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
    ~ now
    OF - Director → CIF 0
    Matthews, Jacqueline Irene
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Irene Matthews
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Matthews, Sarah Jane
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Mark Anthony Thomas John
    Director born in May 1978
    Individual (3 offsprings)
    Officer
    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
    2022-05-30 ~ now
    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
Ceased 3
  • 1
    Matthews, Anthony David
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 2017-06-13
    OF - Director → CIF 0
    Mr Anthony David Matthews
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hardy, Thomas Patrick
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1999-12-20
    OF - Director → CIF 0
    Hardy, Thomas Patrick
    Individual (3 offsprings)
    Officer
    ~ 1999-12-20
    OF - Secretary → CIF 0
  • 3
    Hardy, Sharon Claire
    Company Director born in November 1957
    Individual
    Officer
    ~ 1996-12-06
    OF - Director → 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
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
468,419 GBP2023-10-31
455,416 GBP2022-10-31
Fixed Assets - Investments
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Fixed Assets
469,419 GBP2023-10-31
456,416 GBP2022-10-31
Debtors
Current
450,523 GBP2023-10-31
467,472 GBP2022-10-31
Cash at bank and in hand
102,117 GBP2023-10-31
165,311 GBP2022-10-31
Current Assets
552,640 GBP2023-10-31
632,783 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-71,632 GBP2023-10-31
-88,075 GBP2022-10-31
Net Current Assets/Liabilities
481,008 GBP2023-10-31
544,708 GBP2022-10-31
Net Assets/Liabilities
950,427 GBP2023-10-31
1,001,124 GBP2022-10-31
Equity
Called up share capital
10,550 GBP2023-10-31
10,550 GBP2022-10-31
Revaluation reserve
95,168 GBP2023-10-31
95,168 GBP2022-10-31
Other miscellaneous reserve
10,500 GBP2023-10-31
10,500 GBP2022-10-31
Retained earnings (accumulated losses)
834,209 GBP2023-10-31
884,906 GBP2022-10-31
Equity
950,427 GBP2023-10-31
1,001,124 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Buildings
518,419 GBP2023-10-31
505,416 GBP2022-10-31
Property, Plant & Equipment
Buildings
468,419 GBP2023-10-31
455,416 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
398,243 GBP2023-10-31
332,472 GBP2022-10-31
Other Debtors
Current
2,280 GBP2023-10-31
Prepayments/Accrued Income
Current
50,000 GBP2023-10-31
135,000 GBP2022-10-31
Corporation Tax Payable
Current
8,060 GBP2023-10-31
24,591 GBP2022-10-31
Taxation/Social Security Payable
Current
27,000 GBP2023-10-31
27,000 GBP2022-10-31
Other Creditors
Current
33,762 GBP2023-10-31
34,584 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,810 GBP2023-10-31
1,900 GBP2022-10-31
Creditors
Current
71,632 GBP2023-10-31
88,075 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-10-31
10,000 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-10-31
500 shares2022-10-31
Par Value of Share
Class 2 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2023-10-31
50 shares2022-10-31
Par Value of Share
Class 3 ordinary share
1.002022-11-01 ~ 2023-10-31

Related profiles found in government register
  • T & T HOLDINGS LIMITED
    Info
    T & T TIMBER MERCHANTS LIMITED - 1994-03-15
    Registered number 01855281
    24 Old Bond Street, London W1S 4AP
    Private Limited Company incorporated on 1984-10-12 (40 years 9 months). 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
    24, 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
    24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    688 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.