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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Allan, David Ian
    Executive Director born in July 1954
    Individual (32 offsprings)
    Officer
    (before 1991-07-29) ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Allan, Ian
    Executive Director born in June 1922
    Individual (15 offsprings)
    Officer
    (before 1991-07-29) ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Allan, Mollie Eileen
    Executive Director born in April 1921
    Individual (5 offsprings)
    Officer
    (before 1991-07-29) ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Hart, Derek Arthur
    Chartered Accountant
    Individual (23 offsprings)
    Officer
    1995-04-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (24 offsprings)
    Officer
    (before 1991-07-29) ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Blaney, Stephen
    Chairman born in January 1950
    Individual (26 offsprings)
    Officer
    2020-06-02 ~ 2025-05-28
    OF - Director → CIF 0
  • 7
    Somerville, Howard Neil
    Executive Director born in June 1948
    Individual (13 offsprings)
    Officer
    (before 1991-07-29) ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (200 offsprings)
    Officer
    2020-06-02 ~ 2025-05-28
    OF - Director → CIF 0
  • 9
    Allan, Nicholas David
    Born in September 1984
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Allan, Benjamin Frederick
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 11
    Nicol, John
    Individual (58 offsprings)
    Officer
    (before 1991-07-29) ~ 1995-04-01
    OF - Secretary → CIF 0
  • 12
    IAN ALLAN GROUP LIMITED
    00739567
    Dial House, Govett Avenue, Shepperton, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TENNAY PROPERTIES LIMITED

Period: 1986-10-08 ~ now
Company number: 00716908
Registered names
TENNAY PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
72024-12-01 ~ 2025-11-30
92023-12-01 ~ 2024-11-30
Property, Plant & Equipment
167,522 GBP2025-11-30
266,836 GBP2024-11-30
Investment Property
15,917,250 GBP2025-11-30
17,232,250 GBP2024-11-30
Fixed Assets
16,084,772 GBP2025-11-30
17,499,086 GBP2024-11-30
Debtors
Current
90,926 GBP2025-11-30
472,868 GBP2024-11-30
Cash at bank and in hand
2,482,178 GBP2025-11-30
1,583,696 GBP2024-11-30
Current Assets
2,573,104 GBP2025-11-30
2,056,564 GBP2024-11-30
Creditors
Current, Amounts falling due within one year
-2,552,891 GBP2024-11-30
Net Current Assets/Liabilities
-41,394 GBP2025-11-30
-496,327 GBP2024-11-30
Total Assets Less Current Liabilities
16,043,378 GBP2025-11-30
17,002,759 GBP2024-11-30
Net Assets/Liabilities
14,810,414 GBP2025-11-30
14,406,641 GBP2024-11-30
Equity
Called up share capital
100 GBP2025-11-30
100 GBP2024-11-30
Retained earnings (accumulated losses)
14,810,314 GBP2025-11-30
14,406,541 GBP2024-11-30
Equity
14,810,414 GBP2025-11-30
14,406,641 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
338,226 GBP2025-11-30
547,076 GBP2024-11-30
Motor vehicles
159,256 GBP2025-11-30
123,570 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
497,482 GBP2025-11-30
670,646 GBP2024-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-211,462 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
-9,780 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals
-221,242 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
316,610 GBP2024-11-30
Motor vehicles
87,200 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
403,810 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
33,162 GBP2024-12-01 ~ 2025-11-30
Motor vehicles, Owned/Freehold
34,003 GBP2024-12-01 ~ 2025-11-30
Owned/Freehold
67,165 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-131,235 GBP2024-12-01 ~ 2025-11-30
Motor vehicles
-9,780 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-141,015 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
218,537 GBP2025-11-30
Motor vehicles
111,423 GBP2025-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,960 GBP2025-11-30
Property, Plant & Equipment
Plant and equipment
119,689 GBP2025-11-30
230,466 GBP2024-11-30
Motor vehicles
47,833 GBP2025-11-30
36,370 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
765 GBP2025-11-30
9,905 GBP2024-11-30
Amounts Owed by Group Undertakings
Current
367,390 GBP2024-11-30
Other Debtors
Current
47,793 GBP2025-11-30
40,118 GBP2024-11-30
Prepayments/Accrued Income
Current
42,368 GBP2025-11-30
55,455 GBP2024-11-30
Bank Borrowings
Current
28,723 GBP2024-11-30
Trade Creditors/Trade Payables
Current
66,264 GBP2025-11-30
88,677 GBP2024-11-30
Amounts owed to group undertakings
Current
2,100,000 GBP2025-11-30
1,850,000 GBP2024-11-30
Taxation/Social Security Payable
Current
114,261 GBP2025-11-30
60,704 GBP2024-11-30
Other Creditors
Current
157,693 GBP2025-11-30
332,390 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
176,280 GBP2025-11-30
192,397 GBP2024-11-30
Creditors
Current
2,614,498 GBP2025-11-30
2,552,891 GBP2024-11-30
Bank Borrowings
Non-current
960,204 GBP2024-11-30
Creditors
Non-current
960,204 GBP2024-11-30
Bank Borrowings
Current, Amounts falling due within one year
28,723 GBP2024-11-30
Total Borrowings
Current, Amounts falling due within one year
28,723 GBP2024-11-30
Bank Borrowings
Non-current, Between two and five year
929,337 GBP2024-11-30
Total Borrowings
988,927 GBP2024-11-30
  • TENNAY PROPERTIES LIMITED
    Info
    IAN ALLAN DEVELOPMENTS LIMITED - 1986-10-08
    Registered number 00716908
    Dial House, Govett Avenue, Shepperton, Middlesex TW17 8AG
    PRIVATE LIMITED COMPANY incorporated on 1962-03-02 (64 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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