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
    Young, Rodney
    Surveyor born in April 1968
    Individual (5 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Buttar, Colin Andrew
    Individual (5 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Thomas
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Haddow, David Scott
    Operations Manager born in August 1970
    Individual (5 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Thomas Green
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2021-12-15 ~ 2022-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TJH1868 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,166,953 GBP2023-12-31
5,166,953 GBP2022-12-31
Fixed Assets
5,166,953 GBP2023-12-31
5,166,953 GBP2022-12-31
Creditors
Current
3,524,950 GBP2023-12-31
2,362,659 GBP2022-12-31
Net Current Assets/Liabilities
-3,524,950 GBP2023-12-31
-2,362,659 GBP2022-12-31
Total Assets Less Current Liabilities
1,642,003 GBP2023-12-31
2,804,294 GBP2022-12-31
Creditors
Non-current
644,709 GBP2023-12-31
1,807,000 GBP2022-12-31
Net Assets/Liabilities
997,294 GBP2023-12-31
997,294 GBP2022-12-31
Equity
Called up share capital
971,429 GBP2023-12-31
971,429 GBP2022-12-31
Share premium
25,865 GBP2023-12-31
25,865 GBP2022-12-31
Equity
997,294 GBP2023-12-31
997,294 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-181,319 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-181,319 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
181,319 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
181,319 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2092023-01-01 ~ 2023-12-31
1992021-12-16 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
83,333 GBP2023-12-31
396,125 GBP2022-12-31
Amounts owed to group undertakings
Current
3,441,617 GBP2023-12-31
1,966,534 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
644,709 GBP2023-12-31
1,807,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
83,333 GBP2023-12-31
396,125 GBP2022-12-31
Non-current, Between one and two years
83,333 GBP2023-12-31
395,833 GBP2022-12-31
Non-current, Between two and five year
249,999 GBP2023-12-31
1,270,832 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
582,387 shares2023-12-31
Class 2 ordinary share
389,042 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
181,319 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
181,319 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TJH1868 LIMITED
    Info
    Registered number SC717684
    C/o Thomas Johnstone Limited, Cartside Avenue, Inchinnan Business Park, Renfrew PA4 9RU
    Private Limited Company incorporated on 2021-12-15 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • TJH1868 LIMITED
    S
    Registered number Sc717684
    C/o Thomas Johnstone Limited, Cartside Avenue, Inchinnan, Renfrew, Scotland, PA4 9RU
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACROCOM (1053) LIMITED - 2017-10-26
    C/o Thomas Johnstone Limited Cartside Avenue, Inchinnan Business Park, Renfrewshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,499,998 GBP2023-12-31
    Person with significant control
    2022-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.