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 5
  • 1
    Tamlyn, Sam
    Director born in October 1978
    Individual (14 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Grzymek, Oliver
    Director born in March 1988
    Individual (25 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Mccluggage, Jonathan Dc
    Chartered Accountant born in June 1980
    Individual (29 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Andress, Nico
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    TCMM MANAGEMENT LIMITED - 2013-04-12
    SHUTTERLY FABULOUS LTD - 2006-04-26
    Quayside House, Basin Road South, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    661,377 GBP2021-08-31
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Carter, Mark Gary
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    2017-11-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Speer, James Alistair David
    Company Director born in August 1976
    Individual (10 offsprings)
    Officer
    2021-02-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Clark, Murray Alexander Mcgregor
    Director born in July 1973
    Individual (14 offsprings)
    Officer
    2017-11-29 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Dickson, Russell Cameron
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2021-02-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 5
    Dickson, Stuart Michael
    Director born in November 1973
    Individual (15 offsprings)
    Officer
    2021-02-17 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

TRADE SHUTTERS WHOLESALE LIMITED

Previous name
CARTER & CLARK SHUTTERS LIMITED - 2022-02-25
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Property, Plant & Equipment
160,900 GBP2021-08-31
81,837 GBP2020-08-31
Total Inventories
713,185 GBP2021-08-31
118,527 GBP2020-08-31
Debtors
957,380 GBP2021-08-31
307,098 GBP2020-08-31
Cash at bank and in hand
185,921 GBP2021-08-31
188,728 GBP2020-08-31
Current Assets
1,856,486 GBP2021-08-31
614,353 GBP2020-08-31
Net Current Assets/Liabilities
-469,260 GBP2021-08-31
-381,897 GBP2020-08-31
Total Assets Less Current Liabilities
-308,360 GBP2021-08-31
-300,060 GBP2020-08-31
Net Assets/Liabilities
-344,361 GBP2021-08-31
-300,060 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
-344,461 GBP2021-08-31
-300,160 GBP2020-08-31
Equity
-344,361 GBP2021-08-31
-300,060 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
309,822 GBP2021-08-31
174,813 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,922 GBP2021-08-31
92,976 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
55,946 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
160,900 GBP2021-08-31
81,837 GBP2020-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
299,605 GBP2021-08-31
40,235 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
363,294 GBP2021-08-31
251,000 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
50,328 GBP2021-08-31
15,863 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
957,380 GBP2021-08-31
307,098 GBP2020-08-31
Trade Creditors/Trade Payables
Current
147,300 GBP2020-08-31
Amounts owed to group undertakings
Current
20 GBP2021-08-31
365,232 GBP2020-08-31
Other Taxation & Social Security Payable
Current
377,004 GBP2021-08-31
3,739 GBP2020-08-31
Other Creditors
Current
1,948,722 GBP2021-08-31
479,979 GBP2020-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
36,001 GBP2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-08-31
  • TRADE SHUTTERS WHOLESALE LIMITED
    Info
    CARTER & CLARK SHUTTERS LIMITED - 2022-02-25
    Registered number 11088953
    Quayside House, Basin Road South, Hove, East Sussex BN41 1WF
    Private Limited Company incorporated on 2017-11-29 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.