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
    Blaney, Stephen
    Chairman born in January 1950
    Individual (6 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Nicholas David
    Director born in September 1984
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Benjamin Frederick
    Director born in June 1985
    Individual (8 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Michael Andrew
    Chartered Accountant born in March 1960
    Individual (6 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Terminal House, Station Approach, Shepperton, Middlesex, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    5,908,284 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hart, Derek Arthur
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 2
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (16 offsprings)
    Officer
    ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Allan, Ian
    Executive Director born in June 1922
    Individual
    Officer
    ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Allan, David Ian
    Executive Director born in July 1954
    Individual (21 offsprings)
    Officer
    ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Nicol, John
    Individual (2 offsprings)
    Officer
    ~ 1995-04-01
    OF - Secretary → CIF 0
  • 6
    Somerville, Howard Neil
    Executive Director born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Allan, Mollie Eileen
    Executive Director born in April 1921
    Individual
    Officer
    ~ 2007-09-01
    OF - Director → CIF 0
parent relation
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
112022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30
Property, Plant & Equipment
233,554 GBP2023-11-30
264,514 GBP2022-11-30
Investment Property
16,648,250 GBP2023-11-30
16,829,000 GBP2022-11-30
Fixed Assets
16,881,804 GBP2023-11-30
17,093,514 GBP2022-11-30
Total Inventories
953,117 GBP2023-11-30
925,000 GBP2022-11-30
Debtors
Current
171,328 GBP2023-11-30
74,669 GBP2022-11-30
Cash at bank and in hand
159,682 GBP2023-11-30
138,789 GBP2022-11-30
Current Assets
1,284,127 GBP2023-11-30
1,138,458 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,016,562 GBP2023-11-30
-3,147,745 GBP2022-11-30
Net Current Assets/Liabilities
-1,732,435 GBP2023-11-30
-2,009,287 GBP2022-11-30
Total Assets Less Current Liabilities
15,149,369 GBP2023-11-30
15,084,227 GBP2022-11-30
Net Assets/Liabilities
13,725,772 GBP2023-11-30
13,420,531 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
13,725,672 GBP2023-11-30
13,420,431 GBP2022-11-30
Equity
13,725,772 GBP2023-11-30
13,420,531 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
444,468 GBP2023-11-30
410,919 GBP2022-11-30
Motor vehicles
123,570 GBP2023-11-30
123,570 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
568,038 GBP2023-11-30
534,489 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
237,520 GBP2022-11-30
Motor vehicles
32,455 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
269,975 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
36,062 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Owned/Freehold
28,447 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
64,509 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
273,582 GBP2023-11-30
Motor vehicles
60,902 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,484 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
170,886 GBP2023-11-30
173,399 GBP2022-11-30
Motor vehicles
62,668 GBP2023-11-30
91,115 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
74,913 GBP2023-11-30
364 GBP2022-11-30
Other Debtors
Current
32,444 GBP2023-11-30
21,028 GBP2022-11-30
Prepayments/Accrued Income
Current
63,971 GBP2023-11-30
53,277 GBP2022-11-30
Trade Creditors/Trade Payables
Current
62,264 GBP2023-11-30
73,222 GBP2022-11-30
Amounts owed to group undertakings
Current
2,444,828 GBP2023-11-30
2,664,272 GBP2022-11-30
Taxation/Social Security Payable
Current
57,414 GBP2023-11-30
55,448 GBP2022-11-30
Other Creditors
Current
227,979 GBP2023-11-30
237,898 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
224,077 GBP2023-11-30
116,905 GBP2022-11-30
Creditors
Current
3,016,562 GBP2023-11-30
3,147,745 GBP2022-11-30
Net Deferred Tax Liability/Asset
-1,423,597 GBP2023-11-30
-1,663,696 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
240,099 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-240,563 GBP2023-11-30
-247,038 GBP2022-11-30
  • 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 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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