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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
    Brown, James
    Director born in December 1944
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 2013-11-13
    OF - Director → CIF 0
  • 2
    Maguire, Lucia Danielle
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Sawbridge, Paul
    Born in December 1952
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Patricia Joy
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1996-08-27 ~ 2017-01-01
    OF - Director → CIF 0
    Brown, Patricia Joy
    Individual (2 offsprings)
    Officer
    1996-08-27 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 5
    Brown, Daniel James
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2011-03-24
    OF - Director → CIF 0
  • 6
    Brown, Claire
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    2017-12-14 ~ 2025-08-20
    OF - Director → CIF 0
  • 7
    Brown, Matthew James, Ceo
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2001-03-16 ~ now
    OF - Director → CIF 0
    Brown, Matthew James, Ceo
    Individual (7 offsprings)
    Officer
    2007-07-27 ~ now
    OF - Secretary → CIF 0
  • 8
    TVD (NW) HOLDINGS LIMITED
    - now 07144155
    NEARMORE LTD - 2014-12-23
    James House, Unit 36 Waters Meeting Industrial Estate, Britannia Way, Bolton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1996-08-27 ~ 1996-08-27
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1996-08-27 ~ 1996-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TVD (NW) LIMITED

Period: 2014-11-25 ~ now
Company number: 03242424
Registered names
TVD (NW) LIMITED - now
Standard Industrial Classification
95210 - Repair Of Consumer Electronics
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Administrative Expenses
-3,645,966 GBP2024-02-01 ~ 2025-01-31
-3,352,553 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-190,384 GBP2024-02-01 ~ 2025-01-31
-220,340 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,611,631 GBP2024-02-01 ~ 2025-01-31
2,033,620 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,202,202 GBP2024-02-01 ~ 2025-01-31
1,551,852 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,726,127 GBP2025-01-31
1,832,424 GBP2024-01-31
Debtors
2,760,047 GBP2025-01-31
2,795,472 GBP2024-01-31
Cash at bank and in hand
554,896 GBP2025-01-31
1,517,212 GBP2024-01-31
Current Assets
5,007,147 GBP2025-01-31
5,842,097 GBP2024-01-31
Net Current Assets/Liabilities
462,087 GBP2025-01-31
2,071,598 GBP2024-01-31
Total Assets Less Current Liabilities
2,188,214 GBP2025-01-31
3,904,022 GBP2024-01-31
Net Assets/Liabilities
1,811,546 GBP2025-01-31
1,760,533 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
200 GBP2023-01-31
Capital redemption reserve
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
1,811,344 GBP2025-01-31
1,760,331 GBP2024-01-31
1,852,003 GBP2023-01-31
Equity
1,811,546 GBP2025-01-31
1,760,533 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,202,202 GBP2024-02-01 ~ 2025-01-31
1,551,852 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,643,524 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-1,151,189 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
21,000 GBP2024-02-01 ~ 2025-01-31
18,750 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
532024-02-01 ~ 2025-01-31
522023-02-01 ~ 2024-01-31
Wages/Salaries
1,962,288 GBP2024-02-01 ~ 2025-01-31
1,857,489 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,952 GBP2024-02-01 ~ 2025-01-31
35,675 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,250,755 GBP2024-02-01 ~ 2025-01-31
2,093,952 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
192,195 GBP2024-02-01 ~ 2025-01-31
188,197 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-20,622 GBP2024-02-01 ~ 2025-01-31
12,874 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2024-01-31
Intangible Assets
Goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,571,451 GBP2025-01-31
1,571,451 GBP2024-01-31
Plant and equipment
87,816 GBP2025-01-31
81,444 GBP2024-01-31
Furniture and fittings
238,819 GBP2025-01-31
236,653 GBP2024-01-31
Computers
648,528 GBP2025-01-31
592,250 GBP2024-01-31
Motor vehicles
439,581 GBP2025-01-31
412,400 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,275,005 GBP2025-01-31
3,157,100 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
263,666 GBP2025-01-31
191,346 GBP2024-01-31
Plant and equipment
69,307 GBP2025-01-31
64,143 GBP2024-01-31
Furniture and fittings
219,187 GBP2025-01-31
211,102 GBP2024-01-31
Computers
539,704 GBP2025-01-31
493,643 GBP2024-01-31
Motor vehicles
241,576 GBP2025-01-31
158,984 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,548,878 GBP2025-01-31
1,324,676 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,164 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
8,085 GBP2024-02-01 ~ 2025-01-31
Computers
46,061 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
82,592 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,202 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,307,785 GBP2025-01-31
Plant and equipment
18,509 GBP2025-01-31
17,301 GBP2024-01-31
Furniture and fittings
19,632 GBP2025-01-31
25,551 GBP2024-01-31
Computers
108,824 GBP2025-01-31
98,607 GBP2024-01-31
Motor vehicles
198,005 GBP2025-01-31
253,416 GBP2024-01-31
Owned/Freehold, Land and buildings
1,380,105 GBP2024-01-31
Finished Goods/Goods for Resale
1,692,204 GBP2025-01-31
1,529,413 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,967,912 GBP2025-01-31
1,885,449 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-01-31
166,714 GBP2024-01-31
Other Debtors
Current
680,401 GBP2025-01-31
622,547 GBP2024-01-31
Prepayments/Accrued Income
Current
111,734 GBP2025-01-31
120,762 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
500,790 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
167,225 GBP2025-01-31
148,346 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,058,262 GBP2025-01-31
1,870,668 GBP2024-01-31
Amounts owed to group undertakings
Current
898,903 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
217,555 GBP2025-01-31
161,445 GBP2024-01-31
Other Taxation & Social Security Payable
Current
560,701 GBP2025-01-31
469,784 GBP2024-01-31
Other Creditors
Current
125,072 GBP2025-01-31
249,963 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,517,342 GBP2025-01-31
369,503 GBP2024-01-31
Creditors
Current
4,545,060 GBP2025-01-31
3,770,499 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
1,619,750 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
147,032 GBP2025-01-31
288,101 GBP2024-01-31
Creditors
Non-current
147,032 GBP2025-01-31
1,907,851 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
2,120,540 GBP2024-01-31
Total Borrowings
Current
0 GBP2025-01-31
500,790 GBP2024-01-31
Non-current
0 GBP2025-01-31
1,619,750 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
167,225 GBP2025-01-31
148,346 GBP2024-01-31
Minimum gross finance lease payments owing
314,257 GBP2025-01-31
436,447 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-01-31
200 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,930 GBP2025-01-31
Between two and five year
163,417 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,347 GBP2025-01-31
  • 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 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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