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
    Cullen-kerridge, Beth
    Director born in April 1970
    Individual (14 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
    Mrs Beth Cullen-kerridge
    Born in April 1970
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 2
    Kerridge, Thomas
    Director born in July 1973
    Individual (20 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
    Mr Thomas Kerridge
    Born in July 1973
    Individual (20 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
parent relation
Company in focus

TOM KERRIDGE CONSULTANCY LIMITED

Previous name
TOM KERRIDGE PUBLICATIONS LTD - 2016-11-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,274 GBP2023-12-31
7,811 GBP2022-12-31
Fixed Assets - Investments
100,138 GBP2023-12-31
100,138 GBP2022-12-31
Fixed Assets
105,412 GBP2023-12-31
107,949 GBP2022-12-31
Debtors
844,143 GBP2023-12-31
538,360 GBP2022-12-31
Cash at bank and in hand
670,330 GBP2023-12-31
217,584 GBP2022-12-31
Current Assets
1,514,473 GBP2023-12-31
755,944 GBP2022-12-31
Net Current Assets/Liabilities
380,074 GBP2023-12-31
383,109 GBP2022-12-31
Total Assets Less Current Liabilities
485,486 GBP2023-12-31
491,058 GBP2022-12-31
Net Assets/Liabilities
485,486 GBP2023-12-31
491,058 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
485,386 GBP2023-12-31
490,958 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,850 GBP2023-12-31
48,850 GBP2022-12-31
Computers
3,299 GBP2023-12-31
3,299 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
52,149 GBP2023-12-31
52,149 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,282 GBP2023-12-31
43,570 GBP2022-12-31
Computers
1,593 GBP2023-12-31
768 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,875 GBP2023-12-31
44,338 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,712 GBP2023-01-01 ~ 2023-12-31
Computers
825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,568 GBP2023-12-31
5,280 GBP2022-12-31
Computers
1,706 GBP2023-12-31
2,531 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
100,058 GBP2023-12-31
100,058 GBP2022-12-31
Investments in Subsidiaries
100,058 GBP2023-12-31
100,058 GBP2022-12-31
Amounts invested in assets
100,138 GBP2023-12-31
100,138 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,401 GBP2023-12-31
60,875 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,174 GBP2023-12-31
795 GBP2022-12-31
Other Taxation & Social Security Payable
Current
262,287 GBP2023-12-31
168,384 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TOM KERRIDGE CONSULTANCY LIMITED
    Info
    TOM KERRIDGE PUBLICATIONS LTD - 2016-11-29
    Registered number 08825006
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    Private Limited Company incorporated on 2013-12-23 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • TOM KERRIDGE CONSULTANCY LIMITED
    S
    Registered number 08825006
    8, Marlow Road, Bisham, Marlow, England, SL7 1RR
    Company Limited By Shares in United Kingdom
    CIF 1
  • TOM KERRIDGE CONSULTANCY LIMITED
    S
    Registered number 08825006
    The Mill, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
    Company Limited By Shares in Uk, England
    CIF 2
  • TOM KERRIDGE CONSULTANCY LIMITED
    S
    Registered number 08825006
    The Mill, Pury Hill Business Park, Alderton Road, Towcester, England, NN12 7LS
    Private Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Robert Day And Company Limited, The Old Library, Winslow, Buckingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -63,255 GBP2021-05-31
    Person with significant control
    2021-03-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LUSH BY TOM KERRIDGE LIMITED - 2020-10-28
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2019-07-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -588,784 GBP2021-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 4
    THE BUTCHER'S TAP LIMITED - 2021-01-08
    The Hand And Flowers, 126 West Street, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,043 GBP2024-03-31
    Person with significant control
    2017-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    PERFORMANCE BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH PERFORMANCE LIMITED - 2021-04-23
    LUSH MOTORSPORT LTD - 2019-10-04
    300 Thames Valley Park Drive, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2019-07-29 ~ 2020-10-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    26 Litchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-04 ~ 2024-12-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LUSH BY TOM KERRIDGE LIMITED - 2024-03-23
    LUSH HOSPITALITY LIMITED - 2021-03-31
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,621 GBP2019-12-31
    Person with significant control
    2017-12-04 ~ 2020-10-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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