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
    Tanner, Clive Richard
    Chartered Surveyor born in April 1946
    Individual (6 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 2
    Coppen, Dean
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2022-11-22 ~ now
    OF - director → CIF 0
  • 3
    Mr Ian James Plunkett
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    David William George Whipps
    Born in October 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Tanner, Angela Emily
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Tanner, Angela Emily
    Individual (6 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
    Mrs Angela Emily Tanner
    Born in April 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Tanner, Alexander George
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 2022-08-30
    OF - director → CIF 0
    Mr Alexander George Tanner
    Born in September 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-30
    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
parent relation
Company in focus

GEORGE TANNER (HOLDINGS) LIMITED

Previous name
DARERULE LIMITED - 1987-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
3,753,015 GBP2024-08-31
2,153,015 GBP2023-08-31
Fixed Assets - Investments
2,000,143 GBP2024-08-31
2,000,243 GBP2023-08-31
Fixed Assets
5,753,158 GBP2024-08-31
4,153,258 GBP2023-08-31
Debtors
25,917 GBP2024-08-31
73,487 GBP2023-08-31
Cash at bank and in hand
179,379 GBP2024-08-31
0 GBP2023-08-31
Current Assets
205,296 GBP2024-08-31
73,487 GBP2023-08-31
Net Current Assets/Liabilities
-1,362,094 GBP2024-08-31
13,524 GBP2023-08-31
Total Assets Less Current Liabilities
4,391,064 GBP2024-08-31
4,166,782 GBP2023-08-31
Net Assets/Liabilities
4,166,064 GBP2024-08-31
3,941,782 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
4,165,964 GBP2024-08-31
3,941,682 GBP2023-08-31
Equity
4,166,064 GBP2024-08-31
3,941,782 GBP2023-08-31
Investment Property - Fair Value Model
3,753,015 GBP2024-08-31
2,153,015 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
25,917 GBP2024-08-31
0 GBP2023-08-31
Amounts Owed By Related Parties
0 GBP2024-08-31
Current
63,807 GBP2023-08-31
Other Debtors
Amounts falling due within one year
0 GBP2024-08-31
9,680 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
25,917 GBP2024-08-31
73,487 GBP2023-08-31
Trade Creditors/Trade Payables
Current
114 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
1,534,325 GBP2024-08-31
100 GBP2023-08-31
Corporation Tax Payable
Current
29,951 GBP2024-08-31
3,196 GBP2023-08-31
Other Creditors
Current
3,000 GBP2024-08-31
56,667 GBP2023-08-31

Related profiles found in government register
  • GEORGE TANNER (HOLDINGS) LIMITED
    Info
    DARERULE LIMITED - 1987-04-16
    Registered number 02096730
    Hill House, Shalford, Braintree, Essex CM7 5HB
    Private Limited Company incorporated on 1987-02-05 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • GEORGE TANNER (HOLDINGS) LIMITED
    S
    Registered number 02096730
    Hill House, Shalford, Braintree, Essex, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
  • GEORGE TANNER (HOLDINGS) LIMITED
    S
    Registered number 02096730
    Hill House, Shalford, Braintree, Essex, United Kingdom, CM7 5HB
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GEORGE TANNER (SKIP HIRE) LIMITED - 2008-04-12
    GEORGE TANNER (CONSTRUCTION) LIMITED - 1990-07-31
    SADEEM LIMITED - 1989-09-01
    Hill House, Shalford, Braintree, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    DARESAMPLE LIMITED - 1987-03-31
    Hill House, Shalford, Braintree, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24,202,448 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Hill House, Shalford, Braintree, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    34,531 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.