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
    Penhaul, Elaine Mary Bernice
    Company Director 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
  • 2
    Penhaul Smith, Joseph Karl
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2012-11-17 ~ now
    OF - Director → CIF 0
  • 3
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Smith, Simon Christopher
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    ~ 2007-03-06
    OF - Director → CIF 0
    Smith, Simon Christopher
    Director
    Individual (4 offsprings)
    Officer
    2003-01-23 ~ 2012-11-17
    OF - Secretary → CIF 0
  • 2
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smith, Mark John
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    ~ 2003-01-23
    OF - Director → CIF 0
  • 4
    Smith, Roger
    Company Director born in January 1942
    Individual (4 offsprings)
    Officer
    ~ 2003-01-23
    OF - Director → CIF 0
    Smith, Roger
    Individual (4 offsprings)
    Officer
    ~ 2003-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TAMWORTH PROPERTIES LIMITED

Previous name
TAMWORTH PREPACKING COMPANY LIMITED - 1987-10-09
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
426,582 GBP2024-05-31
543,856 GBP2023-05-31
Debtors
89,297 GBP2024-05-31
73,246 GBP2023-05-31
Cash at bank and in hand
80,220 GBP2024-05-31
56,796 GBP2023-05-31
Current Assets
169,517 GBP2024-05-31
130,042 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-21,520 GBP2024-05-31
-51,850 GBP2023-05-31
Net Current Assets/Liabilities
147,997 GBP2024-05-31
78,192 GBP2023-05-31
Total Assets Less Current Liabilities
574,579 GBP2024-05-31
622,048 GBP2023-05-31
Net Assets/Liabilities
583,853 GBP2024-05-31
622,048 GBP2023-05-31
Equity
Called up share capital
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Retained earnings (accumulated losses)
581,853 GBP2024-05-31
620,048 GBP2023-05-31
Equity
583,853 GBP2024-05-31
622,048 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
639,259 GBP2024-05-31
756,118 GBP2023-05-31
Other
6,500 GBP2024-05-31
6,500 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
645,759 GBP2024-05-31
762,618 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-116,859 GBP2023-06-01 ~ 2024-05-31
Other
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-116,859 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
212,677 GBP2024-05-31
212,262 GBP2023-05-31
Other
6,500 GBP2024-05-31
6,500 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,177 GBP2024-05-31
218,762 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
415 GBP2023-06-01 ~ 2024-05-31
Other
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
415 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
426,582 GBP2024-05-31
543,856 GBP2023-05-31
Other
0 GBP2024-05-31
0 GBP2023-05-31
  • 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 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.