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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bordon, Marcel
    Born in August 1954
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 2
    Bordon, Salo
    Company Director born in January 1924
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2016-08-03
    OF - Director → CIF 0
  • 3
    Bordon, Lilly
    Born in July 1928
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-11-30
    OF - Director → CIF 0
    Bordon, Lilly
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2025-11-30
    OF - Secretary → CIF 0
  • 4
    Bordon, Jamie
    Born in April 1994
    Individual (7 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 5
    TWINMAR GROUP LIMITED
    10302742
    14, Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TWINMAR TECH LIMITED

Period: 2020-02-04 ~ now
Company number: 01115756
Registered names
TWINMAR TECH LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
412,425 GBP2025-06-28
2,245,618 GBP2024-06-29
Property, Plant & Equipment
14,499,301 GBP2025-06-28
10,027,731 GBP2024-06-29
Fixed Assets - Investments
50,004 GBP2025-06-28
50,004 GBP2024-06-29
Fixed Assets
14,961,730 GBP2025-06-28
12,323,353 GBP2024-06-29
Debtors
12,074,527 GBP2025-06-28
9,537,521 GBP2024-06-29
Cash at bank and in hand
733,332 GBP2025-06-28
893,231 GBP2024-06-29
Current Assets
12,807,859 GBP2025-06-28
10,430,752 GBP2024-06-29
Net Current Assets/Liabilities
1,981,192 GBP2025-06-28
1,699,795 GBP2024-06-29
Total Assets Less Current Liabilities
16,942,922 GBP2025-06-28
14,023,148 GBP2024-06-29
Net Assets/Liabilities
16,046,346 GBP2025-06-28
12,272,809 GBP2024-06-29
Equity
Called up share capital
84,502 GBP2025-06-28
84,502 GBP2024-06-29
Revaluation reserve
11,139,324 GBP2025-06-28
5,726,452 GBP2024-06-29
5,726,452 GBP2023-06-24
Capital redemption reserve
16,498 GBP2025-06-28
16,498 GBP2024-06-29
Retained earnings (accumulated losses)
4,806,022 GBP2025-06-28
6,445,357 GBP2024-06-29
Equity
16,046,346 GBP2025-06-28
12,272,809 GBP2024-06-29
Average Number of Employees
382024-06-30 ~ 2025-06-28
432023-06-25 ~ 2024-06-29
Intangible Assets - Gross Cost
Net goodwill
10,800,000 GBP2025-06-28
10,800,000 GBP2024-06-29
Other than goodwill
1,147,941 GBP2025-06-28
1,072,862 GBP2024-06-29
Intangible Assets - Gross Cost
11,947,941 GBP2025-06-28
11,872,862 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,800,000 GBP2025-06-28
9,180,000 GBP2024-06-29
Other than goodwill
735,516 GBP2025-06-28
447,244 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
11,535,516 GBP2025-06-28
9,627,244 GBP2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,620,000 GBP2024-06-30 ~ 2025-06-28
Other than goodwill
288,272 GBP2024-06-30 ~ 2025-06-28
Intangible Assets - Increase From Amortisation Charge for Year
1,908,272 GBP2024-06-30 ~ 2025-06-28
Intangible Assets
Net goodwill
0 GBP2025-06-28
1,620,000 GBP2024-06-29
Other than goodwill
412,425 GBP2025-06-28
625,618 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
15,078,362 GBP2025-06-28
10,509,002 GBP2024-06-29
Other
283,182 GBP2025-06-28
314,082 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
15,361,544 GBP2025-06-28
10,823,084 GBP2024-06-29
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-06-30 ~ 2025-06-28
Other
-133,940 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals
-133,940 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
4,569,360 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,569,360 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
734,426 GBP2025-06-28
632,937 GBP2024-06-29
Other
127,817 GBP2025-06-28
162,416 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
862,243 GBP2025-06-28
795,353 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
101,489 GBP2024-06-30 ~ 2025-06-28
Other
64,403 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,892 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-06-30 ~ 2025-06-28
Other
-99,002 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,002 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment
Land and buildings
14,343,936 GBP2025-06-28
9,876,065 GBP2024-06-29
Other
155,365 GBP2025-06-28
151,666 GBP2024-06-29
Investments in group undertakings and participating interests
50,004 GBP2025-06-28
50,004 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
208,906 GBP2025-06-28
449,727 GBP2024-06-29
Amounts Owed By Related Parties
6,342,079 GBP2025-06-28
Current
4,066,746 GBP2024-06-29
Other Debtors
Current, Amounts falling due within one year
5,523,542 GBP2025-06-28
Amounts falling due within one year, Current
5,021,048 GBP2024-06-29
Debtors
Current, Amounts falling due within one year
12,074,527 GBP2025-06-28
Amounts falling due within one year, Current
9,537,521 GBP2024-06-29
Bank Borrowings/Overdrafts
Current
2,284,658 GBP2025-06-28
6,720 GBP2024-06-29
Finance Lease Liabilities - Total Present Value
Current
29,218 GBP2025-06-28
35,087 GBP2024-06-29
Trade Creditors/Trade Payables
Current
974,823 GBP2025-06-28
1,330,346 GBP2024-06-29
Amounts owed to group undertakings
Current
6,587,000 GBP2025-06-28
6,486,825 GBP2024-06-29
Other Taxation & Social Security Payable
Current
102,583 GBP2025-06-28
109,515 GBP2024-06-29
Other Creditors
Current
406,122 GBP2025-06-28
476,011 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
442,263 GBP2025-06-28
286,453 GBP2024-06-29
Bank Borrowings/Overdrafts
Non-current
29,006 GBP2025-06-28
35,705 GBP2024-06-29
Finance Lease Liabilities - Total Present Value
Non-current
135,906 GBP2025-06-28
97,368 GBP2024-06-29
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-06-25 ~ 2024-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
125,683 GBP2025-06-28
20,000 GBP2024-06-29
Related profiles found in government register
  • TWINMAR TECH LIMITED
    Info
    TWINMAR HOLDINGS LIMITED - 2020-02-04
    Registered number 01115756
    14 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1973-05-29 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • TWINMAR TECH LIMITED
    S
    Registered number 1115756
    14, Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    FALCON SPORT (1966) LIMITED
    - now 00411402
    BORO & REDMOND LIMITED - 1995-01-25
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SOLE SISTER LIMITED
    03092922
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SOLED OUT LIMITED
    03092924
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    TWINMAR INVESTMENTS LIMITED - now
    JULY 2016 INVESTMENTS LIMITED
    - 2016-10-20 10302884
    14 Maxted Road, Hemel Hemptead, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-29 ~ 2016-08-12
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    TWINMAR LIMITED
    00763926
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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