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
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 2
    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 moreCIF 0
Ceased 6
  • 1
    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 directorsCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Browning, Roger Neil
    Company Director born in November 1957
    Individual
    Officer
    2014-03-20 ~ 2019-09-10
    OF - Director → CIF 0
    Roger Neil Browning
    Born in November 1957
    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 directorsCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    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
  • 4
    Dumbrill, Geoffrey Austin
    Heating Engineer born in November 1948
    Individual
    Officer
    ~ 2014-03-20
    OF - Director → CIF 0
    Mr Geoffrey Austin Dumbrill
    Born in November 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
  • 5
    Taylor, Alfred Francis
    Director born in November 1950
    Individual
    Officer
    2019-09-10 ~ 2021-05-10
    OF - Director → CIF 0
  • 6
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31
    22 Cogdean Way, Corfe Mullen, Wimborne, Dorset
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 2002-01-04
    PE - Secretary → CIF 0
    2014-03-21 ~ 2019-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

TUGWELL HEATING CO. LIMITED

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 (50 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.