TUGWELL HEATING CO. LIMITED

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 2

1
Fullalove, Colin
Born in July 1963
Individual (6 offsprings)
Officer
2019-09-10 ~ now
OF - Director → CIF 0
2
CFAT LTD
1 Rookery House, The Street, Crookham Village, Fleet, England
Dissolved Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2023-04-30
Person with significant control
2019-09-10 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Dumbrill, Geoffrey Austin
Heating Engineer born in December 1948
Individual
Officer
~ 2014-03-20
OF - Director → CIF 0
Mr Geoffrey Austin Dumbrill
Born in December 1948
Individual
Person with significant control
2016-04-06 ~ 2017-11-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Phillips, Timothy John
Company Director born in May 1965
Individual
Officer
2014-03-20 ~ 2019-09-10
OF - Director → CIF 0
Timothy John Phillips
Born in May 1965
Individual
Person with significant control
2016-04-06 ~ 2018-08-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2016-04-06 ~ 2019-09-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Taylor, Alfred Francis
Director born in December 1950
Individual
Officer
2019-09-10 ~ 2021-05-10
OF - Director → CIF 0
4
Tugwell, Anthony
Heating Engineer born in January 1945
Individual
Officer
~ 2014-03-20
OF - Director → CIF 0
Tugwell, Anthony
Heating Engineer
Individual
Officer
2002-01-04 ~ 2014-03-20
OF - Secretary → CIF 0
Mr Anthony Tugwell
Born in January 1945
Individual
Person with significant control
2016-04-06 ~ 2017-11-15
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Browning, Roger Neil
Company Director born in December 1957
Individual
Officer
2014-03-20 ~ 2019-09-10
OF - Director → CIF 0
Roger Neil Browning
Born in December 1957
Individual
Person with significant control
2016-04-06 ~ 2018-08-16
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2016-04-06 ~ 2019-09-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
BRODIA SERVICES LIMITED
- now
BRODIA FINANCE COMPANY LIMITED - 1979-12-31
22 Cogdean Way, Corfe Mullen, Wimborne, Dorset
Active Corporate (1 parent, 33 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 2002-01-04
PE - Secretary → CIF 0
2014-03-21 ~ 2019-09-10
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

43220 - Plumbing, Heat And Air-conditioning Installation

Brief company account

Property, Plant & Equipment

9,618 GBP2023-04-30

15,076 GBP2022-04-30

Fixed Assets

9,618 GBP2023-04-30

15,076 GBP2022-04-30

Total Inventories

53,000 GBP2023-04-30

3,000 GBP2022-04-30

Debtors

985,921 GBP2023-04-30

1,007,979 GBP2022-04-30

Cash at bank and in hand

663 GBP2023-04-30

22,573 GBP2022-04-30

Current Assets

1,039,584 GBP2023-04-30

1,033,552 GBP2022-04-30

Creditors

-693,384 GBP2023-04-30

-735,459 GBP2022-04-30

Net Current Assets/Liabilities

346,200 GBP2023-04-30

298,093 GBP2022-04-30

Total Assets Less Current Liabilities

355,818 GBP2023-04-30

313,169 GBP2022-04-30

Net Assets/Liabilities

131,403 GBP2023-04-30

8,367 GBP2022-04-30

Average Number of Employees

132022-05-01 ~ 2023-04-30

132021-05-01 ~ 2022-04-30

Property, Plant & Equipment - Gross Cost

160,105 GBP2023-04-30

148,615 GBP2022-04-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

150,487 GBP2023-04-30

133,539 GBP2022-04-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

16,948 GBP2022-05-01 ~ 2023-04-30

Raw Materials

3,000 GBP2023-04-30

3,000 GBP2022-04-30

Value of work in progress

50,000 GBP2023-04-30

TUGWELL HEATING CO. LIMITED
Info
Registered number 01178550
Suite C, Victoria House, Bramhall, Cheshire SK7 2BE
PRIVATE LIMITED COMPANY incorporated on 1974-07-24 (51 years 5 months). The company status is Liquidation.
The last date of confirmation statement was made at 2023-09-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.