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
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Martin David Burchnall
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Burchnall, Adam David
    Director born in October 1989
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    T & W GROUP LIMITED - now
    SEEBECK 131 LIMITED - 2015-11-04
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wales, Peter Martin
    Construction Engineer born in October 1960
    Individual (8 offsprings)
    Officer
    1995-05-05 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Tysoe, Steven John
    Quantity Surveyor born in August 1960
    Individual (12 offsprings)
    Officer
    1995-05-05 ~ 2007-10-19
    OF - Director → CIF 0
  • 3
    Wales, Jill Penelope
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2014-07-16 ~ 2015-09-28
    OF - Director → CIF 0
    Wales, Jill Penelope
    Individual (2 offsprings)
    Officer
    2007-10-19 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 4
    Tysoe, Elizabeth Elaine
    Individual
    Officer
    1995-05-05 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 5
    Norman, Adrian Timothy
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-09-28 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Adrian Timothy Norman
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Has significant influence or control → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-11 ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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 GBP2023-06-30
750,097 GBP2022-06-30
Cash at bank and in hand
25 GBP2023-06-30
14,941 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-912,400 GBP2023-06-30
-12,224 GBP2022-06-30
Net Current Assets/Liabilities
-912,375 GBP2023-06-30
2,717 GBP2022-06-30
Total Assets Less Current Liabilities
252,784 GBP2023-06-30
752,814 GBP2022-06-30
Equity
Called up share capital
63 GBP2023-06-30
63 GBP2022-06-30
Capital redemption reserve
37 GBP2023-06-30
37 GBP2022-06-30
Retained earnings (accumulated losses)
252,684 GBP2023-06-30
752,714 GBP2022-06-30
Equity
252,784 GBP2023-06-30
752,814 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
1,165,159 GBP2023-06-30
750,097 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
2 GBP2023-06-30
0 GBP2022-06-30
Amounts owed to group undertakings
Current
912,398 GBP2023-06-30
12,224 GBP2022-06-30
Creditors
Current
912,400 GBP2023-06-30
12,224 GBP2022-06-30
Related profiles found in government register
  • T & W HOLDINGS LIMITED
    Info
    DRAMADRESS LIMITED - 1995-08-31
    Registered number 03045006
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER
    Private Limited Company incorporated on 1995-04-11 (30 years 2 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
    183, Fraser Road, Sheffield, England, S8 0JP
    ENGLAND & WALES
    CIF 1
  • T&W HOLDINGS LIMITED
    S
    Registered number 03045006
    183, Fraser Road, Sheffield, England, S8 0JP
    Limited Company in Companies House, England And Wales
    CIF 2
  • T&W HOLDINGS LIMITED
    S
    Registered number 03045006
    Charlotte 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
    183 Fraser Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,708,463 GBP2023-06-30
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PHOTOPERMIT LIMITED - 1995-09-01
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,845 GBP2023-06-30
    Person with significant control
    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
  • 183 Fraser Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2011-07-12 ~ 2012-06-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.