logo
explain how to read the page

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 5
  • 1
    Burns, Anthony John
    Group Operations Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Eadie, Andrew Charles
    Senior Investment Associate born in February 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Mowat, David James
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Rough, Andrew Donald Mccallum
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,719,185 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    O'brien, Joni
    Sales & Customer Services Director born in January 1972
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2024-04-30
    OF - Director → CIF 0
    O'brien, Joni
    Individual
    Officer
    icon of calendar 2022-11-11 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 2
    Lyon, Kevin John
    Chartered Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Minowa, Paula
    Non-Executive Director born in September 1966
    Individual
    Officer
    icon of calendar 2019-12-09 ~ 2022-11-02
    OF - Director → CIF 0
  • 4
    BRITISH BUSINESS INVESTMENTS LTD - now
    BRITISH BUSINESS BANK INVESTMENTS LTD - 2018-02-01
    BRITISH BUSINESS INVESTMENTS LTD - 2014-11-04
    icon of addressSteel City House, West Street, Sheffield, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-06-15 ~ 2018-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    icon of address1, Vicarage Lane, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    7,948,170 GBP2023-12-31
    Officer
    2018-06-15 ~ 2022-11-02
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2018-06-15 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TJA HOLDING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
0 GBP2023-06-01 ~ 2024-05-31
-37,667 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-98 GBP2023-06-01 ~ 2024-05-31
-79,220 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-98 GBP2023-06-01 ~ 2024-05-31
-79,220 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-98 GBP2023-06-01 ~ 2024-05-31
-79,220 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
5,905,380 GBP2024-05-31
5,905,380 GBP2023-05-31
Debtors
1,761,393 GBP2024-05-31
1,761,488 GBP2023-05-31
Cash at bank and in hand
177 GBP2024-05-31
180 GBP2023-05-31
Net Current Assets/Liabilities
1,761,570 GBP2024-05-31
1,761,668 GBP2023-05-31
Total Assets Less Current Liabilities
7,666,950 GBP2024-05-31
7,667,048 GBP2023-05-31
Equity
Called up share capital
374 GBP2024-05-31
374 GBP2023-05-31
379 GBP2022-05-31
Share premium
5,060,393 GBP2024-05-31
5,060,393 GBP2023-05-31
5,060,393 GBP2022-05-31
Capital redemption reserve
5 GBP2024-05-31
5 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
2,606,178 GBP2024-05-31
2,606,276 GBP2023-05-31
2,685,496 GBP2022-05-31
Equity
7,666,950 GBP2024-05-31
7,667,048 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-98 GBP2023-06-01 ~ 2024-05-31
-79,220 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Amounts Owed by Group Undertakings
Current
1,761,393 GBP2024-05-31
1,761,488 GBP2023-05-31

Related profiles found in government register
  • TJA HOLDING LIMITED
    Info
    Registered number SC600090
    icon of address6 Dovecote Road, Holytown, Motherwell, Lanarkshire ML1 4GP
    Private Limited Company incorporated on 2018-06-15 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • TJA HOLDING LIMITED
    S
    Registered number Sc600090
    icon of address5th Floor Quatermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GILT EDGED CLOTHING LIMITED - 1998-06-09
    WJB (474) LIMITED - 1997-11-14
    icon of address6 Dovecote Road, Holytown, Motherwell, Lanarkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,218,009 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-08-10 ~ 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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