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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
Active 2
  • 1
    Dickson, Charles Edward
    Born in February 1982
    Individual (74 offsprings)
    Officer
    2006-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Richard House Winckley Square, Preston, Lancashire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Dickson, Davina Margaret
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    ~ 2023-12-22
    OF - Director → CIF 0
    Dickson, Davina Margaret
    Individual (2 offsprings)
    Officer
    ~ 2023-12-22
    OF - Secretary → CIF 0
  • 2
    Dickson, Peter Alan
    Chartered Surveyor born in October 1954
    Individual
    Officer
    ~ 2005-12-30
    OF - Director → CIF 0
  • 3
    Dickson, James Duncan
    Chartered Surveyor born in September 1983
    Individual (15 offsprings)
    Officer
    2006-01-31 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TARNCOURT PROPERTIES LIMITED

Previous names
  • TARNCOURT LIMITED - 2011-02-23
    Related registration: 04713809
  • LEONIDAS SECURITIES LIMITED - 2008-06-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
341,726 GBP2024-03-31
193,750 GBP2023-03-31
Debtors
10,606,846 GBP2024-03-31
8,535,576 GBP2023-03-31
Cash at bank and in hand
19 GBP2024-03-31
58 GBP2023-03-31
Current Assets
10,606,865 GBP2024-03-31
8,535,634 GBP2023-03-31
Net Current Assets/Liabilities
-1,350,716 GBP2024-03-31
-737,773 GBP2023-03-31
Total Assets Less Current Liabilities
-1,008,990 GBP2024-03-31
-544,023 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Retained earnings (accumulated losses)
-1,009,992 GBP2024-03-31
-545,025 GBP2023-03-31
Equity
-1,008,990 GBP2024-03-31
-544,023 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
341,726 GBP2024-03-31
193,750 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
192 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
9,506,461 GBP2024-03-31
Current
8,132,093 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,100,193 GBP2024-03-31
403,483 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
10,606,846 GBP2024-03-31
8,535,576 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,096 GBP2024-03-31
12,404 GBP2023-03-31
Amounts owed to group undertakings
Current
3,119,435 GBP2024-03-31
3,455,380 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
25,873 GBP2023-03-31
Other Creditors
Current
8,828,050 GBP2024-03-31
5,779,750 GBP2023-03-31
Creditors
Current
11,957,581 GBP2024-03-31
9,273,407 GBP2023-03-31
Related profiles found in government register
  • TARNCOURT PROPERTIES LIMITED
    Info
    TARNCOURT LIMITED - 2011-02-23
    LEONIDAS SECURITIES LIMITED - 2011-02-23
    Registered number 01542450
    Richard House, Winckley Square, Preston, Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 1981-01-30 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TARNCOURT LIMTIED
    S
    Registered number 01542450
    Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
    ENGLAND AND WALES
    CIF 1
  • TARNCOURT PROPERTIES LIMITED
    S
    Registered number 01542450
    Richard House, Winckley Square, Preston, Lancashire, England, PR1 3HP
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BARKBY REAL ESTATE LIMITED - 2024-07-11
    TARNCOURT AMBIT LIMITED - 2020-02-18
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,146,402 GBP2023-09-30
    Person with significant control
    2025-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11
    TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18
    TARNCOURT AMBIT 2013 LIMITED - 2015-09-08
    115b Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,559,162 GBP2023-09-30
    Person with significant control
    2025-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ROADSIDE REAL ESTATE (NO. 1) LTD - 2025-11-28
    ROADSIDE REIT LIMITED - 2025-10-28
    115b Innovation Drive Milton, Abingdon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2025-11-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 2
  • 1
    AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP - 2010-04-08
    Richard House 9, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2010-03-31
    CIF 1 - LLP Member → ME
  • 2
    Mason Owen 7th Floor, 20 Chapel Street, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2016-05-27 ~ 2020-07-31
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.