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
    Kaufman, Michael Anthony
    Ceo born in February 1972
    Individual (4 offsprings)
    Officer
    2019-08-14 ~ now
    OF - director → CIF 0
    Michael Anthony Kaufman
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Paul, Richard Neil
    Company Director born in February 1959
    Individual (6 offsprings)
    Officer
    2019-10-29 ~ now
    OF - director → CIF 0
    Paul, Richard Neil
    Individual (6 offsprings)
    Officer
    2019-10-29 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

TFCM LEASING LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Total Inventories
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
600,000 GBP2024-03-31
600,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-972,545 GBP2024-03-31
-972,545 GBP2023-03-31
Net Current Assets/Liabilities
-372,545 GBP2024-03-31
-372,545 GBP2023-03-31
Total Assets Less Current Liabilities
-372,545 GBP2024-03-31
-372,545 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-372,545 GBP2024-03-31
-372,545 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-372,546 GBP2024-03-31
-372,546 GBP2023-03-31
Equity
-372,545 GBP2024-03-31
-372,545 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TFCM LEASING LIMITED
    Info
    Registered number 12156716
    21 Almsford Avenue, Harrogate HG2 8HD
    Private Limited Company incorporated on 2019-08-14 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.