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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 13
  • 1
    Brightman, Paul
    Health & Safety Manager born in June 1965
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Gray, Ian
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Barabra
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 4
    Gale, Philip Graham
    Operations Manager born in September 1969
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Paxman, Steve
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Barbara Ivy
    Company Secretary born in September 1957
    Individual (8 offsprings)
    Officer
    2006-04-20 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    Genge, Douglas Charles
    Chartered Engineer born in December 1944
    Individual (8 offsprings)
    Officer
    2006-03-20 ~ 2015-04-09
    OF - Director → CIF 0
    Mr Doug Charles Genge
    Born in December 1944
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Greaves, Thomas Stephen
    Born in January 1990
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Brown, Andrew Alan
    Born in May 1985
    Individual (7 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 10
    FALCON GROUP SERVICES LTD
    - now 12861241
    HOWNOR 22 LIMITED - 2021-01-13
    Shipdham Airfield Industrial Estate, Shipdham, Thetford, Norfolk, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2006-03-07 ~ 2006-03-20
    OF - Director → CIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2006-03-07 ~ 2006-03-20
    OF - Director → CIF 0
  • 13
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2006-03-07 ~ 2006-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED

Period: 2015-01-16 ~ now
Company number: 05732617
Registered names
TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED - now
LAW 2440 LIMITED - 2006-03-16 05869602... (more)
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Turnover/Revenue
15,951,215 GBP2021-01-01 ~ 2021-12-31
14,771,238 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-10,228,538 GBP2021-01-01 ~ 2021-12-31
-9,883,857 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
5,722,677 GBP2021-01-01 ~ 2021-12-31
4,887,381 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,576,665 GBP2021-01-01 ~ 2021-12-31
-2,310,998 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
3,446,012 GBP2021-01-01 ~ 2021-12-31
2,576,383 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
270,179 GBP2021-01-01 ~ 2021-12-31
133,958 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
3,011,033 GBP2021-01-01 ~ 2021-12-31
2,198,493 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,570,288 GBP2021-01-01 ~ 2021-12-31
1,378,730 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
42,442,726 GBP2021-12-31
40,729,100 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Fixed Assets
42,442,727 GBP2021-12-31
40,729,101 GBP2020-12-31
Debtors
7,800,226 GBP2021-12-31
5,565,650 GBP2020-12-31
Cash at bank and in hand
16,155 GBP2021-12-31
104,816 GBP2020-12-31
Current Assets
7,816,381 GBP2021-12-31
5,670,466 GBP2020-12-31
Net Current Assets/Liabilities
-21,822,958 GBP2021-12-31
-22,116,618 GBP2020-12-31
Total Assets Less Current Liabilities
20,619,769 GBP2021-12-31
18,612,483 GBP2020-12-31
Net Assets/Liabilities
10,976,624 GBP2021-12-31
9,406,336 GBP2020-12-31
Equity
Called up share capital
225,000 GBP2021-12-31
225,000 GBP2020-12-31
225,000 GBP2020-01-01
Retained earnings (accumulated losses)
10,751,624 GBP2021-12-31
9,181,336 GBP2020-12-31
8,319,534 GBP2020-01-01
Equity
10,976,624 GBP2021-12-31
9,406,336 GBP2020-12-31
8,544,534 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,570,288 GBP2021-01-01 ~ 2021-12-31
1,378,730 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-516,928 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-516,928 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
17,000 GBP2021-01-01 ~ 2021-12-31
16,500 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,679,056 GBP2021-01-01 ~ 2021-12-31
495,231 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
572,096 GBP2021-01-01 ~ 2021-12-31
417,714 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
3,955,870 GBP2021-12-31
3,955,870 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,955,870 GBP2021-12-31
3,955,870 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,866,178 GBP2020-12-31
Plant and equipment
8,940,227 GBP2020-12-31
Motor vehicles
1,765,684 GBP2020-12-31
Other
61,173,060 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
74,745,149 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-369,903 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-306,895 GBP2021-01-01 ~ 2021-12-31
Other
-3,309,092 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-3,985,890 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
628,842 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
42,442,726 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Buildings
2,197,654 GBP2020-12-31
Plant and equipment
2,605,036 GBP2020-12-31
Motor vehicles
447,677 GBP2020-12-31
Other
35,478,733 GBP2020-12-31
Under hire purchased contracts or finance leases, Plant and equipment
759,926 GBP2021-12-31
819,066 GBP2020-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,289,931 GBP2021-12-31
956,645 GBP2020-12-31
Under hire purchased contracts or finance leases
35,580,327 GBP2021-12-31
30,229,247 GBP2020-12-31
Investments in Subsidiaries
1 GBP2021-12-31
1 GBP2020-12-31
Other Debtors
Non-current
3,805,812 GBP2021-12-31
3,082,170 GBP2020-12-31
Debtors
Non-current
3,805,812 GBP2021-12-31
3,082,170 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
773,869 GBP2021-12-31
539,238 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,544,485 GBP2021-12-31
1,229,757 GBP2020-12-31
Other Debtors
Current
1,674,193 GBP2021-12-31
714,485 GBP2020-12-31
Prepayments/Accrued Income
Current
1,867 GBP2021-12-31
Debtors
Current
7,800,226 GBP2021-12-31
5,565,650 GBP2020-12-31
Bank Overdrafts
-25,198 GBP2021-12-31
Cash and Cash Equivalents
-9,043 GBP2021-12-31
104,816 GBP2020-12-31
Bank Overdrafts
Current
25,198 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,240,826 GBP2021-12-31
853,452 GBP2020-12-31
Amounts owed to group undertakings
Current
17,186,255 GBP2021-12-31
Corporation Tax Payable
Current
203,938 GBP2021-12-31
203,938 GBP2020-12-31
Taxation/Social Security Payable
Current
331,269 GBP2021-12-31
392,002 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
8,604,944 GBP2021-12-31
8,053,041 GBP2020-12-31
Other Creditors
Current
2,177 GBP2021-12-31
18,258,850 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
44,732 GBP2021-12-31
25,801 GBP2020-12-31
Creditors
Current
29,639,339 GBP2021-12-31
27,787,084 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,847,643 GBP2021-12-31
7,089,701 GBP2020-12-31
Net Deferred Tax Liability/Asset
3,795,502 GBP2021-12-31
2,116,446 GBP2020-12-31
1,621,215 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,679,056 GBP2021-01-01 ~ 2021-12-31
495,231 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,795,502 GBP2021-12-31
2,116,446 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2021-12-31
25,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2021-12-31
50,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2021-12-31
25,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
75,000 shares2021-12-31
75,000 shares2020-12-31
Par Value of Share
Class 4 ordinary share
12021-01-01 ~ 2021-12-31

Related profiles found in government register
  • TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED
    Info
    FALCON CRANE HIRE HOLDINGS LIMITED - 2015-01-16
    LAW 2440 LIMITED - 2015-01-16
    Registered number 05732617
    Shipdham Airfield Industrial, Estate Shipdham, Thetford, Norfolk IP25 7SD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 05732617
    Shipdham Airfield Industrial Estate, Shipdham, Thetford, England, IP25 7SD
    Private Limited Company in England & Wales
    CIF 1
  • TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 05732617
    Shipdham Airfield Industrial Estate, Shipdham, Thetford, Norfolk, England, IP25 7SD
    Private Company in England And Wales
    CIF 2
  • TOWER CRANE ASSET MANAGEMENT HOLDINGS LTD
    S
    Registered number 05732617
    Shipdham Airfield Industrial Estate, Shipdham, Thetford, England, IP25 7SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FALCON FREIGHT LTD
    12110588
    Shipdham Airfield Industrial Estate, Shipdham, Thetford, England
    Active Corporate (3 parents)
    Person with significant control
    2019-07-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TGF MANAGEMENT SERVICES LIMITED
    - now 01754008 07087814
    FALCON CRANE HIRE LIMITED
    - 2022-01-05 01754008
    FALCON (CRANE HIRE) LIMITED - 2002-05-28
    FALCON (CRANE SALES) LIMITED - 1985-10-30
    HAWK (CRANE SALES) LIMITED - 1984-07-20
    Shipdham Airfield Industrial Estate, Shipdham, Thetford, Norfolk, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TGT MANAGEMENT SERVICES LIMITED
    - now 07087814 01754008
    TOWER CRANE ASSET MANAGEMENT LIMITED
    - 2022-01-05 07087814
    Shipdham Airfield Industrial Estate, Shipdham, Thetford, Norfolk
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.