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
Company Director born in July 1928Individual (8 offsprings)Officer
~ nowOF - Director → CIF 0Bordon, Lilly
Individual (8 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 2
Bordon, Marcel
Company Director 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)6,912,788 GBP2023-06-24Person with significant control 2016-08-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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
Cost of Sales
-4,171,686 GBP2022-06-26 ~ 2023-06-24
-3,689,359 GBP2021-06-27 ~ 2022-06-25
Distribution Costs
-3,440,376 GBP2022-06-26 ~ 2023-06-24
-2,755,119 GBP2021-06-27 ~ 2022-06-25
Administrative Expenses
-5,004,804 GBP2022-06-26 ~ 2023-06-24
-4,744,756 GBP2021-06-27 ~ 2022-06-25
Other Interest Receivable/Similar Income (Finance Income)
2,120 GBP2022-06-26 ~ 2023-06-24
173,986 GBP2021-06-27 ~ 2022-06-25
Interest Payable/Similar Charges (Finance Costs)
-56,439 GBP2022-06-26 ~ 2023-06-24
-124,405 GBP2021-06-27 ~ 2022-06-25
Profit/Loss on Ordinary Activities Before Tax
-1,540,351 GBP2022-06-26 ~ 2023-06-24
-1,221,842 GBP2021-06-27 ~ 2022-06-25
Profit/Loss
-1,539,926 GBP2022-06-26 ~ 2023-06-24
-1,202,698 GBP2021-06-27 ~ 2022-06-25
Intangible Assets
4,318,369 GBP2023-06-24
6,290,619 GBP2022-06-25
Property, Plant & Equipment
10,039,393 GBP2023-06-24
10,138,685 GBP2022-06-25
Fixed Assets - Investments
50,004 GBP2023-06-24
50,004 GBP2022-06-25
Fixed Assets
14,407,766 GBP2023-06-24
16,479,308 GBP2022-06-25
Debtors
8,752,325 GBP2023-06-24
5,326,670 GBP2022-06-25
Cash at bank and in hand
1,404,181 GBP2023-06-24
3,802,607 GBP2022-06-25
Current Assets
10,156,506 GBP2023-06-24
9,129,277 GBP2022-06-25
Creditors
Current, Amounts falling due within one year
-9,079,864 GBP2023-06-24
-8,336,200 GBP2022-06-25
Net Current Assets/Liabilities
1,076,642 GBP2023-06-24
793,077 GBP2022-06-25
Total Assets Less Current Liabilities
15,484,408 GBP2023-06-24
17,272,385 GBP2022-06-25
Creditors
Non-current, Amounts falling due after one year
-600,978 GBP2023-06-24
-850,241 GBP2022-06-25
Net Assets/Liabilities
14,029,042 GBP2023-06-24
15,829,918 GBP2022-06-25
Equity
Called up share capital
84,502 GBP2023-06-24
84,502 GBP2022-06-25
84,502 GBP2021-06-26
Revaluation reserve
5,726,452 GBP2023-06-24
5,987,402 GBP2022-06-25
5,987,402 GBP2021-06-26
Capital redemption reserve
16,498 GBP2023-06-24
16,498 GBP2022-06-25
16,498 GBP2021-06-26
Retained earnings (accumulated losses)
8,201,590 GBP2023-06-24
9,741,516 GBP2022-06-25
10,944,214 GBP2021-06-26
Equity
14,029,042 GBP2023-06-24
15,829,918 GBP2022-06-25
Profit/Loss
Retained earnings (accumulated losses)
-1,539,926 GBP2022-06-26 ~ 2023-06-24
-1,202,698 GBP2021-06-27 ~ 2022-06-25
Comprehensive Income/Expense
-1,800,876 GBP2022-06-26 ~ 2023-06-24
Average Number of Employees
462022-06-26 ~ 2023-06-24
452021-06-27 ~ 2022-06-25
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,212 GBP2022-06-26 ~ 2023-06-24
0 GBP2021-06-27 ~ 2022-06-25
Intangible Assets - Gross Cost
Net goodwill
10,800,000 GBP2023-06-24
10,800,000 GBP2022-06-25
Other than goodwill
717,826 GBP2023-06-24
467,493 GBP2022-06-25
Intangible Assets - Gross Cost
11,517,826 GBP2023-06-24
11,267,493 GBP2022-06-25
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,020,000 GBP2023-06-24
4,860,000 GBP2022-06-25
Other than goodwill
179,457 GBP2023-06-24
116,874 GBP2022-06-25
Intangible Assets - Accumulated Amortisation & Impairment
7,199,457 GBP2023-06-24
4,976,874 GBP2022-06-25
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,160,000 GBP2022-06-26 ~ 2023-06-24
Other than goodwill
62,583 GBP2022-06-26 ~ 2023-06-24
Intangible Assets - Increase From Amortisation Charge for Year
2,222,583 GBP2022-06-26 ~ 2023-06-24
Intangible Assets
Net goodwill
3,780,000 GBP2023-06-24
5,940,000 GBP2022-06-25
Other than goodwill
538,369 GBP2023-06-24
350,619 GBP2022-06-25
Property, Plant & Equipment - Gross Cost
Land and buildings
10,488,818 GBP2023-06-24
10,488,818 GBP2022-06-25
Other
213,469 GBP2023-06-24
209,817 GBP2022-06-25
Property, Plant & Equipment - Gross Cost
10,702,287 GBP2023-06-24
10,698,635 GBP2022-06-25
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-06-26 ~ 2023-06-24
Other
-47,116 GBP2022-06-26 ~ 2023-06-24
Property, Plant & Equipment - Other Disposals
-47,116 GBP2022-06-26 ~ 2023-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
531,823 GBP2023-06-24
430,707 GBP2022-06-25
Other
131,071 GBP2023-06-24
129,243 GBP2022-06-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
662,894 GBP2023-06-24
559,950 GBP2022-06-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
101,116 GBP2022-06-26 ~ 2023-06-24
Other
44,317 GBP2022-06-26 ~ 2023-06-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,433 GBP2022-06-26 ~ 2023-06-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-06-26 ~ 2023-06-24
Other
-42,489 GBP2022-06-26 ~ 2023-06-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,489 GBP2022-06-26 ~ 2023-06-24
Property, Plant & Equipment
Land and buildings
9,956,995 GBP2023-06-24
10,058,111 GBP2022-06-25
Other
82,398 GBP2023-06-24
80,574 GBP2022-06-25
Investments in group undertakings and participating interests
50,004 GBP2023-06-24
50,004 GBP2022-06-25
Trade Debtors/Trade Receivables
Current
183,836 GBP2023-06-24
225,449 GBP2022-06-25
Amounts Owed By Related Parties
4,387,974 GBP2023-06-24
Current
771,098 GBP2022-06-25
Other Debtors
Amounts falling due within one year
4,180,515 GBP2023-06-24
4,330,123 GBP2022-06-25
Debtors
Current, Amounts falling due within one year
8,752,325 GBP2023-06-24
5,326,670 GBP2022-06-25
Bank Borrowings/Overdrafts
Current
8,367 GBP2023-06-24
8,333 GBP2022-06-25
Finance Lease Liabilities - Total Present Value
Current
16,674 GBP2023-06-24
12,636 GBP2022-06-25
Trade Creditors/Trade Payables
Current
1,354,572 GBP2023-06-24
1,053,565 GBP2022-06-25
Amounts owed to group undertakings
Current
6,745,636 GBP2023-06-24
6,379,272 GBP2022-06-25
Other Taxation & Social Security Payable
Current
43,458 GBP2023-06-24
87,156 GBP2022-06-25
Other Creditors
Current
637,230 GBP2023-06-24
521,968 GBP2022-06-25
Accrued Liabilities/Deferred Income
Current
273,927 GBP2023-06-24
273,270 GBP2022-06-25
Creditors
Current
9,079,864 GBP2023-06-24
8,336,200 GBP2022-06-25
Bank Borrowings/Overdrafts
Non-current
36,028 GBP2023-06-24
40,000 GBP2022-06-25
Finance Lease Liabilities - Total Present Value
Non-current
35,015 GBP2023-06-24
26,572 GBP2022-06-25
Creditors
Non-current
600,978 GBP2023-06-24
850,241 GBP2022-06-25
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,000 GBP2023-06-24
46,456 GBP2022-06-25
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 1 month). 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 (3 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 214 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 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 (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → 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 shares – 75% or more → OECIF 1 - Ownership of voting rights - 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)14,568,930 GBP2023-06-30Person 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 24 April 2025 and
licensed under the Open Government Licence v3.0.