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
Bordon, Lilly
Born in July 1928Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0Bordon, Lilly
Individual (3 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 2
Bordon, Marcel
Born in August 1954Individual (17 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
14, Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)7,605,079 GBP2024-06-29Person with significant control 2016-08-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Bordon, Salo
Company Director born in January 1924IndividualOfficer ~ 2016-08-03OF - Director → CIF 0
Company in focus
TWINMAR TECH LIMITED
Previous name
TWINMAR HOLDINGS LIMITED - 2020-02-04
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
2,245,618 GBP2024-06-29
4,318,369 GBP2023-06-24
Property, Plant & Equipment
10,027,731 GBP2024-06-29
10,039,393 GBP2023-06-24
Fixed Assets - Investments
50,004 GBP2024-06-29
50,004 GBP2023-06-24
Fixed Assets
12,323,353 GBP2024-06-29
14,407,766 GBP2023-06-24
Debtors
9,537,521 GBP2024-06-29
8,752,325 GBP2023-06-24
Cash at bank and in hand
893,231 GBP2024-06-29
1,404,181 GBP2023-06-24
Current Assets
10,430,752 GBP2024-06-29
10,156,506 GBP2023-06-24
Creditors
Current, Amounts falling due within one year
-8,730,957 GBP2024-06-29
Net Current Assets/Liabilities
1,699,795 GBP2024-06-29
1,076,642 GBP2023-06-24
Total Assets Less Current Liabilities
14,023,148 GBP2024-06-29
15,484,408 GBP2023-06-24
Creditors
Non-current, Amounts falling due after one year
-874,626 GBP2024-06-29
Net Assets/Liabilities
12,272,809 GBP2024-06-29
14,029,042 GBP2023-06-24
Equity
Called up share capital
84,502 GBP2024-06-29
84,502 GBP2023-06-24
Revaluation reserve
5,726,452 GBP2024-06-29
5,726,452 GBP2023-06-24
5,987,402 GBP2022-06-25
Capital redemption reserve
16,498 GBP2024-06-29
16,498 GBP2023-06-24
Retained earnings (accumulated losses)
6,445,357 GBP2024-06-29
8,201,590 GBP2023-06-24
Equity
12,272,809 GBP2024-06-29
14,029,042 GBP2023-06-24
Average Number of Employees
432023-06-25 ~ 2024-06-29
462022-06-26 ~ 2023-06-24
Intangible Assets - Gross Cost
Net goodwill
10,800,000 GBP2024-06-29
10,800,000 GBP2023-06-24
Other than goodwill
1,072,862 GBP2024-06-29
717,826 GBP2023-06-24
Intangible Assets - Gross Cost
11,872,862 GBP2024-06-29
11,517,826 GBP2023-06-24
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,180,000 GBP2024-06-29
7,020,000 GBP2023-06-24
Other than goodwill
447,244 GBP2024-06-29
179,457 GBP2023-06-24
Intangible Assets - Accumulated Amortisation & Impairment
9,627,244 GBP2024-06-29
7,199,457 GBP2023-06-24
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,160,000 GBP2023-06-25 ~ 2024-06-29
Other than goodwill
267,787 GBP2023-06-25 ~ 2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
2,427,787 GBP2023-06-25 ~ 2024-06-29
Intangible Assets
Net goodwill
1,620,000 GBP2024-06-29
3,780,000 GBP2023-06-24
Other than goodwill
625,618 GBP2024-06-29
538,369 GBP2023-06-24
Property, Plant & Equipment - Gross Cost
Land and buildings
10,509,002 GBP2024-06-29
10,488,818 GBP2023-06-24
Other
314,082 GBP2024-06-29
213,469 GBP2023-06-24
Property, Plant & Equipment - Gross Cost
10,823,084 GBP2024-06-29
10,702,287 GBP2023-06-24
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-06-25 ~ 2024-06-29
Other
-44,312 GBP2023-06-25 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals
-44,312 GBP2023-06-25 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
632,937 GBP2024-06-29
531,823 GBP2023-06-24
Other
162,416 GBP2024-06-29
131,071 GBP2023-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
795,353 GBP2024-06-29
662,894 GBP2023-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
101,114 GBP2023-06-25 ~ 2024-06-29
Other
75,657 GBP2023-06-25 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,771 GBP2023-06-25 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-06-25 ~ 2024-06-29
Other
-44,312 GBP2023-06-25 ~ 2024-06-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,312 GBP2023-06-25 ~ 2024-06-29
Property, Plant & Equipment
Land and buildings
9,876,065 GBP2024-06-29
9,956,995 GBP2023-06-24
Other
151,666 GBP2024-06-29
82,398 GBP2023-06-24
Investments in group undertakings and participating interests
50,004 GBP2024-06-29
50,004 GBP2023-06-24
Trade Debtors/Trade Receivables
Current
449,727 GBP2024-06-29
183,836 GBP2023-06-24
Amounts Owed By Related Parties
4,066,746 GBP2024-06-29
Current
4,387,974 GBP2023-06-24
Other Debtors
Amounts falling due within one year
5,021,048 GBP2024-06-29
4,180,515 GBP2023-06-24
Debtors
Current, Amounts falling due within one year
9,537,521 GBP2024-06-29
Amounts falling due within one year, Current
8,752,325 GBP2023-06-24
Bank Borrowings/Overdrafts
Current
6,720 GBP2024-06-29
8,367 GBP2023-06-24
Finance Lease Liabilities - Total Present Value
Current
35,087 GBP2024-06-29
16,674 GBP2023-06-24
Trade Creditors/Trade Payables
Current
1,330,346 GBP2024-06-29
1,354,572 GBP2023-06-24
Amounts owed to group undertakings
Current
6,486,825 GBP2024-06-29
6,745,636 GBP2023-06-24
Other Taxation & Social Security Payable
Current
109,515 GBP2024-06-29
43,458 GBP2023-06-24
Other Creditors
Current
476,011 GBP2024-06-29
637,230 GBP2023-06-24
Accrued Liabilities/Deferred Income
Current
286,453 GBP2024-06-29
273,927 GBP2023-06-24
Creditors
Current
8,730,957 GBP2024-06-29
9,079,864 GBP2023-06-24
Bank Borrowings/Overdrafts
Non-current
35,705 GBP2024-06-29
36,028 GBP2023-06-24
Finance Lease Liabilities - Total Present Value
Non-current
97,368 GBP2024-06-29
35,015 GBP2023-06-24
Creditors
Non-current
874,626 GBP2024-06-29
600,978 GBP2023-06-24
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2024-06-29
20,000 GBP2023-06-24
Related profiles found in government register
TWINMAR TECH LIMITED
InfoTWINMAR HOLDINGS LIMITED - 2020-02-04Registered number 0111575614 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DXPRIVATE LIMITED COMPANY incorporated on 1973-05-29 (52 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0TWINMAR TECH LIMITED
SRegistered number 111575614, Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DXLimited By Shares in Companies House, England And WalesCIF 1Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1BORO & REDMOND LIMITED - 1995-01-2514 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 214 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 314 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)14,401,750 GBP2018-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- JULY 2016 INVESTMENTS LIMITED - 2016-10-2014 Maxted Road, Hemel Hemptead, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)13,529,783 GBP2024-06-30Person with significant control 2016-07-29 ~ 2016-08-12CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.