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
    Suyur, Deniz
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 2
    TFC CONSOLIDATED LIMITED - 2012-02-09
    Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (3 parents, 26 offsprings)
    Profit/Loss (Company account)
    511,063 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 4
  • 1
    Bora, Serdar Umar
    Individual
    Officer
    2006-12-01 ~ 2007-09-18
    OF - Secretary → CIF 0
    2006-12-01 ~ 2015-07-14
    OF - Secretary → CIF 0
  • 2
    Ucur, Huseyin
    Director born in January 1945
    Individual (17 offsprings)
    Officer
    2012-09-10 ~ 2021-10-01
    OF - Director → CIF 0
    Ucur, Huseyin
    Individual (17 offsprings)
    Officer
    2005-09-27 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Ucur, Ercan
    Director born in April 1970
    Individual (26 offsprings)
    Officer
    2005-09-27 ~ 2019-04-02
    OF - Director → CIF 0
    Ucur, Ercan
    Company Director born in April 1970
    Individual (26 offsprings)
    2019-05-24 ~ 2024-12-30
    OF - Director → CIF 0
  • 4
    Harvey, Tonie
    Individual
    Officer
    2005-09-27 ~ 2005-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TFC WALTHAM CROSS LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
2,804,115 GBP2019-03-31
2,857,948 GBP2018-03-31
Total Inventories
140,462 GBP2019-03-31
160,183 GBP2018-03-31
Debtors
91,559 GBP2019-03-31
103,691 GBP2018-03-31
Cash at bank and in hand
67,063 GBP2019-03-31
23,506 GBP2018-03-31
Current Assets
299,084 GBP2019-03-31
287,380 GBP2018-03-31
Creditors
Current
2,224,025 GBP2019-03-31
2,192,422 GBP2018-03-31
Net Current Assets/Liabilities
-1,924,941 GBP2019-03-31
-1,905,042 GBP2018-03-31
Total Assets Less Current Liabilities
879,174 GBP2019-03-31
952,906 GBP2018-03-31
Creditors
Non-current
677,405 GBP2019-03-31
731,498 GBP2018-03-31
Net Assets/Liabilities
201,769 GBP2019-03-31
221,408 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Revaluation reserve
25,488 GBP2019-03-31
25,488 GBP2018-03-31
Retained earnings (accumulated losses)
175,281 GBP2019-03-31
194,920 GBP2018-03-31
Equity
201,769 GBP2019-03-31
221,408 GBP2018-03-31
Average Number of Employees
202018-04-01 ~ 2019-03-31
212017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
3,420,373 GBP2019-03-31
3,415,748 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616,258 GBP2019-03-31
557,800 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,458 GBP2018-04-01 ~ 2019-03-31
Bank Borrowings
Secured
726,727 GBP2019-03-31
777,104 GBP2018-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-8,166 GBP2019-03-31
-5,836 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
58,361 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
58,361 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-78,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-78,000 GBP2018-04-01 ~ 2019-03-31
  • TFC WALTHAM CROSS LIMITED
    Info
    Registered number 05575558
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex EN3 7UF
    Private Limited Company incorporated on 2005-09-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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