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 6
  • 1
    Cunningham, Ian Andrew
    Director born in June 1966
    Individual (18 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Britton, Liam
    Individual (11 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Cunningham, John James
    Director born in June 1940
    Individual (7 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Snelling, Jill Anne
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Michael Richard
    Director born in March 1976
    Individual (10 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Ian Andrew Cunningham
    Born in June 1966
    Individual (18 offsprings)
    Person with significant control
    2017-05-11 ~ 2025-02-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Glossop, William Francis Gilderoy
    Individual (10 offsprings)
    Officer
    2017-05-11 ~ 2024-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TENNANT METALLURGICAL GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
600,479 GBP2023-12-31
127 GBP2022-12-31
Debtors
1 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
4,667 GBP2023-12-31
1,360,000 GBP2022-12-31
Current Assets
4,668 GBP2023-12-31
1,360,000 GBP2022-12-31
Net Assets/Liabilities
599,147 GBP2023-12-31
1,360,127 GBP2022-12-31
Equity
Called up share capital
62 GBP2023-12-31
63 GBP2022-12-31
63 GBP2021-12-31
Retained earnings (accumulated losses)
599,085 GBP2023-12-31
1,360,064 GBP2022-12-31
33 GBP2021-12-31
Profit/Loss
-29,041 GBP2023-01-01 ~ 2023-12-31
1,444,031 GBP2022-01-01 ~ 2022-12-31
Equity
599,147 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
127 GBP2023-12-31
127 GBP2022-12-31
Amounts invested in assets
600,479 GBP2023-12-31
127 GBP2022-12-31
Trade Debtors/Trade Receivables
1 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • TENNANT METALLURGICAL GROUP HOLDINGS LIMITED
    Info
    Registered number 10765570
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NG
    Private Limited Company incorporated on 2017-05-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • TENNANT METALLURGICAL GROUP HOLDINGS LIMITED
    S
    Registered number 10765570
    Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom, S41 8NG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • QM3 LIMITED - 2014-01-02
    HLW 286 LIMITED - 2006-08-21
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,535,362 GBP2023-12-31
    Person with significant control
    2017-07-18 ~ 2025-03-04
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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