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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Walters, Ann Elizabeth
    Secretary born in March 1956
    Individual (6 offsprings)
    Officer
    2020-06-17 ~ 2020-06-24
    OF - Director → CIF 0
  • 2
    Collins, Christopher
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Collins, Christopher
    Company Director born in April 1956
    Individual (5 offsprings)
    2020-06-02 ~ 2020-06-17
    OF - Director → CIF 0
  • 3
    Bordon, Marcel
    Born in August 1954
    Individual (18 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Bordon, Marcel
    Company Director born in August 1954
    Individual (18 offsprings)
    2020-06-02 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Bordon, Michael
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Bordon, Michael
    Company Director born in August 1954
    Individual (9 offsprings)
    Officer
    2020-06-02 ~ 2020-06-17
    OF - Director → CIF 0
  • 5
    Bordon, David
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
    Bordon, David
    Company Director born in August 1958
    Individual (11 offsprings)
    2020-06-02 ~ 2020-06-17
    OF - Director → CIF 0
  • 6
    L.M.S. NOMINEES LIMITED
    00873724
    325-327, Oldfield Lane North, Greenford, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2020-06-02 ~ 2020-06-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    TWINMAR GROUP LIMITED
    10302742
    14, Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TWINMAR LONDON LIMITED

Period: 2020-06-02 ~ now
Company number: 12639738
Registered name
TWINMAR LONDON LIMITED - now
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Distribution Costs
-4,947,934 GBP2024-06-30 ~ 2025-06-28
-5,622,418 GBP2023-06-25 ~ 2024-06-29
Administrative Expenses
-1,665,658 GBP2024-06-30 ~ 2025-06-28
-1,740,552 GBP2023-06-25 ~ 2024-06-29
Other Interest Receivable/Similar Income (Finance Income)
13,420 GBP2024-06-30 ~ 2025-06-28
1,318 GBP2023-06-25 ~ 2024-06-29
Profit/Loss on Ordinary Activities Before Tax
-2,275,511 GBP2024-06-30 ~ 2025-06-28
-892,456 GBP2023-06-25 ~ 2024-06-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
535,887 GBP2024-06-30 ~ 2025-06-28
40,579 GBP2023-06-25 ~ 2024-06-29
Profit/Loss
-1,739,624 GBP2024-06-30 ~ 2025-06-28
-851,877 GBP2023-06-25 ~ 2024-06-29
Comprehensive Income/Expense
-1,739,624 GBP2024-06-30 ~ 2025-06-28
-851,877 GBP2023-06-25 ~ 2024-06-29
Intangible Assets
Goodwill
0 GBP2025-06-28
200 GBP2024-06-29
Other than goodwill
18,501 GBP2025-06-28
2,500 GBP2024-06-29
Intangible Assets
18,501 GBP2025-06-28
2,700 GBP2024-06-29
Property, Plant & Equipment
438,803 GBP2025-06-28
330,296 GBP2024-06-29
Fixed Assets
457,304 GBP2025-06-28
332,996 GBP2024-06-29
Debtors
2,939,190 GBP2025-06-28
2,369,140 GBP2024-06-29
Cash at bank and in hand
914,618 GBP2025-06-28
121,051 GBP2024-06-29
Current Assets
7,042,262 GBP2025-06-28
6,562,742 GBP2024-06-29
Net Current Assets/Liabilities
-1,837,356 GBP2025-06-28
35,971 GBP2024-06-29
Total Assets Less Current Liabilities
-1,380,052 GBP2025-06-28
368,967 GBP2024-06-29
Net Assets/Liabilities
-1,452,845 GBP2025-06-28
286,779 GBP2024-06-29
Equity
Called up share capital
10 GBP2025-06-28
10 GBP2024-06-29
10 GBP2023-06-24
Retained earnings (accumulated losses)
-1,452,855 GBP2025-06-28
286,769 GBP2024-06-29
1,186,146 GBP2023-06-24
Equity
-1,452,845 GBP2025-06-28
286,779 GBP2024-06-29
Profit/Loss
Retained earnings (accumulated losses)
-1,739,624 GBP2024-06-30 ~ 2025-06-28
-851,877 GBP2023-06-25 ~ 2024-06-29
Dividends Paid
Retained earnings (accumulated losses)
-47,500 GBP2023-06-25 ~ 2024-06-29
Audit Fees/Expenses
23,500 GBP2024-06-30 ~ 2025-06-28
23,000 GBP2023-06-25 ~ 2024-06-29
Average Number of Employees
1982024-06-30 ~ 2025-06-28
2432023-06-25 ~ 2024-06-29
Wages/Salaries
2,650,468 GBP2024-06-30 ~ 2025-06-28
2,903,238 GBP2023-06-25 ~ 2024-06-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,379 GBP2024-06-30 ~ 2025-06-28
36,643 GBP2023-06-25 ~ 2024-06-29
Staff Costs/Employee Benefits Expense
2,860,097 GBP2024-06-30 ~ 2025-06-28
3,077,581 GBP2023-06-25 ~ 2024-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-535,887 GBP2024-06-30 ~ 2025-06-28
-40,579 GBP2023-06-25 ~ 2024-06-29
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2025-06-28
1,000 GBP2024-06-29
Development expenditure
24,668 GBP2025-06-28
2,500 GBP2024-06-29
Intangible Assets - Gross Cost
25,668 GBP2025-06-28
3,500 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2025-06-28
800 GBP2024-06-29
Development expenditure
6,167 GBP2025-06-28
0 GBP2024-06-29
Intangible Assets - Accumulated Amortisation & Impairment
7,167 GBP2025-06-28
800 GBP2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
200 GBP2024-06-30 ~ 2025-06-28
Development expenditure
6,167 GBP2024-06-30 ~ 2025-06-28
Intangible Assets - Increase From Amortisation Charge for Year
6,367 GBP2024-06-30 ~ 2025-06-28
Intangible Assets
Development expenditure
18,501 GBP2025-06-28
2,500 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
367,361 GBP2025-06-28
467,550 GBP2024-06-29
Property, Plant & Equipment - Gross Cost
784,132 GBP2025-06-28
645,509 GBP2024-06-29
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-146,010 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals
-245,923 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
416,771 GBP2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
200,562 GBP2025-06-28
193,242 GBP2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,329 GBP2025-06-28
315,213 GBP2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
111,615 GBP2024-06-30 ~ 2025-06-28
Furniture and fittings
65,681 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,296 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-58,361 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-147,180 GBP2024-06-30 ~ 2025-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
144,767 GBP2025-06-28
Property, Plant & Equipment
Land and buildings
272,004 GBP2025-06-28
55,988 GBP2024-06-29
Furniture and fittings
166,799 GBP2025-06-28
274,308 GBP2024-06-29
Finished Goods/Goods for Resale
3,188,454 GBP2025-06-28
4,072,551 GBP2024-06-29
Trade Debtors/Trade Receivables
Current
48,188 GBP2025-06-28
51,045 GBP2024-06-29
Amounts Owed by Group Undertakings
Current
114,806 GBP2025-06-28
13,800 GBP2024-06-29
Other Debtors
Current
406,004 GBP2025-06-28
296,294 GBP2024-06-29
Prepayments/Accrued Income
Current
168,234 GBP2025-06-28
332,535 GBP2024-06-29
Trade Creditors/Trade Payables
Current
208,113 GBP2025-06-28
229,451 GBP2024-06-29
Amounts owed to group undertakings
Current
6,342,079 GBP2025-06-28
5,066,746 GBP2024-06-29
Other Creditors
Current
2,106,858 GBP2025-06-28
579,096 GBP2024-06-29
Accrued Liabilities/Deferred Income
Current
222,568 GBP2025-06-28
651,478 GBP2024-06-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-30 ~ 2025-06-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-06-28
10 shares2024-06-29
  • TWINMAR LONDON LIMITED
    Info
    Registered number 12639738
    14 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-02 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.