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 5
  • 1
    Traynor, Lauren Jane
    Director born in May 1984
    Individual (10 offsprings)
    Officer
    2018-10-14 ~ now
    OF - Director → CIF 0
    Mrs Lauren Jane Traynor
    Born in May 1984
    Individual (10 offsprings)
    Person with significant control
    2018-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Traynor, Thomas Michael
    Director born in November 1983
    Individual (11 offsprings)
    Officer
    2018-10-14 ~ now
    OF - Director → CIF 0
    Mr Thomas Michael Traynor
    Born in November 1983
    Individual (11 offsprings)
    Person with significant control
    2018-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, David Paul
    Tax Advisor born in September 1958
    Individual (15 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Watson House, Waterloo Road, Stockport, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-15 ~ now
    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
  • 5
    TMT INVESTMENT HOLDINGS LIMITED
    Watson House, Waterloo Road, Stockport, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,723,192 GBP2023-12-31
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TMT GROUP HOLDINGS LIMITED

Previous name
YARDGUARD LIMITED - 2023-07-31
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,100 GBP2023-12-31
100 GBP2022-12-31
Debtors
3,730,054 GBP2023-12-31
5,631,653 GBP2022-12-31
Cash at bank and in hand
221,440 GBP2023-12-31
492,983 GBP2022-12-31
Current Assets
3,951,494 GBP2023-12-31
6,124,636 GBP2022-12-31
Creditors
Current
261,680 GBP2023-12-31
2,617,741 GBP2022-12-31
Net Current Assets/Liabilities
3,689,814 GBP2023-12-31
3,506,895 GBP2022-12-31
Total Assets Less Current Liabilities
3,690,914 GBP2023-12-31
3,506,995 GBP2022-12-31
Equity
Called up share capital
1,111,202 GBP2023-12-31
108 GBP2022-12-31
108 GBP2021-12-31
Share premium
2,698 GBP2023-12-31
Retained earnings (accumulated losses)
2,577,014 GBP2023-12-31
3,506,887 GBP2022-12-31
2,199,726 GBP2021-12-31
Equity
3,690,914 GBP2023-12-31
3,506,995 GBP2022-12-31
2,199,834 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-929,873 GBP2023-01-01 ~ 2023-12-31
1,307,161 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-929,873 GBP2023-01-01 ~ 2023-12-31
1,307,161 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,111,094 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,113,792 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
442022-01-01 ~ 2022-12-31
Other Debtors
Current
2,756,059 GBP2023-12-31
5,631,653 GBP2022-12-31
Prepayments
Current
600,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,730,054 GBP2023-12-31
5,631,653 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
2,475,241 GBP2022-12-31
Corporation Tax Payable
Current
142,500 GBP2022-12-31
Other Creditors
Current
250,680 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
54 shares2023-12-31
Class 2 ordinary share
54 shares2023-12-31
Class 3 ordinary share
1,111,202 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
70,099 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
70,099 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TMT GROUP HOLDINGS LIMITED
    Info
    YARDGUARD LIMITED - 2023-07-31
    Registered number 11621573
    Watson House, 45 Waterloo Road, Stockport SK1 3BJ
    Private Limited Company incorporated on 2018-10-14 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • TMT GROUP HOLDINGS LIMITED
    S
    Registered number 11621573
    Watson House, 45 Waterloo Road, Stockport, England, SK1 3BJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • YARDGUARD LIMITED
    S
    Registered number 11621573
    Watson House, 45 Waterloo Road, Stockport, England, SK1 3BJ
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Watson House, 45 Waterloo Road, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,922,978 GBP2023-12-31
    Person with significant control
    2023-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Watson House, 45 Waterloo Road, Stockport, England
    Active Corporate (5 parents)
    Equity (Company account)
    42,126 GBP2023-12-31
    Person with significant control
    2023-06-14 ~ 2023-07-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2023-07-31 ~ 2025-03-04
    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
  • 2
    Watson House, 45 Waterloo Road, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,922,978 GBP2023-12-31
    Person with significant control
    2018-10-18 ~ 2023-07-30
    CIF 3 - Ownership of shares – 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.