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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
Active 1
  • Dalby, Justine Mary Denholm
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-17 ~ now
    OF - Director → CIF 0
    Justine Mary Denholm Dalby
    Born in December 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Bracey, Ian Douglas
    Individual
    Officer
    icon of calendar 2007-02-06 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 2
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    icon of address11 Breams Buildings, London
    Active Corporate (2 parents, 23 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
212 GBP2024-12-31
1,786 GBP2023-12-31
Property, Plant & Equipment
2,346 GBP2024-12-31
4,091 GBP2023-12-31
Fixed Assets
2,558 GBP2024-12-31
5,877 GBP2023-12-31
Debtors
556,098 GBP2024-12-31
757,801 GBP2023-12-31
Cash at bank and in hand
2,062,717 GBP2024-12-31
2,360,481 GBP2023-12-31
Current Assets
3,033,631 GBP2024-12-31
3,350,257 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,306,405 GBP2024-12-31
Net Current Assets/Liabilities
1,727,226 GBP2024-12-31
1,817,189 GBP2023-12-31
Total Assets Less Current Liabilities
1,729,784 GBP2024-12-31
1,823,066 GBP2023-12-31
Equity
Called up share capital
4,810 GBP2024-12-31
4,810 GBP2023-12-31
Capital redemption reserve
780 GBP2024-12-31
780 GBP2023-12-31
Retained earnings (accumulated losses)
1,724,194 GBP2024-12-31
1,817,476 GBP2023-12-31
Equity
1,729,784 GBP2024-12-31
1,823,066 GBP2023-12-31
Audit Fees/Expenses
11,175 GBP2024-01-01 ~ 2024-12-31
10,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
19,580 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,368 GBP2024-12-31
17,794 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,574 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
212 GBP2024-12-31
1,786 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
259,590 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
257,244 GBP2024-12-31
255,499 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,745 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
2,346 GBP2024-12-31
4,091 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
346,878 GBP2024-12-31
482,229 GBP2023-12-31
Other Debtors
Current
16,523 GBP2024-12-31
79,496 GBP2023-12-31
Prepayments/Accrued Income
Current
192,697 GBP2024-12-31
196,076 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
556,098 GBP2024-12-31
Amounts falling due within one year, Current
757,801 GBP2023-12-31
Trade Creditors/Trade Payables
Current
487,556 GBP2024-12-31
242,355 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
69,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
135,398 GBP2024-12-31
118,796 GBP2023-12-31
Other Creditors
Current
1,106 GBP2024-12-31
246 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
638,345 GBP2024-12-31
1,057,671 GBP2023-12-31
Creditors
Current
1,306,405 GBP2024-12-31
1,533,068 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,810 shares2024-12-31
4,810 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,740 GBP2024-12-31
70,813 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,740 GBP2024-12-31
70,813 GBP2023-12-31
  • TCS (EUROPE) LIMITED
    Info
    HGG LIMITED - 2006-11-24
    Registered number 05968915
    icon of addressSpaces, 307 Euston Road, London NW1 3AD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-17 (19 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.