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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 14
  • 1
    Buckingham, Daniel
    Individual (1 offspring)
    Officer
    2016-04-21 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 2
    Hughes, Paul
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Olding, Robert Steven
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
    Olding, Robert
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2003-08-02
    OF - Director → CIF 0
    Mr Robert Steven Olding
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lang, Francesa Lucy
    Account Manager
    Individual (2 offsprings)
    Officer
    2003-08-02 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 5
    Baxter, Samuel
    Born in March 1983
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Nyamweha, Doreen Catherine
    Finance Manager
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ 2003-04-10
    OF - Secretary → CIF 0
  • 7
    Ridge, Kim Barford
    Architect born in January 1957
    Individual (7 offsprings)
    Officer
    1999-06-18 ~ 2003-04-10
    OF - Director → CIF 0
  • 8
    Khanom, Muhsima
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Lavender, John
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    O'callaghan, Eoin Stuart
    Project Director born in May 1963
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ 2003-04-10
    OF - Director → CIF 0
  • 11
    Cawthorne, Mark
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    1999-08-02 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Mark Cawthorne
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-04-14 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 13
    THE TORRINGTON GROUP LTD
    - now 10320535
    NOT DONE YET LIMITED - 2020-08-21
    TSUNAMI AXIS HOLDINGS LIMITED - 2017-08-17
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-04-14 ~ 1999-06-18
    OF - Nominee Director → CIF 0
    1999-04-14 ~ 1999-06-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TSUNAMI AXIS LIMITED

Period: 1999-06-14 ~ now
Company number: 03752563
Registered names
TSUNAMI AXIS LIMITED - now
WYNDYETON LIMITED - 1999-06-14
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Average Number of Employees
822024-06-01 ~ 2025-05-31
952023-06-01 ~ 2024-05-31
Turnover/Revenue
58,362,725 GBP2024-06-01 ~ 2025-05-31
53,966,854 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
-46,862,028 GBP2024-06-01 ~ 2025-05-31
-43,407,609 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
11,500,697 GBP2024-06-01 ~ 2025-05-31
10,559,245 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-10,271,449 GBP2024-06-01 ~ 2025-05-31
-10,235,480 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
3,409,977 GBP2024-06-01 ~ 2025-05-31
2,362,490 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
16,525 GBP2024-06-01 ~ 2025-05-31
10,563 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
3,201,209 GBP2024-06-01 ~ 2025-05-31
2,127,803 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
2,374,883 GBP2024-06-01 ~ 2025-05-31
1,391,228 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
630,925 GBP2025-05-31
934,597 GBP2024-05-31
Fixed Assets - Investments
812,277 GBP2025-05-31
Fixed Assets
1,443,202 GBP2025-05-31
934,597 GBP2024-05-31
Total Inventories
21,838 GBP2025-05-31
21,838 GBP2024-05-31
Debtors
Current
32,130,845 GBP2025-05-31
26,712,726 GBP2024-05-31
Cash at bank and in hand
1,494,565 GBP2025-05-31
908,624 GBP2024-05-31
Current Assets
33,647,248 GBP2025-05-31
27,643,188 GBP2024-05-31
Net Current Assets/Liabilities
3,385,365 GBP2025-05-31
3,242,849 GBP2024-05-31
Total Assets Less Current Liabilities
4,828,567 GBP2025-05-31
4,177,446 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-81,788 GBP2025-05-31
-212,797 GBP2024-05-31
Net Assets/Liabilities
4,654,425 GBP2025-05-31
3,848,403 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2025-05-31
10,000 GBP2024-05-31
10,000 GBP2023-06-01
Retained earnings (accumulated losses)
4,644,425 GBP2025-05-31
3,838,403 GBP2024-05-31
3,122,175 GBP2023-06-01
Equity
4,654,425 GBP2025-05-31
3,848,403 GBP2024-05-31
3,132,175 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
2,374,883 GBP2024-06-01 ~ 2025-05-31
1,391,228 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,374,883 GBP2024-06-01 ~ 2025-05-31
1,391,228 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
2,374,883 GBP2024-06-01 ~ 2025-05-31
1,391,228 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,568,861 GBP2024-06-01 ~ 2025-05-31
-675,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-1,568,861 GBP2024-06-01 ~ 2025-05-31
-675,000 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
30,000 GBP2024-06-01 ~ 2025-05-31
30,000 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
5,501,221 GBP2024-06-01 ~ 2025-05-31
6,516,772 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
677,743 GBP2024-06-01 ~ 2025-05-31
903,712 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
6,253,671 GBP2024-06-01 ~ 2025-05-31
7,503,853 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
742,328 GBP2024-06-01 ~ 2025-05-31
1,163,195 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,804 GBP2024-06-01 ~ 2025-05-31
-32,938 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
800,302 GBP2024-06-01 ~ 2025-05-31
531,951 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,622 GBP2025-05-31
74,622 GBP2024-05-31
Motor vehicles
117,613 GBP2025-05-31
292,285 GBP2024-05-31
Furniture and fittings
1,330,709 GBP2025-05-31
1,248,691 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,083,223 GBP2025-05-31
2,175,877 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-174,672 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-174,672 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,709 GBP2025-05-31
68,753 GBP2024-05-31
Motor vehicles
34,304 GBP2025-05-31
77,681 GBP2024-05-31
Furniture and fittings
1,046,754 GBP2025-05-31
846,368 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,452,298 GBP2025-05-31
1,241,280 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
200,386 GBP2024-06-01 ~ 2025-05-31
Owned/Freehold
254,395 GBP2024-06-01 ~ 2025-05-31
Motor vehicles, Under hire purchased contracts or finance leases
73,071 GBP2024-06-01 ~ 2025-05-31
Under hire purchased contracts or finance leases
73,071 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-116,448 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-116,448 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
3,913 GBP2025-05-31
5,869 GBP2024-05-31
Motor vehicles
83,309 GBP2025-05-31
214,604 GBP2024-05-31
Furniture and fittings
283,955 GBP2025-05-31
402,323 GBP2024-05-31
Motor vehicles, Under hire purchased contracts or finance leases
83,309 GBP2025-05-31
214,604 GBP2024-05-31
Finished Goods/Goods for Resale
21,838 GBP2025-05-31
21,838 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
9,821,588 GBP2025-05-31
10,668,913 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
7,498,693 GBP2025-05-31
5,981,273 GBP2024-05-31
Other Debtors
Current
422,745 GBP2025-05-31
238,030 GBP2024-05-31
Prepayments/Accrued Income
Current
14,387,819 GBP2025-05-31
9,824,510 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,906,488 GBP2025-05-31
8,905,342 GBP2024-05-31
Corporation Tax Payable
Current
887,491 GBP2025-05-31
618,063 GBP2024-05-31
Taxation/Social Security Payable
Current
229,891 GBP2025-05-31
498,244 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
13,238 GBP2025-05-31
34,908 GBP2024-05-31
Other Creditors
Current
273,665 GBP2025-05-31
236,299 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
14,414,293 GBP2025-05-31
10,515,703 GBP2024-05-31
Creditors
Current
30,261,883 GBP2025-05-31
24,400,339 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
81,788 GBP2025-05-31
212,797 GBP2024-05-31
Minimum gross finance lease payments owing
95,026 GBP2025-05-31
247,705 GBP2024-05-31
Net Deferred Tax Liability/Asset
92,354 GBP2025-05-31
116,246 GBP2024-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
23,892 GBP2024-06-01 ~ 2025-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
92,354 GBP2025-05-31
116,246 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-05-31
10,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
547,491 GBP2025-05-31
498,152 GBP2024-05-31
Between one and five year
1,192,721 GBP2025-05-31
1,132,511 GBP2024-05-31
More than five year
321,797 GBP2025-05-31
722,003 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,062,009 GBP2025-05-31
2,352,666 GBP2024-05-31

Related profiles found in government register
  • TSUNAMI AXIS LIMITED
    Info
    WYNDYETON LIMITED - 1999-06-14
    Registered number 03752563
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1999-04-14 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • TSUNAMI AXIS LIMITED
    S
    Registered number 03752563
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TSUNAMI AXIS LABS LLP
    - now OC375632
    FLOURISH HEALTHCARE LLP
    - 2022-06-27 OC375632 07443659
    TSUNAMI (FLOURISH) LLP
    - 2012-07-20 OC375632 07443659
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents)
    Officer
    2012-05-29 ~ now
    CIF 1 - LLP Designated Member → ME

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