAL SERVICES LIMITED
    Info
    LICENCE BUREAU LIMITED - 2024-04-25
    Registered number 04819897
    Ttc Group, Hadley Park, Telford, Shropshire TF1 6QJ
    Private Limited Company incorporated on 2003-07-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • TTC COMMERCIAL SERVICES LIMITED
    S
    Registered number 4819897
    C/o Ttc, Hadley Park East, Telford, England, TF1 6QJ
    CIF 1
child relation
Offspring entities and appointments
Active 1

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