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 1
  • Kukadia, Sach
    Chief Executive born in November 1983
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Stigzelius, Mats Anders
    Director born in October 1977
    Individual (21 offsprings)
    Officer
    2020-07-09 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Mats Anders Stigzelius
    Born in October 1977
    Individual (21 offsprings)
    Person with significant control
    2020-07-09 ~ 2020-11-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Sach Kukadia
    Born in November 1983
    Individual (9 offsprings)
    Person with significant control
    2020-11-06 ~ 2023-06-30
    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
  • 3
    Schlipf, Jordan Paul
    Director born in November 1983
    Individual (10 offsprings)
    Officer
    2022-11-22 ~ 2023-07-21
    OF - Director → CIF 0
  • 4
    Bolleurs, Steven Ross
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2023-03-09 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Flowers, Ben Oliver John
    Director born in April 1990
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Benjamin Oliver John Flowers
    Born in April 1990
    Individual (5 offsprings)
    Person with significant control
    2021-02-01 ~ 2023-06-30
    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
  • 6
    Pickrell, Lee James
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2022-11-22 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    17, Charterhouse Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ 2024-10-28
    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

TARVOS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
38,496 GBP2023-12-31
47,456 GBP2022-12-31
Property, Plant & Equipment
7,229 GBP2023-12-31
7,885 GBP2022-12-31
Fixed Assets
45,725 GBP2023-12-31
55,341 GBP2022-12-31
Total Inventories
458,989 GBP2023-12-31
846,404 GBP2022-12-31
Debtors
57,190 GBP2023-12-31
38,037 GBP2022-12-31
Cash at bank and in hand
1,725,359 GBP2023-12-31
881,961 GBP2022-12-31
Current Assets
2,241,538 GBP2023-12-31
1,766,402 GBP2022-12-31
Net Current Assets/Liabilities
1,202,095 GBP2023-12-31
-1,609,266 GBP2022-12-31
Total Assets Less Current Liabilities
1,247,820 GBP2023-12-31
-1,553,925 GBP2022-12-31
Creditors
Non-current
-1,056,835 GBP2023-12-31
-500,000 GBP2022-12-31
Net Assets/Liabilities
190,985 GBP2023-12-31
-2,053,925 GBP2022-12-31
Equity
Called up share capital
8 GBP2023-12-31
2 GBP2022-12-31
Share premium
5,149,995 GBP2023-12-31
Retained earnings (accumulated losses)
-4,959,018 GBP2023-12-31
-2,053,927 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52021-08-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
58,073 GBP2023-12-31
55,696 GBP2022-12-31
Intangible Assets
Other
38,496 GBP2023-12-31
47,456 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,219 GBP2023-12-31
2,219 GBP2022-12-31
Computers
13,746 GBP2023-12-31
10,007 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,965 GBP2023-12-31
12,226 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
991 GBP2023-12-31
548 GBP2022-12-31
Computers
7,745 GBP2023-12-31
3,793 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,736 GBP2023-12-31
4,341 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
443 GBP2023-01-01 ~ 2023-12-31
Computers
3,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,228 GBP2023-12-31
1,671 GBP2022-12-31
Computers
6,001 GBP2023-12-31
6,214 GBP2022-12-31
Other types of inventories not specified separately
458,989 GBP2023-12-31
846,404 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
533 GBP2023-12-31
272 GBP2022-12-31
Trade Creditors/Trade Payables
Current
405,564 GBP2023-12-31
86,825 GBP2022-12-31
Other Taxation & Social Security Payable
Current
146,844 GBP2023-12-31
56,477 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,056,835 GBP2023-12-31
500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
0.00001 GBP2023-01-01 ~ 2023-12-31
  • TARVOS LIMITED
    Info
    Registered number 12730170
    Unit 107, 121 Upper Richmond Road, London SW15 2DW
    Private Limited Company incorporated on 2020-07-09 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.