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
Prime, Jill
Born in September 1961Individual (9 offsprings)Officer
2011-02-14 ~ nowOF - Director → CIF 0Mrs Jill Prime
Born in September 1961Individual (9 offsprings)Person with significant control 2024-10-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Prime, Stuart James
Born in June 1962Individual (10 offsprings)Officer 2009-10-22 ~ nowOF - Director → CIF 0Prime, Stuart James
Individual (10 offsprings)Officer 2011-02-14 ~ nowOF - Secretary → CIF 0Mr Stuart James Prime
Born in June 1962Individual (10 offsprings)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Mrs Jill Prime
Born in September 1961Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2024-10-29PE - Ownership of shares – 75% or more → CIF 0 - 2
Freeman, Christopher John
Director born in August 1956Individual (5 offsprings)Officer 2009-10-22 ~ 2011-02-14OF - Director → CIF 0 - 3
Couldrake, Gerald Mark
Solicitor born in January 1960Individual (2 offsprings)Officer 2009-10-20 ~ 2009-10-22OF - Director → CIF 0 - 4HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01GOODLAW SECRETARIES LIMITED - 1988-10-27
Oxford House, Cliftonville, NorthamptonActive Corporate (7 parents, 157 offsprings)Equity (Company account)2 GBP2024-03-31Officer2009-10-20 ~ 2009-10-22PE - Secretary → CIF 0 - 5
HP DIRECTORS LIMITED
- nowHOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01Oxford House, Cliftonville, NorthamptonActive Corporate (7 parents, 6 offsprings)Equity (Company account)2 GBP2024-03-31Officer2009-10-20 ~ 2009-10-22PE - Director → CIF 0
Company in focus
TL84 (THE DELL) LIMITED
Previous name
HOWPER 704 LIMITED - 2009-10-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,650,338 GBP2024-03-31
2,642,005 GBP2023-03-31
Fixed Assets
2,650,338 GBP2024-03-31
2,642,005 GBP2023-03-31
Debtors
3,449 GBP2024-03-31
2,640 GBP2023-03-31
Cash at bank and in hand
150,277 GBP2024-03-31
84,022 GBP2023-03-31
Current Assets
153,726 GBP2024-03-31
86,662 GBP2023-03-31
Net Current Assets/Liabilities
-1,743,271 GBP2024-03-31
-1,763,281 GBP2023-03-31
Total Assets Less Current Liabilities
907,067 GBP2024-03-31
878,724 GBP2023-03-31
Net Assets/Liabilities
737,067 GBP2024-03-31
708,724 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
529,547 GBP2024-03-31
529,547 GBP2023-04-01
529,547 GBP2023-03-31
529,547 GBP2022-04-01
Retained earnings (accumulated losses)
207,519 GBP2024-03-31
179,176 GBP2023-03-31
Equity
737,067 GBP2024-03-31
708,724 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
1,902 GBP2024-03-31
1,237 GBP2023-03-31
Prepayments/Accrued Income
1,500 GBP2024-03-31
1,403 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
353 GBP2024-03-31
18 GBP2023-03-31
Taxation/Social Security Payable
4,811 GBP2024-03-31
1,627 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
1,631 GBP2024-03-31
1,632 GBP2023-03-31
Other Creditors
Amounts falling due within one year
5,182 GBP2024-03-31
13,682 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
66,044 GBP2024-03-31
74,452 GBP2023-03-31
Total Borrowings
Secured
1,631 GBP2024-03-31
1,632 GBP2023-03-31
Dividends Paid on Shares
12,000 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
12,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
TL84 (THE DELL) LIMITED
InfoHOWPER 704 LIMITED - 2009-10-27Registered number 07050297Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham NG4 2JRPRIVATE LIMITED COMPANY incorporated on 2009-10-20 (16 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0TL84 (THE DELL) LIMITED
SRegistered number 07050297Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2JRLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Jon Dawson, Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)1,920,338 GBP2024-03-31Person with significant control 2024-10-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.