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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.

Parent entities and officers 11
  • 1
    Brend, Matthew Jonathan
    Director born in September 1993
    Individual (12 offsprings)
    Officer
    2012-03-30 ~ 2025-06-10
    OF - Director → CIF 0
  • 2
    Brend, Richard Percival
    Director born in February 1936
    Individual (15 offsprings)
    Officer
    2009-03-09 ~ 2010-09-24
    OF - Director → CIF 0
    Brend, Richard Percival
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    2009-03-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 3
    Brend, Peter Anthony
    Director born in August 1957
    Individual (15 offsprings)
    Officer
    2009-03-09 ~ 2019-06-02
    OF - Director → CIF 0
    Brend, Peter Anthony
    Director born in February 1977
    Individual (15 offsprings)
    Officer
    2009-03-09 ~ 2025-06-10
    OF - Director → CIF 0
    Brend, Peter Anthony
    Director
    Individual (15 offsprings)
    Officer
    2009-03-09 ~ 2019-06-02
    OF - Secretary → CIF 0
  • 4
    Brend, Justin John
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 5
    Kahan, Barbara
    Director born in June 1931
    Individual (50907 offsprings)
    Officer
    2009-03-09 ~ 2009-03-09
    OF - Director → CIF 0
  • 6
    Brend, Ryan Percival
    Born in October 1991
    Individual (8 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Brend, Mark Richard
    Born in May 1993
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Brend, John Edward
    Director born in October 1948
    Individual (12 offsprings)
    Officer
    2009-03-09 ~ 2025-06-10
    OF - Director → CIF 0
  • 9
    DEVON HOTEL LIMITED - now 03450932
    PERCY R BREND & SONS (HOLDINGS) LIMITED
    - 2025-04-28 03450932 16268986... (more)
    50, The Terrace, Torquay, Devon, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BREND GARAGES LIMITED
    16273952
    69, High Street, Bideford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-10 ~ 2025-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    ROUNDSWELL COMPANY LIMITED 16733325
    C/o Taw Garages Ltd, Vicotoria Road, Barnstaple, Devon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAW GARAGE (HOLDINGS) LIMITED

Period: 2009-03-09 ~ now
Company number: 06840771
Registered name
TAW GARAGE (HOLDINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Director Remuneration
945,843 GBP2018-04-01 ~ 2019-03-31
Turnover/Revenue
75,000 GBP2018-04-01 ~ 2019-03-31
75,000 GBP2017-04-01 ~ 2018-03-31
Gross Profit/Loss
75,000 GBP2018-04-01 ~ 2019-03-31
75,000 GBP2017-04-01 ~ 2018-03-31
Administrative Expenses
-10,025 GBP2018-04-01 ~ 2019-03-31
-11,139 GBP2017-04-01 ~ 2018-03-31
Operating Profit/Loss
64,975 GBP2018-04-01 ~ 2019-03-31
63,861 GBP2017-04-01 ~ 2018-03-31
Equity
Retained earnings (accumulated losses)
417,110 GBP2019-03-31
364,558 GBP2018-03-31
312,891 GBP2017-04-01
Profit/Loss
Retained earnings (accumulated losses)
52,552 GBP2018-04-01 ~ 2019-03-31
51,667 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
3,536,883 GBP2019-03-31
3,546,908 GBP2018-03-31
Fixed Assets - Investments
30,000 GBP2019-03-31
30,000 GBP2018-03-31
Fixed Assets
3,566,883 GBP2019-03-31
3,576,908 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-12,837 GBP2018-03-31
Net Current Assets/Liabilities
-13,084 GBP2019-03-31
-12,837 GBP2018-03-31
Total Assets Less Current Liabilities
3,553,799 GBP2019-03-31
3,564,071 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-3,126,430 GBP2019-03-31
-3,188,593 GBP2018-03-31
Net Assets/Liabilities
417,210 GBP2019-03-31
364,658 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Equity
417,210 GBP2019-03-31
364,658 GBP2018-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-661 GBP2018-04-01 ~ 2019-03-31
-630 GBP2017-04-01 ~ 2018-03-31
Profit/Loss on Ordinary Activities Before Tax
64,975 GBP2018-04-01 ~ 2019-03-31
63,861 GBP2017-04-01 ~ 2018-03-31
Tax Expense/Credit at Applicable Tax Rate
12,345 GBP2018-04-01 ~ 2019-03-31
12,134 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Buildings
451,620 GBP2019-03-31
451,620 GBP2018-03-31
Furniture and fittings
204,650 GBP2019-03-31
204,650 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
3,652,927 GBP2019-03-31
3,652,927 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
104,399 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
106,019 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
10,025 GBP2018-04-01 ~ 2019-03-31
Owned/Freehold
10,025 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
114,424 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,044 GBP2019-03-31
Property, Plant & Equipment
Buildings
450,000 GBP2019-03-31
450,000 GBP2018-03-31
Furniture and fittings
90,226 GBP2019-03-31
100,251 GBP2018-03-31
Investments in Subsidiaries
30,000 GBP2019-03-31
30,000 GBP2018-03-31
Corporation Tax Payable
Current
13,084 GBP2019-03-31
12,837 GBP2018-03-31
Creditors
Current
13,084 GBP2019-03-31
12,837 GBP2018-03-31
Amounts owed to group undertakings
Non-current
3,126,430 GBP2019-03-31
3,188,593 GBP2018-03-31
Net Deferred Tax Liability/Asset
-10,159 GBP2019-03-31
-10,820 GBP2018-03-31
-11,450 GBP2017-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
661 GBP2018-04-01 ~ 2019-03-31
630 GBP2017-04-01 ~ 2018-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
10,159 GBP2019-03-31
10,820 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
100 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1.002018-04-01 ~ 2019-03-31

Related profiles found in government register
  • TAW GARAGE (HOLDINGS) LIMITED
    Info
    Registered number 06840771
    69 High Street, Bideford, Devon EX39 2AT
    PRIVATE LIMITED COMPANY incorporated on 2009-03-09 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • TAW GARAGE (HOLDINGS) LIMITED
    S
    Registered number 06840771
    50, The Terrace, Torquay, Devon, England, TQ1 1DD
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAW GARAGES LIMITED
    - now 00923161
    TAW GARAGES (1967) LIMITED - 1989-02-15
    69 High Street, Bideford, Devon, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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