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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 9
  • 1
    Gray, Christopher David
    Chartered Engineer born in August 1954
    Individual (5 offsprings)
    Officer
    2000-06-13 ~ 2019-07-26
    OF - Director → CIF 0
    Mr Christopher David Gray
    Born in August 1954
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hill, Steven James
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Director → CIF 0
    Mr Steven Hill
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Lake, Gwyn Charles, Doctor
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Dr Gwyn Charles Lake
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2021-08-27 ~ 2022-01-20
    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
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Nominee Secretary → CIF 0
  • 5
    Hill, Holly
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Mrs Holly Hill
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2022-01-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Lake, Mathew Tomas Charles
    Born in June 1984
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Angela Caroline
    Chartered Engineer born in February 1954
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2021-08-27
    OF - Director → CIF 0
    Gray, Angela Caroline
    Chartered Engineer
    Individual (3 offsprings)
    Officer
    2000-06-13 ~ 2021-08-27
    OF - Secretary → CIF 0
    Mrs Angela Caroline Gray
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2020-06-05 ~ 2021-08-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Lake, Fiona Lucy
    Born in October 1982
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Lake, Fiona Lucy
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Secretary → CIF 0
  • 9
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TFW GROUP LTD

Period: 2021-12-01 ~ now
Company number: 04013230
Registered names
TFW GROUP LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
52,680 GBP2025-06-30
104,824 GBP2024-06-30
Fixed Assets
52,680 GBP2025-06-30
104,824 GBP2024-06-30
Total Inventories
320,000 GBP2025-06-30
517,882 GBP2024-06-30
Debtors
622,030 GBP2025-06-30
601,043 GBP2024-06-30
Cash at bank and in hand
94,518 GBP2025-06-30
169,235 GBP2024-06-30
Current Assets
1,036,548 GBP2025-06-30
1,288,160 GBP2024-06-30
Creditors
-839,298 GBP2025-06-30
-789,776 GBP2024-06-30
Net Current Assets/Liabilities
197,250 GBP2025-06-30
498,384 GBP2024-06-30
Total Assets Less Current Liabilities
249,930 GBP2025-06-30
603,208 GBP2024-06-30
Creditors
Non-current
-17,972 GBP2025-06-30
-20,026 GBP2024-06-30
Net Assets/Liabilities
208,914 GBP2025-06-30
560,138 GBP2024-06-30
Equity
Called up share capital
12 GBP2025-06-30
12 GBP2024-06-30
Retained earnings (accumulated losses)
208,902 GBP2025-06-30
560,126 GBP2024-06-30
Average Number of Employees
342024-07-01 ~ 2025-06-30
362023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
71,183 GBP2025-06-30
134,488 GBP2024-06-30
Motor vehicles
27,674 GBP2025-06-30
51,097 GBP2024-06-30
Furniture and fittings
4,553 GBP2025-06-30
13,123 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-65,136 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-23,423 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-11,720 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,538 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,029 GBP2025-06-30
81,670 GBP2024-06-30
Motor vehicles
19,868 GBP2025-06-30
37,739 GBP2024-06-30
Furniture and fittings
2,190 GBP2025-06-30
13,123 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,662 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
3,340 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
787 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-54,303 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-21,211 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-11,720 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,056 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
6,482 GBP2025-06-30
Plant and equipment
30,154 GBP2025-06-30
52,818 GBP2024-06-30
Motor vehicles
7,806 GBP2025-06-30
13,358 GBP2024-06-30
Furniture and fittings
2,363 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Computers
152,476 GBP2025-06-30
157,526 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
263,424 GBP2025-06-30
382,968 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-10,653 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-130,128 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
146,601 GBP2025-06-30
142,403 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
210,744 GBP2025-06-30
278,144 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,470 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,794 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-9,272 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-99,194 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
5,875 GBP2025-06-30
15,123 GBP2024-06-30
Value of work in progress
320,000 GBP2025-06-30
517,882 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
610,371 GBP2025-06-30
559,882 GBP2024-06-30
Trade Creditors/Trade Payables
Current
652,294 GBP2025-06-30
495,758 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
19,993 GBP2024-06-30
Other Taxation & Social Security Payable
Current
184,965 GBP2025-06-30
262,289 GBP2024-06-30
Creditors
Current
839,298 GBP2025-06-30
789,776 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
17,972 GBP2025-06-30
20,026 GBP2024-06-30
  • TFW GROUP LTD
    Info
    TERRA FIRMA (WALES) LIMITED - 2021-12-01
    Registered number 04013230
    Unit 5 Wharfedale Road, Cardiff CF23 7HA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.