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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.

Parent entities and officers
Active 3
  • 1
    Matthews, Jacqueline Irene
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Matthews, Jacqueline Irene
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Irene Matthews
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Matthews, Sarah Jane
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Mark Anthony Thomas John
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Thomas John Matthews
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    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
Ceased 3
  • 1
    Hardy, Sharon Claire
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar ~ 1996-12-06
    OF - Director → CIF 0
  • 2
    Matthews, Anthony David
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-06-13
    OF - Director → CIF 0
    Mr Anthony David Matthews
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hardy, Thomas Patrick
    Company Director born in July 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-12-20
    OF - Director → CIF 0
    Hardy, Thomas Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

T & T HOLDINGS LIMITED

Previous name
T & T TIMBER MERCHANTS LIMITED - 1994-03-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment
471,669 GBP2024-10-31
468,419 GBP2023-10-31
Fixed Assets - Investments
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Fixed Assets
472,669 GBP2024-10-31
469,419 GBP2023-10-31
Debtors
Current
350,976 GBP2024-10-31
450,523 GBP2023-10-31
Cash at bank and in hand
103,287 GBP2024-10-31
102,117 GBP2023-10-31
Current Assets
454,263 GBP2024-10-31
552,640 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-64,350 GBP2024-10-31
-71,632 GBP2023-10-31
Net Current Assets/Liabilities
389,913 GBP2024-10-31
481,008 GBP2023-10-31
Net Assets/Liabilities
862,582 GBP2024-10-31
950,427 GBP2023-10-31
Equity
Called up share capital
10,550 GBP2024-10-31
10,550 GBP2023-10-31
Revaluation reserve
95,168 GBP2024-10-31
95,168 GBP2023-10-31
Other miscellaneous reserve
10,500 GBP2024-10-31
10,500 GBP2023-10-31
Retained earnings (accumulated losses)
746,364 GBP2024-10-31
834,209 GBP2023-10-31
Equity
862,582 GBP2024-10-31
950,427 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
521,669 GBP2024-10-31
518,419 GBP2023-10-31
Property, Plant & Equipment
Buildings
471,669 GBP2024-10-31
468,419 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
289,117 GBP2024-10-31
398,243 GBP2023-10-31
Other Debtors
Current
1,859 GBP2024-10-31
2,280 GBP2023-10-31
Prepayments/Accrued Income
Current
60,000 GBP2024-10-31
50,000 GBP2023-10-31
Corporation Tax Payable
Current
1,615 GBP2024-10-31
8,060 GBP2023-10-31
Taxation/Social Security Payable
Current
27,000 GBP2024-10-31
27,000 GBP2023-10-31
Other Creditors
Current
32,905 GBP2024-10-31
33,762 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,830 GBP2024-10-31
2,810 GBP2023-10-31
Creditors
Current
64,350 GBP2024-10-31
71,632 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-10-31
10,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-10-31
500 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1.002023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1.002023-11-01 ~ 2024-10-31
Related profiles found in government register
  • T & T HOLDINGS LIMITED
    Info
    T & T TIMBER MERCHANTS LIMITED - 1994-03-15
    Registered number 01855281
    icon of address24 Old Bond Street, London W1S 4AP
    Private Limited Company incorporated on 1984-10-12 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • T & T HOLDINGS LIMITED
    S
    Registered number 01855281
    icon of address24, Old Bond Street, London, United Kingdom, W1S 4AP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACCESSROUTE LIMITED - 1994-03-15
    icon of address24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,778 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.