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
3
- 1
Henley, Michael Colin
Born in January 1952Individual (4 offsprings)Officer2002-09-05 ~ 2002-10-16OF - Director → CIF 02003-06-19 ~ 2025-12-31OF - Director → CIF 0Mr Michael Colin Henley
Born in January 1952Individual (4 offsprings)Person with significant control2016-04-06 ~ 2026-06-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Henley, Stephen Michael
Born in February 1972Individual (12 offsprings)Officer2025-12-31 ~ nowOF - Director → CIF 02002-06-20 ~ 2002-06-21OF - Director → CIF 02023-07-01 ~ 2025-06-30OF - Director → CIF 0Henley, Stephen Michael
Individual (12 offsprings)Officer2002-09-05 ~ 2002-10-16OF - Secretary → CIF 0Mr Stephen Michael Henley
Born in February 1972Individual (12 offsprings)Person with significant control2026-06-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02023-07-01 ~ 2024-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Henley, Sally Dawn
Born in April 1974Individual (6 offsprings)Officer2002-06-21 ~ 2023-07-01OF - Director → CIF 0Henley, Sally Dawn
Individual (6 offsprings)Officer2002-06-20 ~ 2002-09-05OF - Secretary → CIF 02002-10-16 ~ 2023-07-01OF - Secretary → CIF 0Mrs Sally Dawn Henley
Born in April 1974Individual (6 offsprings)Person with significant control2016-04-06 ~ 2023-06-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
T.P.M. (SOUTH WEST) LIMITED
Period: 2002-06-20 ~ now
Company number: 04465175
Registered name
T.P.M. (SOUTH WEST) LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
213,105 GBP2024-04-30
207,444 GBP2023-03-31
Fixed Assets - Investments
30,000 GBP2024-04-30
30,000 GBP2023-03-31
Fixed Assets
243,105 GBP2024-04-30
237,444 GBP2023-03-31
Total Inventories
60,954 GBP2024-04-30
52,754 GBP2023-03-31
Debtors
76,675 GBP2024-04-30
98,523 GBP2023-03-31
Cash at bank and in hand
7,497 GBP2024-04-30
Current Assets
145,126 GBP2024-04-30
151,277 GBP2023-03-31
Net Current Assets/Liabilities
-170,343 GBP2024-04-30
-180,866 GBP2023-03-31
Total Assets Less Current Liabilities
72,762 GBP2024-04-30
56,578 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-03-31
Retained earnings (accumulated losses)
72,662 GBP2024-04-30
56,478 GBP2023-03-31
Equity
72,762 GBP2024-04-30
56,578 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-04-30
22022-03-29 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,963 GBP2024-04-30
149,963 GBP2023-03-31
Furniture and fittings
38,734 GBP2024-04-30
38,734 GBP2023-03-31
Motor vehicles
192,685 GBP2024-04-30
225,585 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
381,382 GBP2024-04-30
414,282 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-65,000 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-65,000 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,790 GBP2024-04-30
105,072 GBP2023-03-31
Furniture and fittings
34,645 GBP2024-04-30
33,924 GBP2023-03-31
Motor vehicles
2,842 GBP2024-04-30
67,842 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,277 GBP2024-04-30
206,838 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,718 GBP2023-04-01 ~ 2024-04-30
Furniture and fittings
721 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,439 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-65,000 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,000 GBP2023-04-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
19,173 GBP2024-04-30
44,891 GBP2023-03-31
Furniture and fittings
4,089 GBP2024-04-30
4,810 GBP2023-03-31
Motor vehicles
189,843 GBP2024-04-30
157,743 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2023-03-31
Investments in Group Undertakings
30,000 GBP2024-04-30
30,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
76,475 GBP2024-04-30
98,323 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
76,675 GBP2024-04-30
98,523 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
138,956 GBP2024-04-30
143,628 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,893 GBP2024-04-30
42,444 GBP2023-03-31
Corporation Tax Payable
Current
41,631 GBP2024-04-30
30,297 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,967 GBP2024-04-30
3,654 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
16,184 GBP2023-04-01 ~ 2024-04-30
- Registered number 04465175
T.P.M. (SOUTH WEST) LIMITED
Info16 Kipling Avenue, Bath, Somerset BA2 2RBPRIVATE LIMITED COMPANY incorporated on 2002-06-20 (24 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
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