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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 3
  • 1
    Sayer, Aaron Jon
    Born in March 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Andrew Gareth
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    ROUND MARKETING LIMITED - 2023-04-28
    icon of addressUnit 21, 16-24 Underwood Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    699,475 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Abeyesinhe, Robin
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Gunning, Steven Frank
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2024-11-26
    OF - Secretary → CIF 0
  • 3
    Stewart, Nicholas James William
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Infante, Michael Anthony
    Publisher born in February 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2023-03-22
    OF - Director → CIF 0
  • 5
    Dyson-jones, Alice
    Director born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ 2023-08-02
    OF - Director → CIF 0
  • 6
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ 2024-11-26
    OF - Director → CIF 0
  • 7
    Vernon, Edward James
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    icon of address9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2020-04-24 ~ 2022-04-12
    PE - Secretary → CIF 0
    2022-06-16 ~ 2024-11-26
    PE - Secretary → CIF 0
  • 9
    ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
    EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
    ONE MEDIA HOLDINGS PLC - 2007-09-07
    icon of address623, East Props Building, Pinewood Studios, Pinewood Road, Iver Heath, Bucks, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-04-24 ~ 2024-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TCAT LIMITED

Previous name
TCAT 123 LIMITED - 2020-10-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,263,369 GBP2023-10-31
1,445,889 GBP2022-10-31
Property, Plant & Equipment
2,851 GBP2023-10-31
Fixed Assets
1,266,220 GBP2023-10-31
1,445,889 GBP2022-10-31
Debtors
169,811 GBP2023-10-31
180,550 GBP2022-10-31
Cash at bank and in hand
43,355 GBP2023-10-31
13,620 GBP2022-10-31
Current Assets
213,166 GBP2023-10-31
194,170 GBP2022-10-31
Creditors
Current
163,705 GBP2023-10-31
630,882 GBP2022-10-31
Net Current Assets/Liabilities
49,461 GBP2023-10-31
-436,712 GBP2022-10-31
Total Assets Less Current Liabilities
1,315,681 GBP2023-10-31
1,009,177 GBP2022-10-31
Creditors
Non-current
2,801,391 GBP2023-10-31
1,130,363 GBP2022-10-31
Net Assets/Liabilities
-1,485,710 GBP2023-10-31
-121,186 GBP2022-10-31
Equity
Called up share capital
10,670 GBP2023-10-31
10,670 GBP2022-10-31
Share premium
1,046,472 GBP2023-10-31
1,046,472 GBP2022-10-31
Retained earnings (accumulated losses)
-2,542,852 GBP2023-10-31
-1,178,328 GBP2022-10-31
Equity
-1,485,710 GBP2023-10-31
-121,186 GBP2022-10-31
Average Number of Employees
102022-11-01 ~ 2023-10-31
82021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
1,825,191 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
561,822 GBP2023-10-31
379,302 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
182,520 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
1,263,369 GBP2023-10-31
1,445,889 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,932 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
2,851 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,031 GBP2023-10-31
Amounts falling due within one year, Current
94,298 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
116,780 GBP2023-10-31
Amounts falling due within one year, Current
86,252 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
169,811 GBP2023-10-31
Amounts falling due within one year, Current
180,550 GBP2022-10-31
Trade Creditors/Trade Payables
Current
41,779 GBP2023-10-31
25,235 GBP2022-10-31
Amounts owed to group undertakings
Current
491,818 GBP2022-10-31
Other Taxation & Social Security Payable
Current
38,469 GBP2023-10-31
24,786 GBP2022-10-31
Other Creditors
Current
83,457 GBP2023-10-31
89,043 GBP2022-10-31
Amounts owed to group undertakings
Non-current
2,801,391 GBP2023-10-31
1,130,363 GBP2022-10-31

  • TCAT LIMITED
    Info
    TCAT 123 LIMITED - 2020-10-29
    Registered number NI669086
    icon of addressC/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast BT2 7EP
    PRIVATE LIMITED COMPANY incorporated on 2020-04-24 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.