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 1
  • Lascelles, Mary Louise
    Retailer born in August 1950
    Individual (1 offspring)
    Officer
    2013-10-10 ~ now
    OF - director → CIF 0
    Miss Mary Louise Lascelles
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Lascelles, Peter James
    Manager born in October 1952
    Individual
    Officer
    2004-08-16 ~ 2013-10-11
    OF - director → CIF 0
    Lascelles, Peter James
    Individual
    Officer
    1999-01-18 ~ 2004-08-16
    OF - secretary → CIF 0
  • 2
    Lascelles, Mary Louise
    Retailer born in August 1950
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 2004-08-16
    OF - director → CIF 0
    Lascelles, Mary Louise
    Retailer
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 2013-10-10
    OF - secretary → CIF 0
    Miss Mary Louise Lascelles
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Mary Lascelles
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Lascelles, Isabelle Christine Graham
    Teacher
    Individual
    Officer
    1995-11-01 ~ 1999-01-18
    OF - secretary → CIF 0
  • 4
    Mccarry, Gregory Warwick
    Director born in May 1956
    Individual
    Officer
    1994-07-28 ~ 1994-10-20
    OF - director → CIF 0
  • 5
    Lascelles, Marcus Peter
    Individual
    Officer
    2013-10-10 ~ 2013-10-11
    OF - secretary → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1994-07-28 ~ 1994-07-28
    PE - nominee-director → CIF 0
  • 7
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1994-07-28 ~ 1994-07-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TANEBERROW LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
3,731 GBP2023-12-31
4,975 GBP2022-12-31
Fixed Assets
3,731 GBP2023-12-31
4,975 GBP2022-12-31
Total Inventories
29,500 GBP2023-12-31
32,500 GBP2022-12-31
Debtors
1,754 GBP2023-12-31
3,635 GBP2022-12-31
Cash at bank and in hand
8,818 GBP2023-12-31
15,915 GBP2022-12-31
Current Assets
40,072 GBP2023-12-31
52,050 GBP2022-12-31
Net Current Assets/Liabilities
16,311 GBP2023-12-31
29,168 GBP2022-12-31
Total Assets Less Current Liabilities
20,042 GBP2023-12-31
34,143 GBP2022-12-31
Net Assets/Liabilities
14,042 GBP2023-12-31
28,143 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
13,842 GBP2023-12-31
27,943 GBP2022-12-31
Equity
14,042 GBP2023-12-31
28,143 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Intangible Assets - Gross Cost
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
8,000 GBP2023-12-31
8,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,069 GBP2023-12-31
19,069 GBP2022-12-31
Plant and equipment
112,598 GBP2023-12-31
112,598 GBP2022-12-31
Office equipment
4,941 GBP2023-12-31
4,941 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
136,608 GBP2023-12-31
136,608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,946 GBP2023-12-31
18,905 GBP2022-12-31
Plant and equipment
110,864 GBP2023-12-31
110,286 GBP2022-12-31
Office equipment
3,067 GBP2023-12-31
2,442 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,877 GBP2023-12-31
131,633 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
578 GBP2023-01-01 ~ 2023-12-31
Office equipment
625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,244 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
123 GBP2023-12-31
164 GBP2022-12-31
Plant and equipment
1,734 GBP2023-12-31
2,312 GBP2022-12-31
Office equipment
1,874 GBP2023-12-31
2,499 GBP2022-12-31
Other types of inventories not specified separately
29,500 GBP2023-12-31
32,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
448 GBP2023-12-31
2,455 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,306 GBP2023-12-31
1,180 GBP2022-12-31
Debtors
Amounts falling due within one year
1,754 GBP2023-12-31
3,635 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,841 GBP2023-12-31
870 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,879 GBP2023-12-31
4,852 GBP2022-12-31
Other Creditors
Amounts falling due within one year
14,058 GBP2023-12-31
15,326 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,983 GBP2023-12-31
1,834 GBP2022-12-31
  • TANEBERROW LIMITED
    Info
    Registered number 02953585
    St Denys House, 22 East Hill, St. Austell PL25 4TR
    Private Limited Company incorporated on 1994-07-28 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.