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
4
- 1
Harris, Gareth John
Commercial Director born in September 1975Individual (6 offsprings)Officer
2014-12-19 ~ nowOF - Director → CIF 0Mr Gareth John Harris
Born in September 1975Individual (6 offsprings)Person with significant control 2016-08-10 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mckenna, Sian
Finance Director born in August 1983Individual (9 offsprings)Officer 2015-04-13 ~ nowOF - Director → CIF 0Mrs Sian Mckenna
Born in August 1983Individual (9 offsprings)Person with significant control 2016-08-10 ~ nowPE - Has significant influence or control → CIF 0 - 3
Davies, Stuart John
Managing Director born in June 1976Individual (8 offsprings)Officer 2011-08-10 ~ nowOF - Director → CIF 0Mr Stuart John Davies
Born in June 1976Individual (8 offsprings)Person with significant control 2016-08-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Channell, Matthew Leslie
Operations Director born in January 1984Individual (6 offsprings)Officer 2015-04-13 ~ nowOF - Director → CIF 0Mr Matthew Channell
Born in January 1984Individual (6 offsprings)Person with significant control 2016-08-10 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Nash, Douglas John Edward
Chairman born in April 1962Individual (2 offsprings)Officer 2011-08-10 ~ 2016-12-23OF - Director → CIF 0Mr Douglas John Edward Nash
Born in April 1962Individual (2 offsprings)Person with significant control 2016-08-10 ~ 2016-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Williams, Vivienne Carrine Ora
Finance Director born in September 1946IndividualOfficer 2011-08-10 ~ 2013-08-27OF - Director → CIF 0
Company in focus
TSW MANAGEMENT LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,997 GBP2024-09-30
18,951 GBP2023-09-30
Fixed Assets - Investments
147,775 GBP2024-09-30
147,775 GBP2023-09-30
Fixed Assets
174,772 GBP2024-09-30
166,726 GBP2023-09-30
Debtors
198,890 GBP2024-09-30
173,044 GBP2023-09-30
Cash at bank and in hand
1,367,115 GBP2024-09-30
1,084,871 GBP2023-09-30
Current Assets
1,566,005 GBP2024-09-30
1,257,915 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-357,464 GBP2024-09-30
Net Current Assets/Liabilities
1,208,541 GBP2024-09-30
894,053 GBP2023-09-30
Total Assets Less Current Liabilities
1,383,313 GBP2024-09-30
1,060,779 GBP2023-09-30
Net Assets/Liabilities
1,377,575 GBP2024-09-30
1,056,754 GBP2023-09-30
Equity
Called up share capital
56,951 GBP2024-09-30
56,951 GBP2023-09-30
Share premium
3,680 GBP2024-09-30
3,680 GBP2023-09-30
Capital redemption reserve
94,819 GBP2024-09-30
94,819 GBP2023-09-30
Retained earnings (accumulated losses)
1,222,125 GBP2024-09-30
901,304 GBP2023-09-30
Equity
1,377,575 GBP2024-09-30
1,056,754 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,290 GBP2024-09-30
8,290 GBP2023-09-30
Furniture and fittings
33,654 GBP2024-09-30
31,895 GBP2023-09-30
Computers
54,240 GBP2024-09-30
40,156 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
96,184 GBP2024-09-30
80,341 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,763 GBP2024-09-30
1,105 GBP2023-09-30
Furniture and fittings
29,788 GBP2024-09-30
28,351 GBP2023-09-30
Computers
36,636 GBP2024-09-30
31,934 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,187 GBP2024-09-30
61,390 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,658 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,437 GBP2023-10-01 ~ 2024-09-30
Computers
4,702 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,797 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
5,527 GBP2024-09-30
7,185 GBP2023-09-30
Furniture and fittings
3,866 GBP2024-09-30
3,544 GBP2023-09-30
Computers
17,604 GBP2024-09-30
8,222 GBP2023-09-30
Investments in group undertakings and participating interests
147,775 GBP2024-09-30
147,775 GBP2023-09-30
Amounts Owed By Related Parties
51,391 GBP2024-09-30
Current
13,810 GBP2023-09-30
Other Debtors
Amounts falling due within one year
147,499 GBP2024-09-30
159,234 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
198,890 GBP2024-09-30
Amounts falling due within one year, Current
173,044 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,766 GBP2024-09-30
12,223 GBP2023-09-30
Amounts owed to group undertakings
Current
147,840 GBP2024-09-30
198,951 GBP2023-09-30
Other Taxation & Social Security Payable
Current
176,704 GBP2024-09-30
139,093 GBP2023-09-30
Other Creditors
Current
24,154 GBP2024-09-30
13,595 GBP2023-09-30
Creditors
Current
357,464 GBP2024-09-30
363,862 GBP2023-09-30
Related profiles found in government register
- Registered number 07735415
TSW MANAGEMENT LIMITED
Info
Fairwood House Rhyd Lane, Aberkenfig, Bridgend CF32 9PWPrivate Limited Company incorporated on 2011-08-10 (14 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-10CIF 0 TSW MANAGEMENT LIMITED
SRegistered number missingFairwood House, Rhyd Lane, Aberkenfig, Bridgend, Wales, CF32 9PWLimited CompanyCIF 1 CIF 2TSW MANAGEMENT LIMITED
SRegistered number 07735415Fairwood House, Rhyd Lane, Aberkenfig, Bridgend, Wales, CF32 9PWLimited Commpany in England And Wales, WalesCIF 3
Offspring entities and appointments
Active
4
- 1Fairwood House Rhyd Lane, Aberkenfig, Bridgend, Mid GlamorganActive Corporate (5 parents)Equity (Company account)524 GBP2024-09-30Person with significant control 2016-11-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2Fairwood House Rhyd Lane, Aberkenfig, Bridgend, Mid GlamorganActive Corporate (5 parents)Equity (Company account)160,861 GBP2024-09-30Person with significant control 2017-02-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3Fairwood House Rhyd Lane, Aberkenfig, Bridgend, Mid GlamorganActive Corporate (5 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2017-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 4Fairwood House Rhyd Lane, Aberkenfig, Bridgend, Mid GlamorganActive Corporate (5 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2017-04-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.