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 4
  • 1
    Moist, David Thomas
    Company Director born in August 1972
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - director → CIF 0
  • 2
    Cummings, Robert Martin
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    Turner, Matthew Ben
    Company Director born in June 1979
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    Unit 13, Tudhoe Industrial Estate, Spennymoor, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 10
  • 1
    Beamson, Jon
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2024-10-29
    OF - director → CIF 0
  • 2
    Mansell, Garry
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2017-11-01
    OF - director → CIF 0
    Mansell, Garry
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2017-11-01
    OF - secretary → CIF 0
    Mr Garry Mansell
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mansell, Carole
    Director born in April 1959
    Individual
    Officer
    2008-06-03 ~ 2017-11-01
    OF - director → CIF 0
  • 4
    Elliott, Richard George
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2024-10-29
    OF - director → CIF 0
  • 5
    Leask, Peter Andrew
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2017-11-01
    OF - director → CIF 0
    Mr Peter Andrew Leask
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Rogan, Michael John
    Company Director born in March 1980
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2024-10-29
    OF - director → CIF 0
  • 7
    Leask, Debbie
    Director born in June 1963
    Individual
    Officer
    2008-06-03 ~ 2008-08-01
    OF - director → CIF 0
  • 8
    C/o Tilly Bailey & Irvine Llp, 12 Evolution Wynyard Park, Wynyard
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-06-03
    PE - director → CIF 0
  • 9
    C/o Tilly Bailey & Irvine Llp, 12 Evolution Wynyard Park, Wynyard
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2008-06-03
    PE - secretary → CIF 0
  • 10
    131, Salters Lane, Sedgefield, Stockton On Tees, Cleveland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -65,454 GBP2023-10-31
    Person with significant control
    2017-11-01 ~ 2024-10-29
    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
parent relation
Company in focus

PTM HOLDINGS LIMITED

Previous name
T B & I 100 LTD - 2008-02-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
4,316,526 GBP2023-10-31
4,316,526 GBP2022-10-31
Creditors
Current
1,493,079 GBP2023-10-31
1,493,079 GBP2022-10-31
Net Current Assets/Liabilities
-1,493,079 GBP2023-10-31
-1,493,079 GBP2022-10-31
Total Assets Less Current Liabilities
2,823,447 GBP2023-10-31
2,823,447 GBP2022-10-31
Equity
Called up share capital
2,800,000 GBP2023-10-31
2,800,000 GBP2022-10-31
Retained earnings (accumulated losses)
23,447 GBP2023-10-31
23,447 GBP2022-10-31
Equity
2,823,447 GBP2023-10-31
2,823,447 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
4,316,526 GBP2022-10-31
Investments in Group Undertakings
4,316,526 GBP2023-10-31
4,316,526 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,200 GBP2022-10-31
Amounts owed to group undertakings
Current
1,493,079 GBP2023-10-31
1,490,000 GBP2022-10-31
Other Taxation & Social Security Payable
Current
879 GBP2022-10-31
Other Creditors
Current
1,000 GBP2022-10-31

Related profiles found in government register
  • PTM HOLDINGS LIMITED
    Info
    T B & I 100 LTD - 2008-02-13
    Registered number 06477345
    13 Tudhoe Industrial Estate, Spennymoor DL16 6TL
    Private Limited Company incorporated on 2008-01-18 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • PTM HOLDINGS LIMITED
    S
    Registered number missing
    13, Tudhoe Industrial Estate, Spennymoor, England, DL16 6TL
    Private Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 13 Tudhoe Industrial Estate, Spennymoor, England
    Corporate (5 parents)
    Equity (Company account)
    4,534,688 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.