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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Phoenix, Christopher John
    Director born in July 1950
    Individual (106 offsprings)
    Officer
    1992-12-31 ~ 1993-05-19
    OF - Director → CIF 0
  • 2
    Downton, Christopher Hurst
    Solicitor
    Individual (37 offsprings)
    Officer
    (before 1992-08-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Dodd, Alan
    Company Director born in February 1937
    Individual (20 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-05-19
    OF - Director → CIF 0
    Dodd, Alan
    Individual (20 offsprings)
    Officer
    1993-05-19 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Veerman, Robert Arnold
    Born in October 1959
    Individual (65 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Hunt, Angela Suzanne
    Individual (38 offsprings)
    Officer
    1997-02-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Sandland, Alan Wallace
    Individual (24 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-05-19
    OF - Secretary → CIF 0
  • 7
    Mulligan, Thomas
    Civil Engineer born in October 1940
    Individual (8 offsprings)
    Officer
    1993-05-19 ~ 2013-08-02
    OF - Director → CIF 0
  • 8
    Beech, Walter
    Chartered Accountant born in May 1944
    Individual (16 offsprings)
    Officer
    (before 1992-08-07) ~ 1993-05-19
    OF - Director → CIF 0
  • 9
    Wilson, John Lindley
    Born in September 1943
    Individual (28 offsprings)
    Officer
    1993-05-19 ~ now
    OF - Director → CIF 0
    Mr John Lindley Wilson
    Born in September 1943
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    HALLAMSHIRE DEVELOPMENTS LIMITED
    - now 00327493
    HALLAMSHIRE INDUSTRIAL ESTATES LIMITED - 1984-06-01
    Capstone House, Dunston Way, Chesterfield, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    TAWNYWOOD HOLDINGS LIMITED
    13465611
    Capstone House, Dunston Way, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TAWNYWOOD LIMITED

Period: 1990-08-23 ~ now
Company number: 02533967
Registered name
TAWNYWOOD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,411,896 GBP2025-03-31
4,426,015 GBP2024-03-31
Fixed Assets - Investments
6 GBP2025-03-31
6 GBP2024-03-31
Investment Property
12,420,000 GBP2025-03-31
11,350,000 GBP2024-03-31
Fixed Assets
16,831,902 GBP2025-03-31
15,776,021 GBP2024-03-31
Total Inventories
13,036,279 GBP2025-03-31
13,036,279 GBP2024-03-31
Debtors
38,313,608 GBP2025-03-31
34,630,901 GBP2024-03-31
Cash at bank and in hand
2,286,072 GBP2025-03-31
2,974,396 GBP2024-03-31
Current Assets
53,635,959 GBP2025-03-31
50,641,576 GBP2024-03-31
Creditors
Current
42,299,389 GBP2025-03-31
44,512,762 GBP2024-03-31
Net Current Assets/Liabilities
11,336,570 GBP2025-03-31
6,128,814 GBP2024-03-31
Total Assets Less Current Liabilities
28,168,472 GBP2025-03-31
21,904,835 GBP2024-03-31
Creditors
Non-current
-4,218,750 GBP2025-03-31
Net Assets/Liabilities
21,556,628 GBP2025-03-31
19,580,246 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
80 GBP2024-03-31
Revaluation reserve
78,226 GBP2025-03-31
78,226 GBP2024-03-31
Retained earnings (accumulated losses)
21,478,322 GBP2025-03-31
19,501,940 GBP2024-03-31
Equity
21,556,628 GBP2025-03-31
19,580,246 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,400,000 GBP2025-03-31
4,400,000 GBP2024-03-31
Plant and equipment
94,022 GBP2025-03-31
107,279 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,494,022 GBP2025-03-31
4,507,279 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,126 GBP2025-03-31
81,264 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,126 GBP2025-03-31
81,264 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,257 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,400,000 GBP2025-03-31
4,400,000 GBP2024-03-31
Plant and equipment
11,896 GBP2025-03-31
26,015 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
6 GBP2024-03-31
Investments in Group Undertakings
6 GBP2025-03-31
6 GBP2024-03-31
Investment Property - Fair Value Model
12,420,000 GBP2025-03-31
11,350,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
340,572 GBP2025-03-31
136,408 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,825,007 GBP2025-03-31
6,845,546 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
31,148,029 GBP2025-03-31
27,648,947 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
38,313,608 GBP2025-03-31
34,630,901 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
125,000 GBP2025-03-31
4,468,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
92,724 GBP2025-03-31
91,365 GBP2024-03-31
Other Taxation & Social Security Payable
Current
413,794 GBP2025-03-31
130,726 GBP2024-03-31
Other Creditors
Current
41,667,871 GBP2025-03-31
39,821,921 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,218,750 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,251 GBP2025-03-31
8,791 GBP2024-03-31
Between one and five year
35,279 GBP2025-03-31
All periods
60,530 GBP2025-03-31
8,791 GBP2024-03-31
Bank Borrowings
Secured
4,343,750 GBP2025-03-31
4,468,750 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-03-31
Related profiles found in government register
  • TAWNYWOOD LIMITED
    Info
    Registered number 02533967
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire S41 9RD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-23 (35 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • TAWNYWOOD LIMITED
    S
    Registered number 2533967
    Capstone House, Dunston Way, Chesterfield, Derbyshire, England, S41 9RD
    Limited Company in England
    CIF 1
  • TAWNYWOOD LIMITED
    S
    Registered number 2533967
    Capstone House, Dunston Way, Chesterfield, England, S41 9RD
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    TAWNYWOOD (AVENUE) LIMITED
    03167279
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TAWNYWOOD (HOTELS) LIMITED
    - now 03402055
    TAWNYWOOD (MANAGEMENT) LIMITED - 2005-06-15
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TAWNYWOOD HOTELS (GRANTHAM) LIMITED
    11289384
    Capstone House Prospect Park, Dunston Way, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TAWNYWOOD RECYCLING LIMITED
    09084089
    Capstone House Dunston Way, Dunston Road, Chesterfield
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.