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
    Body, Thomas Luke
    Director born in June 1990
    Individual (24 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Body, Jade
    Director born in November 1993
    Individual (8 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Unit 4, Beechwood House, Beech Avenue Cattedown, Plymouth, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,195 GBP2024-03-31
    Person with significant control
    2018-02-12 ~ now
    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
Ceased 5
  • 1
    Pyne, Samantha Jean
    Administrator born in February 1974
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Pyne, Simon David
    Director born in January 1968
    Individual (6 offsprings)
    Officer
    2018-02-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Body, Kenneth Paul Cyril
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Body, Adele Therese
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Body, William Lewis
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2020-10-30 ~ 2021-06-21
    OF - Director → CIF 0
parent relation
Company in focus

1TCF LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
1,687,500 GBP2024-03-31
2,250,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
586,539 GBP2024-03-31
606,170 GBP2023-03-31
Cash at bank and in hand
14 GBP2024-03-31
14 GBP2023-03-31
Creditors
Non-current
-1,110,254 GBP2024-03-31
-1,130,261 GBP2023-03-31
Net Assets/Liabilities
866,901 GBP2024-03-31
1,288,776 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Equity
866,901 GBP2024-03-31
1,288,776 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current
25 GBP2024-03-31
25 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
19,631 GBP2024-03-31
19,255 GBP2023-03-31
Non-current
1,110,254 GBP2024-03-31
1,130,261 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
13 GBP2023-04-01 ~ 2024-03-31
13 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
75 GBP2023-04-01 ~ 2024-03-31
75 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • 1TCF LTD
    Info
    Registered number 11199320
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon PL4 0QQ
    Private Limited Company incorporated on 2018-02-12 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • 1TCF LTD
    S
    Registered number 11199320
    Unit 4, Beechwood House, Beech Avenue Cattedown, Plymouth, United Kingdom, PL4 0QQ
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.