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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 7
  • 1
    Winnett, Derek Roy
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2012-11-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 2
    Harrison, Adrian Charles
    Born in September 1948
    Individual (9 offsprings)
    Officer
    2012-11-27 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Redhead, Leslie
    Born in April 1956
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Leslie Redhead
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    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
  • 4
    Govier, Ashley John
    Born in June 1983
    Individual (36 offsprings)
    Officer
    2022-11-01 ~ 2026-03-10
    OF - Director → CIF 0
  • 5
    Burnell, Darren Christian
    Born in November 1982
    Individual (10 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
    Mr Darren Christian Burnell
    Born in November 1982
    Individual (10 offsprings)
    Person with significant control
    2026-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Horne, Yvonne Maxine
    Born in March 1952
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2022-11-01
    OF - Director → CIF 0
    Mrs Yvonne Maxine Horne
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HSG FACILITIES MANAGEMENT LIMITED
    - now 09563911
    HOTEL SERVICES GROUP LTD - 2018-08-06
    The Coal Exchange Hotel, Mount Stuart Square, Cardiff, United Kingdom
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-01 ~ 2026-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SCHOOL LUNCH COMPANY LTD

Period: 2013-01-21 ~ now
Company number: 08309953
Registered names
THE SCHOOL LUNCH COMPANY LTD - now
TCS CENTRAL LTD - 2013-01-21
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
6,017 GBP2024-08-31
6,188 GBP2023-08-31
Total Inventories
47,363 GBP2024-08-31
49,967 GBP2023-08-31
Debtors
1,399,111 GBP2024-08-31
1,192,765 GBP2023-08-31
Cash at bank and in hand
86 GBP2024-08-31
327 GBP2023-08-31
Current Assets
1,446,560 GBP2024-08-31
1,243,059 GBP2023-08-31
Creditors
Current
1,957,739 GBP2024-08-31
1,272,108 GBP2023-08-31
Net Current Assets/Liabilities
-511,179 GBP2024-08-31
-29,049 GBP2023-08-31
Total Assets Less Current Liabilities
-505,162 GBP2024-08-31
-22,861 GBP2023-08-31
Equity
Called up share capital
79 GBP2024-08-31
79 GBP2023-08-31
Capital redemption reserve
50 GBP2024-08-31
50 GBP2023-08-31
Retained earnings (accumulated losses)
-505,291 GBP2024-08-31
-22,990 GBP2023-08-31
Equity
-505,162 GBP2024-08-31
-22,861 GBP2023-08-31
Average Number of Employees
162023-09-01 ~ 2024-08-31
1012022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,796 GBP2024-08-31
11,796 GBP2023-08-31
Computers
6,531 GBP2024-08-31
4,308 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
18,327 GBP2024-08-31
16,104 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,923 GBP2024-08-31
9,091 GBP2023-08-31
Computers
2,387 GBP2024-08-31
825 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,310 GBP2024-08-31
9,916 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
832 GBP2023-09-01 ~ 2024-08-31
Computers
1,562 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,394 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
1,873 GBP2024-08-31
2,705 GBP2023-08-31
Computers
4,144 GBP2024-08-31
3,483 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
170,495 GBP2024-08-31
196,922 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
853,073 GBP2024-08-31
469,084 GBP2023-08-31
Other Debtors
Current
236,559 GBP2024-08-31
431,990 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
35,170 GBP2023-08-31
Prepayments
Current
4,584 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,399,111 GBP2024-08-31
1,192,765 GBP2023-08-31
Other Remaining Borrowings
Current
52,882 GBP2023-08-31
Trade Creditors/Trade Payables
Current
799,618 GBP2024-08-31
819,017 GBP2023-08-31
Corporation Tax Payable
Current
47,255 GBP2024-08-31
18,568 GBP2023-08-31
Other Taxation & Social Security Payable
Current
906 GBP2024-08-31
6,215 GBP2023-08-31
Other Creditors
Current
804,290 GBP2024-08-31
159,278 GBP2023-08-31
Accrued Liabilities
Current
12,394 GBP2024-08-31
6,613 GBP2023-08-31

  • THE SCHOOL LUNCH COMPANY LTD
    Info
    TCS CENTRAL LTD - 2013-01-21
    Registered number 08309953
    78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2012-11-27 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.