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 4
  • 1
    Mountstevens, Lawson John Wembridge
    Director born in January 1968
    Individual (131 offsprings)
    Officer
    2018-06-20 ~ now
    OF - director → CIF 0
  • 2
    Martin, Denise
    Finance Director born in September 1986
    Individual (5 offsprings)
    Officer
    2023-01-16 ~ now
    OF - director → CIF 0
  • 3
    Van Esch, Johannes Henricus Adrianus
    Director born in January 1974
    Individual (5 offsprings)
    Officer
    2018-06-20 ~ now
    OF - director → CIF 0
  • 4
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Corporate (13 parents, 154 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Plant, Bridget Emma
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2022-08-31
    OF - director → CIF 0
    Mrs Bridget Plant
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2016-06-22 ~ 2022-08-31
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Plant, Logan Romero
    Food And Beverage born in January 1979
    Individual (7 offsprings)
    Officer
    2011-06-28 ~ 2022-08-31
    OF - director → CIF 0
    Mr Logan Romero Plant
    Born in January 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gregory, Adam David
    Finance Director born in June 1978
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2023-01-16
    OF - director → CIF 0
parent relation
Company in focus

TP & MUNCH LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
3 GBP2022-03-31
3 GBP2021-03-31
Debtors
Current
15,913,406 GBP2022-03-31
15,914,406 GBP2021-03-31
Cash at bank and in hand
128,469 GBP2022-03-31
129,129 GBP2021-03-31
Current Assets
16,041,875 GBP2022-03-31
16,043,535 GBP2021-03-31
Net Current Assets/Liabilities
15,978,260 GBP2022-03-31
16,035,220 GBP2021-03-31
Total Assets Less Current Liabilities
15,978,263 GBP2022-03-31
16,035,223 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2021-03-31
Net Assets/Liabilities
15,978,263 GBP2022-03-31
15,985,223 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
2 GBP2020-03-31
Share premium
15,909,599 GBP2022-03-31
15,909,599 GBP2021-03-31
15,909,599 GBP2020-03-31
Retained earnings (accumulated losses)
68,662 GBP2022-03-31
75,622 GBP2021-03-31
82,522 GBP2020-03-31
Equity
15,978,263 GBP2022-03-31
15,985,223 GBP2021-03-31
15,992,123 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,960 GBP2021-04-01 ~ 2022-03-31
-6,900 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-6,960 GBP2021-04-01 ~ 2022-03-31
-6,900 GBP2020-04-01 ~ 2021-03-31
Investments in Subsidiaries
3 GBP2022-03-31
3 GBP2021-03-31
Cost valuation
3 GBP2021-03-31
Amounts Owed By Related Parties
Current
15,913,046 GBP2022-03-31
15,914,046 GBP2021-03-31
Other Debtors
Current
360 GBP2022-03-31
360 GBP2021-03-31
Cash and Cash Equivalents
128,469 GBP2022-03-31
129,129 GBP2021-03-31
Amounts Owed to Related Parties
57,315 GBP2022-03-31
8,315 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
50,000 GBP2021-03-31
Other Remaining Borrowings
Non-current
50,000 GBP2021-03-31
Total Borrowings
Non-current
50,000 GBP2021-03-31
Related profiles found in government register
  • TP & MUNCH LTD
    Info
    Registered number 07685744
    Unit 7 Ponders End Industrial Estate, 35 East Duck Lees Lane, Enfield, London EN3 7SR
    Private Limited Company incorporated on 2011-06-28 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • TP & MUNCH LIMITED
    S
    Registered number 07685744
    2 Burton House, Repton Place, White Lion Road, Amersham, England, HP7 9LP
    Limited Company in Companies House - Uk, England
    CIF 1 CIF 2
  • TP & MUNCH LIMITED
    S
    Registered number 07685744
    2 Burton House, White Lion Road, Amersham, England, HP7 9LP
    Limited Company in Companies House - United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7 Ponders End Industrial Estate, 35 East Duck Lees Lane, Enfield, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,821,311 GBP2022-03-31
    Person with significant control
    2016-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Unit 7 Ponders End Industrial Estate, 35 East Duck Lees Lane, Enfield, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-03-31
    Person with significant control
    2017-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 80-83 Long Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    255,869 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.