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
  • Sandeman, Scott
    Company Director born in November 1983
    Individual (14 offsprings)
    Officer
    2024-02-23 ~ now
    OF - director → CIF 0
    Mr Scott Sandeman
    Born in November 1983
    Individual (14 offsprings)
    Person with significant control
    2024-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kane, Darren David James
    Certified Accountant born in November 1987
    Individual (10 offsprings)
    Officer
    2024-02-26 ~ 2024-07-13
    OF - director → CIF 0
  • 2
    Low, Jeff
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2023-01-12
    OF - director → CIF 0
    Mr Jeff Low
    Born in August 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Panghat, Ravi
    Director born in May 1978
    Individual
    Officer
    2023-01-12 ~ 2024-02-26
    OF - director → CIF 0
  • 4
    Mason, Steven
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2023-01-12 ~ 2023-07-14
    OF - director → CIF 0
    Mason, Steven
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2014-09-01
    OF - secretary → CIF 0
  • 5
    8, Tayview Drive, Liff, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    788 GBP2023-12-31
    Person with significant control
    2023-01-12 ~ 2024-02-24
    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

TCO DIRECT LIMITED

Previous name
SHALAKO LIMITED - 2013-12-17
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
39,850 GBP2022-12-31
165,147 GBP2021-12-31
Total Inventories
190,418 GBP2022-12-31
258,701 GBP2021-12-31
Debtors
535,000 GBP2022-12-31
407,000 GBP2021-12-31
Cash at bank and in hand
24,888 GBP2022-12-31
150,444 GBP2021-12-31
Current Assets
750,306 GBP2022-12-31
816,145 GBP2021-12-31
Creditors
Amounts falling due within one year
-78,396 GBP2022-12-31
-277,697 GBP2021-12-31
Net Current Assets/Liabilities
671,910 GBP2022-12-31
538,448 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
711,660 GBP2022-12-31
703,495 GBP2021-12-31
Equity
711,760 GBP2022-12-31
703,595 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
104,520 GBP2022-12-31
228,603 GBP2022-01-01
Property, Plant & Equipment - Disposals
-124,083 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,670 GBP2022-12-31
63,456 GBP2022-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,035 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,821 GBP2022-01-01 ~ 2022-12-31

  • TCO DIRECT LIMITED
    Info
    SHALAKO LIMITED - 2013-12-17
    Registered number SC453104
    Unit R Pearce Avenue, Broughty Ferry, Dundee DD5 3RX
    Private Limited Company incorporated on 2013-06-25 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-29
    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.