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
Active 3
  • 1
    Hall, Oliver Alexander Stronach
    Managing Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodfine, Toby Frederick
    Telecoms born in May 1981
    Individual (5 offsprings)
    Officer
    2004-07-16 ~ now
    OF - Director → CIF 0
    Woodfine, Toby Frederick
    Telecoms
    Individual (5 offsprings)
    Officer
    2004-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Glyde, Adam Mark
    Telecomms born in October 1978
    Individual (7 offsprings)
    Officer
    2004-07-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mr Toby Frederick Woodfine
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    2023-01-23 ~ 2023-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Judd, James Grant
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2004-03-10 ~ 2004-06-22
    OF - Director → CIF 0
  • 3
    Parker, Michael
    Plumber born in April 1962
    Individual
    Officer
    2004-03-22 ~ 2004-06-22
    OF - Director → CIF 0
  • 4
    Mr Adam Mark Glyde
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2024-05-08 ~ 2024-09-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mclaughlin, Seamus Peter
    Chartered Accountant born in January 1967
    Individual (19 offsprings)
    Officer
    2004-06-22 ~ 2004-07-16
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-10 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
  • 7
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-03-10 ~ 2004-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TWISTEDPAIR LIMITED

Previous names
HAMMER INVESTMENTS LIMITED - 2004-07-16
CAPITAL AND COUNTRY PLUMBING AND HEATING SERVICES LIMITED - 2004-06-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Class 4 ordinary share
12023-02-01 ~ 2024-01-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
70,981 GBP2024-01-31
81,101 GBP2023-01-31
Fixed Assets - Investments
90 GBP2024-01-31
90 GBP2023-01-31
Fixed Assets
71,071 GBP2024-01-31
81,191 GBP2023-01-31
Total Inventories
1,025,748 GBP2024-01-31
603,229 GBP2023-01-31
Debtors
2,480,691 GBP2024-01-31
2,133,072 GBP2023-01-31
Cash at bank and in hand
43,907 GBP2024-01-31
37,871 GBP2023-01-31
Current Assets
3,550,346 GBP2024-01-31
2,774,172 GBP2023-01-31
Creditors
Current
2,909,281 GBP2024-01-31
2,379,116 GBP2023-01-31
Net Current Assets/Liabilities
641,065 GBP2024-01-31
395,056 GBP2023-01-31
Total Assets Less Current Liabilities
712,136 GBP2024-01-31
476,247 GBP2023-01-31
Creditors
Non-current
-413,333 GBP2024-01-31
-603,333 GBP2023-01-31
Net Assets/Liabilities
285,717 GBP2024-01-31
-137,304 GBP2023-01-31
Equity
Called up share capital
400 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
285,317 GBP2024-01-31
-137,404 GBP2023-01-31
666,539 GBP2022-01-31
Equity
285,717 GBP2024-01-31
-137,304 GBP2023-01-31
666,639 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-02-01 ~ 2024-01-31
-200,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-200,000 GBP2023-02-01 ~ 2024-01-31
-200,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
622,721 GBP2023-02-01 ~ 2024-01-31
-603,943 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
622,721 GBP2023-02-01 ~ 2024-01-31
-603,943 GBP2022-02-01 ~ 2023-01-31
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
Average Number of Employees
772023-02-01 ~ 2024-01-31
702022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,193 GBP2024-01-31
48,193 GBP2023-01-31
Furniture and fittings
39,334 GBP2024-01-31
30,999 GBP2023-01-31
Motor vehicles
9,701 GBP2024-01-31
9,701 GBP2023-01-31
Computers
123,881 GBP2024-01-31
107,260 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
221,109 GBP2024-01-31
196,153 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,606 GBP2024-01-31
18,967 GBP2023-01-31
Furniture and fittings
20,829 GBP2024-01-31
16,388 GBP2023-01-31
Motor vehicles
9,211 GBP2024-01-31
9,047 GBP2023-01-31
Computers
91,482 GBP2024-01-31
70,650 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,128 GBP2024-01-31
115,052 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,639 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
4,441 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
164 GBP2023-02-01 ~ 2024-01-31
Computers
20,832 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,076 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
19,587 GBP2024-01-31
29,226 GBP2023-01-31
Furniture and fittings
18,505 GBP2024-01-31
14,611 GBP2023-01-31
Motor vehicles
490 GBP2024-01-31
654 GBP2023-01-31
Computers
32,399 GBP2024-01-31
36,610 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
90 GBP2023-01-31
Investments in Group Undertakings
90 GBP2024-01-31
90 GBP2023-01-31
Merchandise
317,403 GBP2024-01-31
225,487 GBP2023-01-31
Value of work in progress
708,345 GBP2024-01-31
377,742 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,052,880 GBP2024-01-31
934,322 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
351,751 GBP2024-01-31
Other Debtors
Current
15,854 GBP2024-01-31
26,636 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
201,188 GBP2024-01-31
206,549 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
16,799 GBP2024-01-31
52,515 GBP2023-01-31
Prepayments
Current
308,316 GBP2024-01-31
60,644 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
2,194,558 GBP2024-01-31
2,133,072 GBP2023-01-31
Other Debtors
Non-current
286,133 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
549,566 GBP2024-01-31
252,699 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,567,386 GBP2024-01-31
360,409 GBP2023-01-31
Amounts owed to group undertakings
Current
1,486,684 GBP2023-01-31
Other Taxation & Social Security Payable
Current
214,795 GBP2024-01-31
92,330 GBP2023-01-31
Other Creditors
Current
27,449 GBP2024-01-31
9,766 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
550,085 GBP2024-01-31
177,228 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
413,333 GBP2024-01-31
603,333 GBP2023-01-31
Bank Borrowings
Non-current, Between two and five year
223,333 GBP2024-01-31
413,333 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,286 GBP2024-01-31
103,860 GBP2023-01-31
Between one and five year
74,052 GBP2024-01-31
126,590 GBP2023-01-31
All periods
139,338 GBP2024-01-31
230,450 GBP2023-01-31
Bank Overdrafts
Secured
359,566 GBP2024-01-31
62,699 GBP2023-01-31
Bank Borrowings
Secured
603,333 GBP2024-01-31
793,333 GBP2023-01-31
Total Borrowings
Secured
962,899 GBP2024-01-31
856,032 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,086 GBP2024-01-31
10,218 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-01-31
Class 3 ordinary share
100 shares2024-01-31
Class 4 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
622,721 GBP2023-02-01 ~ 2024-01-31
  • TWISTEDPAIR LIMITED
    Info
    HAMMER INVESTMENTS LIMITED - 2004-07-16
    CAPITAL AND COUNTRY PLUMBING AND HEATING SERVICES LIMITED - 2004-06-28
    Registered number 05069606
    Unit 2 Interchange Business Park, 2 Robinson Way, Portsmouth PO3 5QD
    Private Limited Company incorporated on 2004-03-10 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.