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
    Mrs Kathryn Helen Wilson
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2020-03-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilson, Timothy James
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Timothy James Wilson
    Born in November 1979
    Individual (7 offsprings)
    Person with significant control
    2019-12-19 ~ 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
Ceased 1
  • Mrs Kathryn Helen Wilson
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2019-12-19 ~ 2019-12-19
    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

TJW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
470,000 GBP2023-11-30
470,000 GBP2022-11-30
Fixed Assets
519,991 GBP2023-11-30
470,000 GBP2022-11-30
Debtors
Current
22,146 GBP2023-11-30
29,348 GBP2022-11-30
Cash at bank and in hand
821,728 GBP2023-11-30
905,280 GBP2022-11-30
Current Assets
843,874 GBP2023-11-30
934,628 GBP2022-11-30
Net Current Assets/Liabilities
63,400 GBP2023-11-30
224,140 GBP2022-11-30
Total Assets Less Current Liabilities
583,391 GBP2023-11-30
694,140 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-126,000 GBP2022-11-30
Net Assets/Liabilities
583,391 GBP2023-11-30
568,140 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investments in Subsidiaries
470,000 GBP2023-11-30
470,000 GBP2022-11-30
Cost valuation
470,000 GBP2022-11-30
Other Debtors
Current
22,146 GBP2023-11-30
29,348 GBP2022-11-30
Amounts Owed to Related Parties
776,146 GBP2023-11-30
708,177 GBP2022-11-30
Taxation/Social Security Payable
4,328 GBP2023-11-30
2,311 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
126,000 GBP2022-11-30
Other Remaining Borrowings
Non-current
126,000 GBP2022-11-30
Dividend per share (interim)
460.002022-12-01 ~ 2023-11-30
480.002021-12-01 ~ 2022-11-30

Related profiles found in government register
  • TJW HOLDINGS LIMITED
    Info
    Registered number 12370847
    3 Bank Buildings, 149 High Street, Cranleigh, Surrey GU6 8BB
    Private Limited Company incorporated on 2019-12-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • TJW HOLDINGS LIMITED
    S
    Registered number 12370847
    Hamilton Office Park, 31 High View Close, Leicester, United Kingdom, LE4 9LJ
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 149 High Street, Cranleigh, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    693,049 GBP2023-11-30
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.