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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
    Tilley, Aaron
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Director → CIF 0
    Mr Aaron Tilley
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Director → CIF 0
  • 3
    Tilley, Lisa Dionne
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2019-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Tilley, Lisa
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    2003-06-25 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 6
    TILLEY INVESTMENTS LIMITED
    13391638
    8-10, Portsmouth Road, Cosham, Portsmouth, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TILLEY HOLDINGS LIMITED

Period: 2003-06-25 ~ now
Company number: 04810385
Registered name
TILLEY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investment Property
1,790,000 GBP2025-02-28
1,815,000 GBP2024-02-29
Fixed Assets
1,790,000 GBP2025-02-28
1,815,000 GBP2024-02-29
Cash at bank and in hand
61,963 GBP2025-02-28
28,675 GBP2024-02-29
Current Assets
61,963 GBP2025-02-28
28,675 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-655,769 GBP2025-02-28
Net Current Assets/Liabilities
-593,806 GBP2025-02-28
-480,551 GBP2024-02-29
Total Assets Less Current Liabilities
1,196,194 GBP2025-02-28
1,334,449 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-527,506 GBP2025-02-28
Net Assets/Liabilities
595,507 GBP2025-02-28
582,612 GBP2024-02-29
Equity
Called up share capital
103 GBP2025-02-28
103 GBP2024-02-29
Retained earnings (accumulated losses)
595,404 GBP2025-02-28
582,509 GBP2024-02-29
Equity
595,507 GBP2025-02-28
582,612 GBP2024-02-29
Bank Borrowings
Current
6,526 GBP2025-02-28
6,300 GBP2024-02-29
Amounts owed to group undertakings
Current
645,849 GBP2025-02-28
500,145 GBP2024-02-29
Corporation Tax Payable
Current
613 GBP2025-02-28
Other Creditors
Current
6 GBP2025-02-28
6 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
2,775 GBP2025-02-28
2,775 GBP2024-02-29
Creditors
Current
655,769 GBP2025-02-28
509,226 GBP2024-02-29
Bank Borrowings
Non-current
527,506 GBP2025-02-28
651,270 GBP2024-02-29
Creditors
Non-current
527,506 GBP2025-02-28
651,270 GBP2024-02-29
Bank Borrowings
Current, Amounts falling due within one year
6,526 GBP2025-02-28
Total Borrowings
Current, Amounts falling due within one year
6,526 GBP2025-02-28
Bank Borrowings
Non-current, Between two and five year
19,578 GBP2025-02-28
18,900 GBP2024-02-29
Total Borrowings
534,032 GBP2025-02-28
657,570 GBP2024-02-29

Related profiles found in government register
  • TILLEY HOLDINGS LIMITED
    Info
    Registered number 04810385
    8 -10 Portsmouth Road Cosham, Portsmouth, Hampshire PO6 2AE
    PRIVATE LIMITED COMPANY incorporated on 2003-06-25 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • TILLEY HOLDINGS LIMITED
    S
    Registered number 04810385
    8 -10 Portsmouth Road, Cosham, Portsmouth, Hampshire, England, PO6 2AE
    Limited Company in Uk Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A.D. MECHANICAL SERVICES LIMITED
    04128697
    8-10 Portsmouth Road Cosham, Portsmouth, Hampshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.