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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
Active 4
  • 1
    Mr Simon Justin Nixon
    Born in August 1967
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    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
  • 2
    Davies, Timothy Michael
    Born in December 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Neil David
    Born in April 1982
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    TLC CARE HOLDINGS LIMITED - 2023-01-06
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Dawkins, Tracy Pamela
    Interim Cfo born in May 1973
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2023-05-15
    OF - Director → CIF 0
  • 2
    King, John Anthony
    Director born in February 1951
    Individual (159 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2021-05-18
    OF - Director → CIF 0
  • 3
    Dufton, Gareth Norman
    Born in January 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Hainsworth, Paul Reuben
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ 2021-08-09
    OF - Director → CIF 0
parent relation
Company in focus

TLC CARE BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Current Assets/Liabilities
-2,000 GBP2024-03-31
-4,000 GBP2023-03-31
Total Assets Less Current Liabilities
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
-3,000 GBP2024-03-31
-2,000 GBP2023-03-31
Equity
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-3,000 GBP2024-03-31
-2,000 GBP2023-03-31
-1,000 GBP2022-03-31
Equity
-3,000 GBP2024-03-31
-2,000 GBP2023-03-31
-1,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Cost valuation
5,000 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2024-03-31
Amounts Owed to Related Parties
1,000 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
Current
4,000 GBP2023-03-31
Other Remaining Borrowings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Borrowings
Current
1,000 GBP2024-03-31
5,000 GBP2023-03-31
Bank Borrowings
Non-current
3,000 GBP2024-03-31
Total Borrowings
Non-current
6,000 GBP2024-03-31
3,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-03-31
65 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35 shares2024-03-31
35 shares2023-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
10 shares2023-03-31
Number of Shares Issued (Fully Paid)
110 shares2024-03-31
110 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • TLC CARE BIDCO LIMITED
    Info
    Registered number 11701878
    icon of addressRoyal Court, Basil Close, Chesterfield S41 7SL
    PRIVATE LIMITED COMPANY incorporated on 2018-11-28 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • TLC CARE BIDCO LIMITED
    S
    Registered number 11701878
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
    CIF 1
  • TLC CARE BIDCO LIMITED
    S
    Registered number 11701878
    icon of addressRoyal Court, Basil Close, Chesterfield, England, S41 7SL
    Limited in England And Wales, England
    CIF 2
  • TLC CARE BIDCO LIMITED
    S
    Registered number 11701878
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
    Limited Company in Companies House Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ENVIVO HEAD OFFICE NO1 LIMITED - 2023-01-06
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CRAFTY EVENTS MADE IN GB LTD - 2024-10-10
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    CRAFTY EVENTS MADE IN GB LTD - 2024-10-10
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-09-19 ~ 2025-10-29
    CIF 1 - Director → ME
  • 2
    HERLEVA PROPERTIES LIMITED - 2022-05-04
    TLC CARE PROPERTIES LIMITED - 2020-06-25
    icon of addressFirst Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    113,763 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-16 ~ 2020-08-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.