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
    Body, Thomas Luke
    Director born in June 1990
    Individual (24 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
    Mr Thomas Luke Body
    Born in June 1990
    Individual (24 offsprings)
    Person with significant control
    2020-10-08 ~ 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
    Mr William Lewis Body
    Born in August 1991
    Individual (4 offsprings)
    Person with significant control
    2020-10-08 ~ 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
  • Body, William Lewis
    Director born in August 1991
    Individual (4 offsprings)
    Officer
    2020-10-08 ~ 2021-06-21
    OF - Director → CIF 0
parent relation
Company in focus

T & W BODY HOLDINGS LIMITED

Previous name
W & T BODY HOLDINGS LIMITED - 2020-11-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,638,150 GBP2024-03-31
13,638,150 GBP2023-03-31
Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
-480,000 GBP2024-03-31
-480,000 GBP2023-03-31
Net Assets/Liabilities
-4,776,500 GBP2024-03-31
-3,412,685 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,776,600 GBP2024-03-31
-3,412,785 GBP2023-03-31
Equity
-4,776,500 GBP2024-03-31
-3,412,685 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
13,638,150 GBP2024-03-31
13,638,150 GBP2023-03-31
Investments in Subsidiaries
13,638,150 GBP2024-03-31
13,638,150 GBP2023-03-31
Other Creditors
Current
480,000 GBP2024-03-31
480,000 GBP2023-03-31
Non-current
14,611,017 GBP2024-03-31
14,380,412 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • T & W BODY HOLDINGS LIMITED
    Info
    W & T BODY HOLDINGS LIMITED - 2020-11-09
    Registered number 12939342
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon PL1 3RP
    Private Limited Company incorporated on 2020-10-08 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • T & W BODY HOLDINGS LIMITED
    S
    Registered number 12939342
    C/o Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom, PL1 3RP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • T & W BODY HOLDINGS LIMITED
    S
    Registered number 12939342
    C/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    33 Admiralty Street, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,650 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    Beechwood House Unit 4 Beech Avenue, Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,545 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 4 Beechwood House, Beech Avenue, Plymouth, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,354,039 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,195 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    75,100 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CITYLETS (PLYMOUTH) LIMITED - 2019-09-18
    Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    -90,040 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    SW5 GROUP LTD - 2017-06-13
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -21,972 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 4 Beechwood House Beech Avenue, Cattedown, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,746,558 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    260,354 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    Unit 4 Beechwood House, Beech Avenue Cattedown, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    38,502 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ 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
  • 11
    Beechwood House, Beech Avenue, Plymouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,324 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    Unit 4 Beechwood House, 2a Beech Avenue, Plymouth
    Active Corporate (2 parents)
    Equity (Company account)
    30,399 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,924 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ 2024-10-29
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Imperial Lockyer Street, Hoe Court, Plymouth, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    237,092 GBP2024-03-31
    Person with significant control
    2020-10-30 ~ 2024-10-29
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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