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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Luecke, Thomas
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2009-12-08 ~ 2015-08-13
    OF - Director → CIF 0
  • 2
    Nolan, Kevin
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Yan, Ellis
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2014-06-25 ~ 2016-02-22
    OF - Director → CIF 0
    Mr Ellis Yan
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Kahan, Barbara
    Born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-12-08 ~ 2009-12-08
    OF - Director → CIF 0
  • 5
    Den Daas, Karel Robert
    Born in December 1949
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 6
    Catlett, Brian David
    Born in January 1962
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2018-02-13
    OF - Director → CIF 0
  • 7
    Parker, Jessica Twigg
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 8
    15, Grafenaustrasse, 6300 Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Vierwindenlaan 12, Oss, 5342 Lc, Netherlands
    Corporate (1 offspring)
    Officer
    2010-04-01 ~ 2012-12-10
    OF - Director → CIF 0
parent relation
Company in focus

TECHNICAL CONSUMER PRODUCTS LIMITED

Period: 2009-12-08 ~ now
Company number: 07098127
Registered name
TECHNICAL CONSUMER PRODUCTS LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Administrative Expenses
-1,595,042 GBP2024-01-01 ~ 2024-12-31
-769,541 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,651 GBP2024-01-01 ~ 2024-12-31
13,128 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-466,448 GBP2024-01-01 ~ 2024-12-31
-628,146 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-466,448 GBP2024-01-01 ~ 2024-12-31
-628,146 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-4,112,448 GBP2024-12-31
-3,646,000 GBP2023-12-31
-3,017,854 GBP2022-12-31
Intangible Assets
Other
66 GBP2024-12-31
468 GBP2023-12-31
Property, Plant & Equipment
16,829 GBP2024-12-31
43,948 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
16,896 GBP2024-12-31
44,417 GBP2023-12-31
Debtors
5,857,723 GBP2024-12-31
5,628,365 GBP2023-12-31
Cash at bank and in hand
317,241 GBP2024-12-31
1,223,690 GBP2023-12-31
Current Assets
8,200,329 GBP2024-12-31
8,803,743 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,329,672 GBP2024-12-31
Net Current Assets/Liabilities
-4,129,343 GBP2024-12-31
-3,690,416 GBP2023-12-31
Total Assets Less Current Liabilities
-4,112,447 GBP2024-12-31
-3,645,999 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
-4,112,447 GBP2024-12-31
-3,645,999 GBP2023-12-31
Audit Fees/Expenses
10,000 GBP2024-01-01 ~ 2024-12-31
8,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Wages/Salaries
760,858 GBP2024-01-01 ~ 2024-12-31
804,561 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,069 GBP2024-01-01 ~ 2024-12-31
50,980 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
907,076 GBP2024-01-01 ~ 2024-12-31
932,686 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
332,434 GBP2024-01-01 ~ 2024-12-31
127,618 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
825,263 GBP2023-12-31
Intangible Assets - Gross Cost
2,951,278 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
825,263 GBP2024-12-31
825,263 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,951,212 GBP2024-12-31
2,950,810 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
402 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
66 GBP2024-12-31
468 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
478,430 GBP2024-12-31
478,430 GBP2023-12-31
Computers
220,833 GBP2024-12-31
216,290 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
14,489 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
699,263 GBP2024-12-31
709,209 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
478,430 GBP2024-12-31
478,430 GBP2023-12-31
Computers
204,004 GBP2024-12-31
172,342 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
14,489 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
682,434 GBP2024-12-31
665,261 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
31,662 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-14,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
16,829 GBP2024-12-31
43,948 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
2,025,365 GBP2024-12-31
1,951,688 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,926,322 GBP2024-12-31
2,566,105 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,766,594 GBP2024-12-31
2,866,109 GBP2023-12-31
Other Debtors
Current
201 GBP2024-12-31
40 GBP2023-12-31
Prepayments/Accrued Income
Current
164,606 GBP2024-12-31
196,111 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,857,723 GBP2024-12-31
Amounts falling due within one year, Current
5,628,365 GBP2023-12-31
Trade Creditors/Trade Payables
Current
522,250 GBP2024-12-31
751,632 GBP2023-12-31
Amounts owed to group undertakings
Current
11,019,483 GBP2024-12-31
10,908,496 GBP2023-12-31
Other Taxation & Social Security Payable
Current
418,610 GBP2024-12-31
318,014 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
369,329 GBP2024-12-31
516,017 GBP2023-12-31
Creditors
Current
12,329,672 GBP2024-12-31
12,494,159 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
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,397 GBP2024-12-31
100,000 GBP2023-12-31
Between two and five year
400,000 GBP2024-12-31
7,671 GBP2023-12-31
More than five year
7,671 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
515,068 GBP2024-12-31
107,671 GBP2023-12-31
Related profiles found in government register
  • TECHNICAL CONSUMER PRODUCTS LIMITED
    Info
    Registered number 07098127
    Unit 1 Exchange Court, Cottingham Road, Corby, Northamptonshire NN17 1TY
    PRIVATE LIMITED COMPANY incorporated on 2009-12-08 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • TECHNICAL CONSUMER PRODUCTS LIMITED
    S
    Registered number 07098127
    Unit 1 Exchange Court, Cottingham Road, Corby, Northamptonshire, England, NN17 1TY
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOLBU LTD
    08772517
    Unit 1 Exchange Court, Cottingham Road, Corby, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.