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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
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Carol Lewis
    Born in June 1961
    Individual (6 offsprings)
    Person with significant control
    2020-05-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
02023-11-01 ~ 2024-10-31
Intangible Assets
604 GBP2024-10-31
705 GBP2023-10-31
Fixed Assets - Investments
900 GBP2024-10-31
900 GBP2023-10-31
Fixed Assets
1,504 GBP2024-10-31
1,605 GBP2023-10-31
Debtors
5,034,721 GBP2024-10-31
4,880,250 GBP2023-10-31
Cash at bank and in hand
5,570 GBP2024-10-31
8,318 GBP2023-10-31
Current Assets
5,040,291 GBP2024-10-31
4,888,568 GBP2023-10-31
Creditors
Current
2,972,754 GBP2024-10-31
2,725,939 GBP2023-10-31
Net Current Assets/Liabilities
2,067,537 GBP2024-10-31
2,162,629 GBP2023-10-31
Total Assets Less Current Liabilities
2,069,041 GBP2024-10-31
2,164,234 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
2,068,941 GBP2024-10-31
2,164,134 GBP2023-10-31
145 GBP2022-05-31
Equity
2,069,041 GBP2024-10-31
2,164,234 GBP2023-10-31
245 GBP2022-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-95,193 GBP2023-11-01 ~ 2024-10-31
2,163,989 GBP2022-06-01 ~ 2023-10-31
Comprehensive Income/Expense
-95,193 GBP2023-11-01 ~ 2024-10-31
2,163,989 GBP2022-06-01 ~ 2023-10-31
Average Number of Employees
852023-11-01 ~ 2024-10-31
982022-06-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,005 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
401 GBP2024-10-31
300 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
101 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
604 GBP2024-10-31
705 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
900 GBP2023-10-31
Investments in Group Undertakings
900 GBP2024-10-31
900 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,000,000 GBP2024-10-31
1,000,000 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
3,970,039 GBP2024-10-31
2,692,782 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
24,757 GBP2024-10-31
163,468 GBP2023-10-31
Prepayments
Current
39,925 GBP2024-10-31
24,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
5,034,721 GBP2024-10-31
3,880,250 GBP2023-10-31
Trade Creditors/Trade Payables
Current
10,525 GBP2023-10-31
Amounts owed to group undertakings
Current
193,545 GBP2023-10-31
Corporation Tax Payable
Current
598,923 GBP2024-10-31
502,868 GBP2023-10-31
Other Creditors
Current
2,371,031 GBP2024-10-31
1,900,001 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,800 GBP2024-10-31
119,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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)
    103,328 GBP2024-10-31
    Officer
    2020-05-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.