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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
    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
  • 2
    Nolan, Kevin
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Den Daas, Karel Robert
    Born in December 1949
    Individual (1 offspring)
    Officer
    2016-03-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Parker, Jessica Twigg
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 5
    Luecke, Thomas
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2009-12-08 ~ 2015-08-13
    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
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-12-08 ~ 2009-12-08
    OF - Director → CIF 0
  • 8
    15, Grafenaustrasse, 6300 Zug, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2019-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
Cost of Sales
-8,424,081 GBP2023-01-01 ~ 2023-12-31
-10,341,125 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-769,541 GBP2023-01-01 ~ 2023-12-31
-2,530,860 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,128 GBP2023-01-01 ~ 2023-12-31
610 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-628,146 GBP2023-01-01 ~ 2023-12-31
-2,188,204 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
12,355 GBP2022-01-01 ~ 2022-12-31
-12,355 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-628,146 GBP2023-01-01 ~ 2023-12-31
-2,175,849 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
-3,646,000 GBP2023-12-31
-3,017,854 GBP2022-12-31
-842,005 GBP2021-12-31
Intangible Assets
Other
468 GBP2023-12-31
870 GBP2022-12-31
Property, Plant & Equipment
43,948 GBP2023-12-31
74,662 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
44,417 GBP2023-12-31
75,533 GBP2022-12-31
Debtors
5,628,365 GBP2023-12-31
5,586,973 GBP2022-12-31
Cash at bank and in hand
1,223,690 GBP2023-12-31
1,540,563 GBP2022-12-31
Current Assets
8,803,743 GBP2023-12-31
10,744,103 GBP2022-12-31
Net Current Assets/Liabilities
-3,690,416 GBP2023-12-31
-3,093,386 GBP2022-12-31
Total Assets Less Current Liabilities
-3,645,999 GBP2023-12-31
-3,017,853 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
-3,645,999 GBP2023-12-31
-3,017,853 GBP2022-12-31
Audit Fees/Expenses
8,600 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Wages/Salaries
804,561 GBP2023-01-01 ~ 2023-12-31
905,507 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,980 GBP2023-01-01 ~ 2023-12-31
54,678 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
932,686 GBP2023-01-01 ~ 2023-12-31
1,056,181 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
127,618 GBP2023-01-01 ~ 2023-12-31
111,077 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-11,631 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
825,263 GBP2022-12-31
Intangible Assets - Gross Cost
2,951,278 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
825,263 GBP2023-12-31
825,263 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,950,810 GBP2023-12-31
2,950,408 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
402 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
468 GBP2023-12-31
870 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
478,430 GBP2023-12-31
478,430 GBP2022-12-31
Computers
216,290 GBP2023-12-31
214,508 GBP2022-12-31
Motor vehicles
14,489 GBP2023-12-31
30,488 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
709,209 GBP2023-12-31
723,426 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-3,407 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-19,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
478,430 GBP2023-12-31
478,430 GBP2022-12-31
Computers
172,342 GBP2023-12-31
144,609 GBP2022-12-31
Motor vehicles
14,489 GBP2023-12-31
25,725 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665,261 GBP2023-12-31
648,764 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
31,140 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,763 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,903 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-3,407 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,406 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
43,948 GBP2023-12-31
69,899 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
4,763 GBP2022-12-31
Finished Goods/Goods for Resale
1,951,688 GBP2023-12-31
3,616,567 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,566,105 GBP2023-12-31
2,728,883 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
67,252 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,866,109 GBP2023-12-31
2,691,568 GBP2022-12-31
Other Debtors
Current
40 GBP2023-12-31
610 GBP2022-12-31
Prepayments/Accrued Income
Current
196,111 GBP2023-12-31
98,660 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
5,628,365 GBP2023-12-31
5,586,973 GBP2022-12-31
Trade Creditors/Trade Payables
Current
751,632 GBP2023-12-31
861,859 GBP2022-12-31
Amounts owed to group undertakings
Current
10,908,496 GBP2023-12-31
11,562,275 GBP2022-12-31
Other Taxation & Social Security Payable
Current
318,014 GBP2023-12-31
506,540 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
516,017 GBP2023-12-31
906,815 GBP2022-12-31
Creditors
Current
12,494,159 GBP2023-12-31
13,837,489 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Between two and five year
7,671 GBP2023-12-31
107,671 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
107,671 GBP2023-12-31
207,671 GBP2022-12-31
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 3 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 March 2026 and licensed under the Open Government Licence v3.0.