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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 5
  • 1
    Birkhead, Martin
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2022-01-26
    OF - Director → CIF 0
    Mr Martin Birkhead
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2017-05-09 ~ 2022-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Butlin, George William
    Born in June 1996
    Individual (9 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
    Mr George William Butlin
    Born in June 1996
    Individual (9 offsprings)
    Person with significant control
    2022-01-26 ~ 2025-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Birkhead, Gaynor Valerie
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2022-01-26
    OF - Director → CIF 0
    Mrs Gaynor Valerie Birkhead
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2017-05-09 ~ 2022-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Richard John Martin
    Born in December 1957
    Individual (168 offsprings)
    Person with significant control
    2025-03-10 ~ 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
  • 5
    R.B.S. NOMINEES LIMITED
    01239974
    C/o Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, United Kingdom
    Active Corporate (11 parents, 99 offsprings)
    Person with significant control
    2025-03-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

THE UK LOOSE LEAF TEA COMPANY LTD

Period: 2017-05-19 ~ now
Company number: 10761549
Registered names
THE UK LOOSE LEAF TEA COMPANY LTD - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
57,575 GBP2025-05-31
76,802 GBP2024-05-31
Debtors
73,631 GBP2025-05-31
74,630 GBP2024-05-31
Cash at bank and in hand
359,258 GBP2025-05-31
150,165 GBP2024-05-31
Current Assets
477,979 GBP2025-05-31
268,015 GBP2024-05-31
Net Current Assets/Liabilities
322,193 GBP2025-05-31
154,693 GBP2024-05-31
Total Assets Less Current Liabilities
379,768 GBP2025-05-31
231,495 GBP2024-05-31
Net Assets/Liabilities
368,829 GBP2025-05-31
217,016 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
368,729 GBP2025-05-31
216,916 GBP2024-05-31
Equity
368,829 GBP2025-05-31
217,016 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,250 GBP2024-05-31
Plant and equipment
5,206 GBP2024-05-31
Furniture and fittings
7,392 GBP2024-05-31
Computers
7,585 GBP2024-05-31
Motor vehicles
87,964 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
111,397 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,250 GBP2025-05-31
2,654 GBP2024-05-31
Plant and equipment
3,717 GBP2025-05-31
3,345 GBP2024-05-31
Furniture and fittings
5,125 GBP2025-05-31
4,558 GBP2024-05-31
Computers
4,621 GBP2025-05-31
3,880 GBP2024-05-31
Motor vehicles
37,109 GBP2025-05-31
20,158 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,822 GBP2025-05-31
34,595 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
596 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
372 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
567 GBP2024-06-01 ~ 2025-05-31
Computers
741 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
16,951 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,227 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-05-31
596 GBP2024-05-31
Plant and equipment
1,489 GBP2025-05-31
1,861 GBP2024-05-31
Furniture and fittings
2,267 GBP2025-05-31
2,834 GBP2024-05-31
Computers
2,964 GBP2025-05-31
3,705 GBP2024-05-31
Motor vehicles
50,855 GBP2025-05-31
67,806 GBP2024-05-31
Other Debtors
Current
72,543 GBP2025-05-31
72,235 GBP2024-05-31
Prepayments/Accrued Income
Current
1,088 GBP2025-05-31
2,395 GBP2024-05-31
Trade Creditors/Trade Payables
Current
10,132 GBP2025-05-31
8,461 GBP2024-05-31
Other Taxation & Social Security Payable
Current
69,037 GBP2025-05-31
31,974 GBP2024-05-31
Other Creditors
Current
76,617 GBP2025-05-31
72,887 GBP2024-05-31
Creditors
Current
155,786 GBP2025-05-31
113,322 GBP2024-05-31

  • THE UK LOOSE LEAF TEA COMPANY LTD
    Info
    THE UK LOOSE TEA LEAF COMPANY LTD - 2017-05-19
    Registered number 10761549
    St Davids House, 48 Free Street, Brecon, Powys LD3 7BN
    PRIVATE LIMITED COMPANY incorporated on 2017-05-09 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.