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 4
  • 1
    Mrs Lilly Bordon
    Born in July 1928
    Individual (8 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bordon, Marcel
    Company Director born in August 1954
    Individual (17 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
    Mr Marcel Bordon
    Born in August 1954
    Individual (17 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bordon, David
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Bordon, Michael
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Marcel Bordon
    Born in August 1954
    Individual (17 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David Bordon
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Michael Bordon
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TWINMAR GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
904,646 GBP2021-06-26
Other miscellaneous reserve
947,834 GBP2021-06-26
Fixed Assets - Investments
84,512 GBP2023-06-24
84,512 GBP2022-06-25
Debtors
6,840,490 GBP2023-06-24
6,367,232 GBP2022-06-25
Cash at bank and in hand
5,990 GBP2023-06-24
45,876 GBP2022-06-25
Current Assets
6,846,480 GBP2023-06-24
6,413,108 GBP2022-06-25
Equity
Called up share capital
84,503 GBP2023-06-24
84,503 GBP2022-06-25
84,503 GBP2021-06-26
Retained earnings (accumulated losses)
6,828,285 GBP2023-06-24
6,102,985 GBP2022-06-25
2,221,684 GBP2021-06-26
Profit/Loss
1,025,432 GBP2022-06-26 ~ 2023-06-24
4,181,433 GBP2021-06-27 ~ 2022-06-25
Equity
6,912,788 GBP2023-06-24
Average Number of Employees
32022-06-26 ~ 2023-06-24
32021-06-27 ~ 2022-06-25
Wages/Salaries
0 GBP2022-06-26 ~ 2023-06-24
0 GBP2021-06-27 ~ 2022-06-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-26 ~ 2023-06-24
0 GBP2021-06-27 ~ 2022-06-25
Staff Costs/Employee Benefits Expense
0 GBP2022-06-26 ~ 2023-06-24
0 GBP2021-06-27 ~ 2022-06-25
Investments in Subsidiaries
84,512 GBP2023-06-24
84,512 GBP2022-06-25
Finished Goods/Goods for Resale
0 GBP2023-06-24
0 GBP2022-06-25
Trade Debtors/Trade Receivables
0 GBP2023-06-24
0 GBP2022-06-25
Other Debtors
Current
140,754 GBP2023-06-24
37,964 GBP2022-06-25
Prepayments/Accrued Income
Current
4,104 GBP2023-06-24
0 GBP2022-06-25
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-24
0 GBP2022-06-25
Other Creditors
Current
70 GBP2023-06-24
300,132 GBP2022-06-25
Creditors
Current
18,204 GBP2023-06-24
310,132 GBP2022-06-25
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-24
0 GBP2022-06-25
Bank Borrowings
0 GBP2023-06-24
0 GBP2022-06-25
Bank Overdrafts
0 GBP2023-06-24
0 GBP2022-06-25
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-24
0 GBP2022-06-25
Non-current, Amounts falling due after one year
0 GBP2023-06-24
0 GBP2022-06-25
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-24
0 GBP2022-06-25

Related profiles found in government register
  • TWINMAR GROUP LIMITED
    Info
    Registered number 10302742
    14 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    Private Limited Company incorporated on 2016-07-29 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • TWINMAR GROUP LIMITED
    S
    Registered number 10302742
    14, Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,186,156 GBP2023-06-24
    Person with significant control
    2020-06-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TWINMAR HOLDINGS LIMITED - 2020-02-04
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,029,042 GBP2023-06-24
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.