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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 6
  • 1
    Grumbridge, Guy Quentin
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
    Grumbridge, Guy Quentin
    Individual (3 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Guy Quentin Grumbridge
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Economides, Joanna
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ now
    OF - Director → CIF 0
    Mrs Joanna Economides
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Lewsley, David Martin
    Born in July 1959
    Individual (26 offsprings)
    Officer
    2001-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Grumbridge, Jennifer Margaret
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-05-23 ~ 2001-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TINWARE DIRECT LIMITED

Period: 2001-12-18 ~ now
Company number: 04222223
Registered names
TINWARE DIRECT LIMITED - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-12-31
Class 2 ordinary share
12023-07-01 ~ 2024-12-31
Class 3 ordinary share
12023-07-01 ~ 2024-12-31
Class 4 ordinary share
12023-07-01 ~ 2024-12-31
Property, Plant & Equipment
89,410 GBP2024-12-31
110,961 GBP2023-06-30
Fixed Assets - Investments
21 GBP2024-12-31
21 GBP2023-06-30
Fixed Assets
89,431 GBP2024-12-31
110,982 GBP2023-06-30
Total Inventories
956,417 GBP2024-12-31
897,209 GBP2023-06-30
Debtors
612,637 GBP2024-12-31
203,931 GBP2023-06-30
Cash at bank and in hand
620,046 GBP2024-12-31
886,520 GBP2023-06-30
Current Assets
2,189,100 GBP2024-12-31
1,987,660 GBP2023-06-30
Creditors
Current
993,704 GBP2024-12-31
844,604 GBP2023-06-30
Net Current Assets/Liabilities
1,195,396 GBP2024-12-31
1,143,056 GBP2023-06-30
Total Assets Less Current Liabilities
1,284,827 GBP2024-12-31
1,254,038 GBP2023-06-30
Net Assets/Liabilities
1,262,474 GBP2024-12-31
1,225,969 GBP2023-06-30
Equity
Called up share capital
1,965 GBP2024-12-31
1,965 GBP2023-06-30
Retained earnings (accumulated losses)
1,260,509 GBP2024-12-31
1,224,004 GBP2023-06-30
1,105,905 GBP2022-06-30
Equity
1,262,474 GBP2024-12-31
1,225,969 GBP2023-06-30
1,105,905 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
1,965 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
1,965 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-513,820 GBP2023-07-01 ~ 2024-12-31
-231,420 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-513,820 GBP2023-07-01 ~ 2024-12-31
-231,420 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
550,325 GBP2023-07-01 ~ 2024-12-31
349,519 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
550,325 GBP2023-07-01 ~ 2024-12-31
349,519 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
262023-07-01 ~ 2024-12-31
262022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
42,956 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
42,956 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
98,002 GBP2024-12-31
95,403 GBP2023-06-30
Plant and equipment
64,723 GBP2024-12-31
63,474 GBP2023-06-30
Furniture and fittings
40,245 GBP2024-12-31
40,245 GBP2023-06-30
Computers
158,267 GBP2024-12-31
135,871 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
361,237 GBP2024-12-31
334,993 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
69,520 GBP2024-12-31
55,928 GBP2023-06-30
Plant and equipment
46,208 GBP2024-12-31
36,931 GBP2023-06-30
Furniture and fittings
32,456 GBP2024-12-31
30,195 GBP2023-06-30
Computers
123,643 GBP2024-12-31
100,978 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,827 GBP2024-12-31
224,032 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,277 GBP2023-07-01 ~ 2024-12-31
Furniture and fittings
2,261 GBP2023-07-01 ~ 2024-12-31
Computers
22,665 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,795 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
28,482 GBP2024-12-31
Plant and equipment
18,515 GBP2024-12-31
26,543 GBP2023-06-30
Furniture and fittings
7,789 GBP2024-12-31
10,050 GBP2023-06-30
Computers
34,624 GBP2024-12-31
34,893 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
21 GBP2023-06-30
Investments in Group Undertakings
21 GBP2024-12-31
21 GBP2023-06-30
Merchandise
902,509 GBP2024-12-31
887,839 GBP2023-06-30
Value of work in progress
53,908 GBP2024-12-31
9,370 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
176,274 GBP2024-12-31
144,603 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
363,228 GBP2024-12-31
Other Debtors
Current
1,572 GBP2024-12-31
Prepayments
Current
71,563 GBP2024-12-31
59,328 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
612,637 GBP2024-12-31
Amounts falling due within one year, Current
203,931 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
144,369 GBP2024-12-31
210,136 GBP2023-06-30
Trade Creditors/Trade Payables
Current
111,725 GBP2024-12-31
135,714 GBP2023-06-30
Amounts owed to group undertakings
Current
20 GBP2024-12-31
21 GBP2023-06-30
Corporation Tax Payable
Current
185,444 GBP2024-12-31
94,754 GBP2023-06-30
Other Taxation & Social Security Payable
Current
30,324 GBP2024-12-31
16,279 GBP2023-06-30
Other Creditors
Current
7,436 GBP2024-12-31
10,548 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
139,935 GBP2024-12-31
95,228 GBP2023-06-30
Accrued Liabilities
Current
73,010 GBP2024-12-31
96,416 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,665 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Class 3 ordinary share
100 shares2024-12-31
Class 4 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • TINWARE DIRECT LIMITED
    Info
    GRUMBRIDGE DIRECT LIMITED - 2001-12-18
    Registered number 04222223
    The Granary Crowhill Farm, Ravensden Road Wilden, Bedford, Bedfordshire MK44 2QS
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • TINWARE DIRECT LIMITED
    S
    Registered number 04222223
    The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England, MK44 2QS
    Limited Company in Uk Company Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MILL BARN PACKAGING LIMITED
    10817661
    The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    YOUR GIFT BASKET LIMITED
    07728439
    Crowhill Farm Ravensden Road, Wilden, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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