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
Stephanie Leigh Smith
Born in May 1988Individual (1 offspring)Person with significant control
2022-05-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Smith, Andrew Scott
Remarketing Manager born in December 1986Individual (8 offsprings)Officer 2020-03-25 ~ nowOF - Director → CIF 0Mr Andrew Scott Smith
Born in December 1986Individual (8 offsprings)Person with significant control 2022-05-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Smith, Stephen
Motor Mechanic born in September 1950Individual (34 offsprings)Officer 2015-03-31 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Sopp, Christopher Paul
Dealer Principal born in September 1966Individual (1 offspring)Officer 2015-03-31 ~ 2018-08-09OF - Director → CIF 0 - 2
Mr Stephen Smith
Born in September 1950Individual (34 offsprings)Person with significant control 2018-03-31 ~ 2022-05-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TCH DEVELOPMENTS LIMITED
Previous names
TOWN CENTRE AUTOMOBILES LTD. - 2022-01-18
BTCO NO 1 LIMITED - 2017-05-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,893,930 GBP2024-03-31
1,899,575 GBP2023-03-31
Fixed Assets - Investments
262,508 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
2,156,438 GBP2024-03-31
1,899,675 GBP2023-03-31
Debtors
152,920 GBP2024-03-31
130,563 GBP2023-03-31
Cash at bank and in hand
449,633 GBP2024-03-31
622,378 GBP2023-03-31
Current Assets
602,553 GBP2024-03-31
752,941 GBP2023-03-31
Creditors
Amounts falling due within one year
108,096 GBP2024-03-31
60,133 GBP2023-03-31
Net Current Assets/Liabilities
494,457 GBP2024-03-31
692,808 GBP2023-03-31
Total Assets Less Current Liabilities
2,650,895 GBP2024-03-31
2,592,483 GBP2023-03-31
Net Assets/Liabilities
2,650,895 GBP2024-03-31
2,592,483 GBP2023-03-31
Equity
Called up share capital
375,000 GBP2024-03-31
375,000 GBP2023-03-31
Capital redemption reserve
337,500 GBP2024-03-31
337,500 GBP2023-03-31
Retained earnings (accumulated losses)
1,825,894 GBP2024-03-31
1,767,482 GBP2023-03-31
Equity
2,650,895 GBP2024-03-31
2,592,483 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,500,000 GBP2024-03-31
Plant and equipment
30,111 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,907,103 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,173 GBP2024-03-31
7,528 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,173 GBP2024-03-31
7,528 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,645 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,645 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Plant and equipment
16,938 GBP2024-03-31
22,583 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
1,769,898 GBP2024-03-31
1,507,490 GBP2023-03-31
Additions to investments, Non-current
262,408 GBP2024-03-31
Non-current
262,508 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
250 GBP2024-03-31
53,511 GBP2023-03-31
Amounts owed by group undertakings and participating interests
142,826 GBP2024-03-31
69,612 GBP2023-03-31
Other Debtors
9,844 GBP2024-03-31
7,440 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,627 GBP2024-03-31
8,124 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
19,342 GBP2024-03-31
6,845 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,848 GBP2024-03-31
7,925 GBP2023-03-31
Other Creditors
Amounts falling due within one year
43,513 GBP2024-03-31
37,239 GBP2023-03-31
Related profiles found in government register
TCH DEVELOPMENTS LIMITED
InfoTOWN CENTRE AUTOMOBILES LTD. - 2022-01-18BTCO NO 1 LIMITED - 2017-05-13Registered number 09518457
15a Bentley Wynd, Yarm, Teesside TS15 9BSPrivate Limited Company incorporated on 2015-03-31 (10 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-03-31CIF 0TCH DEVELOPMENTS LIMITED
SRegistered number 0951845715a, Bentley Wynd, Yarm, England, TS15 9BSLimited Comapny in United KingdomCIF 1Limited Company in England And Wales, EnglandCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 115a Bentley Wynd, Yarm, Teesside, EnglandActive Corporate (3 parents)Equity (Company account)-14,763 GBP2024-03-31Person with significant control 2022-05-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 217 Hemming Street, Grangetown, Sunderland, Tyne & Wear.Active Corporate (2 parents)Equity (Company account)84,711 GBP2024-03-31Person with significant control 2024-02-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3C/o Currie Young Limited, Riverside 2, No.3 Campbell Road, Stoke-on-trentLiquidation Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.