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
    Williams, Simon John Glen
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Beatty, James Edward
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Disson, Malcolm John Rodney
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    The British Shop Unit 3 & 4, Langley Park, Waterside Drive, Langley, Slough, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    647,939 GBP2023-12-31
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Henderson, Lisa Susanne
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 2
    Henderson, Alistair John
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2014-08-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 3
    5-11, Mortimer Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,569,913 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2021-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TFA LONDON LTD

Previous names
TUPLIN FINE ART LIMITED - 2022-05-20
TUPLIN SHIPPING LIMITED - 2015-09-27
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
1,396 GBP2023-12-31
1,896 GBP2022-12-31
Property, Plant & Equipment
207,589 GBP2023-12-31
121,898 GBP2022-12-31
Fixed Assets
208,985 GBP2023-12-31
123,794 GBP2022-12-31
Debtors
629,432 GBP2023-12-31
668,539 GBP2022-12-31
Cash at bank and in hand
107,240 GBP2023-12-31
176,882 GBP2022-12-31
Current Assets
736,672 GBP2023-12-31
845,421 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-583,748 GBP2023-12-31
-486,594 GBP2022-12-31
Net Current Assets/Liabilities
152,924 GBP2023-12-31
358,827 GBP2022-12-31
Total Assets Less Current Liabilities
361,909 GBP2023-12-31
482,621 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-12,690 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
312,233 GBP2023-12-31
457,892 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
312,133 GBP2023-12-31
457,792 GBP2022-12-31
Equity
312,233 GBP2023-12-31
457,892 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,604 GBP2023-12-31
3,104 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1,396 GBP2023-12-31
1,896 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
278,692 GBP2023-12-31
165,623 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
71,103 GBP2023-12-31
43,725 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,820 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
207,589 GBP2023-12-31
121,898 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
451,227 GBP2023-12-31
429,405 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
194,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
178,205 GBP2023-12-31
45,134 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
629,432 GBP2023-12-31
668,539 GBP2022-12-31
Trade Creditors/Trade Payables
Current
276,424 GBP2023-12-31
227,641 GBP2022-12-31
Amounts owed to group undertakings
Current
88,198 GBP2023-12-31
131,554 GBP2022-12-31
Corporation Tax Payable
Current
24,837 GBP2023-12-31
47,526 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,127 GBP2023-12-31
13,818 GBP2022-12-31
Other Creditors
Current
179,162 GBP2023-12-31
66,055 GBP2022-12-31
Creditors
Current
583,748 GBP2023-12-31
486,594 GBP2022-12-31
Other Creditors
Non-current
12,690 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,039,760 GBP2023-12-31
1,921,635 GBP2022-12-31
  • TFA LONDON LTD
    Info
    TUPLIN FINE ART LIMITED - 2022-05-20
    TUPLIN SHIPPING LIMITED - 2015-09-27
    Registered number 09184037
    The British Shop, Unit 3 & 4, Langley Park Waterside Drive, Langley, Slough SL3 6AD
    Private Limited Company incorporated on 2014-08-20 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.