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
    Carter, Jason Paul
    Chief Financial Officer, Chartered Accountant born in May 1971
    Individual (6 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Lambert, Graham Keith
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Michael David
    Engineer born in March 1967
    Individual (5 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 4
    230, Blackfriars Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -18,663,922 GBP2024-03-31
    Person with significant control
    2018-01-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    White, David Edward
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2020-11-17
    OF - Director → CIF 0
  • 2
    Mr Graham Lambert
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Chessell, Christine Marie
    Cfo born in August 1965
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2022-03-15
    OF - Director → CIF 0
  • 4
    Grant, George Robert
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2023-11-24
    OF - Director → CIF 0
    Grant, George Robert
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2021-03-30
    OF - Secretary → CIF 0
    Mr Robert Grant
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-09
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TV AND DVD SURPLUS LTD

Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Debtors
393,401 GBP2024-03-31
396,057 GBP2023-03-31
Cash at bank and in hand
13,332 GBP2024-03-31
28,735 GBP2023-03-31
Current Assets
406,733 GBP2024-03-31
424,792 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-57 GBP2024-03-31
-20,070 GBP2023-03-31
Net Current Assets/Liabilities
406,676 GBP2024-03-31
404,722 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
406,576 GBP2024-03-31
404,622 GBP2023-03-31
Equity
406,676 GBP2024-03-31
404,722 GBP2023-03-31
Average Number of Employees
2022023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
393,401 GBP2024-03-31
Current
381,151 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
14,906 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
393,401 GBP2024-03-31
396,057 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
57 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
15,895 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
4,175 GBP2023-03-31
Creditors
Current
57 GBP2024-03-31
20,070 GBP2023-03-31

  • TV AND DVD SURPLUS LTD
    Info
    Registered number 08215816
    230 Blackfriars Road, London SE1 8NW
    Private Limited Company incorporated on 2012-09-14 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.