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 2
  • 1
    Tillyer, Simon Jeremy
    Managing Director born in June 1968
    Individual (4 offsprings)
    Officer
    2005-05-13 ~ now
    OF - Director → CIF 0
    Mr Simon Jeremy Tillyer
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-05-14 ~ 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
    Robbins, Matthew Charles
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Robbins
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2016-05-14 ~ 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
Ceased 3
  • 1
    Tillyer, Georgina Anne
    Co Sec
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Secretary → CIF 0
  • 2
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-05-13 ~ 2005-05-13
    PE - Director → CIF 0
  • 3
    24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2005-05-13 ~ 2005-05-20
    PE - Secretary → CIF 0
    2005-05-20 ~ 2018-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

KITPLUS LIMITED

Previous name
TV-BAY LIMITED - 2024-10-11
Standard Industrial Classification
59112 - Video Production Activities
62090 - Other Information Technology Service Activities
63120 - Web Portals
82301 - Activities Of Exhibition And Fair Organisers
Brief company account
Property, Plant & Equipment
5,532 GBP2023-05-31
8,604 GBP2022-05-31
Debtors
63,692 GBP2023-05-31
113,158 GBP2022-05-31
Cash at bank and in hand
152,507 GBP2023-05-31
147,775 GBP2022-05-31
Current Assets
216,199 GBP2023-05-31
260,933 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-126,032 GBP2023-05-31
-170,437 GBP2022-05-31
Net Current Assets/Liabilities
90,167 GBP2023-05-31
90,496 GBP2022-05-31
Total Assets Less Current Liabilities
95,699 GBP2023-05-31
99,100 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-34,717 GBP2023-05-31
-40,283 GBP2022-05-31
Net Assets/Liabilities
59,961 GBP2023-05-31
57,182 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
59,861 GBP2023-05-31
57,082 GBP2022-05-31
Equity
59,961 GBP2023-05-31
57,182 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,373 GBP2023-05-31
4,373 GBP2022-05-31
Furniture and fittings
1,875 GBP2023-05-31
1,167 GBP2022-05-31
Computers
14,406 GBP2023-05-31
14,223 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
20,654 GBP2023-05-31
19,763 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,373 GBP2023-05-31
3,491 GBP2022-05-31
Furniture and fittings
1,162 GBP2023-05-31
833 GBP2022-05-31
Computers
9,587 GBP2023-05-31
6,835 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,122 GBP2023-05-31
11,159 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
882 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
329 GBP2022-06-01 ~ 2023-05-31
Computers
2,752 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,963 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-05-31
882 GBP2022-05-31
Furniture and fittings
713 GBP2023-05-31
334 GBP2022-05-31
Computers
4,819 GBP2023-05-31
7,388 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
56,555 GBP2023-05-31
103,811 GBP2022-05-31
Other Debtors
Amounts falling due within one year
7,137 GBP2023-05-31
9,347 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
63,692 GBP2023-05-31
113,158 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
5,561 GBP2023-05-31
5,556 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,030 GBP2023-05-31
84 GBP2022-05-31
Other Taxation & Social Security Payable
Current
57,270 GBP2023-05-31
60,385 GBP2022-05-31
Other Creditors
Current
61,171 GBP2023-05-31
104,412 GBP2022-05-31
Creditors
Current
126,032 GBP2023-05-31
170,437 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
34,717 GBP2023-05-31
40,283 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31

Related profiles found in government register
  • KITPLUS LIMITED
    Info
    TV-BAY LIMITED - 2024-10-11
    Registered number 05452600
    Elizabeth House, 13-19 London Road, Newbury, Berkshire RG14 1JL
    Private Limited Company incorporated on 2005-05-13 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • TV-BAY LIMITED
    S
    Registered number 05452600
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom, RG14 1JL
    Limited in Tv-Bay Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KITPLUS AUCTIONS LTD - 2024-11-19
    WAVEBID LTD - 2024-04-16
    607 Metropolitan Wharf 70 Wapping Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.