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
    Davies, Tom
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Citibase, 20 Mortlake High Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,644,020 GBP2023-12-31
    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 2
  • 1
    Burroughs, Alistair
    Chief Operations Officer born in March 1972
    Individual
    Officer
    2014-07-08 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Sanders, Simon Barry
    Individual (14 offsprings)
    Officer
    2007-07-12 ~ 2012-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

TOM DAVIES BESPOKE EYEWEAR LIMITED

Previous name
TD TOM DAVIES INTERNATIONAL LIMITED - 2015-11-25
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Property, Plant & Equipment
232,339 GBP2023-12-31
304,704 GBP2022-12-31
Debtors
380,662 GBP2023-12-31
278,315 GBP2022-12-31
Cash at bank and in hand
18,040 GBP2023-12-31
35,734 GBP2022-12-31
Current Assets
1,060,749 GBP2023-12-31
891,862 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,895,130 GBP2023-12-31
-4,687,003 GBP2022-12-31
Net Current Assets/Liabilities
-3,834,381 GBP2023-12-31
-3,795,141 GBP2022-12-31
Total Assets Less Current Liabilities
-3,602,042 GBP2023-12-31
-3,490,437 GBP2022-12-31
Equity
Called up share capital
1,300,001 GBP2023-12-31
1,300,001 GBP2022-12-31
Retained earnings (accumulated losses)
-4,902,043 GBP2023-12-31
-4,790,438 GBP2022-12-31
Equity
-3,602,042 GBP2023-12-31
-3,490,437 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
132,734 GBP2022-12-31
Furniture and fittings
1,759,183 GBP2022-12-31
Computers
4,509 GBP2022-12-31
Motor vehicles
16,313 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,912,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
53,886 GBP2023-12-31
47,353 GBP2022-12-31
Furniture and fittings
1,605,692 GBP2023-12-31
1,539,860 GBP2022-12-31
Computers
4,509 GBP2023-12-31
4,509 GBP2022-12-31
Motor vehicles
16,313 GBP2023-12-31
16,313 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,680,400 GBP2023-12-31
1,608,035 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,533 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
65,832 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
78,848 GBP2023-12-31
85,381 GBP2022-12-31
Furniture and fittings
153,491 GBP2023-12-31
219,323 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
69,718 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
150,803 GBP2023-12-31
118,174 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
220,521 GBP2023-12-31
118,174 GBP2022-12-31
Other Debtors
Non-current
160,141 GBP2023-12-31
160,141 GBP2022-12-31
Trade Creditors/Trade Payables
Current
287,336 GBP2023-12-31
500,981 GBP2022-12-31
Amounts owed to group undertakings
Current
4,205,997 GBP2023-12-31
3,885,114 GBP2022-12-31
Other Taxation & Social Security Payable
Current
332,753 GBP2023-12-31
227,929 GBP2022-12-31
Other Creditors
Current
59,045 GBP2023-12-31
62,980 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,999 GBP2023-12-31
9,999 GBP2022-12-31
Creditors
Current
4,895,130 GBP2023-12-31
4,687,003 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
261,250 GBP2023-12-31
348,333 GBP2022-12-31
  • TOM DAVIES BESPOKE EYEWEAR LIMITED
    Info
    TD TOM DAVIES INTERNATIONAL LIMITED - 2015-11-25
    Registered number 06310718
    Unit 1, Great West Trading Estate, 983 Great West Road, Brentford TW8 9DN
    Private Limited Company incorporated on 2007-07-12 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.