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
    Southgate, Robert
    Individual (1 offspring)
    Officer
    2008-06-21 ~ now
    OF - Secretary → CIF 0
    Robert Southgate
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Woodford, Victoria
    Individual (1 offspring)
    Officer
    2008-06-21 ~ now
    OF - Secretary → CIF 0
    Victoria Woodford
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Southgate, Lynne
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    1996-07-24 ~ now
    OF - Director → CIF 0
    Mrs Lynne Southgate
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Southgate, Paul Arthur
    Metal Options Dealer born in July 1951
    Individual
    Officer
    1996-07-24 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Taylor, Alan Richard Mynott
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    1996-07-24 ~ 2009-04-30
    OF - Director → CIF 0
    Taylor, Alan Richard Mynott
    Company Director
    Individual (3 offsprings)
    Officer
    1996-07-24 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 3
    Mrs Lynne Southgate
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Sharpe, Frank Arthur
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-05 ~ 1996-07-24
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-07-05 ~ 1996-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TWINFORCE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment
92 GBP2023-07-31
185 GBP2022-07-31
Investment Property
985,000 GBP2023-07-31
1,025,000 GBP2022-07-31
Fixed Assets
985,092 GBP2023-07-31
1,025,185 GBP2022-07-31
Debtors
Current
744 GBP2023-07-31
443 GBP2022-07-31
Cash at bank and in hand
171,292 GBP2023-07-31
172,349 GBP2022-07-31
Current Assets
172,036 GBP2023-07-31
172,792 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-82,853 GBP2023-07-31
-13,435 GBP2022-07-31
Net Current Assets/Liabilities
89,183 GBP2023-07-31
159,357 GBP2022-07-31
Total Assets Less Current Liabilities
1,074,275 GBP2023-07-31
1,184,542 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2023-07-31
-150,000 GBP2022-07-31
Net Assets/Liabilities
928,908 GBP2023-07-31
941,575 GBP2022-07-31
Equity
Called up share capital
2,322 GBP2023-07-31
2,322 GBP2022-07-31
2,322 GBP2021-08-01
Share premium
495,000 GBP2023-07-31
495,000 GBP2022-07-31
495,000 GBP2021-08-01
Revaluation reserve
532,753 GBP2023-07-31
565,153 GBP2022-07-31
565,153 GBP2021-08-01
Other miscellaneous reserve
2,680 GBP2023-07-31
2,680 GBP2022-07-31
2,680 GBP2021-08-01
Retained earnings (accumulated losses)
-103,847 GBP2023-07-31
-123,580 GBP2022-07-31
-135,268 GBP2021-08-01
Equity
928,908 GBP2023-07-31
941,575 GBP2022-07-31
929,887 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
-12,667 GBP2022-08-01 ~ 2023-07-31
11,688 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-12,667 GBP2022-08-01 ~ 2023-07-31
11,688 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,667 GBP2022-08-01 ~ 2023-07-31
11,688 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
-12,667 GBP2022-08-01 ~ 2023-07-31
11,688 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,793 GBP2023-07-31
1,793 GBP2022-07-31
Office equipment
834 GBP2023-07-31
834 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
2,627 GBP2023-07-31
2,627 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,793 GBP2022-07-31
Office equipment
649 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,442 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
93 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
93 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,793 GBP2023-07-31
Office equipment
742 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,535 GBP2023-07-31
Property, Plant & Equipment
Office equipment
92 GBP2023-07-31
185 GBP2022-07-31
Prepayments/Accrued Income
Current
744 GBP2023-07-31
443 GBP2022-07-31
Cash and Cash Equivalents
171,292 GBP2023-07-31
172,349 GBP2022-07-31
Corporation Tax Payable
Current
4,651 GBP2023-07-31
2,763 GBP2022-07-31
Other Creditors
Current
74,116 GBP2023-07-31
6,510 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
4,086 GBP2023-07-31
4,162 GBP2022-07-31
Creditors
Current
82,853 GBP2023-07-31
13,435 GBP2022-07-31
Other Creditors
Non-current
60,000 GBP2023-07-31
150,000 GBP2022-07-31
Creditors
Non-current
60,000 GBP2023-07-31
150,000 GBP2022-07-31
Net Deferred Tax Liability/Asset
-85,367 GBP2023-07-31
-92,967 GBP2022-07-31
-92,967 GBP2021-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,600 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • TWINFORCE LIMITED
    Info
    Registered number 03220955
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1996-07-05 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • TWINFORCE LIMITED
    S
    Registered number 03220955
    4th Floor 7/10, Chandos Street, Cavendish, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    276,881 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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