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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
    Burchnall, Martin David
    Born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Martin David Burchnall
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Burchnall, Adam David
    Born in October 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    T & W GROUP LIMITED - now
    SEEBECK 131 LIMITED - 2015-11-04
    icon of addressCharlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Tysoe, Elizabeth Elaine
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 2
    Wales, Peter Martin
    Construction Engineer born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2015-09-28
    OF - Director → CIF 0
  • 3
    Tysoe, Steven John
    Quantity Surveyor born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Wales, Jill Penelope
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2015-09-28
    OF - Director → CIF 0
    Wales, Jill Penelope
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 5
    Norman, Adrian Timothy
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Adrian Timothy Norman
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-17
    PE - Has significant influence or control → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-11 ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-11 ~ 1995-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T & W HOLDINGS LIMITED

Previous name
DRAMADRESS LIMITED - 1995-08-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,165,159 GBP2024-06-30
1,165,159 GBP2023-06-30
Debtors
1,200,000 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
25 GBP2024-06-30
25 GBP2023-06-30
Current Assets
1,200,025 GBP2024-06-30
25 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,112,430 GBP2024-06-30
-912,400 GBP2023-06-30
Net Current Assets/Liabilities
-912,405 GBP2024-06-30
-912,375 GBP2023-06-30
Total Assets Less Current Liabilities
252,754 GBP2024-06-30
252,784 GBP2023-06-30
Equity
Called up share capital
63 GBP2024-06-30
63 GBP2023-06-30
Capital redemption reserve
37 GBP2024-06-30
37 GBP2023-06-30
Retained earnings (accumulated losses)
252,654 GBP2024-06-30
252,684 GBP2023-06-30
Equity
252,754 GBP2024-06-30
252,784 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1,165,159 GBP2024-06-30
1,165,159 GBP2023-06-30
Amounts Owed By Related Parties
1,200,000 GBP2024-06-30
Current
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2 GBP2024-06-30
2 GBP2023-06-30
Amounts owed to group undertakings
Current
2,112,428 GBP2024-06-30
912,398 GBP2023-06-30
Creditors
Current
2,112,430 GBP2024-06-30
912,400 GBP2023-06-30
Related profiles found in government register
  • T & W HOLDINGS LIMITED
    Info
    DRAMADRESS LIMITED - 1995-08-31
    Registered number 03045006
    icon of addressCharlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER
    PRIVATE LIMITED COMPANY incorporated on 1995-04-11 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • T&W HOLDINGS LIMITED
    S
    Registered number 3045006
    icon of address183, Fraser Road, Sheffield, England, S8 0JP
    ENGLAND & WALES
    CIF 1
  • T&W HOLDINGS LIMITED
    S
    Registered number 03045006
    icon of address183, Fraser Road, Sheffield, England, S8 0JP
    Limited Company in Companies House, England And Wales
    CIF 2
  • T&W HOLDINGS LIMITED
    S
    Registered number 03045006
    icon of addressCharlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England, S2 4ER
    Limited in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address183 Fraser Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DRAWCLOCK LIMITED - 1994-02-25
    icon of addressCharlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,959,933 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PHOTOPERMIT LIMITED - 1995-09-01
    icon of addressCharlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,176,598 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address183 Fraser Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2012-06-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.