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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 5
  • 1
    Hunt, Angela Suzanne
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, John Lindley
    Born in September 1943
    Individual (20 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Veerman, Robert Arnold
    Born in October 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapstone House, Dunston Way, Chesterfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,624,396 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HALLAMSHIRE INDUSTRIAL ESTATES LIMITED - 1984-06-01
    icon of addressCapstone House, Dunston Way, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,438,365 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Dodd, Alan
    Company Director born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
    Dodd, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 2
    Mr John Lindley Wilson
    Born in September 1943
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sandland, Alan Wallace
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-05-19
    OF - Secretary → CIF 0
  • 4
    Mulligan, Thomas
    Civil Engineer born in October 1940
    Individual
    Officer
    icon of calendar 1993-05-19 ~ 2013-08-02
    OF - Director → CIF 0
  • 5
    Beech, Walter
    Chartered Accountant born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-19
    OF - Director → CIF 0
  • 6
    Phoenix, Christopher John
    Director born in July 1950
    Individual (67 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1993-05-19
    OF - Director → CIF 0
  • 7
    Downton, Christopher Hurst
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TAWNYWOOD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,426,015 GBP2024-03-31
4,436,859 GBP2023-03-31
Fixed Assets - Investments
6 GBP2024-03-31
8 GBP2023-03-31
Investment Property
11,350,000 GBP2024-03-31
2,754,775 GBP2023-03-31
Fixed Assets
15,776,021 GBP2024-03-31
7,191,642 GBP2023-03-31
Total Inventories
13,036,279 GBP2024-03-31
13,020,913 GBP2023-03-31
Debtors
34,630,901 GBP2024-03-31
33,303,691 GBP2023-03-31
Cash at bank and in hand
2,974,396 GBP2024-03-31
4,081,132 GBP2023-03-31
Current Assets
50,641,576 GBP2024-03-31
50,405,736 GBP2023-03-31
Creditors
Current
44,512,762 GBP2024-03-31
38,469,862 GBP2023-03-31
Net Current Assets/Liabilities
6,128,814 GBP2024-03-31
11,935,874 GBP2023-03-31
Total Assets Less Current Liabilities
21,904,835 GBP2024-03-31
19,127,516 GBP2023-03-31
Creditors
Non-current
-4,468,750 GBP2023-03-31
Net Assets/Liabilities
19,580,246 GBP2024-03-31
14,443,733 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Revaluation reserve
78,226 GBP2024-03-31
78,226 GBP2023-03-31
Retained earnings (accumulated losses)
19,501,940 GBP2024-03-31
14,365,427 GBP2023-03-31
Equity
19,580,246 GBP2024-03-31
14,443,733 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,400,000 GBP2024-03-31
4,400,000 GBP2023-03-31
Plant and equipment
107,279 GBP2024-03-31
103,579 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,507,279 GBP2024-03-31
4,503,579 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,264 GBP2024-03-31
66,720 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,264 GBP2024-03-31
66,720 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,544 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,400,000 GBP2024-03-31
4,400,000 GBP2023-03-31
Plant and equipment
26,015 GBP2024-03-31
36,859 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
6 GBP2024-03-31
8 GBP2023-03-31
Investments in Group Undertakings
6 GBP2024-03-31
8 GBP2023-03-31
Investment Property - Fair Value Model
11,350,000 GBP2024-03-31
2,754,775 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
136,408 GBP2024-03-31
Current, Amounts falling due within one year
283,701 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,845,546 GBP2024-03-31
6,647,651 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
27,648,947 GBP2024-03-31
Current, Amounts falling due within one year
26,372,339 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
34,630,901 GBP2024-03-31
Current, Amounts falling due within one year
33,303,691 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,468,750 GBP2024-03-31
125,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91,365 GBP2024-03-31
117,995 GBP2023-03-31
Other Taxation & Social Security Payable
Current
130,726 GBP2024-03-31
872,363 GBP2023-03-31
Other Creditors
Current
39,821,921 GBP2024-03-31
37,354,504 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,468,750 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,791 GBP2024-03-31
16,200 GBP2023-03-31
Between one and five year
8,790 GBP2023-03-31
All periods
8,791 GBP2024-03-31
24,990 GBP2023-03-31
Bank Borrowings
Secured
4,468,750 GBP2024-03-31
4,593,750 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-03-31
Related profiles found in government register
  • TAWNYWOOD LIMITED
    Info
    Registered number 02533967
    icon of addressCapstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire S41 9RD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-23 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • TAWNYWOOD LIMITED
    S
    Registered number 2533967
    icon of addressCapstone House, Dunston Way, Chesterfield, Derbyshire, England, S41 9RD
    Limited Company in England
    CIF 1
  • TAWNYWOOD LIMITED
    S
    Registered number 2533967
    icon of addressCapstone House, Dunston Way, Chesterfield, England, S41 9RD
    Limited Company in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressCapstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TAWNYWOOD (MANAGEMENT) LIMITED - 2005-06-15
    icon of addressCapstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    -60,534 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCapstone House Prospect Park, Dunston Way, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,270 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-04-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCapstone House Dunston Way, Dunston Road, Chesterfield
    Active Corporate (4 parents)
    Equity (Company account)
    -522,697 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.