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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 8
  • 1
    Bradshaw, Dawn Elizabeth
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Summers, Philip Leslie
    Born in October 1951
    Individual (13 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Kishor, Roy, Mr.
    Director born in June 1950
    Individual (36 offsprings)
    Officer
    2014-07-02 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Durigg, Paul William
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Williams, Stephen George
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    Meredith, Steven Conway
    Born in February 1967
    Individual (13 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
    Mr Steven Conway Meredith
    Born in February 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Heycock, Victoria Louise
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Heycock, Victoria Louise
    Individual (4 offsprings)
    Officer
    2014-07-02 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 8
    Burke, Paul
    Manufacturing Director born in February 1962
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ 2015-10-23
    OF - Director → CIF 0
parent relation
Company in focus

TBD OWEN HOLLAND HOLDINGS LIMITED

Period: 2014-03-28 ~ now
Company number: 08966138
Registered name
TBD OWEN HOLLAND HOLDINGS LIMITED - now
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,756,259 GBP2025-03-31
1,756,170 GBP2024-03-31
Fixed Assets
1,756,259 GBP2025-03-31
1,756,170 GBP2024-03-31
Debtors
25,000 GBP2025-03-31
Creditors
Current
811,448 GBP2025-03-31
602,639 GBP2024-03-31
Net Current Assets/Liabilities
-786,448 GBP2025-03-31
-602,639 GBP2024-03-31
Total Assets Less Current Liabilities
969,811 GBP2025-03-31
1,153,531 GBP2024-03-31
Creditors
Non-current
734,748 GBP2025-03-31
783,009 GBP2024-03-31
Net Assets/Liabilities
235,063 GBP2025-03-31
370,522 GBP2024-03-31
Equity
Called up share capital
185 GBP2025-03-31
185 GBP2024-03-31
195 GBP2023-03-31
Share premium
308,146 GBP2025-03-31
308,146 GBP2024-03-31
324,802 GBP2023-03-31
Retained earnings (accumulated losses)
-73,268 GBP2025-03-31
62,191 GBP2024-03-31
-384,873 GBP2023-03-31
Equity
235,063 GBP2025-03-31
370,522 GBP2024-03-31
-59,876 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-135,459 GBP2024-04-01 ~ 2025-03-31
452,197 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-135,459 GBP2024-04-01 ~ 2025-03-31
452,197 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
812024-04-01 ~ 2025-03-31
722023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,756,259 GBP2025-03-31
1,756,170 GBP2024-03-31
Additions to investments
89 GBP2025-03-31
Investments in Group Undertakings
1,756,259 GBP2025-03-31
1,756,170 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
25,000 GBP2025-03-31
Amounts owed to group undertakings
Current
811,359 GBP2025-03-31
602,639 GBP2024-03-31
Other Creditors
Current
89 GBP2025-03-31
Other Remaining Borrowings
Non-current
734,748 GBP2025-03-31
783,009 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-25,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145 shares2025-03-31
Class 2 ordinary share
40 shares2025-03-31

Related profiles found in government register
  • TBD OWEN HOLLAND HOLDINGS LIMITED
    Info
    Registered number 08966138
    Waterton House, Brocastle Avenue, Bridgend CF31 3US
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • TBD OWEN HOLLAND HOLDINGS LIMITED
    S
    Registered number 08966138
    Waterton House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, Wales, CF31 3US
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TBD (OWEN HOLLAND) LIMITED
    - now 04801056
    T B DAVIES (UK) LIMITED - 2014-07-24
    20-20 FABRICATIONS LIMITED - 2005-08-08
    Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, Mid Glamorgan
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.