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
1
Brooks, Richard David
Contracts Manager born in January 1980Individual (3 offsprings)Officer
2004-01-01 ~ nowOF - Director → CIF 0Mr Richard David Brooks
Born in January 1980Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
6
- 1
Brooks, Gary
Bricklayer born in May 1981Individual (1 offspring)Officer 2004-01-01 ~ 2011-01-11OF - Director → CIF 0Brooks, Gary
Individual (1 offspring)Officer 2006-01-13 ~ 2011-01-11OF - Secretary → CIF 0 - 2
Measures, Timothy Foster
Building Contractor born in August 1963IndividualOfficer 2005-04-01 ~ 2011-01-11OF - Director → CIF 0 - 3
Brooks, Michael John
Contracts Manager born in June 1954Individual (1 offspring)Officer 1996-01-24 ~ 2021-08-09OF - Director → CIF 0Mr Michael John Brooks
Born in June 1954Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-08-09PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Kelly, Margaret
Secretary born in June 1948IndividualOfficer 1997-09-01 ~ 2006-01-13OF - Director → CIF 0Kelly, Margaret
IndividualOfficer 1996-01-24 ~ 2006-01-13OF - Secretary → CIF 0 2011-01-11 ~ 2021-08-09OF - Secretary → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1995-12-01 ~ 1996-01-24PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1995-12-01 ~ 1996-01-24PE - Nominee Secretary → CIF 0
Company in focus
TANWOOD CONSTRUCTION LIMITED
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Property, Plant & Equipment
82,648 GBP2024-12-31
103,532 GBP2023-12-31
Total Inventories
352,797 GBP2024-12-31
552,297 GBP2023-12-31
Debtors
816,097 GBP2024-12-31
820,722 GBP2023-12-31
Cash at bank and in hand
699,973 GBP2024-12-31
250,864 GBP2023-12-31
Current Assets
1,868,867 GBP2024-12-31
1,623,883 GBP2023-12-31
Net Current Assets/Liabilities
466,201 GBP2024-12-31
435,936 GBP2023-12-31
Total Assets Less Current Liabilities
548,849 GBP2024-12-31
539,468 GBP2023-12-31
Net Assets/Liabilities
390,906 GBP2024-12-31
325,825 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
389,906 GBP2024-12-31
324,825 GBP2023-12-31
Equity
390,906 GBP2024-12-31
325,825 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
80,032 GBP2024-12-31
80,032 GBP2023-12-31
Plant and equipment
48,917 GBP2024-12-31
48,917 GBP2023-12-31
Vehicles
293,424 GBP2024-12-31
288,424 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
422,373 GBP2024-12-31
417,373 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
77,019 GBP2024-12-31
76,014 GBP2023-12-31
Plant and equipment
48,113 GBP2024-12-31
47,844 GBP2023-12-31
Vehicles
214,593 GBP2024-12-31
189,983 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,725 GBP2024-12-31
313,841 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,005 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
269 GBP2024-01-01 ~ 2024-12-31
Vehicles
24,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
3,013 GBP2024-12-31
4,018 GBP2023-12-31
Plant and equipment
804 GBP2024-12-31
1,073 GBP2023-12-31
Vehicles
78,831 GBP2024-12-31
98,441 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
808,284 GBP2024-12-31
812,909 GBP2023-12-31
Other Debtors
7,813 GBP2024-12-31
7,813 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
130,901 GBP2024-12-31
52,605 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
16,729 GBP2024-12-31
16,729 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
699,624 GBP2024-12-31
538,552 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
73,931 GBP2024-12-31
48,066 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
461,215 GBP2024-12-31
567,691 GBP2023-12-31
Other Creditors
Amounts falling due within one year
20,266 GBP2024-12-31
-35,696 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
95,246 GBP2024-12-31
135,352 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
42,565 GBP2024-12-31
59,023 GBP2023-12-31
- Registered number 03133088
TANWOOD CONSTRUCTION LIMITED
InfoUnit X1 Blaby Industrial Park, Winchester Avenue, Blaby, Leicester LE8 4GZPrivate Limited Company incorporated on 1995-12-01 (29 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.