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
5
- 1
Dickson, Peter Alan
Chartered Surveyor born in October 1954Individual (18 offsprings)Officer(before 1991-12-31) ~ 2005-12-30OF - Director → CIF 0 - 2
Dickson, Davina Margaret
Director born in April 1956Individual (16 offsprings)Officer(before 1991-12-31) ~ 2023-12-22OF - Director → CIF 0Dickson, Davina Margaret
Individual (16 offsprings)Officer(before 1991-12-31) ~ 2023-12-22OF - Secretary → CIF 0 - 3
Dickson, Charles Edward
Born in February 1982Individual (87 offsprings)Officer2006-01-31 ~ nowOF - Director → CIF 0 - 4
Dickson, James Duncan
Chartered Surveyor born in September 1983Individual (25 offsprings)Officer2006-01-31 ~ 2025-03-31OF - Director → CIF 0 - 5
TARNCOURT GROUP HOLDINGS LLP
OC362489Richard House Winckley Square, Preston, Lancashire, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TARNCOURT PROPERTIES LIMITED
Period: 2011-02-23 ~ now
Company number: 01542450
Registered names
TARNCOURT PROPERTIES LIMITED - now
TARNCOURT LIMITED - 2011-02-23 04713809... (more)
LEONIDAS SECURITIES LIMITED - 2008-06-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2,354,167 GBP2025-06-30
341,726 GBP2024-03-31
Debtors
22,912,028 GBP2025-06-30
10,606,846 GBP2024-03-31
Cash at bank and in hand
707,896 GBP2025-06-30
19 GBP2024-03-31
Current Assets
23,619,924 GBP2025-06-30
10,606,865 GBP2024-03-31
Net Current Assets/Liabilities
2,548,736 GBP2025-06-30
-1,350,716 GBP2024-03-31
Total Assets Less Current Liabilities
4,902,903 GBP2025-06-30
-1,008,990 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-06-30
1,002 GBP2024-03-31
Retained earnings (accumulated losses)
4,901,901 GBP2025-06-30
-1,009,992 GBP2024-03-31
Equity
4,902,903 GBP2025-06-30
-1,008,990 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-06-30
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
2,354,167 GBP2025-06-30
341,726 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
192 GBP2024-03-31
Amounts Owed By Related Parties
1,156,896 GBP2025-06-30
Current
9,506,461 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-06-30
Current, Amounts falling due within one year
1,100,193 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,156,896 GBP2025-06-30
Current, Amounts falling due within one year
10,606,846 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
21,755,132 GBP2025-06-30
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,800 GBP2025-06-30
10,096 GBP2024-03-31
Amounts owed to group undertakings
Current
2,390,440 GBP2025-06-30
3,119,435 GBP2024-03-31
Other Taxation & Social Security Payable
Current
867,022 GBP2025-06-30
0 GBP2024-03-31
Other Creditors
Current
17,811,926 GBP2025-06-30
8,828,050 GBP2024-03-31
Related profiles found in government register
TARNCOURT PROPERTIES LIMITED
InfoTARNCOURT LIMITED - 2011-02-23LEONIDAS SECURITIES LIMITED - 2011-02-23Registered number 01542450Richard House, Winckley Square, Preston, Lancashire PR1 3HPPRIVATE LIMITED COMPANY incorporated on 1981-01-30 (45 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0TARNCOURT LIMTIED
SRegistered number 01542450Richard House, Winckley Square, Preston, Lancashire, PR1 3HPENGLAND AND WALESCIF 1TARNCOURT PROPERTIES LIMITED
SRegistered number 01542450Richard House, Winckley Square, Preston, Lancashire, England, PR1 3HPLimited Company in Companies House, EnglandCIF 2Private Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
5
- 1BARKBY REAL ESTATE LIMITED - 2024-07-11TARNCOURT AMBIT LIMITED - 2020-02-18Mha Cosec Richard House, Winckley Square, Preston, Lancashire, United KingdomActive Corporate (13 parents)Person with significant control2025-09-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2BARKBY REAL ESTATE DEVELOPMENTS LIMITED - 2024-07-11TARNCOURT AMBIT PROPERTIES LIMITED - 2020-02-18TARNCOURT AMBIT 2013 LIMITED - 2015-09-08Mha Cosec Richard House, Winckley Square, Preston, Lancashire, United KingdomActive Corporate (12 parents, 2 offsprings)Person with significant control2025-09-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3ROADSIDE REIT LIMITED - 2025-10-28115b Innovation Drive Milton, Abingdon, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-11-17 ~ nowCIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4TARNCOURT INDUSTRIAL PROPERTIES LLP - now
AUSTIN DICKSON DEESIDE INVESTMENTS LIMITED LIABILITY PARTNERSHIP
- 2010-04-08 OC323187Richard House 9, Winckley Square, Preston, LancashireDissolved Corporate (8 parents, 2 offsprings)Officer2010-03-31 ~ 2010-03-31CIF 1 - LLP Member → ME - 5
TENTH AVENUE (DEESIDE) LIMITED
05480397Mason Owen 7th Floor, 20 Chapel Street, Liverpool, EnglandActive Corporate (13 parents)Person with significant control2016-05-27 ~ 2020-07-31CIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
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