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 2
  • 1
    Mcintosh, Megan Catherine
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
    Mcintosh, Megan Catherine
    Individual (2 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hinchliffe, Stephen Brian
    M D born in August 1959
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ now
    OF - Director → CIF 0
    Mr Stephen Brian Hinchliffe
    Born in August 1959
    Individual (3 offsprings)
    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 4
  • 1
    Sweet, Linda
    Individual
    Officer
    1999-10-12 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 2
    Hinchliffe, Shane Stephen
    Individual
    Officer
    1999-04-22 ~ 1999-09-24
    OF - Secretary → CIF 0
  • 3
    WIMPOLE STREET NOMINEES LTD
    9 Wimpole Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-04-22 ~ 1999-04-22
    PE - Nominee Director → CIF 0
  • 4
    WIMPOLE STREET ENTERPRISES LIMITED
    9 Wimpole Street, London
    Dissolved Corporate (1 parent, 25 offsprings)
    Officer
    1999-04-22 ~ 1999-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED

Previous name
THE TRADITIONAL FURNITURE CO LTD - 2014-06-27
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
558,529 GBP2023-12-31
451,296 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
558,729 GBP2023-12-31
451,496 GBP2022-12-31
Debtors
3,443 GBP2023-12-31
1,215 GBP2022-12-31
Cash at bank and in hand
1,117,505 GBP2023-12-31
1,199,072 GBP2022-12-31
Current Assets
1,120,948 GBP2023-12-31
1,200,287 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,045,442 GBP2023-12-31
-1,030,717 GBP2022-12-31
Net Current Assets/Liabilities
75,506 GBP2023-12-31
169,570 GBP2022-12-31
Total Assets Less Current Liabilities
634,235 GBP2023-12-31
621,066 GBP2022-12-31
Net Assets/Liabilities
633,440 GBP2023-12-31
620,165 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
7,134 GBP2023-12-31
7,134 GBP2022-12-31
Retained earnings (accumulated losses)
626,206 GBP2023-12-31
613,030 GBP2022-12-31
Equity
633,440 GBP2023-12-31
620,165 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
553,786 GBP2023-12-31
445,716 GBP2022-12-31
Other
7,723 GBP2023-12-31
7,723 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
561,509 GBP2023-12-31
453,439 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
2,980 GBP2023-12-31
2,143 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,980 GBP2023-12-31
2,143 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
553,786 GBP2023-12-31
445,716 GBP2022-12-31
Other
4,743 GBP2023-12-31
5,580 GBP2022-12-31
Other Investments Other Than Loans
200 GBP2023-12-31
200 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,443 GBP2023-12-31
1,215 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,991 GBP2023-12-31
743 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,303 GBP2023-12-31
482 GBP2022-12-31
Other Creditors
Current
1,036,148 GBP2023-12-31
1,029,492 GBP2022-12-31
Creditors
Current
1,045,442 GBP2023-12-31
1,030,717 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
1 GBP2022-12-31
Related profiles found in government register
  • THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED
    Info
    THE TRADITIONAL FURNITURE CO LTD - 2014-06-27
    Registered number 03757697
    Braelea Court, Bamforth Street, Sheffield, South Yorkshire S6 2HE
    Private Limited Company incorporated on 1999-04-22 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • THE TRADITIONAL FURNITURE CO HOLDINGS LTD
    S
    Registered number 03757697
    Braelea Court, Bamforth Street, Sheffield, England, S6 2HE
    Ltd Company in Companies House, Uk
    CIF 1
    Ltd Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 117 Bamforth Street, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    889,106 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • THE TRADITIONAL FURNITURE CO LIMITED - 2015-08-24
    THE TRADITIONAL JOINERY CO. LTD. - 2014-06-27
    Braelea Court, Bamforth Street, Hillsborough, Sheffield
    Active Corporate (1 parent)
    Equity (Company account)
    749,144 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE

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