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
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Buckle, Marcus Allen
    Md born in June 1971
    Individual (8 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Mallin, Anthony Granville
    Director born in May 1955
    Individual (53 offsprings)
    Officer
    2014-04-10 ~ now
    OF - Director → CIF 0
  • 4
    15th Floor 33 Cavendish Square, London, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -213,450 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Wright, John Stuart
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2010-11-29
    OF - Director → CIF 0
    Wright, John Stuart
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 2
    Evans, Mark Andrew
    Recycling born in July 1970
    Individual (6 offsprings)
    Officer
    2009-02-17 ~ 2012-10-05
    OF - Director → CIF 0
  • 3
    Read, Stephen John
    Investment Manager born in May 1974
    Individual (8 offsprings)
    Officer
    2009-02-17 ~ 2011-08-26
    OF - Director → CIF 0
  • 4
    Buchanan, Victor John
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    2009-01-23 ~ 2011-09-07
    OF - Director → CIF 0
  • 5
    Turner, Ashley John Nicholas
    Company Director born in February 1959
    Individual
    Officer
    2009-02-17 ~ 2012-08-15
    OF - Director → CIF 0
  • 6
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2009-01-22 ~ 2009-01-23
    OF - Director → CIF 0
  • 7
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2009-01-22 ~ 2009-01-23
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2009-01-22 ~ 2009-01-23
    PE - Director → CIF 0
    2009-01-22 ~ 2009-01-23
    PE - Secretary → 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
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
6,058,712 GBP2023-07-31
6,449,882 GBP2022-07-31
Debtors
1,443,513 GBP2023-07-31
1,347,525 GBP2022-07-31
Cash at bank and in hand
1,260,079 GBP2023-07-31
1,532,801 GBP2022-07-31
Current Assets
2,703,592 GBP2023-07-31
2,880,326 GBP2022-07-31
Creditors
Current
974,928 GBP2023-07-31
702,143 GBP2022-07-31
Net Current Assets/Liabilities
1,728,664 GBP2023-07-31
2,178,183 GBP2022-07-31
Total Assets Less Current Liabilities
7,787,376 GBP2023-07-31
8,628,065 GBP2022-07-31
Creditors
Non-current
7,483,906 GBP2023-07-31
7,533,906 GBP2022-07-31
Net Assets/Liabilities
303,470 GBP2023-07-31
1,094,159 GBP2022-07-31
Equity
Called up share capital
1,002 GBP2023-07-31
1,002 GBP2022-07-31
Share premium
6,523,552 GBP2023-07-31
6,523,552 GBP2022-07-31
Retained earnings (accumulated losses)
-6,221,084 GBP2023-07-31
-5,430,395 GBP2022-07-31
Equity
303,470 GBP2023-07-31
1,094,159 GBP2022-07-31
Average Number of Employees
142022-08-01 ~ 2023-07-31
122021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,371,845 GBP2023-07-31
9,251,753 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,620 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,313,133 GBP2023-07-31
2,801,871 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
515,227 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,965 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
6,058,712 GBP2023-07-31
6,449,882 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
248,971 GBP2023-07-31
84,494 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
212,404 GBP2023-07-31
212,404 GBP2022-07-31
Other Debtors
Current
28,556 GBP2023-07-31
Prepayments/Accrued Income
Current
216,207 GBP2023-07-31
313,252 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
706,138 GBP2023-07-31
610,150 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-07-31
50,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
269,103 GBP2023-07-31
275,259 GBP2022-07-31
Other Taxation & Social Security Payable
Current
39,568 GBP2023-07-31
55,174 GBP2022-07-31
Other Creditors
Current
616,257 GBP2023-07-31
321,710 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
112,500 GBP2023-07-31
162,500 GBP2022-07-31
Other Creditors
Non-current
7,371,406 GBP2023-07-31
7,371,406 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,242 GBP2023-07-31
66,242 GBP2022-07-31
Between one and five year
264,970 GBP2023-07-31
264,970 GBP2022-07-31
More than five year
134,481 GBP2023-07-31
200,724 GBP2022-07-31
All periods
465,693 GBP2023-07-31
531,936 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302 shares2023-07-31
Class 2 ordinary share
200 shares2023-07-31
Class 3 ordinary share
500 shares2023-07-31
  • TWINWOODS HEAT & POWER LIMITED
    Info
    Registered number 06799288
    15th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2009-01-22 (16 years 5 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.

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