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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 7
  • 1
    Tennant, Nicholas James
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Tennant
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Tennant, James Herbert
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1992-10-16 ~ now
    OF - Director → CIF 0
    Mr James Herbert Tennant
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Tennant, Victoria Susan
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Ms Claire Alexandra Louise Charman
    Born in March 1977
    Individual (14 offsprings)
    Person with significant control
    2021-09-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Tennant, Susan Mary
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2022-03-05 ~ now
    OF - Director → CIF 0
    Tennant, Susan Mary
    Individual (5 offsprings)
    Officer
    1992-10-16 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Mary Tennant
    Born in February 1957
    Individual (5 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1992-10-16 ~ 1992-10-16
    OF - Nominee Secretary → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1992-10-16 ~ 1992-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JAMES TENNANT 1992 LIMITED

Period: 1992-10-16 ~ now
Company number: 02756553
Registered name
JAMES TENNANT 1992 LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
2,209,457 GBP2025-04-05
2,226,719 GBP2024-04-05
Fixed Assets
2,209,457 GBP2025-04-05
2,226,719 GBP2024-04-05
Debtors
131,124 GBP2025-04-05
118,247 GBP2024-04-05
Cash at bank and in hand
967 GBP2025-04-05
45,785 GBP2024-04-05
Current Assets
132,091 GBP2025-04-05
164,032 GBP2024-04-05
Net Current Assets/Liabilities
-1,409,794 GBP2025-04-05
-1,326,781 GBP2024-04-05
Total Assets Less Current Liabilities
799,663 GBP2025-04-05
899,938 GBP2024-04-05
Net Assets/Liabilities
521,406 GBP2025-04-05
535,877 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Retained earnings (accumulated losses)
521,306 GBP2025-04-05
535,777 GBP2024-04-05
Equity
521,406 GBP2025-04-05
535,877 GBP2024-04-05
Average Number of Employees
42024-04-06 ~ 2025-04-05
42023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
2,355,249 GBP2025-04-05
2,355,249 GBP2024-04-06
Property, Plant & Equipment - Gross Cost
2,355,249 GBP2025-04-05
2,355,249 GBP2024-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
145,792 GBP2025-04-05
128,530 GBP2024-04-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,792 GBP2025-04-05
128,530 GBP2024-04-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,262 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment
Land and buildings
2,209,457 GBP2025-04-05
Trade Debtors/Trade Receivables
89,244 GBP2025-04-05
83,410 GBP2024-04-05
Amounts owed by directors
10,000 GBP2025-04-05
3,000 GBP2024-04-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
93,386 GBP2025-04-05
100,968 GBP2024-04-05
Trade Creditors/Trade Payables
Amounts falling due within one year
219,371 GBP2025-04-05
219,371 GBP2024-04-05
Taxation/Social Security Payable
655 GBP2025-04-05
9,249 GBP2024-04-05
Other Creditors
Amounts falling due within one year
1,228,472 GBP2025-04-05
1,161,223 GBP2024-04-05
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1 GBP2025-04-05
2 GBP2024-04-05
Bank Borrowings/Overdrafts
Amounts falling due after one year
278,257 GBP2025-04-05
364,061 GBP2024-04-05

  • JAMES TENNANT 1992 LIMITED
    Info
    Registered number 02756553
    "manor House Farm", Fraisthorpe, Bridlington, North Humberside YO15 3QT
    PRIVATE LIMITED COMPANY incorporated on 1992-10-16 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.