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 7
  • 1
    Morgan, Paul Richard
    Director born in September 1977
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Lancaster, Shaun Michael
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Downey, Andrew James
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    1996-06-17 ~ now
    OF - Director → CIF 0
    Mr Andrew James Downey
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Downey, Bernard Thomas Joseph
    Managing Director born in March 1945
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Bernard Thomas Joseph Downey
    Born in March 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Gage, Rebecca Juliette Brodie, Doctor
    Doctor born in December 1968
    Individual (1 offspring)
    Officer
    2000-08-30 ~ now
    OF - Director → CIF 0
  • 6
    James, Philip Eric
    Finance Director born in December 1955
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    James, Philip Eric
    Finance Director
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    TILDENET HOLDINGS LIMITED
    Journal House, Hartcliffe Way, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,544,545 GBP2023-09-30
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
parent relation
Company in focus

TILDENET LTD

Previous names
KERRYPAK LIMITED - 1992-02-12
FLINTKERRY LIMITED - 1979-12-31
Standard Industrial Classification
13940 - Manufacture Of Cordage, Rope, Twine And Netting
13960 - Manufacture Of Other Technical And Industrial Textiles
25110 - Manufacture Of Metal Structures And Parts Of Structures
32300 - Manufacture Of Sports Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
151,894 GBP2023-09-30
169,148 GBP2022-09-30
Fixed Assets - Investments
4 GBP2023-09-30
4 GBP2022-09-30
Fixed Assets
151,898 GBP2023-09-30
169,152 GBP2022-09-30
Total Inventories
1,671,988 GBP2023-09-30
1,876,033 GBP2022-09-30
Debtors
1,189,944 GBP2023-09-30
1,896,220 GBP2022-09-30
Cash at bank and in hand
1,777,548 GBP2023-09-30
1,460,123 GBP2022-09-30
Current Assets
4,639,480 GBP2023-09-30
5,232,376 GBP2022-09-30
Creditors
Current
1,150,021 GBP2023-09-30
1,191,589 GBP2022-09-30
Net Current Assets/Liabilities
3,489,459 GBP2023-09-30
4,040,787 GBP2022-09-30
Total Assets Less Current Liabilities
3,641,357 GBP2023-09-30
4,209,939 GBP2022-09-30
Net Assets/Liabilities
3,608,432 GBP2023-09-30
4,174,388 GBP2022-09-30
Equity
Called up share capital
25,004 GBP2023-09-30
25,004 GBP2022-09-30
Retained earnings (accumulated losses)
3,583,428 GBP2023-09-30
4,149,384 GBP2022-09-30
Equity
3,608,432 GBP2023-09-30
4,174,388 GBP2022-09-30
Average Number of Employees
322022-10-01 ~ 2023-09-30
372021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
37,500 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
37,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,354 GBP2023-09-30
106,678 GBP2022-09-30
Furniture and fittings
266,959 GBP2023-09-30
137,932 GBP2022-09-30
Motor vehicles
25,500 GBP2023-09-30
25,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
505,445 GBP2023-09-30
358,024 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-8,995 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-29,778 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-39,222 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,985 GBP2023-09-30
97,166 GBP2022-09-30
Furniture and fittings
189,811 GBP2023-09-30
35,402 GBP2022-09-30
Motor vehicles
25,500 GBP2023-09-30
25,500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
353,551 GBP2023-09-30
188,876 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,814 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
48,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,910 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,995 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-29,778 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,222 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
4,369 GBP2023-09-30
9,512 GBP2022-09-30
Furniture and fittings
77,148 GBP2023-09-30
102,530 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
4 GBP2022-09-30
Investments in Group Undertakings
4 GBP2023-09-30
4 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
586,934 GBP2023-09-30
745,021 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
450,866 GBP2023-09-30
998,331 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
152,144 GBP2023-09-30
152,868 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,189,944 GBP2023-09-30
1,896,220 GBP2022-09-30
Trade Creditors/Trade Payables
Current
578,538 GBP2023-09-30
550,473 GBP2022-09-30
Amounts owed to group undertakings
Current
65,987 GBP2023-09-30
5,612 GBP2022-09-30
Other Taxation & Social Security Payable
Current
354,522 GBP2023-09-30
421,489 GBP2022-09-30
Other Creditors
Current
150,974 GBP2023-09-30
214,015 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,925 GBP2023-09-30
35,551 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-09-30
Class 2 ordinary share
2 shares2023-09-30
Class 3 ordinary share
2 shares2023-09-30
Related profiles found in government register
  • TILDENET LTD
    Info
    KERRYPAK LIMITED - 1992-02-12
    FLINTKERRY LIMITED - 1979-12-31
    Registered number 01284227
    Journal House, Hartcliffe Way, Bristol BS3 5RJ
    Private Limited Company incorporated on 1976-11-01 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • TILDENET LTD
    S
    Registered number 01284227
    Bristol Vale Trading Estate, Hartcliffe Way, Bristol, England, BS3 5RJ
    Limited Company in England And Wales, England
    CIF 1
  • TILDENET LTD
    S
    Registered number 01284227
    Journal House, Bristol Vale Trading Estate, Hartcliffe Way, Bristol, England, BS3 5RJ
    Limited Company in England And Wales, England
    CIF 2
  • TILDENET HOLDINGS LTD
    S
    Registered number 01284227
    Journal House, Bristol Vale Trading Estate, Hartcliffe Way, Bristol, England, BS3 5RJ
    Limited Liability in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hartcliffe Way, Bristol, Avon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    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
  • 2
    JOYCARRY LIMITED - 1982-05-17
    TILDENET LIMITED - 1992-02-12
    Journal House Bristol Vale Trading Estate, Hartcliffe Way, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BOSMERE PRODUCTS LIMITED - 2017-10-31
    Journal House Bristol Vale Trading Estate, Hartcliffe Way, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,079,262 GBP2023-09-30
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.