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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
Active 3
  • 1
    Woodruffe, Matthew Winston Thomas
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Wearmouth, Paul
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 3
    The Old Spitfire Hanger, The Strand, Steeple Ashton, Trowbridge, Wiltshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,578,177 GBP2025-01-31
    Person with significant control
    2023-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Matthew Winston Thomas Woodruffe
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dixon, Julia Ann
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    2013-02-15 ~ 2015-02-16
    OF - Director → CIF 0
  • 3
    Boissevain, Richard Xavier
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2013-02-06 ~ 2015-02-16
    OF - Director → CIF 0
parent relation
Company in focus

TKC SALES (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,931,695 GBP2025-01-31
2,931,695 GBP2024-01-31
Total Assets Less Current Liabilities
2,931,695 GBP2025-01-31
2,931,695 GBP2024-01-31
Equity
Called up share capital
20,956 GBP2025-01-31
20,956 GBP2024-01-31
Share premium
2,910,739 GBP2025-01-31
2,910,739 GBP2024-01-31
Equity
2,931,695 GBP2025-01-31
2,931,695 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
2,931,695 GBP2024-01-31
Investments in Group Undertakings
2,931,695 GBP2025-01-31
2,931,695 GBP2024-01-31

  • TKC SALES (HOLDINGS) LIMITED
    Info
    Registered number 08391217
    The Old Spitfire Hanger The Strand, Steeple Ashton, Trowbridge, Wiltshire BA14 6EP
    PRIVATE LIMITED COMPANY incorporated on 2013-02-06 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.