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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 11
  • 1
    Fells, Rebecca Louise
    Individual (16 offsprings)
    Officer
    2006-03-15 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 2
    Glossop, William Francis Gilderoy
    Individual (24 offsprings)
    Officer
    2006-04-04 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 3
    Britton, Liam
    Individual (11 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Cunningham, Ian Andrew
    Born in July 1966
    Individual (24 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Cunningham
    Born in July 1966
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Cunningham, John James
    Born in July 1940
    Individual (18 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Joanna Louise
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2013-03-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 7
    Snelling, Jill Anne
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2010-11-27 ~ now
    OF - Director → CIF 0
  • 8
    Cunningham, Michael Richard
    Born in March 1976
    Individual (19 offsprings)
    Officer
    2010-11-27 ~ now
    OF - Director → CIF 0
  • 9
    NO 12 VICTORIA TERRACE LIMITED
    - now 16248083
    TENNANT HOLDCO NO.1 LIMITED - 2025-05-02 16248083
    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
  • 10
    HLW COMMERCIAL LAWYERS LLP
    HLWCOMMERCIALLAWYERS LLP OC308964
    Princess House, 122 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (23 parents, 56 offsprings)
    Officer
    2006-03-15 ~ 2006-04-04
    OF - Director → CIF 0
  • 11
    TENNANT METALLURGICAL GROUP HOLDINGS LIMITED
    10765570 05744577... (more)
    Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ 2025-03-04
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

TENNANT METALLURGICAL HOLDINGS LTD

Period: 2014-01-02 ~ now
Company number: 05744577
Registered names
TENNANT METALLURGICAL HOLDINGS LTD - now 10765570... (more)
QM3 LIMITED - 2014-01-02
HLW 286 LIMITED - 2006-08-21 05684302... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-188,564 GBP2024-01-01 ~ 2024-12-31
-614 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,172,570 GBP2024-01-01 ~ 2024-12-31
2,985,544 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
984,006 GBP2024-01-01 ~ 2024-12-31
2,984,930 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-29,999 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
954,007 GBP2024-01-01 ~ 2024-12-31
2,984,930 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9,943,774 GBP2024-12-31
5,983,994 GBP2023-12-31
Debtors
101 GBP2024-12-31
30,111 GBP2023-12-31
Cash at bank and in hand
133,522 GBP2024-12-31
3,521,257 GBP2023-12-31
Current Assets
133,623 GBP2024-12-31
3,551,368 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-48,933 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
84,690 GBP2024-12-31
3,551,368 GBP2023-12-31
Total Assets Less Current Liabilities
10,028,464 GBP2024-12-31
9,535,362 GBP2023-12-31
Equity
Called up share capital
127 GBP2024-12-31
127 GBP2023-12-31
127 GBP2022-12-31
Capital redemption reserve
736,000 GBP2024-12-31
736,000 GBP2023-12-31
736,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,292,337 GBP2024-12-31
8,799,235 GBP2023-12-31
5,814,305 GBP2022-12-31
Equity
10,028,464 GBP2024-12-31
9,535,362 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
954,007 GBP2024-01-01 ~ 2024-12-31
2,984,930 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-460,905 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
9,943,774 GBP2024-12-31
5,983,994 GBP2023-12-31
Debtors
Non-current
142,908 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
11 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
101 GBP2024-12-31
101 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
29,999 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
101 GBP2024-12-31
30,111 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,401 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
7,543 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
29,989 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
48,933 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
127 GBP2024-12-31
127 GBP2023-12-31
Related profiles found in government register
  • TENNANT METALLURGICAL HOLDINGS LTD
    Info
    QM3 LIMITED - 2014-01-02
    HLW 286 LIMITED - 2014-01-02
    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 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 5
  • 1
    ELKEM DRONFIELD LTD - now
    TM (TECHNOLOGY) LTD
    - 2018-03-19 02088156
    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 (16 parents)
    Person with significant control
    2017-05-30 ~ 2018-03-16
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    FERROVEST LIMITED
    13019388
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-05 ~ 2025-03-26
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SMASTEIN LIMITED
    13019524
    22 Rosemary Lane Rowledge, Farnham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-11 ~ 2025-03-26
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ST JARNA 72 LIMITED
    13019582
    28 Burgess Wood Road South, Beaconsfield, England
    Active Corporate (3 parents)
    Person with significant control
    2021-05-11 ~ 2025-03-26
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TENNANT METALLURGICAL GROUP LIMITED
    - now 00646646 02392815... (more)
    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 (34 parents, 6 offsprings)
    Person with significant control
    2017-06-24 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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