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
Mr Martin Trevor Smith
Born in January 1950Individual (5 offsprings)Person with significant control2024-02-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Altham, Edward George
Born in November 1969Individual (10 offsprings)Officer2024-02-13 ~ nowOF - Director → CIF 0Mr Edward George Altham
Born in November 1969Individual (10 offsprings)Person with significant control2025-10-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Smith, Martin Trevor
Director born in January 1950Individual (5 offsprings)Officer2024-02-13 ~ 2024-07-22OF - Director → CIF 0 - 2
Mr Edward George Altham
Born in November 1969Individual (10 offsprings)Person with significant control2024-02-13 ~ 2024-02-13PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THE TOOL CONNECTION HOLDINGS LTD
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,415,136 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
36,500,000 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
37,915,136 GBP2024-12-31
0 GBP2023-12-31
Debtors
34,827 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
4,462,848 GBP2024-12-31
0 GBP2023-12-31
Current Assets
4,497,675 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
553,025 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
38,468,161 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
19,010 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
36,481,090 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,968,061 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
38,468,161 GBP2024-12-31
0 GBP2023-12-31
27,370,024 GBP2022-12-31
Profit/Loss
1,968,061 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
19,010 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
19,010 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Owned/Freehold, Land and buildings
1,415,136 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,415,136 GBP2024-12-31
Investments in Subsidiaries
36,500,000 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
34,827 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
6,021 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,944,650 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
6,021 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 15487505
THE TOOL CONNECTION HOLDINGS LTD
InfoUnit 2 Kineton Road, Southam CV47 0DRPRIVATE LIMITED COMPANY incorporated on 2024-02-13 (2 years). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0 THE TOOL CONNECTION HOLDINGS LTD
SRegistered number missingUnit 2, Kineton Road, Southam, England, CV47 0DRLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- LASER TOOLS LIMITED - 2005-04-01TOOL CONNECTION LIMITED(THE) - 1998-09-21ATLASDEAL LIMITED - 1986-01-0736 Lichfield Street, Walsall, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)29,196,316 GBP2024-12-31Person with significant control2024-05-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.