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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 1
  • Malone, Peter Thomas
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - Director → CIF 0
    Peter Thomas Malone
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 1
  • Hilliard, Trevor
    Electrical Contractor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Trevor Hilliard
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-24
    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 P AND N HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
276,750 GBP2024-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Investment Property
261,041 GBP2024-08-31
261,041 GBP2023-08-31
Fixed Assets
537,891 GBP2024-08-31
261,141 GBP2023-08-31
Debtors
Current
792,010 GBP2024-08-31
893,399 GBP2023-08-31
Cash at bank and in hand
74,743 GBP2024-08-31
19,847 GBP2023-08-31
Current Assets
866,753 GBP2024-08-31
913,246 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-685,593 GBP2023-08-31
Net Current Assets/Liabilities
860,718 GBP2024-08-31
227,653 GBP2023-08-31
Net Assets/Liabilities
1,398,609 GBP2024-08-31
488,794 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Capital redemption reserve
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,398,409 GBP2024-08-31
488,594 GBP2023-08-31
Equity
1,398,609 GBP2024-08-31
488,794 GBP2023-08-31
Investments in Subsidiaries
100 GBP2024-08-31
100 GBP2023-08-31
Other Debtors
Current
792,010 GBP2024-08-31
893,399 GBP2023-08-31
Cash and Cash Equivalents
74,743 GBP2024-08-31
19,847 GBP2023-08-31
Amounts owed to group undertakings
Current
4,967 GBP2024-08-31
497,566 GBP2023-08-31
Corporation Tax Payable
Current
1,068 GBP2024-08-31
188,027 GBP2023-08-31
Creditors
Current
6,035 GBP2024-08-31
685,593 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • T P AND N HOLDINGS LIMITED
    Info
    Registered number 09788265
    icon of addressDarren House, 65 High Street, Uxbridge, Middlesex UB8 1JP
    PRIVATE LIMITED COMPANY incorporated on 2015-09-22 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • T P AND N HOLDINGS LIMITED
    S
    Registered number 09788265
    icon of addressDarren House, 65 High Street, Uxbridge, Middlesex, UB8 1JP
    Private Limited Company in United Kingdom
    CIF 1
  • T P AND N HOLDINGS LIMITED
    S
    Registered number 09788265
    icon of addressDarren House, 65 High Street, Uxbridge, United Kingdom, UB8 1JP
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FLEXIBASE LIMITED - 2000-09-28
    icon of addressDarren House, 65 High Street, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    675,171 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,920 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-05-26 ~ 2020-06-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.