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
    Hawkey, Dean Anthony
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Hawkey
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2021-02-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fry, David
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
    Mr David Fry
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    2021-02-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TADWORTH INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,712,700 GBP2024-03-31
Fixed Assets
2,712,700 GBP2024-03-31
Debtors
67,476 GBP2024-03-31
Cash at bank and in hand
1,927 GBP2024-03-31
2 GBP2023-03-31
Current Assets
69,403 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due within one year
125,746 GBP2024-03-31
Net Current Assets/Liabilities
-56,343 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2,656,357 GBP2024-03-31
2 GBP2023-03-31
Creditors
Amounts falling due after one year
2,590,000 GBP2024-03-31
Net Assets/Liabilities
66,357 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
66,355 GBP2024-03-31
Equity
66,357 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,338,425 GBP2024-03-31
Tools/Equipment for furniture and fittings
396,575 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,735,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
22,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,300 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
22,300 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,338,425 GBP2024-03-31
Tools/Equipment for furniture and fittings
374,275 GBP2024-03-31
Trade Debtors/Trade Receivables
41,543 GBP2024-03-31
Other Debtors
25,933 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
64,000 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,746 GBP2024-03-31

Related profiles found in government register
  • TADWORTH INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 13225095
    12 Hatherley Road, Sidcup DA14 4BG
    Private Limited Company incorporated on 2021-02-25 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • TADWORTH INVESTMENT HOLDINGS LIMITED
    S
    Registered number 13225095
    12, Hatherley Road, Sidcup, Kent, United Kingdom, DA14 4DT
    Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 12 Hatherley Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,324 GBP2023-03-31
    Person with significant control
    2023-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.