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 3
  • 1
    Hart, Timothy John
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    2009-10-16 ~ now
    OF - director → CIF 0
  • 2
    Garrett-evans, Clive Anthony
    Individual (6 offsprings)
    Officer
    2017-10-23 ~ now
    OF - secretary → CIF 0
  • 3
    AVTEX HOLDINGS LTD
    Calon Point, Fountain Lane, St. Mellons, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    32,671 GBP2024-06-30
    Person with significant control
    2019-06-28 ~ 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 3
  • 1
    Poxton, John Edward William
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2010-12-21
    OF - director → CIF 0
  • 2
    Mr Timothy John Hart
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2016-10-16 ~ 2019-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Smith, Robert Bradley
    Individual
    Officer
    2010-12-21 ~ 2017-10-23
    OF - secretary → CIF 0
parent relation
Company in focus

TJ & JP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
294,300 GBP2024-06-30
327,000 GBP2023-06-30
Fixed Assets - Investments
35,921 GBP2024-06-30
10,000 GBP2023-06-30
Fixed Assets
330,221 GBP2024-06-30
337,000 GBP2023-06-30
Debtors
Current
100,000 GBP2023-06-30
Cash at bank and in hand
1,306,152 GBP2024-06-30
1,229,450 GBP2023-06-30
Current Assets
1,306,152 GBP2024-06-30
1,329,450 GBP2023-06-30
Net Current Assets/Liabilities
1,240,269 GBP2024-06-30
1,316,228 GBP2023-06-30
Net Assets/Liabilities
1,570,490 GBP2024-06-30
1,653,228 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
294,300 GBP2024-06-30
327,000 GBP2023-06-30
Intangible Assets - Gross Cost
294,300 GBP2024-06-30
327,000 GBP2023-06-30
Intangible Assets
Other
294,300 GBP2024-06-30
327,000 GBP2023-06-30
Investments in Subsidiaries
35,921 GBP2024-06-30
10,000 GBP2023-06-30
Cost valuation
35,921 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
100,000 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,151 shares2024-06-30
5,151 shares2023-06-30

Related profiles found in government register
  • TJ & JP HOLDINGS LIMITED
    Info
    Registered number 07046864
    Calon Point Fountain Lane, St. Mellons, Cardiff CF3 0FE
    Private Limited Company incorporated on 2009-10-16 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • TJ & JP HOLDINGS LIMITED
    S
    Registered number 07046864
    Calon Point, 1 Fountain Lane, St. Mellons, Cardiff, Wales, CF3 0FE
    Limited Company in United Kingdom, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Calon Point Fountain Lane, St. Mellons, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,585,285 GBP2024-06-30
    Person with significant control
    2017-02-06 ~ 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.