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
Tuttiett, James Edward
Co Director born in October 1963Individual (70 offsprings)Officer
2018-05-17 ~ nowOF - Director → CIF 0James Edward Tuttiett
Born in October 1963Individual (70 offsprings)Person with significant control 2018-05-17 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Amelia Jane Tuttiett
Born in September 1964Individual (4 offsprings)Person with significant control 2018-05-18 ~ 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
Company in focus
TMW HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current
29,927,000 GBP2024-03-31
27,299,000 GBP2023-03-31
Current assets - Investments
4,476,000 GBP2024-03-31
Cash at bank and in hand
17,900,000 GBP2024-03-31
23,143,000 GBP2023-03-31
Current Assets
52,303,000 GBP2024-03-31
50,442,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,190,000 GBP2024-03-31
-12,001,000 GBP2023-03-31
Net Current Assets/Liabilities
40,113,000 GBP2024-03-31
38,441,000 GBP2023-03-31
Total Assets Less Current Liabilities
40,114,000 GBP2024-03-31
38,442,000 GBP2023-03-31
Net Assets/Liabilities
40,114,000 GBP2024-03-31
38,442,000 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
2,000 GBP2022-04-01
Retained earnings (accumulated losses)
40,112,000 GBP2024-03-31
38,440,000 GBP2023-03-31
26,456,000 GBP2022-04-01
Profit/Loss
2,822,000 GBP2023-04-01 ~ 2024-03-31
13,134,000 GBP2022-04-01 ~ 2023-03-31
Equity
40,114,000 GBP2024-03-31
38,442,000 GBP2023-03-31
26,458,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,822,000 GBP2023-04-01 ~ 2024-03-31
13,134,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,150,000 GBP2023-04-01 ~ 2024-03-31
-1,150,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,150,000 GBP2023-04-01 ~ 2024-03-31
-1,150,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
14,900,000 GBP2024-03-31
12,000 GBP2023-03-31
Other Debtors
Current
15,010,000 GBP2024-03-31
27,279,000 GBP2023-03-31
Prepayments/Accrued Income
Current
17,000 GBP2024-03-31
8,000 GBP2023-03-31
Cash and Cash Equivalents
17,900,000 GBP2024-03-31
23,143,000 GBP2023-03-31
Amounts owed to group undertakings
Current
12,066,000 GBP2024-03-31
11,966,000 GBP2023-03-31
Corporation Tax Payable
Current
124,000 GBP2024-03-31
35,000 GBP2023-03-31
Creditors
Current
12,190,000 GBP2024-03-31
12,001,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
2,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 11367829
TMW HOLDINGS LIMITED
Info
Prospect Place, Moorside Road, Winchester SO23 7RXPrivate Limited Company incorporated on 2018-05-17 (7 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-30CIF 0 TMW HOLDINGS LIMITED
SRegistered number missingProspect Place, Moorside Road, Winchester, England, SO23 7RXLimited CompanyCIF 1TMW HOLDINGS LIMITED
SRegistered number 11367829Prospect Place, Moorside Road, Winchester, England, SO23 7RXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2TMW HOLDINGS LIMITED
SRegistered number 11367829Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom, SO23 7RXLimited Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
1
ROQUET 105 LIMITED
- nowPENULT 105 LIMITED - 2024-11-12E&J 105 LIMITED - 2021-12-03Prospect Place, Moorside Road, Winchester, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)125,326 GBP2024-03-31Person with significant control 2024-10-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
2
- 1Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2021-07-12 ~ 2023-01-06CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
PENULT HOLDINGS LIMITED
- nowE & J HOLDINGS LIMITED - 2021-12-03Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)2,003 GBP2024-03-31Person with significant control 2018-06-30 ~ 2024-10-29CIF 1 - Ownership of shares – 75% or more → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.