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
    Lowe, Christopher
    Director born in October 1981
    Individual (10 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mr Christopher Lowe
    Born in October 1981
    Individual (10 offsprings)
    Person with significant control
    2022-11-11 ~ 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
  • 2
    Brettle, George Edward
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
    Mr George Edward Brettle
    Born in August 1974
    Individual (8 offsprings)
    Person with significant control
    2022-10-21 ~ now
    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
    Perkins, Mark
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Musiol, Izabella
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TOM MARTIN METAL HOLDINGS 2022 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
9,119,575 GBP2023-12-31
Debtors
4,970,544 GBP2023-12-31
Cash at bank and in hand
6,751 GBP2023-12-31
Current Assets
4,977,295 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,684,854 GBP2023-12-31
Net Current Assets/Liabilities
292,441 GBP2023-12-31
Total Assets Less Current Liabilities
9,412,016 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,094,708 GBP2023-12-31
Net Assets/Liabilities
317,308 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
316,308 GBP2023-12-31
Equity
317,308 GBP2023-12-31
Profit/Loss
596,591 GBP2022-10-21 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-10-21 ~ 2023-12-31
Issue of Equity Instruments
1,000 GBP2022-10-21 ~ 2023-12-31
Audit Fees/Expenses
2,625 GBP2022-10-21 ~ 2023-12-31
Average Number of Employees
02022-10-21 ~ 2023-12-31
Investments in Subsidiaries
9,119,575 GBP2023-12-31
Debtors
Amounts falling due within one year
4,970,544 GBP2023-12-31
Other Creditors
Current
67,272 GBP2023-12-31
Creditors
Current
4,684,854 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,890,372 GBP2023-12-31
Creditors
Amounts falling due after one year
9,094,708 GBP2023-12-31
Bank Borrowings
2,430,435 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
226,099 GBP2023-12-31
Non-current, Amounts falling due after one year
9,094,708 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-21 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
555 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
555 GBP2022-10-21 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-21 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
270 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
270 GBP2022-10-21 ~ 2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-10-21 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2022-10-21 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
75 shares2023-12-31
Number of Shares Issued (Fully Paid)
1,000 shares2023-12-31
Related profiles found in government register
  • TOM MARTIN METAL HOLDINGS 2022 LIMITED
    Info
    Registered number 14434741
    123 Seedlee Road, Walton Summit Centre, Preston, Lancashire PR5 8AE
    Private Limited Company incorporated on 2022-10-21 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • TOM MARTIN METAL HOLDINGS 2022 LIMITED
    S
    Registered number 14434741
    123 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TOM MARTIN METAL HOLDINGS 2017 LIMITED - 2023-08-07
    123 Seedlee Road, Walton Summit Centre, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,011,756 GBP2018-12-31
    Person with significant control
    2022-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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