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 2
  • 1
    Purdy, Stephen Lawrence
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Lawrence Purdy
    Born in September 1957
    Individual (6 offsprings)
    Person with significant control
    2019-07-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Murphy, Joan Suzanne
    Individual (3 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Secretary → CIF 0
    Mrs Joan Suzanne Murphy
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2019-07-31 ~ 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
parent relation
Company in focus

TCL GROUP (LONDON) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,646,055 GBP2023-07-31
2,646,055 GBP2022-07-31
Debtors
Current
1,481 GBP2023-07-31
3,851 GBP2022-07-31
Cash at bank and in hand
1,086 GBP2023-07-31
494 GBP2022-07-31
Current Assets
2,567 GBP2023-07-31
4,345 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1,822,400 GBP2023-07-31
-1,936,251 GBP2022-07-31
Net Current Assets/Liabilities
-1,819,833 GBP2023-07-31
-1,931,906 GBP2022-07-31
Total Assets Less Current Liabilities
826,222 GBP2023-07-31
714,149 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-23,725 GBP2023-07-31
-262,171 GBP2022-07-31
Net Assets/Liabilities
802,497 GBP2023-07-31
451,978 GBP2022-07-31
Equity
Called up share capital
1,001 GBP2023-07-31
1,001 GBP2022-07-31
1,001 GBP2021-08-01
Retained earnings (accumulated losses)
801,496 GBP2023-07-31
450,977 GBP2022-07-31
247,206 GBP2021-08-01
Profit/Loss
350,519 GBP2022-08-01 ~ 2023-07-31
203,771 GBP2021-08-01 ~ 2022-07-31
Equity
802,497 GBP2023-07-31
451,978 GBP2022-07-31
248,207 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
350,519 GBP2022-08-01 ~ 2023-07-31
203,771 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-08-01 ~ 2023-07-31
Office equipment
332022-08-01 ~ 2023-07-31
Average Number of Employees
112022-08-01 ~ 2023-07-31
112021-08-01 ~ 2022-07-31
Prepayments/Accrued Income
Current
1,481 GBP2023-07-31
3,851 GBP2022-07-31
Bank Borrowings
Current
96,782 GBP2023-07-31
187,167 GBP2022-07-31
Amounts owed to group undertakings
Current
135,263 GBP2023-07-31
153,747 GBP2022-07-31
Other Creditors
Current
1,579,605 GBP2023-07-31
1,584,359 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
10,750 GBP2023-07-31
10,978 GBP2022-07-31
Creditors
Current
1,822,400 GBP2023-07-31
1,936,251 GBP2022-07-31
Bank Borrowings
Non-current
23,725 GBP2023-07-31
262,171 GBP2022-07-31
Creditors
Non-current
23,725 GBP2023-07-31
262,171 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
96,782 GBP2023-07-31
187,167 GBP2022-07-31
Non-current, Between two and five year
23,725 GBP2023-07-31
262,171 GBP2022-07-31
Total Borrowings
120,507 GBP2023-07-31
449,338 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
260 shares2023-07-31
260 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
260 shares2023-07-31
260 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160 shares2023-07-31
160 shares2022-07-31
Par Value of Share
Class 3 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
160 shares2023-07-31
160 shares2022-07-31
Par Value of Share
Class 4 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • TCL GROUP (LONDON) LTD
    Info
    Registered number 12131779
    Unit A Melville Court Spilsby Road, Harold Hill, Romford, Essex RM3 8SB
    Private Limited Company incorporated on 2019-07-31 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • TCL GROUP (LONDON) LTD
    S
    Registered number 12131779
    Unit A Melville Court, Spilsby Road, Harold Hill, Romford, England, RM3 8SB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit A Melville Court Spilsby Road, Harold Hill, Romford, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,294,580 GBP2023-07-31
    Person with significant control
    2019-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.