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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 11
  • 1
    Nicol, Gary Lawrence
    Chartered Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2007-11-06 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Warner, John Edward
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    Warner, Kathleen Ann
    Director born in April 1952
    Individual (4 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Abigail Shearing
    Individual (304 offsprings)
    Insolvency
    2023-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Walsh, Winifred Rona
    Director
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 6
    Walsh, Fergus James
    Consultant born in February 1964
    Individual (2 offsprings)
    Officer
    2001-07-27 ~ 2018-07-17
    OF - Director → CIF 0
  • 7
    Graham Stuart Wolloff
    Individual (728 offsprings)
    Insolvency
    2023-05-30 ~ 2023-12-18
    IP - (Case 1) practitioner → CIF 0
  • 8
    Stangroom, Michael David
    Retired born in September 1947
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 9
    SW HOLDINGS LIMITED
    - now 02509725
    PLANTATION COFFEE LIMITED - 1996-05-24
    DRAWSEARCH LIMITED - 1990-07-25
    The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Nominee Director → CIF 0
  • 11
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2001-07-27 ~ 2001-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TWCC REALISATIONS LIMITED

Period: 2022-11-29 ~ 2025-05-03
Company number: 04260857
Registered names
TWCC REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment
360 GBP2022-03-31
25 GBP2021-03-31
Fixed Assets
360 GBP2022-03-31
25 GBP2021-03-31
Total Inventories
5,178 GBP2022-03-31
1,567 GBP2021-03-31
Debtors
23,425 GBP2022-03-31
9,059 GBP2021-03-31
Cash at bank and in hand
21,392 GBP2022-03-31
32,792 GBP2021-03-31
Current Assets
49,995 GBP2022-03-31
43,418 GBP2021-03-31
Creditors
Current
102,983 GBP2022-03-31
130,795 GBP2021-03-31
Net Current Assets/Liabilities
-52,988 GBP2022-03-31
-87,377 GBP2021-03-31
Total Assets Less Current Liabilities
-52,628 GBP2022-03-31
-87,352 GBP2021-03-31
Creditors
Non-current
111,446 GBP2022-03-31
80,000 GBP2021-03-31
Net Assets/Liabilities
-164,074 GBP2022-03-31
-167,352 GBP2021-03-31
Equity
Called up share capital
79,000 GBP2022-03-31
79,000 GBP2021-03-31
Share premium
26,400 GBP2022-03-31
26,400 GBP2021-03-31
Retained earnings (accumulated losses)
-269,474 GBP2022-03-31
-272,752 GBP2021-03-31
Equity
-164,074 GBP2022-03-31
-167,352 GBP2021-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,040 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,040 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,266 GBP2022-03-31
35,266 GBP2021-03-31
Furniture and fittings
37,808 GBP2022-03-31
37,808 GBP2021-03-31
Computers
977 GBP2022-03-31
267 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
74,051 GBP2022-03-31
73,341 GBP2021-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
710 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,266 GBP2022-03-31
35,266 GBP2021-03-31
Furniture and fittings
37,808 GBP2022-03-31
37,783 GBP2021-03-31
Computers
617 GBP2022-03-31
267 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,691 GBP2022-03-31
73,316 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25 GBP2021-04-01 ~ 2022-03-31
Computers
350 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
375 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
360 GBP2022-03-31
Furniture and fittings
25 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,325 GBP2022-03-31
5,806 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2022-03-31
3,253 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
23,425 GBP2022-03-31
9,059 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2022-03-31
50,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
38,543 GBP2022-03-31
27,205 GBP2021-03-31
Amounts owed to group undertakings
Current
6,782 GBP2022-03-31
6,782 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,002 GBP2022-03-31
800 GBP2021-03-31
Other Creditors
Current
46,008 GBP2022-03-31
46,008 GBP2021-03-31
Amounts owed to group undertakings
Non-current
80,000 GBP2022-03-31
80,000 GBP2021-03-31
Other Creditors
Non-current
31,446 GBP2022-03-31

  • TWCC REALISATIONS LIMITED
    Info
    THE WICKED COFFEE COMPANY LIMITED - 2022-11-29
    Registered number 04260857
    67 Grosvenor Street, Mayfair, London W1KK 3JN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-27 and dissolved on 2025-05-03 (23 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-07-27
    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.