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
    Mrs Heidi Mallinson
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Mallinson, Tristan
    Accountant born in February 1981
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Mallinson, Tristan
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Tristan Mallinson
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • Mallinson, Heidi
    Marketing & Sales born in July 1985
    Individual (1 offspring)
    Officer
    2015-07-31 ~ 2024-07-08
    OF - Director → 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
1,168,060 GBP2023-12-31
874,697 GBP2022-12-31
Fixed Assets
1,168,060 GBP2023-12-31
874,697 GBP2022-12-31
Cash at bank and in hand
71,517 GBP2023-12-31
57,888 GBP2022-12-31
Current Assets
71,517 GBP2023-12-31
57,888 GBP2022-12-31
Net Current Assets/Liabilities
-165,395 GBP2023-12-31
-170,251 GBP2022-12-31
Total Assets Less Current Liabilities
1,002,665 GBP2023-12-31
704,446 GBP2022-12-31
Net Assets/Liabilities
1,002,665 GBP2023-12-31
704,446 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,002,663 GBP2023-12-31
704,444 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Corporation Tax Payable
Current
123,650 GBP2023-12-31
68,873 GBP2022-12-31
Other Creditors
Current
1,148 GBP2023-12-31
950 GBP2022-12-31
Amounts owed to directors
Current
112,114 GBP2023-12-31
158,316 GBP2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Dividends paid as a final distribution
78,171 GBP2023-01-01 ~ 2023-12-31
82,320 GBP2022-01-01 ~ 2022-12-31

  • T & H M LTD
    Info
    Registered number 09712730
    Britannia House, John Boyle Road, Middlesbrough TS6 6TY
    Private Limited Company incorporated on 2015-07-31 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.