logo
explain how to read the page

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
    Colgan, Sean Padraic, Mr.
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Mallin, Anthony Granville
    Director born in May 1955
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Buckle, Marcus Allen
    Md born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address15th Floor 33 Cavendish Square, London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,450 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Buchanan, Victor John
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2011-09-07
    OF - Director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2009-01-23
    OF - Director → CIF 0
  • 3
    Evans, Mark Andrew
    Recycling born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2012-10-05
    OF - Director → CIF 0
  • 4
    Wright, John Stuart
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2010-11-29
    OF - Director → CIF 0
    Wright, John Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 5
    Read, Stephen John
    Investment Manager born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2011-08-26
    OF - Director → CIF 0
  • 6
    Turner, Ashley John Nicholas
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2012-08-15
    OF - Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2009-01-22 ~ 2009-01-23
    PE - Director → CIF 0
    2009-01-22 ~ 2009-01-23
    PE - Secretary → CIF 0
  • 8
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2009-01-22 ~ 2009-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWINWOODS HEAT & POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
5,909,775 GBP2024-07-31
6,058,712 GBP2023-07-31
Debtors
1,324,224 GBP2024-07-31
1,443,513 GBP2023-07-31
Cash at bank and in hand
1,337,567 GBP2024-07-31
1,260,079 GBP2023-07-31
Current Assets
2,661,791 GBP2024-07-31
2,703,592 GBP2023-07-31
Creditors
Current
668,396 GBP2024-07-31
974,928 GBP2023-07-31
Net Current Assets/Liabilities
1,993,395 GBP2024-07-31
1,728,664 GBP2023-07-31
Total Assets Less Current Liabilities
7,903,170 GBP2024-07-31
7,787,376 GBP2023-07-31
Creditors
Non-current
7,371,406 GBP2024-07-31
7,483,906 GBP2023-07-31
Net Assets/Liabilities
531,764 GBP2024-07-31
303,470 GBP2023-07-31
Equity
Called up share capital
1,002 GBP2024-07-31
1,002 GBP2023-07-31
Share premium
6,523,552 GBP2024-07-31
6,523,552 GBP2023-07-31
Retained earnings (accumulated losses)
-5,992,790 GBP2024-07-31
-6,221,084 GBP2023-07-31
Equity
531,764 GBP2024-07-31
303,470 GBP2023-07-31
Average Number of Employees
152023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,765,762 GBP2024-07-31
9,371,845 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,855,987 GBP2024-07-31
3,313,133 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
542,854 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
5,909,775 GBP2024-07-31
6,058,712 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
245,387 GBP2024-07-31
248,971 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
212,404 GBP2024-07-31
212,404 GBP2023-07-31
Other Debtors
Current
28,556 GBP2023-07-31
Prepayments/Accrued Income
Current
129,058 GBP2024-07-31
216,207 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
586,849 GBP2024-07-31
Amounts falling due within one year, Current
706,138 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
255,561 GBP2024-07-31
269,103 GBP2023-07-31
Other Taxation & Social Security Payable
Current
105,194 GBP2024-07-31
39,568 GBP2023-07-31
Other Creditors
Current
307,641 GBP2024-07-31
616,257 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
112,500 GBP2023-07-31
Other Creditors
Non-current
7,371,406 GBP2024-07-31
7,371,406 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,242 GBP2024-07-31
66,242 GBP2023-07-31
Between one and five year
264,970 GBP2024-07-31
264,970 GBP2023-07-31
More than five year
68,239 GBP2024-07-31
134,481 GBP2023-07-31
All periods
399,451 GBP2024-07-31
465,693 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302 shares2024-07-31
Class 2 ordinary share
200 shares2024-07-31
Class 3 ordinary share
500 shares2024-07-31
  • TWINWOODS HEAT & POWER LIMITED
    Info
    Registered number 06799288
    icon of address15th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2009-01-22 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.