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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.

Parent entities and officers
Active 6
  • 1
    Webb, Richard
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Mayhew, Emma Jane
    Born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Caron
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ now
    OF - Director → CIF 0
    Mrs Caron Thorn
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Thorn, John
    Born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ now
    OF - Director → CIF 0
    Mr John Thorn
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressBridge View House, Oakbank Road Woolston, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-17 ~ 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
  • 6
    icon of address1, Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    568 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    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
Ceased 6
  • 1
    Skerton, Robert Ernest
    Building Estimator born in November 1942
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Cook, Timothy James
    Building Surveyor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Thorn, Caron Lee
    Book Keeper
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2022-08-02
    OF - Secretary → CIF 0
  • 4
    Smith, Stephen John
    Accountant born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1998-12-31
    OF - Director → CIF 0
    Smith, Stephen John
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-16 ~ 1996-10-02
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-16 ~ 1996-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENDERCHANGE LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
22,447 GBP2024-12-31
9,707 GBP2023-12-31
Fixed Assets
22,447 GBP2024-12-31
9,707 GBP2023-12-31
Total Inventories
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
141,997 GBP2024-12-31
200,400 GBP2023-12-31
Cash at bank and in hand
3,808 GBP2024-12-31
47,486 GBP2023-12-31
Current Assets
160,805 GBP2024-12-31
262,886 GBP2023-12-31
Creditors
-137,918 GBP2024-12-31
-173,364 GBP2023-12-31
Net Current Assets/Liabilities
22,887 GBP2024-12-31
89,522 GBP2023-12-31
Total Assets Less Current Liabilities
45,334 GBP2024-12-31
99,229 GBP2023-12-31
Net Assets/Liabilities
25,353 GBP2024-12-31
73,435 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
Retained earnings (accumulated losses)
24,853 GBP2024-12-31
72,935 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,584 GBP2024-12-31
7,584 GBP2023-12-31
Motor vehicles
223,103 GBP2024-12-31
196,153 GBP2023-12-31
Computers
12,642 GBP2024-12-31
12,034 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
243,329 GBP2024-12-31
215,771 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,507 GBP2024-12-31
7,271 GBP2023-12-31
Motor vehicles
201,766 GBP2024-12-31
187,656 GBP2023-12-31
Computers
11,609 GBP2024-12-31
11,137 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,882 GBP2024-12-31
206,064 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
236 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
14,110 GBP2024-01-01 ~ 2024-12-31
Computers
472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
77 GBP2024-12-31
313 GBP2023-12-31
Motor vehicles
21,337 GBP2024-12-31
8,497 GBP2023-12-31
Computers
1,033 GBP2024-12-31
897 GBP2023-12-31
Raw Materials
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
122,336 GBP2024-12-31
152,790 GBP2023-12-31
Prepayments/Accrued Income
Current
18,187 GBP2024-12-31
3,509 GBP2023-12-31
Other Debtors
Current
2,342 GBP2024-12-31
4,019 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
11,998 GBP2024-12-31
21,364 GBP2023-12-31
Amounts owed by directors
Current
14,222 GBP2024-12-31
2,918 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,684 GBP2024-12-31
10,719 GBP2023-12-31
Trade Creditors/Trade Payables
Current
85,168 GBP2024-12-31
33,981 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,596 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Current
2,126 GBP2024-12-31
7,537 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,739 GBP2024-12-31
9,559 GBP2023-12-31
Other Creditors
Current
11,795 GBP2024-12-31
12,243 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
810 GBP2024-12-31
88,301 GBP2023-12-31
Amounts owed to directors
Current
1,024 GBP2023-12-31
Creditors
Current
137,918 GBP2024-12-31
173,364 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,932 GBP2024-12-31
7,656 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,049 GBP2024-12-31
18,138 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,684 GBP2024-12-31
10,719 GBP2023-12-31
Between one and five year
11,932 GBP2024-12-31
7,656 GBP2023-12-31
Minimum gross finance lease payments owing
24,616 GBP2024-12-31
18,375 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
24,616 GBP2024-12-31
18,375 GBP2023-12-31
  • TENDERCHANGE LIMITED
    Info
    Registered number 03249834
    icon of addressBridge View House, Oakbank Road Woolston, Southampton, Hampshire SO19 9DT
    PRIVATE LIMITED COMPANY incorporated on 1996-09-16 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.