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
Murphy, Joan Suzanne
Individual (3 offsprings)Officer
2019-11-22 ~ nowOF - Secretary → CIF 0Mrs Joan Suzanne Murphy
Born in May 1957Individual (3 offsprings)Person with significant control 2019-07-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Purdy, Stephen Lawrence
Born in September 1957Individual (7 offsprings)Officer 2019-07-31 ~ nowOF - Director → CIF 0Mr Stephen Lawrence Purdy
Born in September 1957Individual (7 offsprings)Person with significant control 2019-07-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TCL GROUP (LONDON) LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
2,646,055 GBP2024-07-31
2,646,055 GBP2023-07-31
Debtors
Current
2,980 GBP2024-07-31
1,481 GBP2023-07-31
Cash at bank and in hand
387 GBP2024-07-31
1,086 GBP2023-07-31
Current Assets
3,367 GBP2024-07-31
2,567 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,593,132 GBP2024-07-31
Net Current Assets/Liabilities
-1,589,765 GBP2024-07-31
-1,819,833 GBP2023-07-31
Total Assets Less Current Liabilities
1,056,290 GBP2024-07-31
826,222 GBP2023-07-31
Net Assets/Liabilities
1,056,290 GBP2024-07-31
802,497 GBP2023-07-31
Equity
Called up share capital
1,001 GBP2024-07-31
1,001 GBP2023-07-31
1,001 GBP2022-08-01
Retained earnings (accumulated losses)
1,055,289 GBP2024-07-31
801,496 GBP2023-07-31
450,977 GBP2022-08-01
Profit/Loss
253,793 GBP2023-08-01 ~ 2024-07-31
350,519 GBP2022-08-01 ~ 2023-07-31
Equity
1,056,290 GBP2024-07-31
802,497 GBP2023-07-31
451,978 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
253,793 GBP2023-08-01 ~ 2024-07-31
350,519 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-08-01 ~ 2024-07-31
Office equipment
332023-08-01 ~ 2024-07-31
Amounts Owed by Group Undertakings
Current
2,980 GBP2024-07-31
Prepayments/Accrued Income
Current
1,481 GBP2023-07-31
Bank Borrowings
Current
96,782 GBP2023-07-31
Amounts owed to group undertakings
Current
135,263 GBP2023-07-31
Other Creditors
Current
1,582,382 GBP2024-07-31
1,579,605 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
10,750 GBP2024-07-31
10,750 GBP2023-07-31
Creditors
Current
1,593,132 GBP2024-07-31
1,822,400 GBP2023-07-31
Bank Borrowings
Non-current
23,725 GBP2023-07-31
Creditors
Non-current
23,725 GBP2023-07-31
Bank Borrowings
Between two and five year, Non-current
23,725 GBP2023-07-31
Total Borrowings
120,507 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
260 shares2024-07-31
260 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
260 shares2024-07-31
260 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
160 shares2024-07-31
160 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
160 shares2024-07-31
160 shares2023-07-31
Par Value of Share
Class 4 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
- Registered number 12131779
TCL GROUP (LONDON) LTD
Info
Unit A Melville Court Spilsby Road, Harold Hill, Romford, Essex RM3 8SBPRIVATE LIMITED COMPANY incorporated on 2019-07-31 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-30CIF 0 TCL GROUP (LONDON) LTD
SRegistered number 12131779Unit A Melville Court, Spilsby Road, Harold Hill, Romford, England, RM3 8SBPrivate Limited Company in Companies House, EnglandCIF 1TCL GROUP (LONDON) LTD
SRegistered number 12131779Unit A, Melville Court, Spilsby Road, Harold Hill, Romford, United Kingdom, RM3 8SBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Unit A Melville Court, Spilsby Road, Harold Hill, Romford, United KingdomActive Corporate (2 parents)Person with significant control 2025-08-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Unit A Melville Court Spilsby Road, Harold Hill, Romford, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)710,264 GBP2023-08-01 ~ 2024-07-31Person with significant control 2019-11-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.