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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 18
  • 1
    Bradshaw, Dawn Elizabeth
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gray, Patrick Joseph
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    2004-03-17 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    Harris, Mervyn Alan
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    2004-06-24 ~ 2009-06-17
    OF - Director → CIF 0
  • 4
    Summers, Philip Leslie
    Born in October 1951
    Individual (13 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Kishor, Roy, Mr.
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2014-07-02 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Durigg, Paul William
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2015-02-23
    OF - Director → CIF 0
  • 7
    Williams, Stephen George
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2024-07-24
    OF - Director → CIF 0
  • 8
    Gray, David Joseph
    Director born in May 1972
    Individual (9 offsprings)
    Officer
    2004-03-17 ~ 2014-07-02
    OF - Director → CIF 0
  • 9
    Attfield, Jonathan
    Sales Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-11-05 ~ 2022-11-29
    OF - Director → CIF 0
  • 10
    Meredith, Steven Conway
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
    Meredith, Steven Conway
    Director
    Individual (13 offsprings)
    Officer
    2003-06-17 ~ 2014-07-02
    OF - Secretary → CIF 0
    Mr Steven Conway Meredith
    Born in February 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Peleman, Herman
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2025-02-14
    OF - Director → CIF 0
  • 12
    Heycock, Victoria Louise
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Heycock, Victoria Louise
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 13
    Morgan, David Martin Hugh
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2003-11-21
    OF - Director → CIF 0
  • 14
    Lewis, David Charles
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2005-09-21
    OF - Director → CIF 0
  • 15
    Burke, Paul
    Manufacturing Director born in February 1962
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 16
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Secretary → CIF 0
  • 17
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-06-17 ~ 2003-06-17
    OF - Nominee Director → CIF 0
  • 18
    TBD OWEN HOLLAND HOLDINGS LIMITED
    08966138
    Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TBD (OWEN HOLLAND) LIMITED

Period: 2014-07-24 ~ now
Company number: 04801056
Registered names
TBD (OWEN HOLLAND) LIMITED - now
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
10,519,253 GBP2024-04-01 ~ 2025-03-31
12,489,307 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-5,975,408 GBP2024-04-01 ~ 2025-03-31
-8,339,476 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,543,845 GBP2024-04-01 ~ 2025-03-31
4,149,831 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-177,970 GBP2024-04-01 ~ 2025-03-31
-218,801 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,825,503 GBP2024-04-01 ~ 2025-03-31
-3,185,251 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
587,730 GBP2024-04-01 ~ 2025-03-31
936,821 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
310 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
189,078 GBP2024-04-01 ~ 2025-03-31
485,996 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
188,666 GBP2024-04-01 ~ 2025-03-31
331,724 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
188,666 GBP2024-04-01 ~ 2025-03-31
331,724 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
2,859,972 GBP2025-03-31
2,778,729 GBP2024-03-31
Property, Plant & Equipment
3,845,636 GBP2025-03-31
4,056,507 GBP2024-03-31
Fixed Assets
6,705,608 GBP2025-03-31
6,835,236 GBP2024-03-31
Total Inventories
1,741,639 GBP2025-03-31
1,501,153 GBP2024-03-31
Debtors
2,852,426 GBP2025-03-31
2,556,482 GBP2024-03-31
Cash at bank and in hand
563,689 GBP2025-03-31
1,846,630 GBP2024-03-31
Current Assets
5,157,754 GBP2025-03-31
5,904,265 GBP2024-03-31
Creditors
Current
3,794,425 GBP2025-03-31
4,551,523 GBP2024-03-31
Net Current Assets/Liabilities
1,363,329 GBP2025-03-31
1,352,742 GBP2024-03-31
Total Assets Less Current Liabilities
8,068,937 GBP2025-03-31
8,187,978 GBP2024-03-31
Net Assets/Liabilities
5,047,457 GBP2025-03-31
4,858,791 GBP2024-03-31
Equity
Called up share capital
222 GBP2025-03-31
222 GBP2024-03-31
222 GBP2023-03-31
Share premium
29,878 GBP2025-03-31
29,878 GBP2024-03-31
29,878 GBP2023-03-31
Revaluation reserve
1,062,518 GBP2025-03-31
1,070,459 GBP2024-03-31
1,078,270 GBP2023-03-31
Retained earnings (accumulated losses)
3,954,839 GBP2025-03-31
3,758,232 GBP2024-03-31
3,918,697 GBP2023-03-31
Equity
5,047,457 GBP2025-03-31
4,858,791 GBP2024-03-31
5,027,067 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
188,666 GBP2024-04-01 ~ 2025-03-31
331,724 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,650,682 GBP2024-04-01 ~ 2025-03-31
2,287,380 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
319,065 GBP2024-04-01 ~ 2025-03-31
267,074 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
183,581 GBP2024-04-01 ~ 2025-03-31
182,047 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,153,328 GBP2024-04-01 ~ 2025-03-31
2,736,501 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
812024-04-01 ~ 2025-03-31
722023-04-01 ~ 2024-03-31
Director Remuneration
243,144 GBP2024-04-01 ~ 2025-03-31
308,767 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
188,763 GBP2024-04-01 ~ 2025-03-31
185,449 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
18,000 GBP2024-04-01 ~ 2025-03-31
18,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,412 GBP2024-04-01 ~ 2025-03-31
202,929 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
47,270 GBP2024-04-01 ~ 2025-03-31
121,499 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
6,167,336 GBP2025-03-31
5,616,867 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,300,000 GBP2025-03-31
3,300,000 GBP2024-03-31
Plant and equipment
1,311,094 GBP2025-03-31
1,294,299 GBP2024-03-31
Furniture and fittings
254,124 GBP2025-03-31
206,663 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,865,218 GBP2025-03-31
4,800,962 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
132,000 GBP2025-03-31
66,000 GBP2024-03-31
Plant and equipment
720,576 GBP2025-03-31
537,850 GBP2024-03-31
Furniture and fittings
167,006 GBP2025-03-31
140,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,019,582 GBP2025-03-31
744,455 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
66,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
182,726 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
26,401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
275,127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,168,000 GBP2025-03-31
3,234,000 GBP2024-03-31
Plant and equipment
590,518 GBP2025-03-31
756,449 GBP2024-03-31
Furniture and fittings
87,118 GBP2025-03-31
66,058 GBP2024-03-31
Raw Materials
689,366 GBP2025-03-31
684,062 GBP2024-03-31
Value of work in progress
547,008 GBP2025-03-31
382,391 GBP2024-03-31
Finished Goods
505,265 GBP2025-03-31
434,700 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,490,519 GBP2025-03-31
1,451,745 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
811,359 GBP2025-03-31
602,639 GBP2024-03-31
Other Debtors
Current
70,069 GBP2025-03-31
71,167 GBP2024-03-31
Amounts owed by directors
166,623 GBP2025-03-31
199,623 GBP2024-03-31
Prepayments/Accrued Income
Current
313,856 GBP2025-03-31
231,308 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,852,426 GBP2025-03-31
Amounts falling due within one year, Current
2,556,482 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
90,903 GBP2025-03-31
85,592 GBP2024-03-31
Other Remaining Borrowings
Current
1,532,682 GBP2025-03-31
1,539,948 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
172,069 GBP2025-03-31
124,770 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,245,411 GBP2025-03-31
1,837,277 GBP2024-03-31
Amounts owed to group undertakings
Current
3,232 GBP2025-03-31
3,232 GBP2024-03-31
Corporation Tax Payable
Current
71,453 GBP2025-03-31
Other Taxation & Social Security Payable
Current
201,805 GBP2025-03-31
137,725 GBP2024-03-31
Amount of value-added tax that is payable
230,058 GBP2025-03-31
124,580 GBP2024-03-31
Other Creditors
Current
202,612 GBP2025-03-31
614,199 GBP2024-03-31
Amounts owed to directors
44,200 GBP2025-03-31
84,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,047,341 GBP2025-03-31
2,140,499 GBP2024-03-31
Other Remaining Borrowings
Non-current
71,740 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
170,139 GBP2025-03-31
311,948 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
90,903 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
1,623,585 GBP2025-03-31
Bank Borrowings
Non-current, Between two and five year
2,047,341 GBP2025-03-31
2,140,499 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
639 GBP2025-03-31
852 GBP2024-03-31
Between one and five year
639 GBP2024-03-31
All periods
639 GBP2025-03-31
1,491 GBP2024-03-31
Bank Borrowings
Secured
2,138,244 GBP2025-03-31
2,226,091 GBP2024-03-31
Total Borrowings
Secured
3,941,394 GBP2025-03-31
4,137,945 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
804,000 GBP2025-03-31
805,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
222 shares2025-03-31
  • TBD (OWEN HOLLAND) LIMITED
    Info
    T B DAVIES (UK) LIMITED - 2014-07-24
    20-20 FABRICATIONS LIMITED - 2014-07-24
    Registered number 04801056
    Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan CF31 3US
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.