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 3
  • 1
    Westhorpe, Stephen
    Company Director born in July 1958
    Individual (19 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
    Westhorpe, Stephen
    Individual (19 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ligertwood, Peter
    Director born in September 1942
    Individual (25 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,391,326 GBP2023-09-30
    Person with significant control
    2017-09-29 ~ 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 4
  • 1
    Ligertwood, Thomas Christopher
    Engineer
    Individual
    Officer
    2006-04-01 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 2
    Mr Peter Ligertwood
    Born in September 1942
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    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
  • 3
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    PE - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TVCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Investment Property
15,321,817 GBP2023-09-30
15,313,728 GBP2022-09-30
Fixed Assets
15,321,817 GBP2023-09-30
15,313,728 GBP2022-09-30
Debtors
582,872 GBP2023-09-30
565,857 GBP2022-09-30
Cash at bank and in hand
53,810 GBP2023-09-30
18,414 GBP2022-09-30
Current Assets
636,682 GBP2023-09-30
584,271 GBP2022-09-30
Creditors
Current
7,717,829 GBP2023-09-30
8,200,611 GBP2022-09-30
Net Current Assets/Liabilities
-7,081,147 GBP2023-09-30
-7,616,340 GBP2022-09-30
Total Assets Less Current Liabilities
8,240,670 GBP2023-09-30
7,697,388 GBP2022-09-30
Net Assets/Liabilities
7,995,355 GBP2023-09-30
7,452,073 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
1,545,334 GBP2023-09-30
1,545,334 GBP2022-09-30
Retained earnings (accumulated losses)
6,449,921 GBP2023-09-30
5,906,639 GBP2022-09-30
Equity
7,995,355 GBP2023-09-30
7,452,073 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,245 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,245 GBP2022-09-30
Investment Property - Fair Value Model
15,321,817 GBP2023-09-30
15,313,728 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
90,057 GBP2023-09-30
130,423 GBP2022-09-30
Other Debtors
Current
434,706 GBP2023-09-30
382,659 GBP2022-09-30
Prepayments
Current
58,109 GBP2023-09-30
52,775 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
582,872 GBP2023-09-30
565,857 GBP2022-09-30
Other Remaining Borrowings
Current
7,222,774 GBP2023-09-30
7,633,013 GBP2022-09-30
Trade Creditors/Trade Payables
Current
35,083 GBP2023-09-30
32,591 GBP2022-09-30
Corporation Tax Payable
Current
41,298 GBP2023-09-30
-4,344 GBP2022-09-30
Other Creditors
Current
6 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
366,194 GBP2023-09-30
332,901 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
245,315 GBP2023-09-30
245,315 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • TVCO LIMITED
    Info
    Registered number 05749537
    Unicol House, Green Road, Headington, Oxford OX3 8EU
    Private Limited Company incorporated on 2006-03-21 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.