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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
    Schofield, Robert Andrew
    Solicitor
    Individual (99 offsprings)
    Officer
    2005-05-11 ~ 2013-06-09
    OF - Secretary → CIF 0
  • 2
    Kerrison, John Nigel
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
    Mr John Nigel Kerrison
    Born in June 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Phethean, Barry Norman
    Company Director born in August 1949
    Individual (6 offsprings)
    Officer
    2005-05-11 ~ 2017-08-09
    OF - Director → CIF 0
    Mr Barry Norman Phethean
    Born in August 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    GEORGIO HOLDINGS LIMITED
    10849790
    Riverside House, Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    UK SECRETARIES LTD
    04603307
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Dissolved Corporate (7 parents, 2486 offsprings)
    Officer
    2005-03-15 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 6
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    Springcroft, Springfields, Broxbourne, Hertfordshire
    Active Corporate (113 parents, 2322 offsprings)
    Officer
    2005-03-15 ~ 2005-05-11
    OF - Director → CIF 0
parent relation
Company in focus

TAMEWATER DEVELOPMENTS LTD

Period: 2006-02-10 ~ now
Company number: 05393504
Registered names
TAMEWATER DEVELOPMENTS LTD - now
TOPGO LTD - 2006-02-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
32,300 GBP2025-03-31
34,000 GBP2024-03-31
Property, Plant & Equipment
17,362 GBP2025-03-31
22,752 GBP2024-03-31
Fixed Assets
49,662 GBP2025-03-31
56,752 GBP2024-03-31
Debtors
1,507,686 GBP2025-03-31
854,475 GBP2024-03-31
Cash at bank and in hand
1,995 GBP2025-03-31
644,643 GBP2024-03-31
Current Assets
1,633,681 GBP2025-03-31
1,623,118 GBP2024-03-31
Creditors
Amounts falling due within one year
-56,035 GBP2025-03-31
-18,763 GBP2024-03-31
Net Current Assets/Liabilities
1,577,646 GBP2025-03-31
1,604,355 GBP2024-03-31
Total Assets Less Current Liabilities
1,627,308 GBP2025-03-31
1,661,107 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,431,829 GBP2025-03-31
-2,441,828 GBP2024-03-31
Net Assets/Liabilities
-804,521 GBP2025-03-31
-780,721 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
-804,671 GBP2025-03-31
-780,871 GBP2024-03-31
Equity
-804,521 GBP2025-03-31
-780,721 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
47,467 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
30,105 GBP2025-03-31
24,715 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,390 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
17,362 GBP2025-03-31
22,752 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,885 GBP2025-03-31
3,531 GBP2024-03-31
Amounts Owed By Related Parties
657,793 GBP2025-03-31
Current
657,759 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
145,720 GBP2025-03-31
Amounts falling due within one year, Current
193,185 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
805,398 GBP2025-03-31
Amounts falling due within one year, Current
854,475 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
702,288 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
11,772 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,007 GBP2025-03-31
3,708 GBP2024-03-31
Other Taxation & Social Security Payable
Current
116 GBP2025-03-31
1,039 GBP2024-03-31
Other Creditors
Current
43,912 GBP2025-03-31
2,244 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
56,035 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
5,834 GBP2025-03-31
15,833 GBP2024-03-31
Other Creditors
Non-current
2,425,995 GBP2025-03-31
2,425,995 GBP2024-03-31

  • TAMEWATER DEVELOPMENTS LTD
    Info
    TOPGO LTD - 2006-02-10
    Registered number 05393504
    Fir Tree Farm Lees Road, Mossley, Ashton-under-lyne OL5 0PL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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.