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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Markham, Andrew Timothy
    Operations Director born in November 1955
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Jones, Caroline Louise
    Individual (17 offsprings)
    Officer
    2021-03-05 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 3
    Patterson, Paul
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ 2024-09-16
    OF - Director → CIF 0
  • 4
    Godwin, Richard Paul
    Director, Business Development born in September 1947
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2010-09-30
    OF - Director → CIF 0
    Godwin, Richard Paul
    Director
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 5
    Beswick, Tony John
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2022-10-19 ~ 2023-08-29
    OF - Director → CIF 0
  • 6
    Thomason, Roy
    Managing Director born in January 1956
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2021-06-21
    OF - Director → CIF 0
    Thomason, Roy
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2021-03-05
    OF - Secretary → CIF 0
    Mr Roy Thomason
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2021-03-05
    PE - Has significant influence or control → CIF 0
  • 7
    Bessant, David Thomas
    Born in May 1971
    Individual (31 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Gupta, Shalet Kumar
    Born in October 1971
    Individual (25 offsprings)
    Officer
    2021-03-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Macleman, Gordon
    Director born in January 1963
    Individual (15 offsprings)
    Officer
    2021-03-05 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Jackson, Peter Lindsey
    Born in October 1941
    Individual (36 offsprings)
    Officer
    2005-01-20 ~ 2018-07-04
    OF - Director → CIF 0
    Mr Peter Lindsey Jackson
    Born in October 1941
    Individual (36 offsprings)
    Person with significant control
    2016-05-01 ~ 2018-07-04
    PE - Right to appoint or remove directors → CIF 0
    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
  • 11
    Wilkinson, Jonathan
    Born in December 1968
    Individual (22 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Secretary → CIF 0
  • 13
    DIAMORPH UK LIMITED
    08071521
    C/o Permali Gloucester Limited, Bristol Road, Gloucester, Gloucestershire, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2025-01-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    HANSEN HOLDCO LIMITED
    11637387
    C/o Tenmat Ltd, Ashburton Road West, Trafford Park, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-03-05 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-10-15 ~ 2004-10-15
    OF - Nominee Director → CIF 0
  • 16
    GREVAN ASSOCIATES LIMITED
    05080282
    39, Knoll Drive, Coventry, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-07-04 ~ 2021-03-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    MODULAR STOCK LIMITED
    03342312
    C/o Tenmat Limited, Frank Perkins Way, Irlam, Manchester, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2023-02-01 ~ 2025-01-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TUFNOL COMPOSITES LIMITED

Period: 2004-10-15 ~ now
Company number: 05261357
Registered name
TUFNOL COMPOSITES LIMITED - now
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
25620 - Machining
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
9,712 GBP2020-10-31
12,176 GBP2019-10-31
Dividends Paid on Shares
12,176 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
252,231 GBP2020-10-31
332,288 GBP2019-10-31
Fixed Assets
261,943 GBP2020-10-31
344,464 GBP2019-10-31
Total Inventories
624,148 GBP2020-10-31
1,011,120 GBP2019-10-31
Debtors
722,160 GBP2020-10-31
1,047,501 GBP2019-10-31
Cash at bank and in hand
27,669 GBP2020-10-31
26,818 GBP2019-10-31
Current Assets
1,373,977 GBP2020-10-31
2,085,439 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-1,985,908 GBP2019-10-31
Net Current Assets/Liabilities
-1,175,178 GBP2020-10-31
99,531 GBP2019-10-31
Total Assets Less Current Liabilities
-913,235 GBP2020-10-31
443,995 GBP2019-10-31
Creditors
Non-current, Amounts falling due after one year
-280,085 GBP2020-10-31
-453,433 GBP2019-10-31
Net Assets/Liabilities
-1,193,320 GBP2020-10-31
-9,438 GBP2019-10-31
Equity
Called up share capital
390,000 GBP2020-10-31
390,000 GBP2019-10-31
Retained earnings (accumulated losses)
-1,583,320 GBP2020-10-31
-399,438 GBP2019-10-31
Equity
-1,193,320 GBP2020-10-31
-9,438 GBP2019-10-31
Average Number of Employees
682019-11-01 ~ 2020-10-31
682018-11-01 ~ 2019-10-31
Intangible Assets - Gross Cost
Net goodwill
-232,916 GBP2019-10-31
Other than goodwill
49,270 GBP2019-10-31
Intangible Assets - Gross Cost
-183,646 GBP2019-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-232,918 GBP2020-10-31
-232,918 GBP2019-10-31
Other than goodwill
39,560 GBP2020-10-31
37,096 GBP2019-10-31
Intangible Assets - Accumulated Amortisation & Impairment
-193,358 GBP2020-10-31
-195,822 GBP2019-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2019-11-01 ~ 2020-10-31
Other than goodwill
2,464 GBP2019-11-01 ~ 2020-10-31
Intangible Assets - Increase From Amortisation Charge for Year
2,464 GBP2019-11-01 ~ 2020-10-31
Intangible Assets
Net goodwill
2 GBP2020-10-31
2 GBP2019-10-31
Other than goodwill
9,710 GBP2020-10-31
12,174 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,387 GBP2020-10-31
12,387 GBP2019-10-31
Other
1,292,598 GBP2020-10-31
1,286,625 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
1,304,985 GBP2020-10-31
1,299,012 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,387 GBP2020-10-31
12,387 GBP2019-10-31
Other
1,040,367 GBP2020-10-31
954,337 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,052,754 GBP2020-10-31
966,724 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2019-11-01 ~ 2020-10-31
Other
86,030 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,030 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2020-10-31
0 GBP2019-10-31
Other
252,231 GBP2020-10-31
332,288 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
607,377 GBP2020-10-31
982,756 GBP2019-10-31
Other Debtors
Amounts falling due within one year
114,783 GBP2020-10-31
64,745 GBP2019-10-31
Debtors
Amounts falling due within one year, Current
722,160 GBP2020-10-31
Current, Amounts falling due within one year
1,047,501 GBP2019-10-31
Bank Borrowings/Overdrafts
Current
83,334 GBP2020-10-31
0 GBP2019-10-31
Finance Lease Liabilities - Total Present Value
Current
69,690 GBP2020-10-31
89,929 GBP2019-10-31
Trade Creditors/Trade Payables
Current
566,871 GBP2020-10-31
660,469 GBP2019-10-31
Amounts owed to group undertakings
Current
347,060 GBP2020-10-31
0 GBP2019-10-31
Other Taxation & Social Security Payable
Current
637,831 GBP2020-10-31
296,116 GBP2019-10-31
Other Creditors
Current
633,205 GBP2020-10-31
835,815 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
211,164 GBP2020-10-31
103,579 GBP2019-10-31
Creditors
Current
2,549,155 GBP2020-10-31
1,985,908 GBP2019-10-31
Bank Borrowings/Overdrafts
Non-current
131,944 GBP2020-10-31
0 GBP2019-10-31
Finance Lease Liabilities - Total Present Value
Non-current
148,141 GBP2020-10-31
199,835 GBP2019-10-31
Amounts owed to group undertakings
Non-current
0 GBP2020-10-31
253,598 GBP2019-10-31
Creditors
Non-current
280,085 GBP2020-10-31
453,433 GBP2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,246,825 GBP2020-10-31
1,376,101 GBP2019-10-31
  • TUFNOL COMPOSITES LIMITED
    Info
    Registered number 05261357
    7 Wellhead Lane, Perry Barr, Birmingham B42 2TB
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.