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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 11
  • 1
    Burns, Anthony John
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Shannon, Andrew James Mciver
    Born in December 1979
    Individual (24 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Lyon, Kevin John
    Chartered Accountant born in October 1961
    Individual (58 offsprings)
    Officer
    2018-06-15 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    Minowa, Paula
    Non-Executive Director born in October 1966
    Individual (6 offsprings)
    Officer
    2019-12-09 ~ 2022-11-02
    OF - Director → CIF 0
  • 5
    Rough, Andrew Donald Mccallum
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Mowat, David James
    Director born in March 1970
    Individual (26 offsprings)
    Officer
    2024-01-18 ~ 2025-05-14
    OF - Director → CIF 0
  • 7
    O'brien, Joni
    Sales & Customer Services Director born in January 1972
    Individual (7 offsprings)
    Officer
    2018-06-15 ~ 2024-04-30
    OF - Director → CIF 0
    O'brien, Joni
    Individual (7 offsprings)
    Officer
    2022-11-11 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 8
    Eadie, Andrew Charles
    Born in March 1994
    Individual (8 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 9
    TARTAN BIDCO LIMITED
    14277684
    One, Fleet Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ 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
  • 10
    BOOST&CO LIMITED
    07728296 10527291
    1, Vicarage Lane, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    2018-06-15 ~ 2022-11-02
    OF - Director → CIF 0
    Person with significant control
    2018-06-15 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 11
    BRITISH BUSINESS INVESTMENTS LTD - now 09091930 08616013... (more)
    BRITISH BUSINESS BANK INVESTMENTS LTD - 2018-02-01
    BRITISH BUSINESS INVESTMENTS LTD - 2014-11-04
    Steel City House, West Street, Sheffield, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2018-06-15 ~ 2018-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TJA HOLDING LIMITED

Period: 2018-06-15 ~ now
Company number: SC600090
Registered name
TJA HOLDING LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-76 GBP2024-06-01 ~ 2025-05-31
-98 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-76 GBP2024-06-01 ~ 2025-05-31
-98 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-76 GBP2024-06-01 ~ 2025-05-31
-98 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
5,905,380 GBP2025-05-31
5,905,380 GBP2024-05-31
Debtors
1,761,193 GBP2025-05-31
1,761,393 GBP2024-05-31
Cash at bank and in hand
301 GBP2025-05-31
177 GBP2024-05-31
Net Current Assets/Liabilities
1,761,494 GBP2025-05-31
1,761,570 GBP2024-05-31
Total Assets Less Current Liabilities
7,666,874 GBP2025-05-31
7,666,950 GBP2024-05-31
Equity
Called up share capital
374 GBP2025-05-31
374 GBP2024-05-31
374 GBP2023-05-31
Share premium
5,060,393 GBP2025-05-31
5,060,393 GBP2024-05-31
5,060,393 GBP2023-05-31
Capital redemption reserve
5 GBP2025-05-31
5 GBP2024-05-31
5 GBP2023-05-31
Retained earnings (accumulated losses)
2,606,102 GBP2025-05-31
2,606,178 GBP2024-05-31
2,606,276 GBP2023-05-31
Equity
7,666,874 GBP2025-05-31
7,666,950 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-76 GBP2024-06-01 ~ 2025-05-31
-98 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
1,761,193 GBP2025-05-31
1,761,393 GBP2024-05-31

Related profiles found in government register
  • TJA HOLDING LIMITED
    Info
    Registered number SC600090
    6 Dovecote Road, Holytown, Motherwell, Lanarkshire ML1 4GP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • TJA HOLDING LIMITED
    S
    Registered number Sc600090
    5th 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 1
  • 1
    ACS CLOTHING LIMITED
    - now SC177997
    GILT EDGED CLOTHING LIMITED - 1998-06-09
    WJB (474) LIMITED - 1997-11-14
    6 Dovecote Road, Holytown, Motherwell, Lanarkshire
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-08-10 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.