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
Gaughan, Paul Michael
Director born in May 1970Individual (12 offsprings)Officer
2016-03-07 ~ dissolvedOF - Director → CIF 0Mr Paul Michael Gaughan
Born in May 1970Individual (12 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0 - 2
Ashcroft, Keith
Director born in May 1964Individual (11 offsprings)Officer 2016-03-07 ~ dissolvedOF - Director → CIF 0Mr Keith Ashcroft
Born in May 1964Individual (11 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0
Company in focus
TWENTY 1 GROUP HOLDINGS LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
502 GBP2020-12-31
502 GBP2019-12-31
Fixed Assets
502 GBP2020-12-31
502 GBP2019-12-31
Debtors
20,000 GBP2020-12-31
Cash at bank and in hand
1,143,188 GBP2020-12-31
2,258,353 GBP2019-12-31
Current Assets
1,163,188 GBP2020-12-31
2,258,353 GBP2019-12-31
Net Current Assets/Liabilities
929,540 GBP2020-12-31
1,325,698 GBP2019-12-31
Total Assets Less Current Liabilities
930,042 GBP2020-12-31
1,326,200 GBP2019-12-31
Equity
Called up share capital
200 GBP2020-12-31
200 GBP2019-12-31
200 GBP2018-12-31
Retained earnings (accumulated losses)
929,842 GBP2020-12-31
1,326,000 GBP2019-12-31
1,318,128 GBP2018-12-31
Equity
930,042 GBP2020-12-31
1,326,200 GBP2019-12-31
1,318,328 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-788,000 GBP2020-01-01 ~ 2020-12-31
-1,288,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-788,000 GBP2020-01-01 ~ 2020-12-31
-1,288,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
391,842 GBP2020-01-01 ~ 2020-12-31
1,295,872 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
391,842 GBP2020-01-01 ~ 2020-12-31
1,295,872 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
4,859,987 GBP2020-01-01 ~ 2020-12-31
5,440,809 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
112,539 GBP2020-01-01 ~ 2020-12-31
102,477 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,088 GBP2020-01-01 ~ 2020-12-31
42,823 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
5,007,614 GBP2020-01-01 ~ 2020-12-31
5,586,109 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
722020-01-01 ~ 2020-12-31
702019-01-01 ~ 2019-12-31
Director Remuneration
19,945 GBP2020-01-01 ~ 2020-12-31
75,812 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
87,154 GBP2020-01-01 ~ 2020-12-31
56,215 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
1,078 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
47,259 GBP2020-01-01 ~ 2020-12-31
90,550 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-147,775 GBP2020-01-01 ~ 2020-12-31
-129,378 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
182,418 GBP2020-12-31
182,418 GBP2019-12-31
Computers
214,315 GBP2020-12-31
177,052 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
460,450 GBP2020-12-31
423,187 GBP2019-12-31
Land and buildings, Short leasehold
63,717 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,088 GBP2020-12-31
19,311 GBP2019-12-31
Computers
151,298 GBP2020-12-31
117,663 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,253 GBP2020-12-31
139,099 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40,777 GBP2020-01-01 ~ 2020-12-31
Computers
33,635 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,154 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
14,867 GBP2020-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
48,850 GBP2020-12-31
Furniture and fittings
122,330 GBP2020-12-31
Computers
63,017 GBP2020-12-31
Property, Plant & Equipment
234,197 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
502 GBP2019-12-31
Investments in Group Undertakings
502 GBP2020-12-31
502 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
20,000 GBP2020-12-31
Amounts owed to group undertakings
Current
232,445 GBP2020-12-31
929,590 GBP2019-12-31
Corporation Tax Payable
Current
901 GBP2020-12-31
2,763 GBP2019-12-31
Other Creditors
Current
302 GBP2020-12-31
302 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2020-12-31
Related profiles found in government register
- Registered number 10045901
TWENTY 1 GROUP HOLDINGS LIMITED
Info
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PBPRIVATE LIMITED COMPANY incorporated on 2016-03-07 and dissolved on 2023-06-20 (7 years 3 months). The company status is Dissolved.CIF 0 TWENTY 1 GROUP HOLDINGS LIMITED
SRegistered number 10045901Wellington House, 273-275 High Street, London Colney, Hertfordshire, England, AL2 1HALimited Company in Companies House England & Wales, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Wellington House 273-275 High Street, London Colney, St Albans, HertfordshireDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Person with significant control 2016-04-07 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2J H A CONTRACTS LIMITED - 2013-02-1111th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (4 parents)Equity (Company account)4,354,055 GBP2020-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
TWENTY 1 INTERIORS LTD
- nowTWENTY 1 REFURBISHMENT LTD - 2020-06-2511th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)97,829 GBP2020-12-31Person with significant control 2016-08-24 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 4J H A CONTRACTS LIMITED - 2014-05-28TWENTY 1 CONSTRUCTION LIMITED - 2013-02-11TWENTY1 INTERIORS LIMITED - 2020-06-25Wellington House, 273-275 High Street, London Colney, HertfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-12-31Person with significant control 2016-04-07 ~ dissolvedCIF 2 - 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.