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 5
  • 1
    Parsons, Warren Lee
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Lindsell, Evan
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Andrew Keith
    Director born in November 1961
    Individual (4 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Haughton, Luke Chester
    Director born in August 1987
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Tristan James
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
    Mr Tristan James Parsons
    Born in September 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Ker, Charles James
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Parsons, Benjamin Carl
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2019-03-25
    OF - Secretary → CIF 0
  • 3
    Mr Andrew Keith Parsons
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

ATW HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
762020-01-01 ~ 2020-12-31
612019-01-01 ~ 2019-12-31
Fixed Assets - Investments
960,406 GBP2020-12-31
10,206 GBP2019-12-31
Fixed Assets
960,406 GBP2020-12-31
10,206 GBP2019-12-31
Debtors
4,704,800 GBP2020-12-31
5,402,982 GBP2019-12-31
Cash at bank and in hand
5,782,910 GBP2020-12-31
3,277,693 GBP2019-12-31
Current Assets
10,487,710 GBP2020-12-31
8,680,675 GBP2019-12-31
Creditors
Current
319,009 GBP2020-12-31
328,092 GBP2019-12-31
Net Current Assets/Liabilities
10,168,701 GBP2020-12-31
8,352,583 GBP2019-12-31
Total Assets Less Current Liabilities
11,129,107 GBP2020-12-31
8,362,789 GBP2019-12-31
Equity
Called up share capital
10,006 GBP2020-12-31
10,006 GBP2019-12-31
10,006 GBP2018-12-31
Capital redemption reserve
200,000 GBP2020-12-31
200,000 GBP2019-12-31
200,000 GBP2018-12-31
Retained earnings (accumulated losses)
10,919,101 GBP2020-12-31
8,152,783 GBP2019-12-31
6,711,102 GBP2018-12-31
Equity
11,129,107 GBP2020-12-31
8,362,789 GBP2019-12-31
6,921,108 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,154,318 GBP2020-01-01 ~ 2020-12-31
2,160,581 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
3,154,318 GBP2020-01-01 ~ 2020-12-31
2,160,581 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-388,000 GBP2020-01-01 ~ 2020-12-31
-718,900 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-388,000 GBP2020-01-01 ~ 2020-12-31
-718,900 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
10,675 GBP2020-01-01 ~ 2020-12-31
50,850 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
20,216 GBP2020-01-01 ~ 2020-12-31
477,628 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-74,162 GBP2020-01-01 ~ 2020-12-31
311,675 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
2,187,696 GBP2020-01-01 ~ 2020-12-31
4,252,866 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
415,662 GBP2020-01-01 ~ 2020-12-31
808,045 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
347,599 GBP2020-12-31
341,765 GBP2019-12-31
Furniture and fittings
94,710 GBP2020-12-31
94,710 GBP2019-12-31
Motor vehicles
647,661 GBP2020-12-31
694,880 GBP2019-12-31
Computers
435,374 GBP2020-12-31
349,116 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,525,344 GBP2020-12-31
1,480,471 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-53,290 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-47,219 GBP2020-01-01 ~ 2020-12-31
Computers
-5,149 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-105,658 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,427 GBP2020-12-31
99,118 GBP2019-12-31
Furniture and fittings
80,495 GBP2020-12-31
75,676 GBP2019-12-31
Motor vehicles
406,454 GBP2020-12-31
360,866 GBP2019-12-31
Computers
236,013 GBP2020-12-31
162,008 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
878,389 GBP2020-12-31
697,668 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,710 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
4,819 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
79,735 GBP2020-01-01 ~ 2020-12-31
Computers
74,005 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232,269 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-17,401 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-34,147 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,548 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
192,172 GBP2020-12-31
Furniture and fittings
14,215 GBP2020-12-31
Motor vehicles
241,207 GBP2020-12-31
Computers
199,361 GBP2020-12-31
Property, Plant & Equipment
646,955 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
960,406 GBP2020-12-31
10,206 GBP2019-12-31
Additions to investments
950,200 GBP2020-12-31
Investments in Group Undertakings
960,406 GBP2020-12-31
10,206 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,174,976 GBP2019-12-31
Other Debtors
Current
531,794 GBP2020-12-31
710,000 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
531,794 GBP2020-12-31
1,884,976 GBP2019-12-31
Non-current
4,173,006 GBP2020-12-31
3,518,006 GBP2019-12-31
Amounts owed to group undertakings
Current
96,071 GBP2020-12-31
Other Creditors
Current
88,249 GBP2020-12-31
10,665 GBP2019-12-31
Accrued Liabilities
Current
26,668 GBP2020-12-31
17,156 GBP2019-12-31
Related profiles found in government register
  • ATW HOLDINGS LIMITED
    Info
    Registered number 09929727
    11 Arkwright Road, Reading RG2 0LU
    Private Limited Company incorporated on 2015-12-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • ATW HOLDINGS LIMITED
    S
    Registered number missing
    11, Arkwright Road, Reading, United Kingdom, RG2 0LU
    Companies Act 2006
    CIF 1 CIF 2
  • ATW HOLDINGS LIMITED
    S
    Registered number 09929727
    11 Arkwright Road, Arkwright Road, Reading, England, RG2 0LU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ATW1 LIMITED - 2020-06-08
    11 Arkwright Road, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-04-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SAPPHIRE INNOVATIONS LIMITED - 2019-01-28
    SAPPHIRE BALCONIES LIMITED - 2017-12-15
    11 Arkwright Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,927,550 GBP2023-12-31
    Person with significant control
    2016-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SAPPHIRE BALUSTRADES LIMITED - 2017-12-15
    11 Arkwright Road, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ATW2 LIMITED - 2020-06-08
    11 Arkwright Road, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    763 GBP2021-12-31
    Person with significant control
    2020-04-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    ATW SPECIAL PROJECTS LIMITED - 2017-12-15
    11 Arkwright Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,745 GBP2023-12-31
    Person with significant control
    2016-08-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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