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
    Mahet, Davinder Singh
    Md born in July 1979
    Individual (8 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Director → CIF 0
    Mr Davinder Singh Mahet
    Born in July 1979
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bhalla, Reena
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Mrs Reena Bhalla
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Thankey, Roney
    Managing Director born in February 1981
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Roney Thankey
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TML SOLICITORS LTD

Previous names
THANKEY MAHET LEGAL LTD - 2019-03-18
THANKEY LEGAL LIMITED - 2013-06-21
Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
64,064 GBP2024-06-30
80,287 GBP2023-06-30
Fixed Assets
64,064 GBP2024-06-30
80,287 GBP2023-06-30
Total Inventories
983,221 GBP2024-06-30
706,000 GBP2023-06-30
Debtors
218,623 GBP2024-06-30
287,650 GBP2023-06-30
Cash at bank and in hand
620,148 GBP2023-06-30
Current Assets
1,201,844 GBP2024-06-30
1,613,798 GBP2023-06-30
Creditors
-818,987 GBP2024-06-30
-1,272,502 GBP2023-06-30
Net Current Assets/Liabilities
382,857 GBP2024-06-30
341,296 GBP2023-06-30
Total Assets Less Current Liabilities
446,921 GBP2024-06-30
421,583 GBP2023-06-30
Net Assets/Liabilities
113,284 GBP2024-06-30
19,748 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
113,084 GBP2024-06-30
19,548 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
81,150 GBP2024-06-30
81,150 GBP2023-06-30
Furniture and fittings
53,218 GBP2024-06-30
41,324 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
134,368 GBP2024-06-30
122,474 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,575 GBP2024-06-30
20,288 GBP2023-06-30
Furniture and fittings
29,729 GBP2024-06-30
21,899 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,304 GBP2024-06-30
42,187 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,287 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
7,830 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,117 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
40,575 GBP2024-06-30
60,862 GBP2023-06-30
Furniture and fittings
23,489 GBP2024-06-30
19,425 GBP2023-06-30
Value of work in progress
983,221 GBP2024-06-30
706,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
70,253 GBP2024-06-30
138,551 GBP2023-06-30
Other Debtors
Current
148,370 GBP2024-06-30
149,099 GBP2023-06-30
Trade Creditors/Trade Payables
Current
23,673 GBP2024-06-30
71,890 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
120,092 GBP2024-06-30
103,446 GBP2023-06-30
Other Taxation & Social Security Payable
Current
418,382 GBP2024-06-30
81,319 GBP2023-06-30
Other Creditors
Current
256,840 GBP2024-06-30
1,015,847 GBP2023-06-30
Creditors
Current
818,987 GBP2024-06-30
1,272,502 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
232,988 GBP2024-06-30
296,371 GBP2023-06-30
Other Creditors
Non-current
84,633 GBP2024-06-30
87,800 GBP2023-06-30

  • TML SOLICITORS LTD
    Info
    THANKEY MAHET LEGAL LTD - 2019-03-18
    THANKEY LEGAL LIMITED - 2013-06-21
    Registered number 08162752
    87 London Road, Leicester LE2 0PF
    Private Limited Company incorporated on 2012-07-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.