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
8
- 1
Woodfine, Toby Frederick
Born in May 1981Individual (7 offsprings)Officer2004-07-16 ~ nowOF - Director → CIF 0Woodfine, Toby Frederick
TelecomsIndividual (7 offsprings)Officer2004-07-16 ~ nowOF - Secretary → CIF 0Mr Toby Frederick Woodfine
Born in May 1981Individual (7 offsprings)Person with significant control2023-01-23 ~ 2023-03-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Parker, Michael
Plumber born in April 1962Individual (1 offspring)Officer2004-03-22 ~ 2004-06-22OF - Director → CIF 0 - 3
Glyde, Adam Mark
Born in October 1978Individual (8 offsprings)Officer2004-07-16 ~ nowOF - Director → CIF 0Mr Adam Mark Glyde
Born in October 1978Individual (8 offsprings)Person with significant control2025-08-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02016-04-06 ~ 2023-03-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02024-05-08 ~ 2024-09-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hall, Oliver Alexander Stronach
Born in September 1979Individual (4 offsprings)Officer2019-11-01 ~ nowOF - Director → CIF 0 - 5
Mclaughlin, Seamus Peter
Chartered Accountant born in January 1967Individual (67 offsprings)Officer2004-06-22 ~ 2004-07-16OF - Director → CIF 0 - 6
Judd, James Grant
Director born in April 1967Individual (8 offsprings)Officer2004-03-10 ~ 2004-06-22OF - Director → CIF 0 - 7
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
0347476925 St Thomas Street, Winchester, HampshireActive Corporate (22 parents, 147 offsprings)Officer2004-03-10 ~ 2004-07-16OF - Secretary → CIF 0 - 8
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2004-03-10 ~ 2004-03-10OF - Nominee Secretary → CIF 0
Company in focus
TWISTEDPAIR LIMITED
Period: 2004-07-16 ~ now
Company number: 05069606
Registered names
TWISTEDPAIR LIMITED - now
HAMMER INVESTMENTS LIMITED - 2004-07-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Class 4 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
324,328 GBP2025-01-31
Property, Plant & Equipment
71,154 GBP2025-01-31
70,981 GBP2024-01-31
81,101 GBP2023-01-31
Fixed Assets - Investments
174 GBP2025-01-31
90 GBP2024-01-31
90 GBP2023-01-31
Investment Property
176,468 GBP2025-01-31
Fixed Assets
572,124 GBP2025-01-31
71,071 GBP2024-01-31
81,191 GBP2023-01-31
Total Inventories
1,728,257 GBP2025-01-31
862,876 GBP2024-01-31
603,229 GBP2023-01-31
Debtors
2,047,584 GBP2025-01-31
2,480,691 GBP2024-01-31
Cash at bank and in hand
65,804 GBP2025-01-31
43,907 GBP2024-01-31
37,871 GBP2023-01-31
Current Assets
3,841,645 GBP2025-01-31
3,387,474 GBP2024-01-31
Creditors
Current
-3,222,435 GBP2025-01-31
3,222,435 GBP2025-01-31
-2,909,282 GBP2024-01-31
2,909,282 GBP2024-01-31
-2,379,116 GBP2023-01-31
Net Current Assets/Liabilities
619,210 GBP2025-01-31
478,192 GBP2024-01-31
395,056 GBP2023-01-31
Total Assets Less Current Liabilities
1,191,334 GBP2025-01-31
549,263 GBP2024-01-31
476,247 GBP2023-01-31
Creditors
Non-current
-223,333 GBP2025-01-31
-413,333 GBP2024-01-31
-603,333 GBP2023-01-31
Net Assets/Liabilities
900,619 GBP2025-01-31
122,844 GBP2024-01-31
-137,304 GBP2023-01-31
Equity
Called up share capital
400 GBP2025-01-31
400 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
900,219 GBP2025-01-31
122,444 GBP2024-01-31
-137,404 GBP2023-01-31
Equity
900,619 GBP2025-01-31
122,844 GBP2024-01-31
-137,304 GBP2023-01-31
Issue of Equity Instruments
Called up share capital
300 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
300 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2024-02-01 ~ 2025-01-31
-200,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-200,000 GBP2024-02-01 ~ 2025-01-31
-200,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
977,775 GBP2024-02-01 ~ 2025-01-31
Comprehensive Income/Expense
977,775 GBP2024-02-01 ~ 2025-01-31
Average Number of Employees
782024-02-01 ~ 2025-01-31
772023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
327,053 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,193 GBP2025-01-31
48,193 GBP2024-01-31
Furniture and fittings
44,089 GBP2025-01-31
39,334 GBP2024-01-31
Motor vehicles
9,701 GBP2025-01-31
9,701 GBP2024-01-31
Computers
148,457 GBP2025-01-31
123,881 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
250,440 GBP2025-01-31
221,109 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,244 GBP2025-01-31
28,606 GBP2024-01-31
Furniture and fittings
25,795 GBP2025-01-31
20,829 GBP2024-01-31
Motor vehicles
9,333 GBP2025-01-31
9,211 GBP2024-01-31
Computers
105,914 GBP2025-01-31
91,482 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,286 GBP2025-01-31
150,128 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,638 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
4,966 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
122 GBP2024-02-01 ~ 2025-01-31
Computers
14,432 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,158 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
9,949 GBP2025-01-31
19,587 GBP2024-01-31
Furniture and fittings
18,294 GBP2025-01-31
18,505 GBP2024-01-31
Motor vehicles
368 GBP2025-01-31
490 GBP2024-01-31
Computers
42,543 GBP2025-01-31
32,399 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
174 GBP2025-01-31
90 GBP2024-01-31
Additions to investments
84 GBP2025-01-31
Investments in Group Undertakings
174 GBP2025-01-31
90 GBP2024-01-31
Investment Property - Fair Value Model
176,468 GBP2025-01-31
Merchandise
457,105 GBP2025-01-31
154,531 GBP2024-01-31
Value of work in progress
1,271,152 GBP2025-01-31
708,345 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,070,561 GBP2025-01-31
1,052,880 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
261,225 GBP2025-01-31
351,751 GBP2024-01-31
Other Debtors
Current
33,207 GBP2025-01-31
15,854 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
201,188 GBP2025-01-31
201,188 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
16,799 GBP2024-01-31
Prepayments
Current
127,330 GBP2025-01-31
308,316 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,788,359 GBP2025-01-31
2,194,558 GBP2024-01-31
Other Debtors
Non-current
259,225 GBP2025-01-31
286,133 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
481,310 GBP2025-01-31
549,566 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,671,327 GBP2025-01-31
1,567,387 GBP2024-01-31
Amounts owed to group undertakings
Current
19,655 GBP2025-01-31
Corporation Tax Payable
Current
113,609 GBP2025-01-31
Other Taxation & Social Security Payable
Current
254,965 GBP2025-01-31
214,795 GBP2024-01-31
Other Creditors
Current
180,478 GBP2025-01-31
27,449 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
327,110 GBP2025-01-31
550,085 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
223,333 GBP2025-01-31
413,333 GBP2024-01-31
Bank Borrowings
Non-current, Between one and two years
190,000 GBP2025-01-31
190,000 GBP2024-01-31
Between two and five year, Non-current
33,333 GBP2025-01-31
223,333 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,746 GBP2025-01-31
65,286 GBP2024-01-31
Between one and five year
38,216 GBP2025-01-31
74,052 GBP2024-01-31
All periods
131,962 GBP2025-01-31
139,338 GBP2024-01-31
Bank Overdrafts
Secured
291,310 GBP2025-01-31
359,566 GBP2024-01-31
Bank Borrowings
Secured
413,333 GBP2025-01-31
603,333 GBP2024-01-31
Total Borrowings
Secured
704,643 GBP2025-01-31
962,899 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
67,382 GBP2025-01-31
13,086 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-01-31
Class 3 ordinary share
100 shares2025-01-31
Class 4 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
977,775 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
TWISTEDPAIR LIMITED
InfoHAMMER INVESTMENTS LIMITED - 2004-07-16CAPITAL AND COUNTRY PLUMBING AND HEATING SERVICES LIMITED - 2004-07-16Registered number 05069606Unit 2 Interchange Business Park, 2 Robinson Way, Portsmouth PO3 5QDPRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-04CIF 0TWISTEDPAIR LIMITED
SRegistered number 5069606Unit 2 Interchange Business Park, Robinson Way, Portsmouth, England, PO3 5QDLimited in England, United KingdomCIF 1
Offspring entities and appointments
1
- 1
CROSSOVER AV LIMITED
0861095598 Central Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-12 ~ nowCIF 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.