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
    Furneaux, Garry Ian
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2013-12-11 ~ now
    OF - director → CIF 0
  • 2
    Furneaux, Angus James
    Director born in February 1992
    Individual (15 offsprings)
    Officer
    2022-02-12 ~ now
    OF - director → CIF 0
  • 3
    Furneaux, Colin Graham
    Director born in December 1953
    Individual (16 offsprings)
    Officer
    2013-12-11 ~ now
    OF - director → CIF 0
    Furneaux, Colin Graham
    Individual (16 offsprings)
    Officer
    2013-12-11 ~ now
    OF - secretary → CIF 0
  • 4
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,000,000 GBP2023-12-31
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Garry Ian Furneaux
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Furneaux, Roland Geoffrey Ambrose
    Director born in April 1982
    Individual (5 offsprings)
    Officer
    2013-12-11 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Mr Colin Graham Furneaux
    Born in December 1953
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Furneaux, Dennis Colin
    Director born in April 1929
    Individual
    Officer
    2013-12-11 ~ 2022-03-19
    OF - director → CIF 0
  • 5
    71, New Dover Road, Canterbury, Kent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,768,924 GBP2023-12-31
    Person with significant control
    2019-09-20 ~ 2019-12-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TUDOR HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
659,062 GBP2023-01-01 ~ 2023-12-31
1,012,860 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
9,710 GBP2023-01-01 ~ 2023-12-31
61,747 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
183,790 GBP2023-01-01 ~ 2023-12-31
118,253 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
24,733 GBP2023-01-01 ~ 2023-12-31
8,050 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
719,057 GBP2023-01-01 ~ 2023-12-31
1,040,203 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
59,995 GBP2023-01-01 ~ 2023-12-31
27,343 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
659,062 GBP2023-01-01 ~ 2023-12-31
1,012,860 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,838,048 GBP2023-12-31
3,838,048 GBP2022-12-31
Debtors
2,349,298 GBP2023-12-31
1,599,946 GBP2022-12-31
Cash at bank and in hand
12,867 GBP2023-12-31
62,243 GBP2022-12-31
Current Assets
2,362,165 GBP2023-12-31
1,662,189 GBP2022-12-31
Creditors
Amounts falling due within one year
2,904,208 GBP2023-12-31
2,695,092 GBP2022-12-31
Net Current Assets/Liabilities
542,043 GBP2023-12-31
1,032,903 GBP2022-12-31
Total Assets Less Current Liabilities
3,296,005 GBP2023-12-31
2,805,145 GBP2022-12-31
Net Assets/Liabilities
3,296,005 GBP2023-12-31
2,805,145 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,295,005 GBP2023-12-31
2,804,145 GBP2022-12-31
Equity
3,296,005 GBP2023-12-31
2,805,145 GBP2022-12-31
Tax Expense/Credit at Applicable Tax Rate
169,122 GBP2023-01-01 ~ 2023-12-31
197,639 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
All ordinary shares
168,202 GBP2023-01-01 ~ 2023-12-31
227,554 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
3,838,048 GBP2023-12-31
Non-current
3,838,048 GBP2023-12-31
3,838,048 GBP2022-12-31
Prepayments/Accrued Income
16,500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
639 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,455 GBP2023-12-31
10,455 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
37,411 GBP2023-12-31
27,343 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
159 GBP2023-12-31
8,682 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Related profiles found in government register
  • TUDOR HOLDINGS (UK) LIMITED
    Info
    Registered number 08810119
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2013-12-11 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • TUDOR HOLDINGS (UK) LIMITED
    S
    Registered number 08810119
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Shorncliffe Motor Park, Ross Way, Folkestone, Kent
    Corporate (4 parents)
    Equity (Company account)
    1,297,339 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SOUTHERN BATTERIES LIMITED - 2023-12-14
    Shorncliffe Motor Park, Ross Way, Folkestone, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,880 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    GW 258 LIMITED - 2006-08-09
    Practical House, 21-23 Little Broom Street, Camp Hill Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    320,751 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    GW 268 LIMITED - 2006-08-09
    Practical House, 21-23 Little Broom Street, Camp Hill Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,331,148 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PAVILION BATTERIES LIMITED - 2023-12-14
    GRGA&RO LIMITED - 2016-02-24
    Shorncliffe Motor Park, Ross Way, Folkestone, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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