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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 7
  • 1
    Mcconnell, Phillip
    Managing Director born in September 1981
    Individual (5 offsprings)
    Officer
    2024-08-27 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Reavley, Benjamin William
    Investor born in December 1992
    Individual (17 offsprings)
    Officer
    2021-12-23 ~ 2024-08-27
    OF - Director → CIF 0
  • 3
    Aylett, Jonathan Matthew
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kinnersley, Jack
    Individual (9 offsprings)
    Officer
    2021-12-23 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 5
    Vousden, Paul
    Born in April 1982
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 6
    Colley, Mark Edward
    Director born in August 1984
    Individual (51 offsprings)
    Officer
    2021-02-27 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Mark Edward Colley
    Born in August 1984
    Individual (51 offsprings)
    Person with significant control
    2021-02-27 ~ 2024-08-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    SHOO 677 LIMITED
    15126766 13549648... (more)
    Milestone House, Millbrook, Guildford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-08-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TAMWORTH HOLDINGS LIMITED

Period: 2021-02-27 ~ now
Company number: 13233431
Registered name
TAMWORTH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
45,700 GBP2024-02-01 ~ 2025-01-31
190,239 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
45,700 GBP2024-02-01 ~ 2025-01-31
190,239 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-41,500 GBP2024-02-01 ~ 2025-01-31
-189,864 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
150,000 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-22,561 GBP2024-02-01 ~ 2025-01-31
-43,829 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-18,361 GBP2024-02-01 ~ 2025-01-31
106,546 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-18,361 GBP2024-02-01 ~ 2025-01-31
106,546 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-18,361 GBP2024-02-01 ~ 2025-01-31
106,546 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
4,746,291 GBP2025-01-31
4,746,291 GBP2024-01-31
Debtors
Current
750,000 GBP2025-01-31
750,000 GBP2024-01-31
Net Current Assets/Liabilities
-4,229,898 GBP2025-01-31
-4,211,537 GBP2024-01-31
Net Assets/Liabilities
516,393 GBP2025-01-31
534,754 GBP2024-01-31
Equity
Called up share capital
1,053 GBP2025-01-31
1,053 GBP2024-01-31
1,053 GBP2023-01-31
Share premium
64,779 GBP2025-01-31
64,779 GBP2024-01-31
4,948 GBP2023-01-31
Retained earnings (accumulated losses)
450,464 GBP2025-01-31
468,825 GBP2024-01-31
448,945 GBP2023-01-31
Equity
516,393 GBP2025-01-31
534,754 GBP2024-01-31
454,946 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-18,361 GBP2024-02-01 ~ 2025-01-31
106,546 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
59,831 GBP2023-02-01 ~ 2024-01-31
Equity
Capital redemption reserve
97 GBP2025-01-31
97 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Audit Fees/Expenses
3,000 GBP2024-02-01 ~ 2025-01-31
-375 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-4,590 GBP2024-02-01 ~ 2025-01-31
26,637 GBP2023-02-01 ~ 2024-01-31
Investments in Subsidiaries
4,746,291 GBP2025-01-31
4,746,291 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
750,000 GBP2025-01-31
Current, Amounts falling due within one year
750,000 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
648,603 GBP2024-01-31
Number of Shares Issued (Fully Paid)
1,053 shares2025-01-31
1,053 shares2024-01-31
Nominal value of allotted share capital
1,053 GBP2024-02-01 ~ 2025-01-31
1,053 GBP2023-02-01 ~ 2024-01-31
Other Remaining Borrowings
Current
106,803 GBP2024-01-31
Total Borrowings
Current
648,603 GBP2024-01-31

Related profiles found in government register
  • TAMWORTH HOLDINGS LIMITED
    Info
    Registered number 13233431
    Unit 10 & 11, Pipers Lane Industrial Estate, Pipers Lane, Thatcham RG19 4NA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-27 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    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
  • TAMWORTH HOLDINGS LIMITED
    S
    Registered number 13233431
    Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, United Kingdom, RG19 4NA
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED
    - now 05266492
    URMSTONE LTD - 2005-01-27
    Unit 10 Pipers Lane Trading Estate, Pipers Lane, Thatcham, Berkshire, England
    Active Corporate (13 parents)
    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
    STACATRUC HOLDINGS LIMITED
    11951555
    10 Pipers Lane, Thatcham, England
    Active Corporate (9 parents, 1 offspring)
    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
  • 3
    STACATRUC MATERIALS HANDLING LTD
    16710179
    Unit 10 & 11 Pipers Lane Industrial Estate, Pipers Lane, Thatcham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.