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 7
  • 1
    Denton, John Maurice
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Wheelock, James Kevin
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Keeves-byfield, Michele Louise
    Business Analyst born in June 1961
    Individual (4 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Byfield, Richard Stanley
    Company Director born in February 1964
    Individual (7 offsprings)
    Officer
    2012-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Houston, Christopher James
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 6
    KOLLECT CLUB LTD - 2022-10-05
    2 Kensington Road, Rawcliffe, York, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    79,277 GBP2024-01-31
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    44 Crambeck Village, Welburn, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    86,536 GBP2024-01-31
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mrs Michele Louise Keeves-byfield
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rose, Paul Philip
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2022-07-16
    OF - Director → CIF 0
  • 3
    Mr Richard Stanley Byfield
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Leedham, Iain Patrick John
    Company Director born in April 1967
    Individual (15 offsprings)
    Officer
    2017-12-19 ~ 2022-07-16
    OF - Director → CIF 0
  • 5
    PRECISION PIPE SERVICES UK LIMITED - 2018-06-05
    18 Granville Terrace, Bingley, England
    Active Corporate (2 parents)
    Equity (Company account)
    678,444 GBP2024-03-31
    Person with significant control
    2023-04-03 ~ 2024-06-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TADWELD HOLDINGS LTD

Previous names
MOOVZ LIMITED - 2017-10-10
BIG LOCAL APP LEEDS LTD - 2014-07-04
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
1,620,363 GBP2024-05-31
1,620,363 GBP2023-05-31
Cash at bank and in hand
140,720 GBP2024-05-31
184,142 GBP2023-05-31
Creditors
Current
3,455 GBP2024-05-31
2,500 GBP2023-05-31
Net Current Assets/Liabilities
137,265 GBP2024-05-31
181,642 GBP2023-05-31
Total Assets Less Current Liabilities
1,757,628 GBP2024-05-31
1,802,005 GBP2023-05-31
Equity
Called up share capital
10,668 GBP2024-05-31
10,668 GBP2023-05-31
Capital redemption reserve
-99,718 GBP2024-05-31
-99,718 GBP2023-05-31
Retained earnings (accumulated losses)
1,846,678 GBP2024-05-31
1,891,055 GBP2023-05-31
Equity
1,757,628 GBP2024-05-31
1,802,005 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Cost valuation
1,620,363 GBP2023-05-31
Other Investments Other Than Loans
1,620,363 GBP2024-05-31
1,620,363 GBP2023-05-31
Other Creditors
Current
3,455 GBP2024-05-31
2,500 GBP2023-05-31
Related profiles found in government register
  • TADWELD HOLDINGS LTD
    Info
    MOOVZ LIMITED - 2017-10-10
    BIG LOCAL APP LEEDS LTD - 2014-07-04
    Registered number 08072091
    Station Industrial Estate, Station Road, Tadcaster LS24 9SG
    Private Limited Company incorporated on 2012-05-16 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • TADWELD HOLDINGS LIMITED
    S
    Registered number 08072091
    Station Industrial Estate, Station Road, Tadcaster, England, LS24 9SG
    Company Limited By Shares in Companies House - Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZEDCOURT ENGINEERING LIMITED - 1983-06-08
    Station Industrial Estate, Tadcaster
    Active Corporate (7 parents)
    Equity (Company account)
    557,277 GBP2024-05-31
    Person with significant control
    2017-12-22 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.