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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
    Dorrian, Andrew
    Born in October 1977
    Individual (8 offsprings)
    Officer
    2004-08-05 ~ 2026-01-13
    OF - Director → CIF 0
  • 2
    Wood, Andrew Stanley
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2004-08-05 ~ now
    OF - Director → CIF 0
    Wood, Andrew Stanley
    Individual (14 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Stanley Wood
    Born in August 1962
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Day, James
    Finance Manager
    Individual (3 offsprings)
    Officer
    2004-08-05 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 4
    Wood, Elaine Patricia
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2008-11-15 ~ now
    OF - Director → CIF 0
    Elaine Patricia Wood
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-08-05 ~ 2004-08-05
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-08-05 ~ 2004-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOWER HOLDINGS LIMITED

Period: 2004-08-05 ~ now
Company number: 05198252
Registered name
TOWER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Class 2 ordinary share
02023-05-01 ~ 2024-04-30
Class 3 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
354,337 GBP2024-04-30
278,157 GBP2023-04-30
Fixed Assets - Investments
302 GBP2024-04-30
302 GBP2023-04-30
Fixed Assets
354,639 GBP2024-04-30
278,459 GBP2023-04-30
Debtors
1,487,315 GBP2024-04-30
1,220,615 GBP2023-04-30
Cash at bank and in hand
1,421,925 GBP2024-04-30
2,329,071 GBP2023-04-30
Current Assets
2,909,240 GBP2024-04-30
3,549,686 GBP2023-04-30
Creditors
Current
1,040,969 GBP2024-04-30
1,251,027 GBP2023-04-30
Net Current Assets/Liabilities
1,868,271 GBP2024-04-30
2,298,659 GBP2023-04-30
Total Assets Less Current Liabilities
2,222,910 GBP2024-04-30
2,577,118 GBP2023-04-30
Equity
Called up share capital
202 GBP2024-04-30
202 GBP2023-04-30
202 GBP2022-04-30
Retained earnings (accumulated losses)
2,222,708 GBP2024-04-30
2,576,916 GBP2023-04-30
2,858,190 GBP2022-04-30
Equity
2,222,910 GBP2024-04-30
2,577,118 GBP2023-04-30
2,858,392 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-361,375 GBP2023-05-01 ~ 2024-04-30
-320,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-361,375 GBP2023-05-01 ~ 2024-04-30
-320,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,167 GBP2023-05-01 ~ 2024-04-30
38,726 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
7,167 GBP2023-05-01 ~ 2024-04-30
38,726 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
852023-05-01 ~ 2024-04-30
902022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
110,000 GBP2024-04-30
100,000 GBP2023-04-30
Motor vehicles
244,337 GBP2024-04-30
178,157 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
354,337 GBP2024-04-30
278,157 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
110,000 GBP2024-04-30
100,000 GBP2023-04-30
Motor vehicles
244,337 GBP2024-04-30
178,157 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
302 GBP2023-04-30
Investments in Group Undertakings
302 GBP2024-04-30
302 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,235,335 GBP2024-04-30
1,203,599 GBP2023-04-30
Other Debtors
Current
240,502 GBP2024-04-30
10,002 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,487,315 GBP2024-04-30
1,220,615 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,578 GBP2024-04-30
4,036 GBP2023-04-30
Amounts owed to group undertakings
Current
1,007,074 GBP2024-04-30
1,190,527 GBP2023-04-30
Corporation Tax Payable
Current
33 GBP2024-04-30
22,332 GBP2023-04-30
Other Creditors
Current
19,812 GBP2024-04-30
15,886 GBP2023-04-30
Accrued Liabilities
Current
8,341 GBP2024-04-30
5,115 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Class 2 ordinary share
100 shares2024-04-30
Class 3 ordinary share
2 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
7,167 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • TOWER HOLDINGS LIMITED
    Info
    Registered number 05198252
    5 The Quadrant, Coventry CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2004-08-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • TOWER HOLDINGS LIMITED
    S
    Registered number 05198252
    Sovereign House Warwick Street, Coventry, West Midlands, England, CV5 6ET
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SPECTRUM CONSTRUCTION (SPECIAL PROJECTS) LIMITED
    09223027
    5 The Quadrant, Coventry
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SPECTRUM ELECTRICAL & MECHANICAL ENGINEERS LIMITED
    - now 03995743
    SPECTRUM ELECTRICAL ENGINEERS LIMITED - 2004-09-29
    SPECTRUM ELECTRICAL ENGINEERING LIMITED - 2000-06-05
    5 The Quadrant, Coventry
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-05-16 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    SPECTRUM M & E LIMITED
    05214988
    5 The Quadrant, Coventry
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-13
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 4
    SPECTRUM REPAIRS & MAINTENANCE LIMITED
    05195819
    5 The Quadrant, Coventry
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-13
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.