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
    Vousden, Paul
    Managing Director born in April 1982
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ now
    OF - director → CIF 0
  • 2
    Mcconnell, Phillip
    Managing Director born in September 1981
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ now
    OF - director → CIF 0
  • 3
    Milestone House, Millbrook, Guildford, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Reavley, Benjamin William
    Investor born in December 1992
    Individual (13 offsprings)
    Officer
    2021-12-23 ~ 2024-08-27
    OF - director → CIF 0
  • 2
    Colley, Mark Edward
    Director born in August 1984
    Individual (41 offsprings)
    Officer
    2021-02-27 ~ 2024-08-27
    OF - director → CIF 0
    Mr Mark Edward Colley
    Born in August 1984
    Individual (41 offsprings)
    Person with significant control
    2021-02-27 ~ 2024-08-27
    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
  • 3
    Kinnersley, Jack
    Individual (8 offsprings)
    Officer
    2021-12-23 ~ 2024-08-27
    OF - secretary → CIF 0
parent relation
Company in focus

TAMWORTH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,746,291 GBP2024-01-31
4,746,291 GBP2023-01-31
Debtors
Current
750,000 GBP2024-01-31
750,000 GBP2023-01-31
Net Current Assets/Liabilities
-4,211,537 GBP2024-01-31
-3,445,627 GBP2023-01-31
Total Assets Less Current Liabilities
534,754 GBP2024-01-31
1,300,664 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-845,718 GBP2023-01-31
Net Assets/Liabilities
534,754 GBP2024-01-31
454,946 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
106,546 GBP2023-02-01 ~ 2024-01-31
479,763 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
106,546 GBP2023-02-01 ~ 2024-01-31
479,763 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
52 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
59,831 GBP2023-02-01 ~ 2024-01-31
5,000 GBP2022-02-01 ~ 2023-01-31
Equity
Called up share capital
1,053 GBP2024-01-31
Share premium
64,779 GBP2024-01-31
Capital redemption reserve
97 GBP2024-01-31
Retained earnings (accumulated losses)
468,825 GBP2024-01-31
Equity
534,754 GBP2024-01-31
Investments in Subsidiaries
4,746,291 GBP2024-01-31
4,746,291 GBP2023-01-31
Cost valuation
4,746,291 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
750,000 GBP2024-01-31
750,000 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
648,603 GBP2024-01-31
Trade Creditors/Trade Payables
7,200 GBP2024-01-31
7,200 GBP2023-01-31
Amounts Owed to Related Parties
4,138,733 GBP2024-01-31
3,821,269 GBP2023-01-31
Taxation/Social Security Payable
8 GBP2023-01-31
Other Creditors
167,000 GBP2024-01-31
358,000 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
678,718 GBP2023-01-31
Other Remaining Borrowings
Current
106,803 GBP2024-01-31
Total Borrowings
Current
648,603 GBP2024-01-31
Other Remaining Borrowings
Non-current
78,718 GBP2023-01-31
Total Borrowings
Non-current
678,718 GBP2023-01-31
Related profiles found in government register
  • TAMWORTH HOLDINGS LIMITED
    Info
    Registered number 13233431
    Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham RH19 4NA
    Private Limited Company incorporated on 2021-02-27 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • TAMWORTH HOLDINGS LIMITED
    S
    Registered number 13233431
    Milestone House, Millbrook, Guildford, England, GU1 3YA
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies - England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    URMSTONE LTD - 2005-01-27
    Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,425,131 GBP2024-01-31
    Person with significant control
    2022-08-19 ~ 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
  • 2
    10 Pipers Lane, Thatcham, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    744,158 GBP2024-01-31
    Person with significant control
    2021-06-11 ~ 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

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