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 2
  • 1
    Fawcett, Charles Richard
    Director born in January 1978
    Individual (19 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Sussex Court, Thirsk Industrial Estate, York Road, Thirsk, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-03-30 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Bell, Jonathan Marc
    Finance Director born in April 1972
    Individual (9 offsprings)
    Officer
    2020-10-20 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Mr Charles Richard Fawcett
    Born in January 1978
    Individual (19 offsprings)
    Person with significant control
    2018-02-22 ~ 2022-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TWISTED GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
354,000 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
354,000 GBP2022-12-31
Intangible Assets
354,000 GBP2022-12-31
Fixed Assets - Investments
460,252 GBP2023-12-31
460,252 GBP2022-12-31
Fixed Assets
460,252 GBP2023-12-31
814,252 GBP2022-12-31
Debtors
2,152,635 GBP2023-12-31
239,573 GBP2022-12-31
Creditors
Amounts falling due within one year
2,089,543 GBP2023-12-31
576,619 GBP2022-12-31
Net Current Assets/Liabilities
63,092 GBP2023-12-31
-337,046 GBP2022-12-31
Total Assets Less Current Liabilities
523,344 GBP2023-12-31
477,206 GBP2022-12-31
Equity
Called up share capital
451 GBP2023-12-31
451 GBP2022-12-31
Retained earnings (accumulated losses)
522,893 GBP2023-12-31
476,755 GBP2022-12-31
Equity
523,344 GBP2023-12-31
477,206 GBP2022-12-31
Intangible Assets - Gross Cost
354,000 GBP2022-12-31
Intangible assets - Disposals
-354,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
460,252 GBP2023-12-31
Non-current
460,252 GBP2023-12-31
460,252 GBP2022-12-31
Trade Debtors/Trade Receivables
1,000,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,152,535 GBP2023-12-31
Other Debtors
100 GBP2023-12-31
239,573 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
576,517 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,089,899 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
999,542 GBP2023-12-31
Other Creditors
Amounts falling due within one year
102 GBP2023-12-31
102 GBP2022-12-31
Related profiles found in government register
  • TWISTED GROUP LIMITED
    Info
    Registered number 11218725
    Sussex Court, Thirsk Industrial Park, York Road, Thirsk, North Yorkshire YO7 3TA
    Private Limited Company incorporated on 2018-02-22 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • TWISTED GROUP LIMITED
    S
    Registered number 11218725
    Sussex Court, Thirsk Industrial Park, York Road, Thirsk, North Yorkshire, England, YO7 3TA
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Compny Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Units 1 & 2 Sussex Court, Thirsk Industrial Estate, Thirsk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Units 1 & 2 Sussex Court, Thirsk Industrial Estate, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    TWISTED MIDDLE EAST LIMITED - 2022-04-25
    LR MOTORS (YORKSHIRE) LIMITED - 2020-01-16
    TWISTED PERFORMANCE LIMITED - 2019-09-04
    TWISTED AUTOMOTIVE LIMITED - 2014-02-05
    Units 1 And 2 Sussex Court, Thirsk Industrial Estate, Thirsk, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ now
    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
Ceased 3
  • 1
    TWISTED MARINE LIMITED - 2024-12-03
    TWISTED NORTH AMERICA LIMITED - 2020-09-22
    Unit 1 & 2, Sussex Court, Thirsk Industrial Estate, Thirsk, North Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    33,229 GBP2023-07-31
    Person with significant control
    2019-07-30 ~ 2020-08-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    LR MOTORS (YORKSHIRE) LIMITED - 2023-01-20
    LR AUTOMOTIVE LIMITED - 2020-01-16
    TWISTED SERVICE CENTRE LIMITED - 2015-12-09
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Insolvency Proceedings Corporate (1 parent)
    Equity (Company account)
    150,705 GBP2021-12-31
    Person with significant control
    2019-12-05 ~ 2021-01-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TWISTED AUTOMOTIVE LIMITED - 2024-12-16
    TWISTED PERFORMANCE LIMITED - 2014-02-05
    TWISTED 2 U LIMITED - 2007-12-18
    Unit 1 & 2 Sussex Court, Thirsk Industrial Estate, Thirsk, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,169,966 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ 2024-10-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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