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
    Van Der Weijden, Evert
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Craighill, Adam Michael
    Director born in June 1980
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ dissolved
    OF - director → CIF 0
    Mr Adam Michael Craighill
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    Erkentrudenstraat 3, Dordrecht, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Schevers, Hendrik Niels
    Director born in March 1984
    Individual
    Officer
    2018-09-01 ~ 2021-02-10
    OF - director → CIF 0
  • 2
    De Vlaming, Marco
    Director born in November 1962
    Individual
    Officer
    2016-10-01 ~ 2018-08-31
    OF - director → CIF 0
  • 3
    Chapman, Michael John Russell
    Director born in January 1947
    Individual
    Officer
    2011-11-04 ~ 2015-02-04
    OF - director → CIF 0
  • 4
    Chapman, Nick John Russell
    It Manager born in October 1974
    Individual
    Officer
    2012-07-02 ~ 2015-03-22
    OF - director → CIF 0
  • 5
    Vermeulen, Ronald
    Director born in August 1964
    Individual
    Officer
    2012-07-02 ~ 2017-03-27
    OF - director → CIF 0
    Vermeulen, Ronald
    Individual
    Officer
    2012-07-02 ~ 2012-07-02
    OF - secretary → CIF 0
  • 6
    Adam Michael Craighill
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    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
  • 7
    Kerkstraat 78 B, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-03-23
    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
  • 8
    M C SQUARED MANAGEMENT SERVICES LIMITED - 2012-06-26
    58a, Waldeck Road, Strand On The Green, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    175,246 GBP2016-12-31
    Officer
    2013-10-28 ~ 2015-09-25
    PE - director → CIF 0
  • 9
    58a, Waldeck Road, Chiswick, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-11-04 ~ 2015-09-25
    PE - secretary → CIF 0
parent relation
Company in focus

TCP SOLUTIONS LIMITED

Previous names
TCP SOLUTIONS PLC - 2015-10-12
TCP SOLUTIONS LIMITED - 2012-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
305,612 GBP2018-12-31
305,612 GBP2017-12-31
Fixed Assets
305,612 GBP2018-12-31
305,612 GBP2017-12-31
Debtors
Current
2,621,599 GBP2018-12-31
1,704,257 GBP2017-12-31
Cash at bank and in hand
15,204 GBP2018-12-31
3,290 GBP2017-12-31
Current Assets
2,636,803 GBP2018-12-31
1,707,547 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-317,855 GBP2018-12-31
-61,023 GBP2017-12-31
Net Current Assets/Liabilities
2,318,948 GBP2018-12-31
1,646,524 GBP2017-12-31
Total Assets Less Current Liabilities
2,624,560 GBP2018-12-31
1,952,136 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-2,109,223 GBP2018-12-31
-1,755,977 GBP2017-12-31
Net Assets/Liabilities
515,337 GBP2018-12-31
196,159 GBP2017-12-31
Equity
Called up share capital
263,016 GBP2018-12-31
263,016 GBP2017-12-31
263,016 GBP2017-01-01
Share premium
55,989 GBP2018-12-31
55,989 GBP2017-12-31
55,989 GBP2017-01-01
Capital redemption reserve
72,424 GBP2018-12-31
72,424 GBP2017-12-31
72,424 GBP2017-01-01
Retained earnings (accumulated losses)
123,908 GBP2018-12-31
-195,270 GBP2017-12-31
-1,926 GBP2017-01-01
Profit/Loss
319,178 GBP2018-01-01 ~ 2018-12-31
-193,344 GBP2017-01-01 ~ 2017-12-31
193,344 GBP2017-01-01 ~ 2017-12-31
Equity
515,337 GBP2018-12-31
196,159 GBP2017-12-31
389,503 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
319,178 GBP2018-01-01 ~ 2018-12-31
-193,344 GBP2017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
2,084,651 GBP2018-12-31
1,475,645 GBP2017-12-31
Other Debtors
Current
236,342 GBP2018-12-31
187,375 GBP2017-12-31
Prepayments/Accrued Income
Current
290,421 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
10,185 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
41,237 GBP2017-12-31
Cash and Cash Equivalents
15,204 GBP2018-12-31
3,290 GBP2017-12-31
Trade Creditors/Trade Payables
Current
8,100 GBP2018-12-31
1,115 GBP2017-12-31
Amounts owed to group undertakings
Current
265,074 GBP2018-12-31
25,331 GBP2017-12-31
Corporation Tax Payable
Current
10,185 GBP2018-12-31
Other Taxation & Social Security Payable
Current
11,676 GBP2018-12-31
11,033 GBP2017-12-31
Other Creditors
Current
4,632 GBP2018-12-31
6,650 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
18,188 GBP2018-12-31
16,893 GBP2017-12-31
Creditors
Current
317,855 GBP2018-12-31
61,022 GBP2017-12-31
Amounts owed to group undertakings
Non-current
2,109,223 GBP2018-12-31
1,755,977 GBP2017-12-31
Creditors
Non-current
2,109,223 GBP2018-12-31
1,755,977 GBP2017-12-31
Net Deferred Tax Liability/Asset
41,237 GBP2017-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-41,237 GBP2018-01-01 ~ 2018-12-31
41,237 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
215,625 shares2018-12-31
263,016 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1.002018-01-01 ~ 2018-12-31
Related profiles found in government register
  • TCP SOLUTIONS LIMITED
    Info
    TCP SOLUTIONS PLC - 2015-10-12
    TCP SOLUTIONS LIMITED - 2012-07-19
    Registered number 07835216
    Unit 2, Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 2011-11-04 and dissolved on 2023-07-17 (11 years 8 months). The company status is Dissolved.
    CIF 0
  • TCP SOLUTIONS LIMITED
    S
    Registered number 7835216
    58a Waldeck Road, Strand On The Green, London, United Kingdom, W4 3NP
    Company Limited By Shares in England
    CIF 1
    Company Limited By Shares in England, United Kingdsom
    CIF 2
  • TCP SOLUTIONS
    S
    Registered number 07835216
    58a, Waldeck Road, London, England, W4 3NP
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Nutmeg House, 60 Gainsford Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -67,286 GBP2018-12-31
    Person with significant control
    2017-04-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • TCP GROUP LIMITED - 2021-08-30
    TCP GROUP PLC - 2008-02-15
    TCP BUSINESS SERVICES PLC - 2001-03-30
    CHURCHILL SERVICES PLC - 1994-09-13
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,726,429 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-05-01
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.