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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 10
  • 1
    Burchnall, Martin David
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Martin David Burchnall
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Norman, Adrian Timothy
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2015-09-28 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Adrian Timothy Norman
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-17
    PE - Has significant influence or control → CIF 0
  • 3
    Tysoe, Steven John
    Born in August 1960
    Individual (15 offsprings)
    Officer
    1995-05-05 ~ 2007-10-19
    OF - Director → CIF 0
  • 4
    Burchnall, Adam David
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Wales, Jill Penelope
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2014-07-16 ~ 2015-09-28
    OF - Director → CIF 0
    Wales, Jill Penelope
    Individual (8 offsprings)
    Officer
    2007-10-19 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 6
    Tysoe, Elizabeth Elaine
    Individual (3 offsprings)
    Officer
    1995-05-05 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 7
    Wales, Peter Martin
    Born in October 1960
    Individual (14 offsprings)
    Officer
    1995-05-05 ~ 2015-09-28
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-04-11 ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-04-11 ~ 1995-05-05
    OF - Nominee Director → CIF 0
  • 10
    T&W GROUP LIMITED
    T & W GROUP LIMITED - now 09769419
    SEEBECK 131 LIMITED - 2015-11-04
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

T & W HOLDINGS LIMITED

Period: 1995-08-31 ~ now
Company number: 03045006
Registered names
T & W HOLDINGS LIMITED - now 15564242
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
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER
    PRIVATE LIMITED COMPANY incorporated on 1995-04-11 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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 4
  • 1
    COULSON CONTRACT SERVICES LIMITED
    06526115
    183 Fraser Road, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    T & W CIVIL ENGINEERING LIMITED
    - now 02888278
    DRAWCLOCK LIMITED - 1994-02-25
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    T & W PLANT HIRE LIMITED
    - now 03044992
    PHOTOPERMIT LIMITED - 1995-09-01
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    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
  • 4
    T&W FACILITIES LLP
    OC366430
    183 Fraser Road, Sheffield
    Dissolved Corporate (20 parents)
    Officer
    2011-07-12 ~ 2012-06-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.