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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Furneaux, Garry Ian
Born in March 1967Individual (19 offsprings)Officer2013-12-11 ~ nowOF - Director → CIF 0Mr Garry Ian Furneaux
Born in March 1967Individual (19 offsprings)Person with significant control2016-04-06 ~ 2019-09-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Furneaux, Colin Graham
Born in December 1953Individual (19 offsprings)Officer2013-12-11 ~ nowOF - Director → CIF 0Furneaux, Colin Graham
Individual (19 offsprings)Officer2013-12-11 ~ nowOF - Secretary → CIF 0Mr Colin Graham Furneaux
Born in December 1953Individual (19 offsprings)Person with significant control2016-04-06 ~ 2019-09-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Furneaux, Roland Geoffrey Ambrose
Director born in April 1982Individual (17 offsprings)Officer2013-12-11 ~ 2023-03-31OF - Director → CIF 0 - 4
Furneaux, Dennis Colin
Director born in April 1929Individual (2 offsprings)Officer2013-12-11 ~ 2022-03-19OF - Director → CIF 0 - 5
Furneaux, Angus James
Born in February 1992Individual (15 offsprings)Officer2022-02-12 ~ nowOF - Director → CIF 0 - 6
TUDOR GROUP HOLDINGS LIMITED
12207346Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-12-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
GOLDSTONE DEVELOPMENTS LIMITED
1220485571, New Dover Road, Canterbury, Kent, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2019-09-20 ~ 2019-12-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TUDOR HOLDINGS (UK) LIMITED
Period: 2013-12-11 ~ now
Company number: 08810119
Registered name
TUDOR HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Profit/Loss
735,430 GBP2024-01-01 ~ 2024-12-31
659,062 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
18,042 GBP2024-01-01 ~ 2024-12-31
9,710 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
179,958 GBP2024-01-01 ~ 2024-12-31
183,790 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
33,836 GBP2024-01-01 ~ 2024-12-31
24,733 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
776,121 GBP2024-01-01 ~ 2024-12-31
719,057 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
40,691 GBP2024-01-01 ~ 2024-12-31
59,995 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
735,430 GBP2024-01-01 ~ 2024-12-31
659,062 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-224,779 GBP2024-01-01 ~ 2024-12-31
-168,202 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,805,656 GBP2024-12-31
3,295,005 GBP2023-12-31
2,804,145 GBP2022-12-31
Fixed Assets - Investments
3,838,047 GBP2024-12-31
3,838,048 GBP2023-12-31
Debtors
2,604,542 GBP2024-12-31
2,349,298 GBP2023-12-31
Cash at bank and in hand
32,773 GBP2024-12-31
12,867 GBP2023-12-31
Current Assets
2,637,315 GBP2024-12-31
2,362,165 GBP2023-12-31
Creditors
Amounts falling due within one year
2,668,706 GBP2024-12-31
2,904,208 GBP2023-12-31
Net Current Assets/Liabilities
31,391 GBP2024-12-31
542,043 GBP2023-12-31
Total Assets Less Current Liabilities
3,806,656 GBP2024-12-31
3,296,005 GBP2023-12-31
Net Assets/Liabilities
3,806,656 GBP2024-12-31
3,296,005 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
3,806,656 GBP2024-12-31
3,296,005 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
237,780 GBP2024-01-01 ~ 2024-12-31
169,122 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
All ordinary shares
224,779 GBP2024-01-01 ~ 2024-12-31
168,202 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
3,838,047 GBP2024-12-31
3,838,048 GBP2023-12-31
Prepayments/Accrued Income
16,500 GBP2024-12-31
16,500 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,240 GBP2024-12-31
639 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,455 GBP2024-12-31
10,455 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
40,409 GBP2024-12-31
37,411 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,058 GBP2024-12-31
159 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Related profiles found in government register
- Registered number 08810119
TUDOR HOLDINGS (UK) LIMITED
InfoCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DNPRIVATE LIMITED COMPANY incorporated on 2013-12-11 (12 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 0 TUDOR HOLDINGS (UK) LIMITED
SRegistered number 08810119Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DNLimited Company in Companies House, EnglandCIF 1 CIF 2Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
5
- 1
KENT AUTO PANELS LIMITED
00662809Shorncliffe Motor Park, Ross Way, Folkestone, KentActive Corporate (7 parents)Person with significant control2016-06-30 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2Shorncliffe Motor Park, Ross Way, Folkestone, Kent, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3GW 258 LIMITED - 2006-08-09Practical House, 21-23 Little Broom Street, Camp Hill Birmingham, West MidlandsActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4GW 268 LIMITED - 2006-08-09Practical House, 21-23 Little Broom Street, Camp Hill Birmingham, West MidlandsActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5GRGA&RO LIMITED - 2016-02-24Shorncliffe Motor Park, Ross Way, Folkestone, Kent, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.