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
    Tomlinson, Julian
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2011-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Ashman, Carole
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 3
    OFFAXIS BOATS LIMITED - 2020-04-17
    Ar Lîn Mynyd, Quarry Road, Llanbedrog, Pwllheli, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    230,173 GBP2024-03-31
    Person with significant control
    2020-11-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Riley, Lee David
    Director born in November 1972
    Individual
    Officer
    2012-12-17 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-03-09 ~ 2011-03-09
    OF - Director → CIF 0
  • 3
    Micklewright, Ian
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Mr Julian Tomlinson
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tomlinson, Nicola
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2011-03-09 ~ 2019-02-14
    OF - Director → CIF 0
    Mrs Nicola Tomlinson
    Born in December 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TOMLINSON MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
7,474 GBP2024-03-31
Property, Plant & Equipment
566,239 GBP2024-03-31
574,400 GBP2023-03-31
Fixed Assets - Investments
203 GBP2024-03-31
203 GBP2023-03-31
Fixed Assets
573,916 GBP2024-03-31
574,603 GBP2023-03-31
Debtors
931,972 GBP2024-03-31
895,940 GBP2023-03-31
Net Current Assets/Liabilities
-251,322 GBP2024-03-31
-214,073 GBP2023-03-31
Total Assets Less Current Liabilities
322,594 GBP2024-03-31
360,530 GBP2023-03-31
Creditors
Non-current
-290,935 GBP2024-03-31
-312,167 GBP2023-03-31
Net Assets/Liabilities
29,647 GBP2024-03-31
45,621 GBP2023-03-31
Equity
Called up share capital
190 GBP2024-03-31
190 GBP2023-03-31
Capital redemption reserve
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
29,447 GBP2024-03-31
45,421 GBP2023-03-31
Equity
29,647 GBP2024-03-31
45,621 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
8,153 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
561,709 GBP2024-03-31
561,709 GBP2023-03-31
Furniture and fittings
97,740 GBP2024-03-31
97,740 GBP2023-03-31
Computers
11,371 GBP2024-03-31
8,631 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
670,820 GBP2024-03-31
668,080 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97,740 GBP2024-03-31
89,111 GBP2023-03-31
Computers
6,841 GBP2024-03-31
4,569 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,581 GBP2024-03-31
93,680 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,629 GBP2023-04-01 ~ 2024-03-31
Computers
2,272 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,901 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
561,709 GBP2024-03-31
561,709 GBP2023-03-31
Computers
4,530 GBP2024-03-31
4,062 GBP2023-03-31
Furniture and fittings
8,629 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
203 GBP2023-03-31
Investments in Group Undertakings
203 GBP2024-03-31
203 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
878,411 GBP2024-03-31
856,329 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
53,561 GBP2024-03-31
39,611 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
931,972 GBP2024-03-31
895,940 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,014,056 GBP2024-03-31
1,010,123 GBP2023-03-31
Trade Creditors/Trade Payables
Current
65,832 GBP2024-03-31
18,362 GBP2023-03-31
Amounts owed to group undertakings
Current
57,246 GBP2024-03-31
10,164 GBP2023-03-31
Other Taxation & Social Security Payable
Current
26,630 GBP2024-03-31
8,213 GBP2023-03-31
Other Creditors
Current
19,530 GBP2024-03-31
63,151 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
290,935 GBP2024-03-31
312,167 GBP2023-03-31
Bank Overdrafts
Secured
976,188 GBP2024-03-31
980,786 GBP2023-03-31
Bank Borrowings
Secured
328,803 GBP2024-03-31
341,504 GBP2023-03-31
Total Borrowings
Secured
1,304,991 GBP2024-03-31
1,322,290 GBP2023-03-31

Related profiles found in government register
  • TOMLINSON MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 07558602
    Sunnyside Mill Highfield Road, Congleton, Cheshire CW12 3AQ
    Private Limited Company incorporated on 2011-03-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • TOMLINSON MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 07558602
    C/o D P C Chartered Accountants, Vernon Road, Stoke On Trent, Staffordshire, ST4 2QY
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2
  • TOMLINSON MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 07558602
    Sunnyside Mill, Highfield Road, Congleton, Cheshire, England, CW12 3AQ
    Private Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Sunnyside Mill, Highfield Road, Congleton, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    226,866 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    Sunnyside Mill, Highfield Road, Congleton, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    434,821 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Dpc, Vernon Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81,580 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    STAPLEMAIN LTD - 2003-10-30
    Sunnyside Mill, Highfield Road, Congleton, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,601 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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