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
    Mortimer, Karen Lilwyn
    Director born in June 1958
    Individual (245 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Suite 0214, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
    Liquidation Corporate (1 parent, 139 offsprings)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2023-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Richmond, Robert Henry
    Investor born in July 1967
    Individual (27 offsprings)
    Officer
    2023-07-25 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Stuart, Nigel Alasdair
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2014-09-02 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Nigel Alasdair Stuart
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2016-09-02 ~ 2022-03-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Stuart, Kirsty Anne
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Thomas, Derek Keith
    Director born in February 1983
    Individual (22 offsprings)
    Officer
    2022-03-24 ~ 2023-07-25
    OF - Director → CIF 0
  • 5
    Manny, James Alexander
    Director born in February 1978
    Individual (15 offsprings)
    Officer
    2022-03-24 ~ 2023-07-25
    OF - Director → CIF 0
  • 6
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,790 GBP2023-09-30
    Person with significant control
    2022-03-24 ~ 2023-07-25
    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
  • 7
    AZTEC SPV 004 LTD - now
    SYNERGY HOME & HOUSE LTD - 2023-07-24
    Suite 0276, Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2023-07-25 ~ 2023-08-17
    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
  • 8
    C/o Bevan Buckland Llp, Ground Floor, Castle Court, Cardigan House, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    434 GBP2023-09-30
    Person with significant control
    2022-03-24 ~ 2023-07-25
    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

TC CONVERSIONS LIMITED

Standard Industrial Classification
29203 - Manufacture Of Caravans
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
50,575 GBP2020-09-30
259 GBP2019-09-30
Fixed Assets
50,575 GBP2020-09-30
259 GBP2019-09-30
Total Inventories
1,500 GBP2020-09-30
1,500 GBP2019-09-30
Debtors
1,676 GBP2019-09-30
Cash at bank and in hand
10,521 GBP2020-09-30
Current Assets
12,021 GBP2020-09-30
3,176 GBP2019-09-30
Creditors
-18,100 GBP2020-09-30
-22,772 GBP2019-09-30
Net Current Assets/Liabilities
-6,079 GBP2020-09-30
-19,596 GBP2019-09-30
Total Assets Less Current Liabilities
44,496 GBP2020-09-30
-19,337 GBP2019-09-30
Net Assets/Liabilities
-15,754 GBP2020-09-30
-19,337 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
-15,854 GBP2020-09-30
-19,437 GBP2019-09-30
Average Number of Employees
52019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
11,000 GBP2020-09-30
11,000 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
11,000 GBP2020-09-30
11,000 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
77,198 GBP2020-09-30
9,764 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,623 GBP2020-09-30
9,505 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,118 GBP2019-10-01 ~ 2020-09-30
Minimum gross finance lease payments owing
Between one and five year
10,250 GBP2020-09-30
Minimum gross finance lease payments owing
10,250 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
10,250 GBP2020-09-30

  • TC CONVERSIONS LIMITED
    Info
    Registered number 09199815
    Suite 0269 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle CA6 4BU
    Private Limited Company incorporated on 2014-09-02 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.