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 5
  • 1
    Maguire, Lucia Danielle
    Managing Director born in October 1985
    Individual (4 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Matthew James, Ceo
    Managing Director born in July 1976
    Individual (8 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
    Brown, Matthew James, Ceo
    Individual (8 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Claire
    Company Director born in December 1976
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Sawbridge, Paul
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    NEARMORE LTD - 2014-12-23
    James House, Unit 36 Waters Meeting Industrial Estate, Britannia Way, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,648,133 GBP2023-02-01 ~ 2024-01-31
    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 5
  • 1
    Brown, Patricia Joy
    Director born in June 1947
    Individual
    Officer
    1996-08-27 ~ 2017-01-01
    OF - Director → CIF 0
    Brown, Patricia Joy
    Individual
    Officer
    1996-08-27 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 2
    Brown, Daniel James
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2011-03-24
    OF - Director → CIF 0
  • 3
    Brown, James
    Director born in November 1944
    Individual (8 offsprings)
    Officer
    1996-08-27 ~ 2013-11-13
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-27 ~ 1996-08-27
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-08-27 ~ 1996-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TVD (NW) LIMITED

Previous name
T V & VIDEO DIRECT LIMITED - 2014-11-25
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
95210 - Repair Of Consumer Electronics
Brief company account
Cost of Sales
-11,764,206 GBP2023-02-01 ~ 2024-01-31
-15,691,862 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-3,352,553 GBP2023-02-01 ~ 2024-01-31
-3,112,798 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-220,340 GBP2023-02-01 ~ 2024-01-31
-28,697 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
2,033,620 GBP2023-02-01 ~ 2024-01-31
1,960,145 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
1,551,852 GBP2023-02-01 ~ 2024-01-31
1,553,802 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,832,424 GBP2024-01-31
1,796,920 GBP2023-01-31
Debtors
2,795,472 GBP2024-01-31
2,433,873 GBP2023-01-31
Cash at bank and in hand
1,517,212 GBP2024-01-31
620,301 GBP2023-01-31
Current Assets
5,842,097 GBP2024-01-31
4,669,301 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,770,499 GBP2024-01-31
-3,608,316 GBP2023-01-31
Net Current Assets/Liabilities
2,071,598 GBP2024-01-31
1,060,985 GBP2023-01-31
Total Assets Less Current Liabilities
3,904,022 GBP2024-01-31
2,857,905 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,907,851 GBP2024-01-31
-600,323 GBP2023-01-31
Net Assets/Liabilities
1,760,533 GBP2024-01-31
1,852,205 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
200 GBP2022-01-31
Capital redemption reserve
2 GBP2024-01-31
2 GBP2023-01-31
2 GBP2022-01-31
Retained earnings (accumulated losses)
1,760,331 GBP2024-01-31
1,852,003 GBP2023-01-31
1,848,201 GBP2022-01-31
Equity
1,760,533 GBP2024-01-31
1,852,205 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,551,852 GBP2023-02-01 ~ 2024-01-31
1,553,802 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,550,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,643,524 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
18,750 GBP2023-02-01 ~ 2024-01-31
17,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
522023-02-01 ~ 2024-01-31
542022-02-01 ~ 2023-01-31
Wages/Salaries
1,857,489 GBP2023-02-01 ~ 2024-01-31
1,714,892 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,675 GBP2023-02-01 ~ 2024-01-31
29,881 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,093,952 GBP2023-02-01 ~ 2024-01-31
1,929,537 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
188,197 GBP2023-02-01 ~ 2024-01-31
125,549 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,874 GBP2023-02-01 ~ 2024-01-31
120,803 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2023-01-31
Intangible Assets
Goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,571,451 GBP2024-01-31
1,357,567 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
262,902 GBP2024-01-31
260,907 GBP2023-01-31
Plant and equipment
81,444 GBP2024-01-31
78,452 GBP2023-01-31
Furniture and fittings
236,653 GBP2024-01-31
236,653 GBP2023-01-31
Computers
592,250 GBP2024-01-31
563,525 GBP2023-01-31
Motor vehicles
412,400 GBP2024-01-31
432,395 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,157,100 GBP2024-01-31
2,929,499 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-19,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-19,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
191,346 GBP2024-01-31
122,811 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
205,458 GBP2024-01-31
192,562 GBP2023-01-31
Plant and equipment
64,143 GBP2024-01-31
59,115 GBP2023-01-31
Furniture and fittings
211,102 GBP2024-01-31
201,861 GBP2023-01-31
Computers
493,643 GBP2024-01-31
456,598 GBP2023-01-31
Motor vehicles
158,984 GBP2024-01-31
99,632 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,324,676 GBP2024-01-31
1,132,579 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
68,535 GBP2023-02-01 ~ 2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
12,896 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
5,028 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
9,241 GBP2023-02-01 ~ 2024-01-31
Computers
37,045 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
79,347 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,092 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-19,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,380,105 GBP2024-01-31
1,234,756 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
57,444 GBP2024-01-31
68,345 GBP2023-01-31
Plant and equipment
17,301 GBP2024-01-31
19,337 GBP2023-01-31
Furniture and fittings
25,551 GBP2024-01-31
34,792 GBP2023-01-31
Computers
98,607 GBP2024-01-31
106,927 GBP2023-01-31
Motor vehicles
253,416 GBP2024-01-31
332,763 GBP2023-01-31
Finished Goods/Goods for Resale
1,529,413 GBP2024-01-31
1,615,127 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,885,449 GBP2024-01-31
1,512,782 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
166,714 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
622,547 GBP2024-01-31
796,128 GBP2023-01-31
Prepayments/Accrued Income
Current
120,762 GBP2024-01-31
124,963 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,795,472 GBP2024-01-31
2,433,873 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
500,790 GBP2024-01-31
101,744 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
148,346 GBP2024-01-31
110,895 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,870,668 GBP2024-01-31
1,408,712 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
439,887 GBP2023-01-31
Corporation Tax Payable
Current
161,445 GBP2024-01-31
92,664 GBP2023-01-31
Other Taxation & Social Security Payable
Current
469,784 GBP2024-01-31
855,731 GBP2023-01-31
Other Creditors
Current
249,963 GBP2024-01-31
88,911 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
369,503 GBP2024-01-31
509,772 GBP2023-01-31
Creditors
Current
3,770,499 GBP2024-01-31
3,608,316 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
1,619,750 GBP2024-01-31
266,667 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
288,101 GBP2024-01-31
333,656 GBP2023-01-31
Creditors
Non-current
1,907,851 GBP2024-01-31
600,323 GBP2023-01-31
Bank Borrowings
2,120,540 GBP2024-01-31
368,411 GBP2023-01-31
Total Borrowings
Current
500,790 GBP2024-01-31
101,744 GBP2023-01-31
Non-current
1,619,750 GBP2024-01-31
266,667 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
148,346 GBP2024-01-31
110,895 GBP2023-01-31
Minimum gross finance lease payments owing
436,447 GBP2024-01-31
444,551 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,001 GBP2024-01-31
72,001 GBP2023-01-31
Between two and five year
218,918 GBP2024-01-31
297,919 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
276,919 GBP2024-01-31
369,920 GBP2023-01-31
  • TVD (NW) LIMITED
    Info
    T V & VIDEO DIRECT LIMITED - 2014-11-25
    Registered number 03242424
    James House Unit 36 Waters Meeting Industrial Estate, Britannia Way, Bolton, Greater Manchester BL2 2HH
    Private Limited Company incorporated on 1996-08-27 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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