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
  • Mbunzama, David
    Company Director born in March 1999
    Individual (3 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
    Mr David Mbunzama
    Born in March 1999
    Individual (3 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Balogova, Erika
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2020-07-27 ~ 2024-02-02
    OF - Director → CIF 0
    Mrs Erika Balogova
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2020-07-27 ~ 2024-02-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Feldman, Marc Anthony
    Director born in December 1961
    Individual (2255 offsprings)
    Officer
    2020-07-27 ~ 2022-01-03
    OF - Director → CIF 0
  • 3
    57, Pepper Road, Metro House, Leeds, England
    Active Corporate (1 parent, 1803 offsprings)
    Equity (Company account)
    198,895 GBP2023-08-31
    Person with significant control
    2021-11-10 ~ 2022-01-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TFM WHOLESALE LIMITED

Previous name
TECH FACILITIES MANAGEMENT LIMITED - 2024-09-19
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
52,800 GBP2023-07-31
59,400 GBP2022-07-31
Property, Plant & Equipment
420,102 GBP2023-07-31
510,123 GBP2022-07-31
Fixed Assets
472,902 GBP2023-07-31
569,523 GBP2022-07-31
Total Inventories
51,633 GBP2023-07-31
37,637 GBP2022-07-31
Debtors
85,203 GBP2023-07-31
50,437 GBP2022-07-31
Cash at bank and in hand
22,651 GBP2023-07-31
10,936 GBP2022-07-31
Current Assets
159,487 GBP2023-07-31
99,010 GBP2022-07-31
Net Current Assets/Liabilities
-12,512 GBP2023-07-31
-76,588 GBP2022-07-31
Total Assets Less Current Liabilities
460,390 GBP2023-07-31
492,935 GBP2022-07-31
Creditors
Amounts falling due after one year
-60,455 GBP2023-07-31
-108,906 GBP2022-07-31
Net Assets/Liabilities
399,935 GBP2023-07-31
384,029 GBP2022-07-31
Intangible Assets - Gross Cost
Goodwill
66,000 GBP2023-07-31
66,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,200 GBP2023-07-31
6,600 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,600 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Goodwill
52,800 GBP2023-07-31
59,400 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
600,144 GBP2023-07-31
600,144 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
180,042 GBP2023-07-31
90,021 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
90,021 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
420,102 GBP2023-07-31
510,123 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
85,203 GBP2023-07-31
50,437 GBP2022-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
38,550 GBP2023-07-31
38,462 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
25,552 GBP2023-07-31
26,640 GBP2022-07-31
Other Creditors
Amounts falling due within one year
33,405 GBP2023-07-31
37,931 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
47,250 GBP2023-07-31
48,392 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
27,242 GBP2023-07-31
24,173 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • TFM WHOLESALE LIMITED
    Info
    TECH FACILITIES MANAGEMENT LIMITED - 2024-09-19
    Registered number 12770441
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    Private Limited Company incorporated on 2020-07-27 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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.