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 3
  • 1
    Suyur, Deniz
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
    Suyur, Deniz
    Individual (13 offsprings)
    Officer
    2024-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    TFC CONSOLIDATED LIMITED - 2012-02-09
    Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (3 parents, 26 offsprings)
    Profit/Loss (Company account)
    511,063 GBP2018-04-01 ~ 2019-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    TFC TRADING LIMITED - 2017-06-11
    Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2,529,667 GBP2023-03-31
    Person with significant control
    2018-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ucur, Kemal
    Individual (15 offsprings)
    Officer
    2010-02-10 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Kuccuk, Murat
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2012-09-11 ~ 2015-06-11
    OF - Director → CIF 0
  • 3
    Kuccuk, Celal
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2012-06-27 ~ 2015-06-11
    OF - Director → CIF 0
  • 4
    Ucur, Huseyin
    Director born in January 1945
    Individual (17 offsprings)
    Officer
    2010-02-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Ucur, Ercan
    Director born in April 1970
    Individual (26 offsprings)
    Officer
    2012-01-14 ~ 2019-04-02
    OF - Director → CIF 0
    Ucur, Ercan
    Company Director born in April 1970
    Individual (26 offsprings)
    2019-05-24 ~ 2024-12-30
    OF - Director → CIF 0
    Ucur, Ercan
    Individual (26 offsprings)
    Officer
    2010-09-01 ~ 2024-12-30
    OF - Secretary → CIF 0
    Mr Ercan Ucur
    Born in April 1970
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TFC BURNT OAK LIMITED

Previous names
TFC WALTHAMSTOW LIMITED - 2015-07-24
TFC LOGISTICS LIMITED - 2012-02-10
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-03-31
Property, Plant & Equipment
1,755,750 GBP2019-03-31
1,274,708 GBP2018-03-31
Debtors
355,062 GBP2019-03-31
374,910 GBP2018-03-31
Cash at bank and in hand
33,382 GBP2019-03-31
669,030 GBP2018-03-31
Current Assets
388,444 GBP2019-03-31
1,043,940 GBP2018-03-31
Creditors
Current
961,786 GBP2019-03-31
1,268,012 GBP2018-03-31
Net Current Assets/Liabilities
-573,342 GBP2019-03-31
-224,072 GBP2018-03-31
Total Assets Less Current Liabilities
1,182,408 GBP2019-03-31
1,050,636 GBP2018-03-31
Creditors
Non-current
1,000,000 GBP2019-03-31
801,636 GBP2018-03-31
Net Assets/Liabilities
182,408 GBP2019-03-31
249,000 GBP2018-03-31
Equity
Called up share capital
140 GBP2019-03-31
140 GBP2018-03-31
Share premium
103,960 GBP2019-03-31
103,960 GBP2018-03-31
Retained earnings (accumulated losses)
78,308 GBP2019-03-31
144,900 GBP2018-03-31
Equity
182,408 GBP2019-03-31
249,000 GBP2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
22017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
1,755,750 GBP2019-03-31
1,274,708 GBP2018-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
1,000,000 GBP2019-03-31
801,636 GBP2018-03-31
Bank Borrowings
Secured
1,000,000 GBP2019-03-31
801,636 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140 shares2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-66,592 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-66,592 GBP2018-04-01 ~ 2019-03-31

  • TFC BURNT OAK LIMITED
    Info
    TFC WALTHAMSTOW LIMITED - 2015-07-24
    TFC LOGISTICS LIMITED - 2012-02-10
    Registered number 07153395
    Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex EN3 7UF
    Private Limited Company incorporated on 2010-02-10 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.