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
    Electrical Contractor born in September 1966
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Peter Thomas Malone
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Hilliard, Trevor
    Electrical Contractor born in March 1966
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2022-05-24
    OF - Director → CIF 0
    Mr Trevor Hilliard
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    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
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Investment Property
261,041 GBP2023-08-31
261,041 GBP2022-08-31
Fixed Assets
261,141 GBP2023-08-31
261,141 GBP2022-08-31
Debtors
Current
893,399 GBP2023-08-31
681,988 GBP2022-08-31
Cash at bank and in hand
19,847 GBP2023-08-31
8,345 GBP2022-08-31
Current Assets
913,246 GBP2023-08-31
690,333 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-685,593 GBP2023-08-31
-371,003 GBP2022-08-31
Net Current Assets/Liabilities
227,653 GBP2023-08-31
319,330 GBP2022-08-31
Net Assets/Liabilities
488,794 GBP2023-08-31
580,471 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
200 GBP2021-09-01
Capital redemption reserve
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
488,594 GBP2023-08-31
580,271 GBP2022-08-31
1,673,213 GBP2021-09-01
Equity
488,794 GBP2023-08-31
580,471 GBP2022-08-31
1,673,413 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
108,323 GBP2022-09-01 ~ 2023-08-31
182,058 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
108,323 GBP2022-09-01 ~ 2023-08-31
182,058 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
108,323 GBP2022-09-01 ~ 2023-08-31
182,058 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
108,323 GBP2022-09-01 ~ 2023-08-31
182,058 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-09-01 ~ 2023-08-31
-275,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-200,000 GBP2022-09-01 ~ 2023-08-31
-275,000 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
100 GBP2023-08-31
100 GBP2022-08-31
Other Debtors
Current
893,399 GBP2023-08-31
681,988 GBP2022-08-31
Cash and Cash Equivalents
19,847 GBP2023-08-31
8,345 GBP2022-08-31
Amounts owed to group undertakings
Current
497,566 GBP2023-08-31
368,120 GBP2022-08-31
Corporation Tax Payable
Current
188,027 GBP2023-08-31
2,883 GBP2022-08-31
Creditors
Current
685,593 GBP2023-08-31
371,003 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Related profiles found in government register
  • T P AND N HOLDINGS LIMITED
    Info
    Registered number 09788265
    Darren House, 65 High Street, Uxbridge, Middlesex UB8 1JP
    Private Limited Company incorporated on 2015-09-22 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • T P AND N HOLDINGS LIMITED
    S
    Registered number 09788265
    Darren 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
    Darren 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
    Darren House, 65 High Street, Uxbridge, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1,712,966 GBP2023-08-31
    Person with significant control
    2017-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,920 GBP2023-08-31
    Person with significant control
    2020-05-26 ~ 2020-06-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.