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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Brown, Jim
Director born in November 1944Individual (1 offspring)Officer2010-03-12 ~ 2013-11-13OF - Director → CIF 0 - 2
Ms Lucia Danielle Maguire
Born in October 1985Individual (8 offsprings)Person with significant control2024-01-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Ms Lisa Jane Wilson
Born in December 1973Individual (13 offsprings)Person with significant control2024-01-19 ~ 2024-12-09PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (31098 offsprings)Officer2010-02-02 ~ 2010-02-16OF - Director → CIF 0 - 5
Brown, Matthew James
Born in July 1976Individual (7 offsprings)Officer2010-03-12 ~ nowOF - Director → CIF 0Mr Matthew James Brown
Born in July 1976Individual (7 offsprings)Person with significant control2017-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6
Brown, Patricia Joy
Director born in June 1947Individual (2 offsprings)Officer2010-03-12 ~ 2017-01-01OF - Director → CIF 0 - 7
TVD (NW) TRUSTEE LIMITED
14607380James House, Britannia Way, Bolton, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2023-03-02 ~ 2024-01-19PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Company in focus
TVD (NW) HOLDINGS LIMITED
Period: 2014-12-23 ~ now
Company number: 07144155
Registered names
TVD (NW) HOLDINGS LIMITED - now
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 GBP2025-01-31
1,050,001 GBP2024-01-31
Debtors
1,133,577 GBP2025-01-31
400,854 GBP2024-01-31
Cash at bank and in hand
95 GBP2025-01-31
151 GBP2024-01-31
Current Assets
1,133,672 GBP2025-01-31
401,005 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-169,886 GBP2024-01-31
Net Current Assets/Liabilities
1,131,799 GBP2025-01-31
231,119 GBP2024-01-31
Total Assets Less Current Liabilities
2,181,800 GBP2025-01-31
1,281,120 GBP2024-01-31
Equity
Called up share capital
222 GBP2025-01-31
222 GBP2024-01-31
222 GBP2023-01-31
Share premium
225,449 GBP2025-01-31
225,449 GBP2024-01-31
225,449 GBP2023-01-31
Capital redemption reserve
79 GBP2025-01-31
79 GBP2024-01-31
79 GBP2023-01-31
Retained earnings (accumulated losses)
1,956,050 GBP2025-01-31
1,055,370 GBP2024-01-31
5,323,398 GBP2023-01-31
Profit/Loss
1,151,869 GBP2024-02-01 ~ 2025-01-31
1,648,133 GBP2023-02-01 ~ 2024-01-31
Equity
2,181,800 GBP2025-01-31
1,281,120 GBP2024-01-31
Cash and Cash Equivalents
2,210 GBP2023-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Wages/Salaries
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
5,916,161 GBP2024-01-31
Investments in Subsidiaries
1,050,001 GBP2025-01-31
1,050,001 GBP2024-01-31
Finished Goods/Goods for Resale
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
0 GBP2025-01-31
0 GBP2024-01-31
Amount of corporation tax that is recoverable
35,169 GBP2025-01-31
265,581 GBP2024-01-31
Other Debtors
Current
199,505 GBP2025-01-31
135,273 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
159 GBP2025-01-31
1,458 GBP2024-01-31
Other Creditors
Current
703 GBP2025-01-31
703 GBP2024-01-31
Creditors
Current
1,873 GBP2025-01-31
169,886 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
0 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
Non-current, Amounts falling due after one year
0 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Debtors
Current
0 GBP2025-01-31
0 GBP2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
159 GBP2024-02-01 ~ 2025-01-31
1,458 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-530 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
TVD (NW) HOLDINGS LIMITED
InfoNEARMORE LTD - 2014-12-23Registered number 07144155James House Unit 36 Waters Meeting Industrial Esta, Britannia Way, Bolton, Greater Manchester BL2 2HHPRIVATE LIMITED COMPANY incorporated on 2010-02-02 (16 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-02CIF 0TVD (NW) HOLDINGS LIMITED
SRegistered number 7144155James House, Unit 36 Waters Meeting Industrial Estate, Britannia Way, Bolton, England, BL2 2HHLimited Company in England And Wales, EnglandCIF 1TVD (NW) HOLDINGS LIMITED
SRegistered number 07144155Unit 36, Britannia Way, Bolton, England, BL2 2HHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
2
- 1T V & VIDEO DIRECT LIMITED - 2014-11-25James House Unit 36 Waters Meeting Industrial Estate, Britannia Way, Bolton, Greater ManchesterActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
TVD (NW) TRUSTEE LIMITED
14607380Unit 36 Britannia Way, Bolton, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2023-01-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.