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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.

Parent entities and officers
Active 2
  • 1
    Mrs Mary Rebecca Hernon
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hernon, Leo John
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hernon, Anthony George
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2019-03-25
    OF - Director → CIF 0
    Mr Anthony George Hernon
    Born in November 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Leo John Hernon
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-04-14
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hernon, Mary
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2023-03-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TCL STRUCTURES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
330,615 GBP2023-03-31
Cash at bank and in hand
349,475 GBP2024-03-31
111,480 GBP2023-03-31
Current Assets
349,475 GBP2024-03-31
442,095 GBP2023-03-31
Creditors
Current
187 GBP2024-03-31
187 GBP2023-03-31
Net Current Assets/Liabilities
349,288 GBP2024-03-31
441,908 GBP2023-03-31
Total Assets Less Current Liabilities
349,288 GBP2024-03-31
441,908 GBP2023-03-31
Net Assets/Liabilities
263,888 GBP2024-03-31
342,632 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
263,886 GBP2024-03-31
342,630 GBP2023-03-31
Equity
263,888 GBP2024-03-31
342,632 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
330,615 GBP2023-03-31
Trade Creditors/Trade Payables
Current
187 GBP2024-03-31
187 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,744 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,744 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-76,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-76,000 GBP2023-04-01 ~ 2024-03-31

  • TCL STRUCTURES LIMITED
    Info
    Registered number 07391008
    icon of addressSovereign House, 12 Warwick Street, Coventry, West Midlands CV5 6ET
    PRIVATE LIMITED COMPANY incorporated on 2010-09-29 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.