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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 11
  • 1
    Thorn, Caron
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2026-03-13
    OF - Director → CIF 0
    Thorn, Caron Lee
    Book Keeper
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2022-08-02
    OF - Secretary → CIF 0
    Mrs Caron Thorn
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-21
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cook, Timothy James
    Building Surveyor born in May 1954
    Individual (3 offsprings)
    Officer
    1996-10-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Skerton, Robert Ernest
    Building Estimator born in November 1942
    Individual (3 offsprings)
    Officer
    1996-10-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Smith, Stephen John
    Accountant born in November 1959
    Individual (7 offsprings)
    Officer
    1996-10-02 ~ 1998-12-31
    OF - Director → CIF 0
    Smith, Stephen John
    Accountant
    Individual (7 offsprings)
    Officer
    1996-10-02 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Mayhew, Emma Jane
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Thorn, John
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 2026-03-13
    OF - Director → CIF 0
    Mr John Thorn
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-21
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Webb, Richard
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 8
    J AND C HOLDINGS LIMITED
    13407367
    1, Marybrook Street, Berkeley, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ 2026-03-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-09-16 ~ 1996-10-02
    OF - Nominee Director → CIF 0
  • 10
    RW & EM HOLDINGS LIMITED
    15842073
    Bridge View House, Oakbank Road Woolston, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-09-16 ~ 1996-10-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENDERCHANGE LIMITED

Period: 1996-09-16 ~ now
Company number: 03249834
Registered name
TENDERCHANGE LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
52,845 GBP2025-12-31
22,447 GBP2024-12-31
Fixed Assets
52,845 GBP2025-12-31
22,447 GBP2024-12-31
Total Inventories
15,000 GBP2025-12-31
15,000 GBP2024-12-31
Debtors
133,004 GBP2025-12-31
141,997 GBP2024-12-31
Cash at bank and in hand
47,121 GBP2025-12-31
3,808 GBP2024-12-31
Current Assets
195,125 GBP2025-12-31
160,805 GBP2024-12-31
Creditors
-123,727 GBP2025-12-31
-137,918 GBP2024-12-31
Net Current Assets/Liabilities
71,398 GBP2025-12-31
22,887 GBP2024-12-31
Total Assets Less Current Liabilities
124,243 GBP2025-12-31
45,334 GBP2024-12-31
Net Assets/Liabilities
91,108 GBP2025-12-31
25,353 GBP2024-12-31
Equity
Called up share capital
500 GBP2025-12-31
500 GBP2024-12-31
Retained earnings (accumulated losses)
90,608 GBP2025-12-31
24,853 GBP2024-12-31
Average Number of Employees
72025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,584 GBP2025-12-31
7,584 GBP2024-12-31
Motor vehicles
120,359 GBP2025-12-31
223,103 GBP2024-12-31
Computers
5,726 GBP2025-12-31
12,642 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
133,669 GBP2025-12-31
243,329 GBP2024-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-145,660 GBP2025-01-01 ~ 2025-12-31
Computers
-8,332 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-153,992 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,584 GBP2025-12-31
7,507 GBP2024-12-31
Motor vehicles
69,103 GBP2025-12-31
201,766 GBP2024-12-31
Computers
4,137 GBP2025-12-31
11,609 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,824 GBP2025-12-31
220,882 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
77 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
12,997 GBP2025-01-01 ~ 2025-12-31
Computers
593 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,667 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-145,660 GBP2025-01-01 ~ 2025-12-31
Computers
-8,065 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-153,725 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
51,256 GBP2025-12-31
21,337 GBP2024-12-31
Computers
1,589 GBP2025-12-31
1,033 GBP2024-12-31
Plant and equipment
77 GBP2024-12-31
Raw Materials
15,000 GBP2025-12-31
15,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
121,958 GBP2025-12-31
122,336 GBP2024-12-31
Prepayments/Accrued Income
Current
746 GBP2025-12-31
18,187 GBP2024-12-31
Other Debtors
Current
2,342 GBP2025-12-31
2,342 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
19,911 GBP2025-12-31
11,998 GBP2024-12-31
Amounts owed by directors
Current
16,106 GBP2025-12-31
14,222 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
13,488 GBP2025-12-31
12,684 GBP2024-12-31
Trade Creditors/Trade Payables
Current
48,850 GBP2025-12-31
85,168 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
8,644 GBP2025-12-31
16,596 GBP2024-12-31
Corporation Tax Payable
Current
25,171 GBP2025-12-31
2,126 GBP2024-12-31
Other Taxation & Social Security Payable
Current
12,929 GBP2025-12-31
8,739 GBP2024-12-31
Other Creditors
Current
14,645 GBP2025-12-31
11,795 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
810 GBP2024-12-31
Creditors
Current
123,727 GBP2025-12-31
137,918 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
33,135 GBP2025-12-31
11,932 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
8,049 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,488 GBP2025-12-31
12,684 GBP2024-12-31
Between one and five year
33,135 GBP2025-12-31
11,932 GBP2024-12-31
Minimum gross finance lease payments owing
46,623 GBP2025-12-31
24,616 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
46,623 GBP2025-12-31
24,616 GBP2024-12-31
  • TENDERCHANGE LIMITED
    Info
    Registered number 03249834
    Bridge View House, Oakbank Road Woolston, Southampton, Hampshire SO19 9DT
    PRIVATE LIMITED COMPANY incorporated on 1996-09-16 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.