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
3
- 1
Tml Finance Group Limited
Born in August 2021Individual (1 offspring)Person with significant control2021-10-20 ~ 2021-10-20PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 2
Sharp, Neil George
Born in November 1969Individual (18 offsprings)Officer2011-06-08 ~ nowOF - Director → CIF 0Sharp, Neil George
Individual (18 offsprings)Officer2011-06-08 ~ nowOF - Secretary → CIF 0Mr Neil George Sharp
Born in November 1969Individual (18 offsprings)Person with significant control2016-06-09 ~ 2021-10-20PE - Ownership of shares – 75% or more → CIF 0 - 3TML FINANCE GROUP LTD 135941331, Bell Street, Maidenhead, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2021-10-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
THEODORE MANAGEMENT LIMITED
Period: 2011-06-08 ~ now
Company number: 07661511
Registered name
THEODORE MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Property, Plant & Equipment
648,374 GBP2025-06-30
653,583 GBP2024-06-30
Fixed Assets - Investments
102,775 GBP2025-06-30
102,775 GBP2024-06-30
Fixed Assets
751,149 GBP2025-06-30
756,358 GBP2024-06-30
Debtors
4,573,326 GBP2025-06-30
3,653,248 GBP2024-06-30
Cash at bank and in hand
560,105 GBP2025-06-30
1,569,189 GBP2024-06-30
Current Assets
5,133,431 GBP2025-06-30
5,222,437 GBP2024-06-30
Net Current Assets/Liabilities
2,356,981 GBP2025-06-30
2,338,145 GBP2024-06-30
Total Assets Less Current Liabilities
3,108,130 GBP2025-06-30
3,094,503 GBP2024-06-30
Creditors
Amounts falling due after one year
-404,821 GBP2025-06-30
-415,752 GBP2024-06-30
Net Assets/Liabilities
2,703,309 GBP2025-06-30
2,678,751 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,603,309 GBP2025-06-30
2,578,751 GBP2024-06-30
Equity
2,703,309 GBP2025-06-30
2,678,751 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,922 GBP2025-06-30
39,424 GBP2024-06-30
Vehicles
768,164 GBP2025-06-30
721,319 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
809,086 GBP2025-06-30
760,743 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Vehicles
-160,950 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-160,950 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,001 GBP2025-06-30
27,694 GBP2024-06-30
Vehicles
129,711 GBP2025-06-30
79,466 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,712 GBP2025-06-30
107,160 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,307 GBP2024-07-01 ~ 2025-06-30
Vehicles
64,995 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,302 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-14,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,750 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
9,921 GBP2025-06-30
11,730 GBP2024-06-30
Vehicles
638,453 GBP2025-06-30
641,853 GBP2024-06-30
Other Investments Other Than Loans
102,775 GBP2025-06-30
102,775 GBP2024-06-30
Trade Debtors/Trade Receivables
1,278,542 GBP2025-06-30
633,058 GBP2024-06-30
Amounts owed by group undertakings and participating interests
3,088,296 GBP2025-06-30
2,826,825 GBP2024-06-30
Other Debtors
206,488 GBP2025-06-30
193,365 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
89,566 GBP2025-06-30
77,826 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
103,098 GBP2025-06-30
99,244 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,152,352 GBP2025-06-30
2,152,452 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
332,204 GBP2025-06-30
453,475 GBP2024-06-30
Other Creditors
Amounts falling due within one year
99,230 GBP2025-06-30
101,295 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
404,821 GBP2025-06-30
415,752 GBP2024-06-30
- Registered number 07661511
THEODORE MANAGEMENT LIMITED
InfoBuilding 3, Regus, 111 Concorde Road, Maidenhead SL6 4BYPRIVATE LIMITED COMPANY incorporated on 2011-06-08 (14 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.