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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
Active 2
  • 1
    Mallinson, Tristan
    Born in February 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Director → CIF 0
    Mallinson, Tristan
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressBritannia House, John Boyle Road, Middlesbrough, Cleveland, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Tristan Mallinson
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-01
    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
    Mallinson, Heidi
    Marketing & Sales born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2024-07-08
    OF - Director → CIF 0
    Mrs Heidi Mallinson
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-01
    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
parent relation
Company in focus

T & H M LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,444,495 GBP2024-12-31
1,168,060 GBP2023-12-31
Fixed Assets
1,444,495 GBP2024-12-31
1,168,060 GBP2023-12-31
Cash at bank and in hand
63,295 GBP2024-12-31
71,517 GBP2023-12-31
Current Assets
63,295 GBP2024-12-31
71,517 GBP2023-12-31
Net Current Assets/Liabilities
-175,182 GBP2024-12-31
-165,395 GBP2023-12-31
Total Assets Less Current Liabilities
1,269,313 GBP2024-12-31
1,002,665 GBP2023-12-31
Net Assets/Liabilities
1,269,313 GBP2024-12-31
1,002,665 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,269,311 GBP2024-12-31
1,002,663 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Corporation Tax Payable
Current
143,966 GBP2024-12-31
123,650 GBP2023-12-31
Other Creditors
Current
1,043 GBP2024-12-31
1,148 GBP2023-12-31
Amounts owed to directors
Current
93,468 GBP2024-12-31
112,114 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Dividends paid as a final distribution
136,363 GBP2024-01-01 ~ 2024-12-31
78,171 GBP2023-01-01 ~ 2023-12-31

  • T & H M LTD
    Info
    Registered number 09712730
    icon of addressBritannia House, John Boyle Road, Middlesbrough TS6 6TY
    PRIVATE LIMITED COMPANY incorporated on 2015-07-31 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.