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 2
  • 1
    Ms Lucia Danielle Maguire
    Born in October 1985
    Individual (4 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Brown, Matthew James, Ceo
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
    Ceo Matthew James Brown
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Brown, Patricia Joy
    Director born in June 1947
    Individual
    Officer
    2010-03-12 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Brown, Jim
    Director born in November 1944
    Individual
    Officer
    2010-03-12 ~ 2013-11-13
    OF - Director → CIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-02-02 ~ 2010-02-16
    OF - Director → CIF 0
  • 4
    Ms Lisa Jane Wilson
    Born in December 1973
    Individual (10 offsprings)
    Person with significant control
    2024-01-19 ~ 2024-12-09
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    James House, Britannia Way, Bolton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-02 ~ 2024-01-19
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

TVD (NW) HOLDINGS LIMITED

Previous name
NEARMORE LTD - 2014-12-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,050,001 GBP2024-01-31
1,050,000 GBP2023-01-31
Debtors
400,854 GBP2024-01-31
4,502,872 GBP2023-01-31
Cash at bank and in hand
151 GBP2024-01-31
2,210 GBP2023-01-31
Current Assets
401,005 GBP2024-01-31
4,505,082 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-169,886 GBP2024-01-31
-5,934 GBP2023-01-31
Net Current Assets/Liabilities
231,119 GBP2024-01-31
4,499,148 GBP2023-01-31
Total Assets Less Current Liabilities
1,281,120 GBP2024-01-31
5,549,148 GBP2023-01-31
Equity
Called up share capital
222 GBP2024-01-31
222 GBP2023-01-31
222 GBP2022-01-31
Share premium
225,449 GBP2024-01-31
225,449 GBP2023-01-31
225,449 GBP2022-01-31
Capital redemption reserve
79 GBP2024-01-31
79 GBP2023-01-31
79 GBP2022-01-31
Retained earnings (accumulated losses)
1,055,370 GBP2024-01-31
5,323,398 GBP2023-01-31
3,755,405 GBP2022-01-31
Equity
1,281,120 GBP2024-01-31
5,549,148 GBP2023-01-31
Profit/Loss
1,648,133 GBP2023-02-01 ~ 2024-01-31
1,567,993 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
535,921 GBP2022-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
1,050,001 GBP2024-01-31
1,050,000 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Amount of corporation tax that is recoverable
265,581 GBP2024-01-31
265,581 GBP2023-01-31
Other Debtors
Current
135,273 GBP2024-01-31
3,797,404 GBP2023-01-31
Prepayments/Accrued Income
Current
0 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
1,458 GBP2024-01-31
4,221 GBP2023-01-31
Other Creditors
Current
703 GBP2024-01-31
702 GBP2023-01-31
Creditors
Current
169,886 GBP2024-01-31
5,934 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings
0 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Non-current, Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Debtors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,458 GBP2023-02-01 ~ 2024-01-31
4,221 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • TVD (NW) HOLDINGS LIMITED
    Info
    NEARMORE LTD - 2014-12-23
    Registered number 07144155
    James House Unit 36 Waters Meeting Industrial Esta, Britannia Way, Bolton, Greater Manchester BL2 2HH
    Private Limited Company incorporated on 2010-02-02 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • TVD (NW) HOLDINGS LIMITED
    S
    Registered number 7144155
    James House, Unit 36 Waters Meeting Industrial Estate, Britannia Way, Bolton, England, BL2 2HH
    Limited Company in England And Wales, England
    CIF 1
  • TVD (NW) HOLDINGS LIMITED
    S
    Registered number 07144155
    Unit 36, Britannia Way, Bolton, England, BL2 2HH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    T V & VIDEO DIRECT LIMITED - 2014-11-25
    James House Unit 36 Waters Meeting Industrial Estate, Britannia Way, Bolton, Greater Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    1,760,533 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 36 Britannia Way, Bolton, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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