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 4
  • 1
    Price, Anita Margaret
    Individual (2 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Haynes, Oscar Philip
    None Supplied born in September 1996
    Individual (5 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Stuart James
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    85,121 GBP2023-09-30
    Person with significant control
    2022-09-30 ~ 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 5
  • 1
    Haynes, Philip
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Philip Haynes
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2021-07-21 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Haynes, Stuart John
    Solicitor
    Individual (6 offsprings)
    Officer
    2001-03-19 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
  • 4
    Rowan House North, 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,648,651 GBP2023-12-31
    Person with significant control
    2019-05-15 ~ 2021-07-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-03-19 ~ 2001-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIGGES OE SOLUTIONS LTD

Previous name
HAYNES TIGGES (HOLDINGS) LIMITED - 2015-11-13
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
36,807 GBP2023-12-31
42,456 GBP2022-12-31
Fixed Assets - Investments
125,100 GBP2023-12-31
125,100 GBP2022-12-31
Fixed Assets
161,907 GBP2023-12-31
167,556 GBP2022-12-31
Total Inventories
332,580 GBP2023-12-31
284,802 GBP2022-12-31
Debtors
Current
1,616,102 GBP2023-12-31
1,430,905 GBP2022-12-31
Cash at bank and in hand
90,227 GBP2023-12-31
24,857 GBP2022-12-31
Current Assets
2,038,909 GBP2023-12-31
1,740,564 GBP2022-12-31
Net Current Assets/Liabilities
1,624,825 GBP2023-12-31
1,304,202 GBP2022-12-31
Total Assets Less Current Liabilities
1,786,732 GBP2023-12-31
1,471,758 GBP2022-12-31
Net Assets/Liabilities
1,778,104 GBP2023-12-31
1,464,293 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
121,650 GBP2023-12-31
120,529 GBP2022-12-31
Other
42,956 GBP2023-12-31
42,956 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
164,606 GBP2023-12-31
163,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
86,136 GBP2023-12-31
79,595 GBP2022-12-31
Other
41,663 GBP2023-12-31
41,434 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,799 GBP2023-12-31
121,029 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,541 GBP2023-01-01 ~ 2023-12-31
Other
229 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
35,514 GBP2023-12-31
40,934 GBP2022-12-31
Other
1,293 GBP2023-12-31
1,522 GBP2022-12-31
Investments in Subsidiaries
125,100 GBP2023-12-31
125,100 GBP2022-12-31
Cost valuation
125,100 GBP2023-12-31
125,100 GBP2022-12-31
Other types of inventories not specified separately
332,580 GBP2023-12-31
284,802 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
393,596 GBP2023-12-31
404,931 GBP2022-12-31
Amounts Owed By Related Parties
Current
1,206,430 GBP2023-12-31
1,009,010 GBP2022-12-31
Prepayments
Current
14,056 GBP2023-12-31
11,454 GBP2022-12-31
Other Debtors
Current
2,020 GBP2023-12-31
5,510 GBP2022-12-31
Trade Creditors/Trade Payables
128,106 GBP2023-12-31
187,935 GBP2022-12-31
Amounts Owed to Related Parties
125,100 GBP2023-12-31
125,100 GBP2022-12-31
Taxation/Social Security Payable
123,248 GBP2023-12-31
83,214 GBP2022-12-31
Accrued Liabilities
28,980 GBP2023-12-31
30,739 GBP2022-12-31
Other Creditors
8,650 GBP2023-12-31
9,374 GBP2022-12-31
Number of Shares Issued (Fully Paid)
619 shares2023-12-31
619 shares2022-12-31
Nominal value of allotted share capital
619 GBP2023-01-01 ~ 2023-12-31
619 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • TIGGES OE SOLUTIONS LTD
    Info
    HAYNES TIGGES (HOLDINGS) LIMITED - 2015-11-13
    Registered number 04182285
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire SY2 6LG
    Private Limited Company incorporated on 2001-03-19 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • TIGGES OE SOLUTIONS LTD
    S
    Registered number 04182285
    Rowan House North, 1 The Professional Quarter, Shrewsbury, Shropshire, SY2 6LG
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLEXI-FAST LIMITED - 1998-06-04
    C/o Cbsl Accountants Ltd, Rowan House North, 1 The Professional Qtr Shrewsbury Business Park, Shrewsbury
    Active Corporate (4 parents)
    Equity (Company account)
    125,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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.