logo
explain how to read the page

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
    Heycock, Victoria Louise
    Born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Dawn Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Summers, Philip Leslie
    Born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Meredith, Steven Conway
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ now
    OF - Director → CIF 0
    Mr Steven Conway Meredith
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Heycock, Victoria Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Burke, Paul
    Manufacturing Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2015-10-23
    OF - Director → CIF 0
  • 3
    Williams, Stephen George
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Durigg, Paul William
    Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Kishor, Roy, Mr.
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2024-01-08
    OF - Director → CIF 0
parent relation
Company in focus

TBD OWEN HOLLAND HOLDINGS LIMITED

Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,756,170 GBP2024-03-31
1,756,170 GBP2023-03-31
Fixed Assets
1,756,170 GBP2024-03-31
1,756,170 GBP2023-03-31
Debtors
18,165 GBP2023-03-31
Cash at bank and in hand
36 GBP2023-03-31
Current Assets
18,201 GBP2023-03-31
Creditors
Current
602,639 GBP2024-03-31
995,220 GBP2023-03-31
Net Current Assets/Liabilities
-602,639 GBP2024-03-31
-977,019 GBP2023-03-31
Total Assets Less Current Liabilities
1,153,531 GBP2024-03-31
779,151 GBP2023-03-31
Creditors
Non-current
783,009 GBP2024-03-31
839,027 GBP2023-03-31
Net Assets/Liabilities
370,522 GBP2024-03-31
-59,876 GBP2023-03-31
Equity
Called up share capital
185 GBP2024-03-31
195 GBP2023-03-31
195 GBP2022-03-31
Share premium
308,146 GBP2024-03-31
324,802 GBP2023-03-31
324,802 GBP2022-03-31
Retained earnings (accumulated losses)
62,191 GBP2024-03-31
-384,873 GBP2023-03-31
-348,423 GBP2022-03-31
Equity
370,522 GBP2024-03-31
-59,876 GBP2023-03-31
-23,426 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
452,197 GBP2023-04-01 ~ 2024-03-31
-36,450 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
452,197 GBP2023-04-01 ~ 2024-03-31
-36,450 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
722023-04-01 ~ 2024-03-31
662022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1,756,170 GBP2023-03-31
Investments in Group Undertakings
1,756,170 GBP2024-03-31
1,756,170 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
18,165 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27,296 GBP2023-03-31
Amounts owed to group undertakings
Current
602,639 GBP2024-03-31
967,924 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
36,336 GBP2023-03-31
Other Remaining Borrowings
Non-current
783,009 GBP2024-03-31
802,691 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
27,296 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
27,296 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
36,336 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-18,165 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145 shares2024-03-31
Class 2 ordinary share
40 shares2024-03-31

Related profiles found in government register
  • TBD OWEN HOLLAND HOLDINGS LIMITED
    Info
    Registered number 08966138
    icon of addressWaterton House, Brocastle Avenue, Bridgend CF31 3US
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • TBD OWEN HOLLAND HOLDINGS LIMITED
    S
    Registered number 08966138
    icon of addressWaterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales, CF31 3US
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20-20 FABRICATIONS LIMITED - 2005-08-08
    T B DAVIES (UK) LIMITED - 2014-07-24
    icon of addressWaterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (5 parents)
    Equity (Company account)
    4,858,791 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.