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 2
  • 1
    Mirza, Saira Camran
    Director born in May 1964
    Individual (23 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Mirza, Saira Camran
    Director
    Individual (23 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Mirza, Camran Wyn
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2006-06-12 ~ now
    OF - Director → CIF 0
    Mr Camran Wyn Mirza
    Born in June 1960
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mirza, Osman Nasir
    Business Development Manager born in June 1996
    Individual (7 offsprings)
    Officer
    2019-02-20 ~ 2019-09-09
    OF - Director → CIF 0
  • 2
    Mirza, Ameer Raza
    Chartered Accountant born in April 1992
    Individual (7 offsprings)
    Officer
    2019-02-20 ~ 2019-09-09
    OF - Director → CIF 0
  • 3
    Mirza, Shaima Salima
    Accounts Manager born in February 1994
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-03 ~ 2006-06-12
    PE - Nominee Director → CIF 0
  • 5
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2006-04-03 ~ 2006-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TYDWELL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52022-05-01 ~ 2023-04-30
52021-05-01 ~ 2022-04-30
Property, Plant & Equipment
33,108 GBP2023-04-30
43,532 GBP2022-04-30
Total Inventories
1,810,347 GBP2023-04-30
1,449,250 GBP2022-04-30
Debtors
10,126,450 GBP2023-04-30
3,563,214 GBP2022-04-30
Cash at bank and in hand
62,802 GBP2022-04-30
Current Assets
11,936,797 GBP2023-04-30
5,075,266 GBP2022-04-30
Creditors
Amounts falling due within one year
10,998,209 GBP2023-04-30
4,215,636 GBP2022-04-30
Net Current Assets/Liabilities
938,588 GBP2023-04-30
859,630 GBP2022-04-30
Total Assets Less Current Liabilities
971,696 GBP2023-04-30
903,162 GBP2022-04-30
Creditors
Amounts falling due after one year
30,742 GBP2023-04-30
41,667 GBP2022-04-30
Net Assets/Liabilities
940,954 GBP2023-04-30
861,495 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
940,854 GBP2023-04-30
861,395 GBP2022-04-30
Equity
940,954 GBP2023-04-30
861,495 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-05-01 ~ 2023-04-30
Motor vehicles
0.252022-05-01 ~ 2023-04-30
Office equipment
0.252022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,582 GBP2023-04-30
16,420 GBP2022-04-30
Motor vehicles
82,500 GBP2023-04-30
82,500 GBP2022-04-30
Office equipment
15,359 GBP2023-04-30
15,359 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
114,441 GBP2023-04-30
114,279 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,710 GBP2023-04-30
13,203 GBP2022-04-30
Motor vehicles
55,729 GBP2023-04-30
46,805 GBP2022-04-30
Office equipment
11,894 GBP2023-04-30
10,739 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,333 GBP2023-04-30
70,747 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
507 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
8,924 GBP2022-05-01 ~ 2023-04-30
Office equipment
1,155 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,586 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
2,872 GBP2023-04-30
3,217 GBP2022-04-30
Motor vehicles
26,771 GBP2023-04-30
35,695 GBP2022-04-30
Office equipment
3,465 GBP2023-04-30
4,620 GBP2022-04-30
Trade Debtors/Trade Receivables
89,019 GBP2023-04-30
78,727 GBP2022-04-30
Other Debtors
10,037,431 GBP2023-04-30
3,484,487 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,974 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,182,333 GBP2023-04-30
1,052,954 GBP2022-04-30
Corporation Tax Payable
Amounts falling due within one year
31,575 GBP2023-04-30
39,681 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,860 GBP2023-04-30
294,086 GBP2022-04-30
Other Creditors
Amounts falling due within one year
2,366,075 GBP2023-04-30
43,092 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
30,742 GBP2023-04-30
41,667 GBP2022-04-30

  • TYDWELL LIMITED
    Info
    Registered number 05766613
    168 Church Road, Hove BN3 2DL
    Private Limited Company incorporated on 2006-04-03 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.