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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 5
  • 1
    Barcley, Austin Lee
    Company Director born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Austin Lee Barcley
    Born in May 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-03-11 ~ 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
  • 2
    Mr Michael Angelo Berger
    Born in February 1990
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Ward, Robert Edward
    Accountant born in August 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Flynn, Michael Christopher
    Managing Director born in January 1981
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Cindy Moser
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Miss Martine Francesca Moser
    Born in April 1979
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ 2022-03-11
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Berger, Michael Angelo
    Chair Person born in February 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ 2024-07-09
    OF - Director → CIF 0
    Mr Michael Angelo Berger
    Born in February 1990
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-07-05 ~ 2021-07-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE IMPROVEASY GROUP LTD

Previous name
TLC FUTURE GROUP LIMITED - 2025-04-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,989,434 GBP2024-03-31
6,989,434 GBP2023-03-31
Debtors
1,617,181 GBP2024-03-31
1,207,226 GBP2023-03-31
Cash at bank and in hand
260,711 GBP2024-03-31
414,514 GBP2023-03-31
Current Assets
1,877,892 GBP2024-03-31
1,621,740 GBP2023-03-31
Net Assets/Liabilities
5,250,749 GBP2024-03-31
5,053,964 GBP2023-03-31
Equity
Called up share capital
4,949,901 GBP2024-03-31
4,949,901 GBP2023-03-31
49 GBP2022-02-28
Share premium
249,998 GBP2024-03-31
249,998 GBP2023-03-31
0 GBP2022-02-28
Retained earnings (accumulated losses)
-29,899 GBP2024-03-31
-145,935 GBP2023-03-31
0 GBP2022-02-28
Equity
5,250,749 GBP2024-03-31
0 GBP2022-02-28
Profit/Loss
116,036 GBP2023-04-01 ~ 2024-03-31
-145,935 GBP2022-03-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
5,000,053 GBP2022-03-01 ~ 2023-03-31
Issue of Equity Instruments
5,250,051 GBP2022-03-01 ~ 2023-03-31
Cash and Cash Equivalents
0 GBP2022-02-28
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-01 ~ 2023-03-31
Wages/Salaries
12,570 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-03-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-03-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
13,049 GBP2023-04-01 ~ 2024-03-31
50,000 GBP2022-03-01 ~ 2023-03-31
Investments in Subsidiaries
6,989,434 GBP2024-03-31
6,989,434 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
723,740 GBP2024-03-31
552,300 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
34,232 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
139,353 GBP2023-03-31
Other Creditors
Current
12,871 GBP2024-03-31
300 GBP2023-03-31
Other Remaining Borrowings
Non-current
50,201 GBP2024-03-31
50,201 GBP2023-03-31
Bank Borrowings
1,100,000 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
1,100,000 GBP2024-03-31
Non-current, Amounts falling due after one year
700,185 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
34,232 GBP2023-04-01 ~ 2024-03-31
-34,232 GBP2022-03-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
77,898 GBP2023-04-01 ~ 2024-03-31
68,099 GBP2022-03-01 ~ 2023-03-31
Related profiles found in government register
  • THE IMPROVEASY GROUP LTD
    Info
    TLC FUTURE GROUP LIMITED - 2025-04-10
    Registered number 13494749
    icon of addressStation House, Stamford New Road, Altrincham WA14 1EP
    Private Limited Company incorporated on 2021-07-05 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • THE IMPROVEASY GROUP LTD
    S
    Registered number 13494749
    icon of addressStation House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP
    Limited in Tlc Future Group Limited, United Kingdom
    CIF 1
  • TLC FUTURE GROUP LIMITED
    S
    Registered number 13494749
    icon of addressLake View, Lakeside, Cheadle, England, SK8 3GW
    Incorporated in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressStation House, Stamford New Road, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,795,813 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressStation House, Stamford New Road, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -593,831 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    INSTALLEASY LTD - 2023-10-06
    IMPROVEASY LTD - 2017-09-19
    TRADEASY LTD - 2020-05-18
    icon of addressStation House, Stamford New Road, Altrincham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,252,572 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ 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
  • 4
    icon of addressStation House, Stamford New Road, Altrincham, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -544,825 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    GREEN ENERGY ADVISORS LTD - 2017-09-20
    icon of addressStation House, Stamford New Road, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    685,925 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.