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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 6
  • 1
    Allison, Alistair James Lloyd
    Born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Pemberton, Alan Brian
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Love-jones, Seth
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Henn, Daniel
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Lown, Matthew
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address18, Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mcluckie, Stuart Wallace
    Director born in July 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    icon of addressBooths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-05-15 ~ 2023-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TUFFIN FERRABY TAYLOR (TFT) LIMITED

Previous name
TFT M+E LIMITED - 2023-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
14,815 GBP2024-03-31
25,582 GBP2023-03-31
Property, Plant & Equipment
892,220 GBP2024-03-31
798,954 GBP2023-03-31
Fixed Assets - Investments
191 GBP2024-03-31
191 GBP2023-03-31
Fixed Assets
907,226 GBP2024-03-31
824,727 GBP2023-03-31
Debtors
Current
17,826,489 GBP2024-03-31
6,908,758 GBP2023-03-31
Cash at bank and in hand
373,089 GBP2024-03-31
1,665,779 GBP2023-03-31
Current Assets
18,199,578 GBP2024-03-31
8,574,537 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,197,662 GBP2024-03-31
-3,981,201 GBP2023-03-31
Net Current Assets/Liabilities
11,001,916 GBP2024-03-31
4,593,336 GBP2023-03-31
Total Assets Less Current Liabilities
11,909,142 GBP2024-03-31
5,418,063 GBP2023-03-31
Net Assets/Liabilities
11,187,796 GBP2024-03-31
5,024,815 GBP2023-03-31
Equity
Called up share capital
1,799,820 GBP2024-03-31
1,200,000 GBP2023-03-31
Share premium
40,053,993 GBP2024-03-31
30,566,720 GBP2023-03-31
Retained earnings (accumulated losses)
1,100,703 GBP2024-03-31
5,024,815 GBP2023-03-31
Equity
11,187,796 GBP2024-03-31
5,024,815 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,628,313 GBP2023-04-01 ~ 2024-03-31
3,832,716 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
4,628,313 GBP2023-04-01 ~ 2024-03-31
3,832,716 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
167,840 GBP2024-03-31
164,698 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
479,423 GBP2024-03-31
512,719 GBP2023-03-31
Furniture and fittings
771,557 GBP2024-03-31
724,539 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,226,048 GBP2024-03-31
2,201,004 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-418,412 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-34,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-452,420 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
340,918 GBP2023-03-31
Furniture and fittings
484,317 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,402,050 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
297,220 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-331,434 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-34,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-365,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
101,672 GBP2024-03-31
Furniture and fittings
534,951 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,333,828 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
377,751 GBP2024-03-31
171,801 GBP2023-03-31
Furniture and fittings
236,606 GBP2024-03-31
240,222 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,236,746 GBP2024-03-31
5,332,043 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
780,545 GBP2024-03-31
452,101 GBP2023-03-31
Other Debtors
Current
10,105,487 GBP2024-03-31
15,875 GBP2023-03-31
Prepayments/Accrued Income
Current
529,266 GBP2024-03-31
903,083 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
85,415 GBP2024-03-31
42,513 GBP2023-03-31
Bank Borrowings
Current
138,514 GBP2024-03-31
111,111 GBP2023-03-31
Trade Creditors/Trade Payables
Current
261,905 GBP2024-03-31
919,865 GBP2023-03-31
Amounts owed to group undertakings
Current
2,354,550 GBP2024-03-31
1,798,380 GBP2023-03-31
Corporation Tax Payable
Current
450,085 GBP2024-03-31
Taxation/Social Security Payable
Current
999,844 GBP2024-03-31
872,368 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
78,933 GBP2024-03-31
40,314 GBP2023-03-31
Other Creditors
Current
2,515,339 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
398,492 GBP2024-03-31
239,163 GBP2023-03-31
Creditors
Current
7,197,662 GBP2024-03-31
3,981,201 GBP2023-03-31
Bank Borrowings
Non-current
410,964 GBP2024-03-31
148,149 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
102,450 GBP2024-03-31
48,664 GBP2023-03-31
Creditors
Non-current
513,414 GBP2024-03-31
196,813 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
138,514 GBP2024-03-31
111,111 GBP2023-03-31
Non-current, Between one and two years
149,766 GBP2024-03-31
Between two and five year, Non-current
261,198 GBP2024-03-31
Non-current, Between two and five year
37,038 GBP2023-03-31
Total Borrowings
549,478 GBP2024-03-31
259,260 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
149,985 shares2024-03-31
100,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
437,176 GBP2024-03-31
483,059 GBP2023-03-31
Between one and five year
249,397 GBP2024-03-31
635,047 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
686,573 GBP2024-03-31
1,118,106 GBP2023-03-31
Related profiles found in government register
  • TUFFIN FERRABY TAYLOR (TFT) LIMITED
    Info
    TFT M+E LIMITED - 2023-06-02
    Registered number 14869285
    icon of address14-18 Holborn, London EC1N 2LE
    PRIVATE LIMITED COMPANY incorporated on 2023-05-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • TUFFIN FERRABY TAYLOR (TFT) LIMITED
    S
    Registered number 14869285
    icon of address14-18, Holborn, London, England, England, EC1N 2LE
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TFT M+E LIMITED - 2019-12-18
    TUFFIN FERRABY TAYLOR (TFT) LIMITED - 2023-06-02
    icon of addressC/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address14-18 Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 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.