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 2
  • 1
    Whitfeld, Jemma
    Born in May 1984
    Individual (6 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Mrs Jemma Whitfeld
    Born in May 1984
    Individual (6 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Whitfeld, Scott Anthony
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Mr Scott Anthony Whitfeld
    Born in July 1981
    Individual (6 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Waterfield, Deborah Nestine
    Director And Company Secretary born in January 1960
    Individual (1 offspring)
    Officer
    2021-07-21 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Waterfield, Mark
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2021-04-20 ~ 2021-07-21
    OF - Director → CIF 0
parent relation
Company in focus

OTW HOLDINGS LTD

Previous names
WHITFELD FINANCIAL ADMINISTRATION LTD - 2019-10-11
WHITFELD FINANCIAL PLANNING LTD - 2019-04-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,899 GBP2024-12-31
7,163 GBP2023-12-31
Investment Property
1,155,088 GBP2024-12-31
1,085,000 GBP2023-12-31
Fixed Assets - Investments
50 GBP2024-12-31
50 GBP2023-12-31
Fixed Assets
1,164,037 GBP2024-12-31
1,092,213 GBP2023-12-31
Debtors
Current
78,205 GBP2024-12-31
315,378 GBP2023-12-31
Cash at bank and in hand
269,846 GBP2024-12-31
2,215 GBP2023-12-31
Current Assets
348,051 GBP2024-12-31
317,593 GBP2023-12-31
Net Current Assets/Liabilities
8,779 GBP2024-12-31
201,008 GBP2023-12-31
Total Assets Less Current Liabilities
1,172,816 GBP2024-12-31
1,293,221 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-756,112 GBP2023-12-31
Net Assets/Liabilities
415,548 GBP2024-12-31
454,887 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,719 GBP2024-12-31
14,330 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,719 GBP2024-12-31
14,330 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,820 GBP2024-12-31
7,167 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,820 GBP2024-12-31
7,167 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,728 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-75 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,899 GBP2024-12-31
7,163 GBP2023-12-31
Investment Property - Fair Value Model
1,155,088 GBP2024-12-31
1,085,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
78,205 GBP2024-12-31
Current, Amounts falling due within one year
315,378 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
78,205 GBP2024-12-31
Current, Amounts falling due within one year
315,378 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
30,011 GBP2023-12-31
Non-current, Amounts falling due after one year
756,112 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Other Remaining Borrowings
Non-current
687,524 GBP2024-12-31
756,112 GBP2023-12-31
Current
30,062 GBP2024-12-31
30,011 GBP2023-12-31
Related profiles found in government register
  • OTW HOLDINGS LTD
    Info
    WHITFELD FINANCIAL ADMINISTRATION LTD - 2019-10-11
    WHITFELD FINANCIAL PLANNING LTD - 2019-10-11
    Registered number 09217745
    Inshalla Church Road, Shortlanesend, Truro TR4 9DD
    PRIVATE LIMITED COMPANY incorporated on 2014-09-15 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • OTW HOLDINGS LTD
    S
    Registered number 09217745
    Woodbine Farm Business Centre, Threemilestone, Truro, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • OTW HOLDINGS LTD
    S
    Registered number 09217745
    Woodbine Farm Business Centre, Truro Business Park, Threemilestone, Truro, Cornwall, England, TR3 6BW
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Martin Fisher & Co Woodbine Farn Business Centre, Threemilestone, Truro, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    338,920 GBP2024-04-30
    Person with significant control
    2019-06-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Woodbine Farm Business Centre, Threemilestone, Truro, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-05-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.