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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 4
  • 1
    Ward, David John
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Director → CIF 0
    Mr David John Ward
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ward, Alison Gail
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Ward, Alison Gail
    Individual (2 offsprings)
    Officer
    2001-08-09 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Gail Ward
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tann, Patrick Harry
    Engineer born in June 1926
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 2001-08-09
    OF - Director → CIF 0
  • 4
    Tann, Margaret
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 2001-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

TANN ELECTRONICS LIMITED

Period: 1984-10-12 ~ now
Company number: 01855087
Registered name
TANN ELECTRONICS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
343 GBP2024-12-31
30 GBP2023-12-31
Total Inventories
900 GBP2024-12-31
900 GBP2023-12-31
Debtors
1,945 GBP2024-12-31
1,675 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
2,846 GBP2024-12-31
2,576 GBP2023-12-31
Net Current Assets/Liabilities
-221,004 GBP2024-12-31
-179,731 GBP2023-12-31
Total Assets Less Current Liabilities
-220,661 GBP2024-12-31
-179,701 GBP2023-12-31
Net Assets/Liabilities
-220,726 GBP2024-12-31
-179,707 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-220,826 GBP2024-12-31
-179,807 GBP2023-12-31
Equity
-220,726 GBP2024-12-31
-179,707 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,508 GBP2024-12-31
2,051 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,165 GBP2024-12-31
2,021 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
343 GBP2024-12-31
30 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,945 GBP2024-12-31
Amounts falling due within one year, Current
1,675 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
15,161 GBP2024-12-31
14,943 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,526 GBP2024-12-31
2,302 GBP2023-12-31
Other Creditors
Current
92,913 GBP2024-12-31
51,824 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,341 GBP2024-12-31
4,020 GBP2023-12-31
Between one and five year
1,341 GBP2023-12-31
All periods
1,341 GBP2024-12-31
5,361 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65 GBP2024-12-31
6 GBP2023-12-31

  • TANN ELECTRONICS LIMITED
    Info
    Registered number 01855087
    122 Hawes Lane, West Wickham, Kent BR4 9AA
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 (41 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.