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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 8
  • 1
    Guinness, Agnes Elizabeth Lynn
    Director born in November 1946
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-03-21
    OF - Director → CIF 0
  • 2
    Day, Ian Thomas Macfarlane
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-03-31
    OF - Secretary → CIF 0
  • 3
    Cunynghame, Andrew David Francis, Sir
    Chartered Accountant born in December 1942
    Individual (31 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-12-17
    OF - Director → CIF 0
  • 4
    Guinness, William Loel Seymour
    Born in December 1939
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr William Loel Seymour Guinness
    Born in December 1939
    Individual (12 offsprings)
    Person with significant control
    2016-12-31 ~ 2023-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kirby, Jose Ann
    Individual (8 offsprings)
    Officer
    1992-03-31 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 6
    Guinness, Thomas Seymour
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2001-07-10 ~ now
    OF - Director → CIF 0
  • 7
    Guinness, Sheridan William
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 8
    OVERMAN,SON & COMPANY LIMITED 00732161
    The Hermitage, Desborough Road, Brampton Ash, Market Harborough, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T.M.T. HOLDINGS LIMITED

Period: 1972-01-12 ~ now
Company number: 01037902
Registered name
T.M.T. HOLDINGS LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Investment Property
482,000 GBP2025-05-31
677,000 GBP2024-05-31
Debtors
12,632 GBP2025-05-31
8,988 GBP2024-05-31
Cash at bank and in hand
342,790 GBP2025-05-31
326,696 GBP2024-05-31
Current Assets
384,257 GBP2025-05-31
364,279 GBP2024-05-31
Net Current Assets/Liabilities
348,399 GBP2025-05-31
331,216 GBP2024-05-31
Total Assets Less Current Liabilities
830,399 GBP2025-05-31
1,008,216 GBP2024-05-31
Net Assets/Liabilities
783,708 GBP2025-05-31
961,525 GBP2024-05-31
Equity
Called up share capital
40 GBP2025-05-31
40 GBP2024-05-31
Retained earnings (accumulated losses)
473,526 GBP2025-05-31
623,843 GBP2024-05-31
Equity
783,708 GBP2025-05-31
961,525 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
1,657 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,657 GBP2024-05-31
Property, Plant & Equipment
Other
0 GBP2025-05-31
0 GBP2024-05-31
Investment Property - Fair Value Model
482,000 GBP2025-05-31
677,000 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-195,000 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
12,401 GBP2025-05-31
5,201 GBP2024-05-31
Other Debtors
Amounts falling due within one year
231 GBP2025-05-31
3,787 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
12,632 GBP2025-05-31
8,988 GBP2024-05-31
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
2,671 GBP2024-05-31
Amounts owed to group undertakings
Current
113 GBP2025-05-31
23,244 GBP2024-05-31
Corporation Tax Payable
Current
14,745 GBP2025-05-31
5,027 GBP2024-05-31
Other Taxation & Social Security Payable
Current
0 GBP2025-05-31
121 GBP2024-05-31
Other Creditors
Current
21,000 GBP2025-05-31
2,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2025-05-31
40 shares2024-05-31

  • T.M.T. HOLDINGS LIMITED
    Info
    Registered number 01037902
    The Hermitage Desborough Road, Brampton Ash, Market Harborough, Leicestershire LE16 8GP
    PRIVATE LIMITED COMPANY incorporated on 1972-01-12 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.