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
Director 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
Company Director 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
Finance Director 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
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
36,745 GBP2023-09-30
59,275 GBP2022-09-30
Fixed Assets - Investments
505,003 GBP2023-09-30
505,003 GBP2022-09-30
Fixed Assets
541,748 GBP2023-09-30
564,278 GBP2022-09-30
Debtors
60,378 GBP2023-09-30
3 GBP2022-09-30
Cash at bank and in hand
1,341,838 GBP2023-09-30
41,347 GBP2022-09-30
Current Assets
1,402,216 GBP2023-09-30
41,350 GBP2022-09-30
Creditors
Current
393,187 GBP2023-09-30
79,378 GBP2022-09-30
Net Current Assets/Liabilities
1,009,029 GBP2023-09-30
-38,028 GBP2022-09-30
Total Assets Less Current Liabilities
1,550,777 GBP2023-09-30
526,250 GBP2022-09-30
Net Assets/Liabilities
1,544,545 GBP2023-09-30
514,072 GBP2022-09-30
Equity
Called up share capital
25,006 GBP2023-09-30
25,006 GBP2022-09-30
25,006 GBP2021-09-30
Retained earnings (accumulated losses)
1,519,539 GBP2023-09-30
489,066 GBP2022-09-30
364,433 GBP2021-09-30
Equity
1,544,545 GBP2023-09-30
514,072 GBP2022-09-30
389,439 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-487,115 GBP2022-10-01 ~ 2023-09-30
-407,742 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-487,115 GBP2022-10-01 ~ 2023-09-30
-407,742 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,517,588 GBP2022-10-01 ~ 2023-09-30
532,375 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,517,588 GBP2022-10-01 ~ 2023-09-30
532,375 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
562022-10-01 ~ 2023-09-30
702021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,060 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,315 GBP2023-09-30
108,785 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,530 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
36,745 GBP2023-09-30
59,275 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
505,003 GBP2022-09-30
Investments in Group Undertakings
505,003 GBP2023-09-30
505,003 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
60,375 GBP2023-09-30
Other Debtors
Current
3 GBP2023-09-30
3 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
60,378 GBP2023-09-30
3 GBP2022-09-30
Amounts owed to group undertakings
Current
44,841 GBP2022-09-30
Corporation Tax Payable
Current
33,851 GBP2023-09-30
34,537 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
59,336 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,232 GBP2023-09-30
12,178 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2023-09-30
Class 2 ordinary share
2 shares2023-09-30
Class 3 ordinary share
1 shares2023-09-30
Class 4 ordinary share
2 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,517,588 GBP2022-10-01 ~ 2023-09-30
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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-09CIF 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
2
- 1Journal House, Hartcliffe Way, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)5,443 GBP2023-09-30Person with significant control 2018-01-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2
TILDENET LTD
- nowKERRYPAK LIMITED - 1992-02-12FLINTKERRY LIMITED - 1979-12-31Journal House, Hartcliffe Way, Bristol, United KingdomActive Corporate (7 parents, 3 offsprings)Equity (Company account)3,608,432 GBP2023-09-30Person with significant control 2017-04-24 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.