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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 3
  • 1
    Hextall, Caroline Susanna
    Born in December 1961
    Individual (1 offspring)
    Officer
    2004-10-07 ~ now
    OF - Director → CIF 0
    Hextall, Caroline Susanna
    Individual (1 offspring)
    Officer
    2004-10-07 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Susanna Hextall
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2026-02-24 ~ now
    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
    Hextall, William Henry
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Director → CIF 0
    Mr Willam Henry Hextall
    Born in April 1956
    Individual (2 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-10-07 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TICK-TOCK CONSULTING LIMITED

Period: 2004-10-07 ~ now
Company number: 05253223
Registered name
TICK-TOCK CONSULTING LIMITED - now
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
11,181 GBP2024-10-31
14,976 GBP2023-10-31
Debtors
Current
57,653 GBP2024-10-31
116,319 GBP2023-10-31
Cash at bank and in hand
1,438,396 GBP2024-10-31
1,963,777 GBP2023-10-31
Net Assets/Liabilities
1,479,154 GBP2024-10-31
1,770,730 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,479,054 GBP2024-10-31
1,770,630 GBP2023-10-31
Equity
1,479,154 GBP2024-10-31
1,770,730 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-11-01 ~ 2024-10-31
Computers
332023-11-01 ~ 2024-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,629 GBP2024-10-31
21,629 GBP2023-10-31
Computers
3,646 GBP2024-10-31
3,646 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
25,275 GBP2024-10-31
25,275 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,876 GBP2024-10-31
7,292 GBP2023-10-31
Computers
3,218 GBP2024-10-31
3,007 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,094 GBP2024-10-31
10,299 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,584 GBP2023-11-01 ~ 2024-10-31
Computers
211 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,795 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
10,753 GBP2024-10-31
14,337 GBP2023-10-31
Computers
428 GBP2024-10-31
639 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
756 GBP2024-10-31
116,319 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
56,897 GBP2024-10-31
0 GBP2023-10-31
Amounts owed to directors
Current
16,558 GBP2024-10-31
161,027 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-10-31
62,240 GBP2023-10-31
Net Deferred Tax Liability/Asset
-2,795 GBP2024-10-31
-3,744 GBP2023-10-31
-4,092 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
949 GBP2023-11-01 ~ 2024-10-31
348 GBP2022-11-01 ~ 2023-10-31

  • TICK-TOCK CONSULTING LIMITED
    Info
    Registered number 05253223
    Springfield House, Springfield Road, Horsham, West Sussex RH12 2RG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-07 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.