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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
Active 1
  • Brennan, Michael Kevin Joseph
    Builder born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-20 ~ now
    OF - Director → CIF 0
    Mr Michael Kevin Joseph Brennan
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Walsh, Fiona
    Secretary
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 2
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2004-05-18
    OF - Nominee Secretary → CIF 0
  • 3
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-05-18 ~ 2004-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAVISTOCK CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
58,751 GBP2024-05-31
50,578 GBP2023-05-31
Fixed Assets
58,751 GBP2024-05-31
50,578 GBP2023-05-31
Debtors
68,979 GBP2024-05-31
25,822 GBP2023-05-31
Cash at bank and in hand
154,327 GBP2024-05-31
163,611 GBP2023-05-31
Current Assets
223,306 GBP2024-05-31
189,433 GBP2023-05-31
Creditors
-51,111 GBP2024-05-31
-39,971 GBP2023-05-31
Net Current Assets/Liabilities
172,195 GBP2024-05-31
149,462 GBP2023-05-31
Total Assets Less Current Liabilities
230,946 GBP2024-05-31
200,040 GBP2023-05-31
Net Assets/Liabilities
212,341 GBP2024-05-31
179,260 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
212,241 GBP2024-05-31
179,160 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
105,547 GBP2024-05-31
97,615 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,931 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,796 GBP2024-05-31
47,037 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,416 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,657 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
58,751 GBP2024-05-31
50,578 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
23,944 GBP2024-05-31
13,092 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
5,079 GBP2024-05-31
Trade Creditors/Trade Payables
Current
10,827 GBP2024-05-31
12,384 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-05-31
10,000 GBP2023-05-31
Corporation Tax Payable
Current
15,154 GBP2024-05-31
10,967 GBP2023-05-31
Other Taxation & Social Security Payable
Current
4,061 GBP2024-05-31
2,270 GBP2023-05-31
Other Creditors
Current
260 GBP2024-05-31
169 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
5,082 GBP2024-05-31
3,606 GBP2023-05-31
Amounts owed to directors
Current
575 GBP2023-05-31
Creditors
Current
51,111 GBP2024-05-31
39,971 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
8,466 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
10,139 GBP2024-05-31
20,780 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,079 GBP2024-05-31
Between one and five year
8,466 GBP2024-05-31
Minimum gross finance lease payments owing
13,545 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
13,545 GBP2024-05-31

  • TAVISTOCK CONSTRUCTION LIMITED
    Info
    Registered number 05131030
    icon of addressUnit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex RM18 8RH
    Private Limited Company incorporated on 2004-05-18 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.