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
3
- 1
Allan, Nicholas David
Director born in September 1984Individual (8 offsprings)Officer
2020-06-02 ~ nowOF - Director → CIF 0 - 2
Allan, Benjamin Frederick
Director born in June 1985Individual (8 offsprings)Officer 2020-06-02 ~ nowOF - Director → CIF 0 - 3
Dial House, Govett Avenue, Shepperton, EnglandActive Corporate (3 parents, 12 offsprings)Equity (Company account)3,916,616 GBP2024-11-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Allan, David Ian
Executive Director born in July 1954Individual (22 offsprings)Officer ~ 2022-05-31OF - Director → CIF 0 - 2
Smith, Michael Andrew
Chartered Accountant born in March 1960Individual (1 offspring)Officer 2020-06-02 ~ 2025-05-28OF - Director → CIF 0 - 3
Allan, Ian
Executive Director born in June 1922IndividualOfficer ~ 2007-09-01OF - Director → CIF 0 - 4
Somerville, Howard Neil
Executive Director born in June 1948Individual (2 offsprings)Officer ~ 1993-06-30OF - Director → CIF 0 - 5
Allan, Edwin Paul
Executive Director born in August 1957Individual (16 offsprings)Officer ~ 2022-05-31OF - Director → CIF 0 - 6
Nicol, John
Individual (2 offsprings)Officer ~ 1995-04-01OF - Secretary → CIF 0 - 7
Blaney, Stephen
Chairman born in January 1950Individual (1 offspring)Officer 2020-06-02 ~ 2025-05-28OF - Director → CIF 0 - 8
Hart, Derek Arthur
Chartered AccountantIndividual (15 offsprings)Officer 1995-04-01 ~ 2020-03-31OF - Secretary → CIF 0 - 9
Allan, Mollie Eileen
Executive Director born in April 1921IndividualOfficer ~ 2007-09-01OF - Director → CIF 0
Company in focus
TENNAY PROPERTIES LIMITED
Previous name
IAN ALLAN DEVELOPMENTS LIMITED - 1986-10-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
112023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment
266,836 GBP2024-11-30
233,554 GBP2023-11-30
Investment Property
17,232,250 GBP2024-11-30
16,648,250 GBP2023-11-30
Fixed Assets
17,499,086 GBP2024-11-30
16,881,804 GBP2023-11-30
Total Inventories
953,117 GBP2023-11-30
Debtors
Current
472,868 GBP2024-11-30
171,328 GBP2023-11-30
Cash at bank and in hand
1,583,696 GBP2024-11-30
159,682 GBP2023-11-30
Current Assets
2,056,564 GBP2024-11-30
1,284,127 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,552,891 GBP2024-11-30
-3,016,562 GBP2023-11-30
Net Current Assets/Liabilities
-496,327 GBP2024-11-30
-1,732,435 GBP2023-11-30
Total Assets Less Current Liabilities
17,002,759 GBP2024-11-30
15,149,369 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-960,204 GBP2024-11-30
Net Assets/Liabilities
14,406,641 GBP2024-11-30
13,725,772 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
14,406,541 GBP2024-11-30
13,725,672 GBP2023-11-30
Equity
14,406,641 GBP2024-11-30
13,725,772 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
547,076 GBP2024-11-30
444,468 GBP2023-11-30
Motor vehicles
123,570 GBP2024-11-30
123,570 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
670,646 GBP2024-11-30
568,038 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
273,582 GBP2023-11-30
Motor vehicles
60,902 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
334,484 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
26,297 GBP2023-12-01 ~ 2024-11-30
Owned/Freehold
69,326 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
316,611 GBP2024-11-30
Motor vehicles
87,199 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,810 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment
230,465 GBP2024-11-30
170,886 GBP2023-11-30
Motor vehicles
36,371 GBP2024-11-30
62,668 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
9,905 GBP2024-11-30
74,913 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
367,390 GBP2024-11-30
Other Debtors
Current
40,118 GBP2024-11-30
32,444 GBP2023-11-30
Prepayments/Accrued Income
Current
55,455 GBP2024-11-30
63,971 GBP2023-11-30
Bank Borrowings
Current
28,723 GBP2024-11-30
Trade Creditors/Trade Payables
Current
88,677 GBP2024-11-30
62,264 GBP2023-11-30
Amounts owed to group undertakings
Current
1,850,000 GBP2024-11-30
2,444,828 GBP2023-11-30
Taxation/Social Security Payable
Current
60,704 GBP2024-11-30
57,414 GBP2023-11-30
Other Creditors
Current
332,390 GBP2024-11-30
227,979 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
192,397 GBP2024-11-30
224,077 GBP2023-11-30
Creditors
Current
2,552,891 GBP2024-11-30
3,016,562 GBP2023-11-30
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 one and two years
30,867 GBP2024-11-30
Non-current, Between two and five year
929,337 GBP2024-11-30
Total Borrowings
988,927 GBP2024-11-30
Net Deferred Tax Liability/Asset
-1,635,914 GBP2024-11-30
-1,423,597 GBP2023-11-30
-1,663,696 GBP2022-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-212,317 GBP2023-12-01 ~ 2024-11-30
240,099 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-258,979 GBP2024-11-30
-240,563 GBP2023-11-30
TENNAY PROPERTIES LIMITED
InfoIAN ALLAN DEVELOPMENTS LIMITED - 1986-10-08Registered number 00716908Dial House, Govett Avenue, Shepperton, Middlesex TW17 8AGPrivate Limited Company incorporated on 1962-03-02 (63 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.