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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 6
  • 1
    Penhaul Smith, Joseph Karl
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2012-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Roger
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    (before 1991-09-29) ~ 2003-01-23
    OF - Director → CIF 0
    Smith, Roger
    Individual (7 offsprings)
    Officer
    (before 1991-09-29) ~ 2003-01-23
    OF - Secretary → CIF 0
  • 3
    Smith, Mark John
    Company Director born in July 1965
    Individual (7 offsprings)
    Officer
    (before 1991-09-29) ~ 2003-01-23
    OF - Director → CIF 0
  • 4
    Penhaul, Elaine Mary Bernice
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ now
    OF - Director → CIF 0
    Penhaul, Elaine Mary Bernice
    Individual (6 offsprings)
    Officer
    2012-11-18 ~ now
    OF - Secretary → CIF 0
    Ms Elaine Mary Bernice Penhaul
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Smith, Simon Christopher
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    (before 1991-09-29) ~ 2007-03-06
    OF - Director → CIF 0
    Smith, Simon Christopher
    Director
    Individual (8 offsprings)
    Officer
    2003-01-23 ~ 2012-11-17
    OF - Secretary → CIF 0
  • 6
    PENHAUL INVESTMENTS LIMITED
    16358017
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAMWORTH PROPERTIES LIMITED

Period: 1987-10-09 ~ now
Company number: 00750851
Registered names
TAMWORTH PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
299,178 GBP2025-05-31
426,582 GBP2024-05-31
Debtors
147,005 GBP2025-05-31
89,297 GBP2024-05-31
Cash at bank and in hand
114,709 GBP2025-05-31
80,220 GBP2024-05-31
Current Assets
261,714 GBP2025-05-31
169,517 GBP2024-05-31
Creditors
Amounts falling due within one year
-3,712 GBP2025-05-31
-21,520 GBP2024-05-31
Net Current Assets/Liabilities
258,002 GBP2025-05-31
147,997 GBP2024-05-31
Total Assets Less Current Liabilities
557,180 GBP2025-05-31
574,579 GBP2024-05-31
Net Assets/Liabilities
557,180 GBP2025-05-31
583,853 GBP2024-05-31
Equity
Called up share capital
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Retained earnings (accumulated losses)
555,180 GBP2025-05-31
581,853 GBP2024-05-31
Equity
557,180 GBP2025-05-31
583,853 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
299,178 GBP2025-05-31
639,259 GBP2024-05-31
Other
6,500 GBP2025-05-31
6,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
305,678 GBP2025-05-31
645,759 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-340,081 GBP2024-06-01 ~ 2025-05-31
Other
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-340,081 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-05-31
212,677 GBP2024-05-31
Other
6,500 GBP2025-05-31
6,500 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,500 GBP2025-05-31
219,177 GBP2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-212,677 GBP2024-06-01 ~ 2025-05-31
Other
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-212,677 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
299,178 GBP2025-05-31
426,582 GBP2024-05-31
Other
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
1,228 GBP2025-05-31
6,863 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
145,777 GBP2025-05-31
Amounts falling due within one year, Current
82,434 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
147,005 GBP2025-05-31
Amounts falling due within one year, Current
89,297 GBP2024-05-31
Trade Creditors/Trade Payables
Current
242 GBP2025-05-31
11,646 GBP2024-05-31
Other Creditors
Current
3,470 GBP2025-05-31
9,874 GBP2024-05-31
Creditors
Current
3,712 GBP2025-05-31
21,520 GBP2024-05-31

  • TAMWORTH PROPERTIES LIMITED
    Info
    TAMWORTH PREPACKING COMPANY LIMITED - 1987-10-09
    Registered number 00750851
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1963-02-20 (63 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.