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
    Lee, Joanne Catherine
    Company Director born in April 1969
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Ross Andrew
    Born in April 1948
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Ross Joseph
    Company Director born in June 1984
    Individual (7 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    TBW NEWCO LIMITED - 2021-12-10
    Telford Drive, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,458,997 GBP2024-04-30
    Person with significant control
    2021-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Staniforth, Richard William
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2015-04-02 ~ 2015-05-26
    OF - Director → CIF 0
  • 3
    Mr Ross Andrew Lee
    Born in April 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Lee, Maureen Anne
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2016-02-01
    OF - Director → CIF 0
    Mrs Maureen Anne Lee
    Born in April 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mutton, Kevan Ian
    Managing Director born in September 1966
    Individual
    Officer
    2016-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2015-04-02 ~ 2015-05-26
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 7
    Telford Drive, Newark, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    301,528 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-04-08 ~ 2021-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2015-04-02 ~ 2015-05-26
    PE - Director → CIF 0
    2015-04-02 ~ 2015-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TBW NO.1 LIMITED

Previous names
THE BARCODE WAREHOUSE GROUP LIMITED - 2021-12-09
AGHOCO 1293 LIMITED - 2015-04-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Debtors
Current
11,055,000 GBP2023-04-30
Cash at bank and in hand
2,212 GBP2024-04-30
2,112 GBP2023-04-30
Current Assets
2,212 GBP2024-04-30
11,057,112 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,112 GBP2024-04-30
-9,598,085 GBP2023-04-30
Net Current Assets/Liabilities
100 GBP2024-04-30
1,459,027 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
1,459,027 GBP2023-04-30
Net Assets/Liabilities
100 GBP2024-04-30
1,459,027 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,458,927 GBP2023-04-30
Equity
100 GBP2024-04-30
1,459,027 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
11,055,000 GBP2023-04-30
Cash and Cash Equivalents
2,212 GBP2024-04-30
2,112 GBP2023-04-30
Amounts owed to group undertakings
Current
2,112 GBP2024-04-30
9,598,085 GBP2023-04-30
Creditors
Current
2,112 GBP2024-04-30
9,598,085 GBP2023-04-30

  • TBW NO.1 LIMITED
    Info
    THE BARCODE WAREHOUSE GROUP LIMITED - 2021-12-09
    AGHOCO 1293 LIMITED - 2015-04-23
    Registered number 09523877
    Telford Drive, Newark, Nottinghamshire NG24 2DX
    Private Limited Company incorporated on 2015-04-02 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.