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
3
- 1
Downey, Andrew James
Born in August 1971Individual (6 offsprings)Officer
2017-04-24 ~ nowOF - Director → CIF 0Mr Andrew James Downey
Born in August 1971Individual (6 offsprings)Person with significant control 2017-04-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Downey, Bernard Thomas Joseph
Born in March 1945Individual (4 offsprings)Officer 2019-04-24 ~ nowOF - Director → CIF 0Mr Bernard Thomas Joseph Downey
Born in March 1945Individual (4 offsprings)Person with significant control 2017-05-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
James, Philip Eric
Born in December 1955Individual (6 offsprings)Officer 2017-04-24 ~ nowOF - Director → CIF 0
Company in focus
TILDENET HOLDINGS LIMITED
Standard Industrial Classification
13960 - Manufacture Of Other Technical And Industrial Textiles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Class 4 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
16,049 GBP2024-09-30
36,745 GBP2023-09-30
Fixed Assets - Investments
505,003 GBP2024-09-30
505,003 GBP2023-09-30
Fixed Assets
521,052 GBP2024-09-30
541,748 GBP2023-09-30
Debtors
3 GBP2024-09-30
60,378 GBP2023-09-30
Cash at bank and in hand
1,340,272 GBP2024-09-30
1,341,838 GBP2023-09-30
Current Assets
1,340,275 GBP2024-09-30
1,402,216 GBP2023-09-30
Creditors
Current
608,220 GBP2024-09-30
393,187 GBP2023-09-30
Net Current Assets/Liabilities
732,055 GBP2024-09-30
1,009,029 GBP2023-09-30
Total Assets Less Current Liabilities
1,253,107 GBP2024-09-30
1,550,777 GBP2023-09-30
Net Assets/Liabilities
1,249,904 GBP2024-09-30
1,544,545 GBP2023-09-30
Equity
Called up share capital
25,006 GBP2024-09-30
25,006 GBP2023-09-30
25,006 GBP2022-09-30
Retained earnings (accumulated losses)
1,224,898 GBP2024-09-30
1,519,539 GBP2023-09-30
489,066 GBP2022-09-30
Equity
1,249,904 GBP2024-09-30
1,544,545 GBP2023-09-30
514,072 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-433,354 GBP2023-10-01 ~ 2024-09-30
-487,115 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-433,354 GBP2023-10-01 ~ 2024-09-30
-487,115 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
138,713 GBP2023-10-01 ~ 2024-09-30
1,517,588 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
138,713 GBP2023-10-01 ~ 2024-09-30
1,517,588 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
562023-10-01 ~ 2024-09-30
562022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,060 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152,011 GBP2024-09-30
131,315 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,696 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
16,049 GBP2024-09-30
36,745 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
505,003 GBP2023-09-30
Investments in Group Undertakings
505,003 GBP2024-09-30
505,003 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
60,375 GBP2023-09-30
Other Debtors
Current
3 GBP2024-09-30
3 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3 GBP2024-09-30
Amounts falling due within one year, Current
60,378 GBP2023-09-30
Amounts owed to group undertakings
Current
520,761 GBP2024-09-30
Corporation Tax Payable
Current
34,105 GBP2024-09-30
33,851 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
53,354 GBP2024-09-30
59,336 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,203 GBP2024-09-30
6,232 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-09-30
Class 2 ordinary share
2 shares2024-09-30
Class 3 ordinary share
1 shares2024-09-30
Class 4 ordinary share
2 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
138,713 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 10738316
TILDENET HOLDINGS LIMITED
Info
Tildenet Holdings Limited, Hartcliffe Way, Bristol BS3 5RJPRIVATE LIMITED COMPANY incorporated on 2017-04-24 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0 TILDENET HOLDINGS LTD
SRegistered number missingJournal House, Hartcliffe Way, Bristol, England, BS3 5RJLimited CompanyCIF 1TILDENET HOLDINGS LTD
SRegistered number 10738316Journal House, Hartcliffe Way, Bristol, England, BS3 5RJLimited Company in Companies House, UkCIF 2
Offspring entities and appointments
Active
1
TILDENET LTD
- nowKERRYPAK LIMITED - 1992-02-12FLINTKERRY LIMITED - 1979-12-31Journal House, Hartcliffe Way, Bristol, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)4,274,471 GBP2024-09-30Person with significant control 2017-04-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Journal House, Hartcliffe Way, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)5,443 GBP2024-09-30Person with significant control 2018-01-01 ~ 2018-01-01CIF 1 - 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.