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 6
  • 1
    Cunningham, Ian Andrew
    Company Director born in June 1966
    Individual (18 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Britton, Liam
    Individual (11 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Cunningham, John James
    Company Director born in June 1940
    Individual (7 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Snelling, Jill Anne
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    2010-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Michael Richard
    Banker born in March 1976
    Individual (10 offsprings)
    Officer
    2010-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-03-04 ~ now
    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
Ceased 6
  • 1
    Cunningham, Joanna Louise
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Mr Ian Andrew Cunningham
    Born in June 1966
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Glossop, William Francis Gilderoy
    Individual (10 offsprings)
    Officer
    2006-04-04 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 4
    Fells, Rebecca Louise
    Individual (1 offspring)
    Officer
    2006-03-15 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 5
    HLWCOMMERCIALLAWYERS LLP
    Princess House, 122 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-03-15 ~ 2006-04-04
    PE - Director → CIF 0
  • 6
    Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,147 GBP2023-12-31
    Person with significant control
    2017-07-18 ~ 2025-03-04
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

TENNANT METALLURGICAL HOLDINGS LTD

Previous names
QM3 LIMITED - 2014-01-02
HLW 286 LIMITED - 2006-08-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-614 GBP2023-01-01 ~ 2023-12-31
-181 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,985,544 GBP2023-01-01 ~ 2023-12-31
1,360,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,984,930 GBP2023-01-01 ~ 2023-12-31
1,359,819 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
301 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,984,930 GBP2023-01-01 ~ 2023-12-31
1,360,120 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,983,994 GBP2023-12-31
6,508,953 GBP2022-12-31
Debtors
30,111 GBP2023-12-31
30,101 GBP2022-12-31
Cash at bank and in hand
3,521,257 GBP2023-12-31
11,378 GBP2022-12-31
Net Current Assets/Liabilities
3,551,368 GBP2023-12-31
41,479 GBP2022-12-31
Total Assets Less Current Liabilities
9,535,362 GBP2023-12-31
6,550,432 GBP2022-12-31
Equity
Called up share capital
127 GBP2023-12-31
127 GBP2022-12-31
127 GBP2021-12-31
Capital redemption reserve
736,000 GBP2023-12-31
736,000 GBP2022-12-31
736,000 GBP2021-12-31
Retained earnings (accumulated losses)
8,799,235 GBP2023-12-31
5,814,305 GBP2022-12-31
5,898,185 GBP2021-12-31
Equity
9,535,362 GBP2023-12-31
6,550,432 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,984,930 GBP2023-01-01 ~ 2023-12-31
1,360,120 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,444,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts invested in assets
Non-current
5,983,994 GBP2023-12-31
6,508,953 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
11 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
101 GBP2023-12-31
101 GBP2022-12-31
Other Debtors
Current
29,999 GBP2023-12-31
30,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
30,111 GBP2023-12-31
30,101 GBP2022-12-31
Equity
Called up share capital
127 GBP2023-12-31
127 GBP2022-12-31
Related profiles found in government register
  • TENNANT METALLURGICAL HOLDINGS LTD
    Info
    QM3 LIMITED - 2014-01-02
    HLW 286 LIMITED - 2006-08-21
    Registered number 05744577
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NG
    Private Limited Company incorporated on 2006-03-15 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • TENNANT METALLURGICAL HOLDINGS LTD
    S
    Registered number 5744577
    ., Callywhite Lane, Dronfield, England, S18 2XP
    Limited Company in Companies House, Cardiff, English
    CIF 1
  • TENNANT METALLURGICAL HOLDINGS LTD
    S
    Registered number 5744577
    Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England, S41 8NG
    Limited Company in Companies House, Cardiff, England
    CIF 2
  • TENNANT METALLURGICAL HOLDINGS LIMITED
    S
    Registered number missing
    Dunston Innovation Centre, Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG
    Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • TENNANT MIDGLEY GROUP LIMITED - 2004-12-20
    TENNANT METALLURGICAL GROUP LIMITED - 1997-07-28
    HAFSLUND LIMITED - 1990-07-03
    TENNANT METALLURGICAL LIMITED - 1985-07-01
    TRONDALLOYS LIMITED - 1980-12-31
    Room 111 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    4,877,186 GBP2023-12-31
    Person with significant control
    2017-06-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    TM (TECHNOLOGY) LTD - 2018-03-19
    TM (DEVELOPMENTS) LIMITED - 2010-06-11
    BROOMCO DONCASTER NO. 154 LIMITED - 1987-06-10
    Unit 17 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-30 ~ 2018-03-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    313,976 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-05-05 ~ 2025-03-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    22 Rosemary Lane Rowledge, Farnham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,275,566 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ 2025-03-26
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    28 Burgess Wood Road South, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,384,091 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ 2025-03-26
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.