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
    Lewis, Carl Philip
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
    Mr Carl Philip Lewis
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    2020-05-12 ~ 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
  • 2
    Mrs Carol Lewis
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2020-05-12 ~ 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

TENBY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-06-01 ~ 2023-10-31
Intangible Assets
705 GBP2023-10-31
40,005 GBP2022-05-31
Fixed Assets - Investments
900 GBP2023-10-31
900 GBP2022-05-31
Fixed Assets
1,605 GBP2023-10-31
40,905 GBP2022-05-31
Debtors
4,880,250 GBP2023-10-31
157,419 GBP2022-05-31
Cash at bank and in hand
8,318 GBP2023-10-31
9,597 GBP2022-05-31
Current Assets
4,888,568 GBP2023-10-31
167,016 GBP2022-05-31
Creditors
Current
2,725,939 GBP2023-10-31
207,676 GBP2022-05-31
Net Current Assets/Liabilities
2,162,629 GBP2023-10-31
-40,660 GBP2022-05-31
Total Assets Less Current Liabilities
2,164,234 GBP2023-10-31
245 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
2,164,134 GBP2023-10-31
145 GBP2022-05-31
Equity
2,164,234 GBP2023-10-31
245 GBP2022-05-31
100 GBP2021-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,163,989 GBP2022-06-01 ~ 2023-10-31
145 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
2,163,989 GBP2022-06-01 ~ 2023-10-31
145 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
982022-06-01 ~ 2023-10-31
962021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,005 GBP2023-10-31
50,005 GBP2022-05-31
Intangible Assets - Gross Cost
1,005 GBP2023-10-31
50,005 GBP2022-05-31
Intangible assets - Disposals
Net goodwill
-741,450 GBP2022-06-01 ~ 2023-10-31
Intangible assets - Disposals
-790,450 GBP2022-06-01 ~ 2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
300 GBP2023-10-31
10,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
300 GBP2023-10-31
10,000 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,000 GBP2022-06-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
5,000 GBP2022-06-01 ~ 2023-10-31
Intangible assets - Disposals and decrease in the amortization or impairment
-14,700 GBP2022-06-01 ~ 2023-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
705 GBP2023-10-31
40,005 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
900 GBP2022-05-31
Investments in Group Undertakings
900 GBP2023-10-31
900 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
1,000,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,692,782 GBP2023-10-31
148,486 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
163,468 GBP2023-10-31
8,933 GBP2022-05-31
Prepayments
Current
24,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
3,880,250 GBP2023-10-31
157,419 GBP2022-05-31
Trade Creditors/Trade Payables
Current
10,526 GBP2023-10-31
4,598 GBP2022-05-31
Amounts owed to group undertakings
Current
193,545 GBP2023-10-31
25,000 GBP2022-05-31
Corporation Tax Payable
Current
502,868 GBP2023-10-31
855 GBP2022-05-31
Other Creditors
Current
1,900,000 GBP2023-10-31
177,223 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
119,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Related profiles found in government register
  • TENBY HOLDINGS LIMITED
    Info
    Registered number 12596984
    C/o Acuity Law Limited 3 Assembly Square, Britannia Quay, Cardiff CF10 4PL
    Private Limited Company incorporated on 2020-05-12 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • TENBY HOLDINGS LIMITED
    S
    Registered number 12596984
    C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
    CIF 1
  • TENBY HOLDINGS LIMITED
    S
    Registered number 12596984
    C/o Acuity Law Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Solar Fabrications Holdings Ltd Common Road, Huthwaite, Sutton-in-ashfield, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    122,280 GBP2023-10-31
    Officer
    2020-05-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    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

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