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
    Morton, Daniel John
    Chartered Accountant born in July 1982
    Individual (21 offsprings)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Peck, Steven James
    Director born in February 1972
    Individual (24 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Michael Andrew
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Stephen
    Director born in June 1973
    Individual (23 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 5
    C/o Lonsdale & Marsh, 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2023-06-28
    Person with significant control
    2020-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Steven James Peck
    Born in February 1972
    Individual (24 offsprings)
    Person with significant control
    2017-04-07 ~ 2020-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Warnock, Stephen
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    2017-04-07 ~ 2021-07-22
    OF - Director → CIF 0
    Mr Stephen Warnock
    Born in December 1981
    Individual (13 offsprings)
    Person with significant control
    2017-04-07 ~ 2020-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Prince, Michael John
    Solicitor born in December 1954
    Individual (11 offsprings)
    Officer
    2020-05-20 ~ 2025-02-19
    OF - Director → CIF 0
  • 4
    Mr Stephen Sullivan
    Born in June 1973
    Individual (23 offsprings)
    Person with significant control
    2017-04-07 ~ 2020-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TOWER GRANGE FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
1,354 GBP2023-06-27
67,420 GBP2022-06-28
Fixed Assets - Investments
29,334 GBP2023-06-27
429,334 GBP2022-06-28
Fixed Assets
30,688 GBP2023-06-27
496,754 GBP2022-06-28
Debtors
13,957,844 GBP2023-06-27
13,895,434 GBP2022-06-28
Cash at bank and in hand
16,754 GBP2023-06-27
2,652 GBP2022-06-28
Current Assets
13,974,598 GBP2023-06-27
13,898,086 GBP2022-06-28
Creditors
Current, Amounts falling due within one year
-13,882,494 GBP2023-06-27
-13,900,497 GBP2022-06-28
Net Current Assets/Liabilities
92,104 GBP2023-06-27
-2,411 GBP2022-06-28
Total Assets Less Current Liabilities
122,792 GBP2023-06-27
494,343 GBP2022-06-28
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-27
-67,464 GBP2022-06-28
Net Assets/Liabilities
122,453 GBP2023-06-27
414,069 GBP2022-06-28
Equity
Called up share capital
300 GBP2023-06-27
300 GBP2022-06-28
Retained earnings (accumulated losses)
122,153 GBP2023-06-27
413,769 GBP2022-06-28
Equity
122,453 GBP2023-06-27
414,069 GBP2022-06-28
Average Number of Employees
72022-06-29 ~ 2023-06-27
72021-06-29 ~ 2022-06-28
Property, Plant & Equipment - Gross Cost
Other
1,949 GBP2023-06-27
107,872 GBP2022-06-28
Property, Plant & Equipment - Other Disposals
Other
-107,872 GBP2022-06-29 ~ 2023-06-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
595 GBP2023-06-27
40,452 GBP2022-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,430 GBP2022-06-29 ~ 2023-06-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-50,287 GBP2022-06-29 ~ 2023-06-27
Property, Plant & Equipment
Other
1,354 GBP2023-06-27
67,420 GBP2022-06-28
Investments in group undertakings and participating interests
29,334 GBP2023-06-27
429,334 GBP2022-06-28
Trade Debtors/Trade Receivables
Current
12,604,105 GBP2023-06-27
13,275,340 GBP2022-06-28
Other Debtors
Amounts falling due within one year
1,350,957 GBP2023-06-27
620,094 GBP2022-06-28
Debtors
Current, Amounts falling due within one year
13,957,844 GBP2023-06-27
13,895,434 GBP2022-06-28
Trade Creditors/Trade Payables
Current
13,025,805 GBP2023-06-27
13,022,530 GBP2022-06-28
Other Taxation & Social Security Payable
Current
256,978 GBP2023-06-27
105,112 GBP2022-06-28
Other Creditors
Current
599,711 GBP2023-06-27
772,855 GBP2022-06-28
Creditors
Current
13,882,494 GBP2023-06-27
13,900,497 GBP2022-06-28
Other Creditors
Non-current
0 GBP2023-06-27
67,464 GBP2022-06-28
Related profiles found in government register
  • TOWER GRANGE FINANCE LIMITED
    Info
    Registered number 10714683
    23-25 Elbow Lane, Formby, Liverpool L37 4AB
    Private Limited Company incorporated on 2017-04-07 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • TOWER GRANGE FINANCE LIMITED
    S
    Registered number 10714683
    7th Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
    Limited Company in Companies House For England And Wales, England
    CIF 1
  • TOWER GRANGE FINANCE LIMITED
    S
    Registered number 10714683
    C/0 Lonsdale & Marsh, 7th Floor Cotton House, Old Hall Street, Liverpool, England, L3 9TX
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • TOWER GRANGE FINANCE LIMITED
    S
    Registered number 10714683
    C/o Lonsdale & Marsh, 7th Floor Cotton House, 7th Floor Cotton House, Old Hall Street, Liverpool, England, L3 9TX
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Marion House, 23-25 Elbow Lane, Formby, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,136 GBP2024-01-31
    Person with significant control
    2019-10-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -404,095 GBP2020-03-31
    Person with significant control
    2020-11-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2018-02-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    C/o Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -404,095 GBP2020-03-31
    Person with significant control
    2018-05-24 ~ 2020-06-08
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -133,600 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2019-05-31 ~ 2023-09-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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