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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 4
  • 1
    Veal, Christopher Michael John, Dr
    Born in July 1963
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Harben, Jessica Anne Lisa
    Born in June 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17th Floor, 88 Wood Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    17,387,561 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Graves, Ian Robert
    Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ 2025-02-24
    OF - Director → CIF 0
parent relation
Company in focus

TINZ LIMITED

Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
3,169,319 GBP2024-01-01 ~ 2024-12-31
2,628,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,884,949 GBP2024-01-01 ~ 2024-12-31
-2,169,707 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,284,370 GBP2024-01-01 ~ 2024-12-31
458,293 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-182,192 GBP2024-01-01 ~ 2024-12-31
-76,050 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,102,178 GBP2024-01-01 ~ 2024-12-31
382,243 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,188 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,109,366 GBP2024-01-01 ~ 2024-12-31
382,243 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-156,848 GBP2024-01-01 ~ 2024-12-31
-90,478 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
952,518 GBP2024-01-01 ~ 2024-12-31
291,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
741 GBP2024-12-31
1,583 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
1,041 GBP2024-12-31
1,883 GBP2023-12-31
Debtors
Current
314,159 GBP2024-12-31
300,704 GBP2023-12-31
Cash at bank and in hand
1,754,268 GBP2024-12-31
1,782,553 GBP2023-12-31
Current Assets
2,068,427 GBP2024-12-31
2,083,257 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,384,515 GBP2023-12-31
Net Current Assets/Liabilities
1,651,892 GBP2024-12-31
698,742 GBP2023-12-31
Total Assets Less Current Liabilities
1,652,933 GBP2024-12-31
700,625 GBP2023-12-31
Net Assets/Liabilities
1,652,747 GBP2024-12-31
700,229 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,652,745 GBP2024-12-31
700,227 GBP2023-12-31
Equity
1,652,747 GBP2024-12-31
700,229 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,525 GBP2024-12-31
2,525 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
942 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
842 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,784 GBP2024-12-31
Property, Plant & Equipment
Computers
741 GBP2024-12-31
1,583 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
308,400 GBP2024-12-31
262,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,759 GBP2024-12-31
Other Debtors
Current
37,904 GBP2023-12-31
Trade Creditors/Trade Payables
Current
206,517 GBP2024-12-31
147,802 GBP2023-12-31
Amounts owed to group undertakings
Current
3,360 GBP2024-12-31
210,200 GBP2023-12-31
Corporation Tax Payable
Current
157,058 GBP2024-12-31
90,713 GBP2023-12-31
Amount of value-added tax that is payable
Current
47,933 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,667 GBP2024-12-31
Creditors
Current
416,535 GBP2024-12-31
1,384,515 GBP2023-12-31
Net Deferred Tax Liability/Asset
-186 GBP2024-12-31
-396 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
210 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-186 GBP2024-12-31
-396 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TINZ LIMITED
    Info
    Registered number 13073962
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa CV32 6JX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • TINZ LIMITED
    S
    Registered number 13073962
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, England, CV32 6JX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    24,511 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressGables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.