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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 3
  • 1
    Wilson, Paul Kenneth
    Director born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Paul Kenneth Wilson
    Born in March 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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
  • 2
    Wilson, Mark Kenneth
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Mark Kenneth Wilson
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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
  • 3
    Wilson, James Kenneth
    Director born in December 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
    James Kenneth Wilson
    Born in December 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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 2
  • 1
    Wilson, Susan
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Susan Wilson
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-21 ~ 2024-10-29
    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
  • 2
    Wilson, Kenneth
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ 2022-06-01
    OF - Director → CIF 0
    Mr Kenneth Wilson
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-21 ~ 2022-06-01
    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

TONG ROAD DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
425,000 GBP2024-12-31
400,000 GBP2023-12-31
Fixed Assets
425,000 GBP2024-12-31
400,000 GBP2023-12-31
Debtors
20 GBP2024-12-31
4,800 GBP2023-12-31
Cash at bank and in hand
85,572 GBP2024-12-31
118,645 GBP2023-12-31
Current Assets
85,592 GBP2024-12-31
123,445 GBP2023-12-31
Net Current Assets/Liabilities
-25,354 GBP2024-12-31
22,116 GBP2023-12-31
Total Assets Less Current Liabilities
399,646 GBP2024-12-31
422,116 GBP2023-12-31
Net Assets/Liabilities
199,646 GBP2024-12-31
122,116 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
25,000 GBP2024-12-31
Retained earnings (accumulated losses)
174,526 GBP2024-12-31
122,016 GBP2023-12-31
Equity
199,646 GBP2024-12-31
122,116 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
425,000 GBP2024-12-31
400,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
425,000 GBP2024-12-31
400,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
425,000 GBP2024-12-31
400,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
500 GBP2023-12-31
Debtors
Amounts falling due within one year
20 GBP2024-12-31
4,800 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
0 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
4,000 shares2024-01-01 ~ 2024-12-31
Class 3 ordinary share
4,000 shares2024-01-01 ~ 2024-12-31

  • TONG ROAD DEVELOPMENTS LTD
    Info
    Registered number 13092216
    icon of address2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire LS11 8LQ
    Private Limited Company incorporated on 2020-12-21 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.