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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
    Shillito, Wayne Thomas
    Born in April 1967
    Individual (36 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
    Shillito, Thomas
    Director born in February 1940
    Individual (36 offsprings)
    Officer
    2005-05-05 ~ 2021-02-01
    OF - Director → CIF 0
    Shillito, Wayne Thomas
    Director
    Individual (36 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Secretary → CIF 0
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-11-08 ~ 2005-05-05
    OF - Nominee Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-11-08 ~ 2005-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIC INTERIORS LIMITED

Period: 2005-06-21 ~ now
Company number: 05280322
Registered names
TIC INTERIORS LIMITED - now
PORTFLEX LIMITED - 2005-06-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
1 GBP2025-04-30
22,568 GBP2024-04-30
Debtors
669,610 GBP2025-04-30
599,176 GBP2024-04-30
Cash at bank and in hand
4,977 GBP2025-04-30
0 GBP2024-04-30
Current Assets
674,587 GBP2025-04-30
699,176 GBP2024-04-30
Creditors
Amounts falling due within one year
-121,844 GBP2025-04-30
-219,797 GBP2024-04-30
Net Current Assets/Liabilities
552,743 GBP2025-04-30
479,379 GBP2024-04-30
Total Assets Less Current Liabilities
552,744 GBP2025-04-30
501,947 GBP2024-04-30
Creditors
Amounts falling due after one year
-4,333 GBP2025-04-30
-12,500 GBP2024-04-30
Net Assets/Liabilities
548,411 GBP2025-04-30
466,529 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
547,411 GBP2025-04-30
465,529 GBP2024-04-30
Equity
548,411 GBP2025-04-30
466,529 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2025-04-30
93,056 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Other
-95,931 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
-1 GBP2025-04-30
70,488 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,196 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-77,685 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
1 GBP2025-04-30
22,568 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
31,303 GBP2025-04-30
45,970 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
638,307 GBP2025-04-30
Current, Amounts falling due within one year
553,206 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
669,610 GBP2025-04-30
Current, Amounts falling due within one year
599,176 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
9,000 GBP2025-04-30
17,014 GBP2024-04-30
Trade Creditors/Trade Payables
Current
26,525 GBP2025-04-30
55,056 GBP2024-04-30
Other Taxation & Social Security Payable
Current
8,617 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
77,702 GBP2025-04-30
147,727 GBP2024-04-30
Creditors
Current
121,844 GBP2025-04-30
219,797 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
4,333 GBP2025-04-30
12,500 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30

  • TIC INTERIORS LIMITED
    Info
    PORTFLEX LIMITED - 2005-06-21
    Registered number 05280322
    Arden Hall 66, Brooklands Road, Sale, Cheshire M33 3SJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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.