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 6
  • 1
    Kasel, John Francis
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Peter David Vaughan
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2015-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Roberts, Suzanne
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2015-01-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sheffield, Neil Jason
    Managing Director born in November 1972
    Individual (7 offsprings)
    Officer
    2020-08-19 ~ dissolved
    OF - Director → CIF 0
  • 5
    Kempton, James Michael
    Accountant born in December 1974
    Individual (1 offspring)
    Officer
    2020-08-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    L.B. FOSTER RAIL PRODUCTS (UK) LIMITED - 2012-08-23
    PORTEC RAIL PRODUCTS (UK) LIMITED - 2012-08-16
    TORVALE FISHER 2000 LIMITED - 2000-06-13
    PORTEC 2000 LIMITED - 2000-04-06
    5, Osborne Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    7,349,614 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Spencer, Michael James
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2012-10-15 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Barnes, Simon John
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 3
    Russo, David J, Director
    Director born in May 1958
    Individual
    Officer
    2016-01-28 ~ 2017-04-21
    OF - Director → CIF 0
parent relation
Company in focus

TEW HOLDINGS (2012) LIMITED

Previous name
WILLOUGHBY (606) LIMITED - 2014-06-11
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-40 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,669,313 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
2,669,273 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
2,669,273 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
4,301,000 GBP2019-12-31
4,301,000 GBP2018-12-31
Debtors
40 GBP2019-12-31
40 GBP2018-12-31
Creditors
Current
-878,131 GBP2019-12-31
-878,131 GBP2018-12-31
Net Current Assets/Liabilities
-878,091 GBP2019-12-31
-878,091 GBP2018-12-31
Total Assets Less Current Liabilities
3,422,909 GBP2019-12-31
3,422,909 GBP2018-12-31
Equity
Called up share capital
385,042 GBP2019-12-31
385,042 GBP2018-12-31
Share premium
1,280,000 GBP2019-12-31
1,280,000 GBP2018-12-31
Retained earnings (accumulated losses)
1,757,867 GBP2019-12-31
1,757,867 GBP2018-12-31
Equity
3,422,909 GBP2019-12-31
3,422,909 GBP2018-12-31
Called up share capital, Restated amount
385,042 GBP2017-12-31
Retained earnings (accumulated losses), Restated amount
1,757,905 GBP2017-12-31
Restated amount
3,422,947 GBP2017-12-31
Audit Fees/Expenses
2,795 GBP2018-01-01 ~ 2018-12-31
Amounts invested in assets
Non-current
4,301,000 GBP2019-12-31
4,301,000 GBP2018-12-31
Other Debtors
Current
40 GBP2019-12-31
40 GBP2018-12-31
Amounts owed to group undertakings
Current
878,131 GBP2019-12-31
878,131 GBP2018-12-31
Equity
Called up share capital
385,042 GBP2019-12-31
385,042 GBP2018-12-31
Related profiles found in government register
  • TEW HOLDINGS (2012) LIMITED
    Info
    WILLOUGHBY (606) LIMITED - 2014-06-11
    Registered number 08253728
    5 Osborne Terrace, Jesmond, Newcastle Upon Tyne NE2 1SQ
    Private Limited Company incorporated on 2012-10-15 and dissolved on 2021-11-30 (9 years 1 month). The company status is Dissolved.
    CIF 0
  • TEW HOLDINGS (2012) LIMITED
    S
    Registered number 08253728
    5, Osborne Terrace, Newcastle Upon Tyne, England, NE2 1SQ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Mincoffs Solicitors Llp, 5 Osborne Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    105,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • W.H. TEW ENGINEERING LIMITED - 1993-05-27
    W.H. TEW ENGINEERING LIMITED - 1984-12-04
    W.H. TEW (ENGRAVING) LIMITED - 1984-12-03
    Mincoffs Solicitors Llp, 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    6,102,273 GBP2023-12-31
    Person with significant control
    2020-11-09 ~ 2020-11-30
    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

Terms and conditions

© 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.