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 1
  • Dalby, Justine Mary Denholm
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Justine Mary Denholm Dalby
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Bracey, Ian Douglas
    Individual
    Officer
    2007-02-06 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 2
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    11 Breams Buildings, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-17 ~ 2007-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TCS (EUROPE) LIMITED

Previous name
HGG LIMITED - 2006-11-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
1,786 GBP2023-12-31
6,468 GBP2022-12-31
Property, Plant & Equipment
4,091 GBP2023-12-31
4,393 GBP2022-12-31
Fixed Assets
5,877 GBP2023-12-31
10,861 GBP2022-12-31
Debtors
757,801 GBP2023-12-31
2,327,998 GBP2022-12-31
Cash at bank and in hand
2,360,481 GBP2023-12-31
718,830 GBP2022-12-31
Current Assets
3,350,257 GBP2023-12-31
3,207,801 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,533,068 GBP2023-12-31
-1,386,842 GBP2022-12-31
Net Current Assets/Liabilities
1,817,189 GBP2023-12-31
1,820,959 GBP2022-12-31
Total Assets Less Current Liabilities
1,823,066 GBP2023-12-31
1,831,820 GBP2022-12-31
Equity
Called up share capital
4,810 GBP2023-12-31
4,810 GBP2022-12-31
Capital redemption reserve
780 GBP2023-12-31
780 GBP2022-12-31
Retained earnings (accumulated losses)
1,817,476 GBP2023-12-31
1,826,230 GBP2022-12-31
Equity
1,823,066 GBP2023-12-31
1,831,820 GBP2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
11,250 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
19,580 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
17,794 GBP2023-12-31
13,112 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,682 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,786 GBP2023-12-31
6,468 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
259,590 GBP2023-12-31
258,377 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
255,499 GBP2023-12-31
253,984 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,515 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
4,091 GBP2023-12-31
4,393 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
482,229 GBP2023-12-31
1,870,191 GBP2022-12-31
Other Debtors
Current
79,496 GBP2023-12-31
59,541 GBP2022-12-31
Prepayments/Accrued Income
Current
196,076 GBP2023-12-31
398,266 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
757,801 GBP2023-12-31
2,327,998 GBP2022-12-31
Trade Creditors/Trade Payables
Current
242,355 GBP2023-12-31
513,201 GBP2022-12-31
Corporation Tax Payable
Current
69,000 GBP2023-12-31
150 GBP2022-12-31
Other Taxation & Social Security Payable
Current
118,796 GBP2023-12-31
237,102 GBP2022-12-31
Other Creditors
Current
246 GBP2023-12-31
14,349 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,057,671 GBP2023-12-31
582,040 GBP2022-12-31
Creditors
Current
1,533,068 GBP2023-12-31
1,386,842 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,813 GBP2023-12-31
70,618 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,813 GBP2023-12-31
70,618 GBP2022-12-31
  • TCS (EUROPE) LIMITED
    Info
    HGG LIMITED - 2006-11-24
    Registered number 05968915
    Hudson House, 8 Tavistock Street, Third Floor, London WC2E 7PP
    Private Limited Company incorporated on 2006-10-17 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.