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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
Active 3
  • 1
    Haythornthwaite, David Alan
    Born in December 1953
    Individual (31 offsprings)
    Officer
    1995-11-20 ~ now
    OF - Director → CIF 0
    Haythornthwaite, David Alan
    Individual (31 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Haythornthwaite
    Born in December 1953
    Individual (31 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Haythornthwaite, Sharon
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    2,691,884 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Haythornthwaite, James Alan
    Company Director born in May 1930
    Individual
    Officer
    1994-10-14 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Haythornthwaite, Patricia
    Financial Controller born in November 1934
    Individual
    Officer
    1994-10-14 ~ 1998-07-30
    OF - Director → CIF 0
    Haythornthwaite, Patricia
    Individual
    Officer
    1994-10-14 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 3
    SPENCER COURT (CHELTENHAM) LIMITED
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    1994-10-07 ~ 1994-10-09
    PE - Nominee Director → CIF 0
  • 4
    SPENCER COX & PARTNERS LIMITED - now
    ADMINKEY LIMITED - 1991-05-13
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-07 ~ 1994-10-09
    PE - Nominee Director → CIF 0
    1994-10-07 ~ 1994-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TANGERINE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
363,520 GBP2024-06-30
270,848 GBP2023-06-30
Property, Plant & Equipment
5,792,208 GBP2024-06-30
6,034,462 GBP2023-06-30
Fixed Assets - Investments
17,087 GBP2024-06-30
17,087 GBP2023-06-30
Fixed Assets
6,172,815 GBP2024-06-30
6,322,397 GBP2023-06-30
Debtors
17,441,172 GBP2024-06-30
19,748,632 GBP2023-06-30
Cash at bank and in hand
10,517 GBP2024-06-30
30,972 GBP2023-06-30
Current Assets
17,451,689 GBP2024-06-30
19,779,604 GBP2023-06-30
Net Current Assets/Liabilities
-1,488,280 GBP2024-06-30
-219,629 GBP2023-06-30
Total Assets Less Current Liabilities
4,684,535 GBP2024-06-30
6,102,768 GBP2023-06-30
Net Assets/Liabilities
33,362 GBP2024-06-30
942,725 GBP2023-06-30
Equity
Called up share capital
62,088 GBP2024-06-30
62,088 GBP2023-06-30
62,088 GBP2022-06-30
Capital redemption reserve
720,000 GBP2024-06-30
720,000 GBP2023-06-30
720,000 GBP2022-06-30
Retained earnings (accumulated losses)
-748,726 GBP2024-06-30
160,637 GBP2023-06-30
3,695 GBP2022-06-30
Equity
33,362 GBP2024-06-30
942,725 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,787,138 GBP2023-07-01 ~ 2024-06-30
6,921,890 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,787,138 GBP2023-07-01 ~ 2024-06-30
6,921,890 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-6,764,948 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-2,696,501 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
472023-07-01 ~ 2024-06-30
442022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
689,382 GBP2024-06-30
588,291 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
325,862 GBP2024-06-30
317,443 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
8,419 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
363,520 GBP2024-06-30
270,848 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,735,606 GBP2023-06-30
Plant and equipment
3,736,480 GBP2024-06-30
3,636,297 GBP2023-06-30
Furniture and fittings
2,221,274 GBP2024-06-30
2,098,247 GBP2023-06-30
Motor vehicles
843,159 GBP2024-06-30
836,159 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
11,527,784 GBP2024-06-30
11,306,309 GBP2023-06-30
Owned/Freehold, Land and buildings
4,726,871 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,541,659 GBP2023-06-30
Plant and equipment
2,290,085 GBP2024-06-30
2,131,504 GBP2023-06-30
Furniture and fittings
1,288,260 GBP2024-06-30
1,125,278 GBP2023-06-30
Motor vehicles
532,289 GBP2024-06-30
473,406 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,735,576 GBP2024-06-30
5,271,847 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
158,581 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
122,459 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
62,658 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
450,034 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,101,929 GBP2024-06-30
Plant and equipment
1,446,395 GBP2024-06-30
1,504,793 GBP2023-06-30
Furniture and fittings
933,014 GBP2024-06-30
972,969 GBP2023-06-30
Motor vehicles
310,870 GBP2024-06-30
362,753 GBP2023-06-30
Land and buildings, Owned/Freehold
3,193,947 GBP2023-06-30
Investments in group undertakings and participating interests
17,087 GBP2024-06-30
17,087 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
67,551 GBP2024-06-30
132,238 GBP2023-06-30
Amounts Owed By Related Parties
4,300,550 GBP2024-06-30
Current
6,427,714 GBP2023-06-30
Other Debtors
Amounts falling due within one year
13,073,071 GBP2024-06-30
13,188,680 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
17,441,172 GBP2024-06-30
Amounts falling due within one year, Current
19,748,632 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
4,793,023 GBP2024-06-30
4,759,338 GBP2023-06-30
Trade Creditors/Trade Payables
Current
503,751 GBP2024-06-30
187,355 GBP2023-06-30
Amounts owed to group undertakings
Current
10,407,107 GBP2024-06-30
12,762,672 GBP2023-06-30
Corporation Tax Payable
Current
294,133 GBP2024-06-30
32,421 GBP2023-06-30
Other Taxation & Social Security Payable
Current
258,063 GBP2024-06-30
546,426 GBP2023-06-30
Other Creditors
Current
2,683,892 GBP2024-06-30
1,711,021 GBP2023-06-30
Creditors
Current
18,939,969 GBP2024-06-30
19,999,233 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,119,113 GBP2024-06-30
4,412,135 GBP2023-06-30
Other Creditors
Non-current
36,834 GBP2024-06-30
123,721 GBP2023-06-30
Creditors
Non-current
4,155,947 GBP2024-06-30
4,535,856 GBP2023-06-30
Related profiles found in government register
  • TANGERINE HOLDINGS LIMITED
    Info
    Registered number 02976538
    Animal House, Boundary Road, Lytham St. Annes FY8 5LT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-07 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • TANGERINE HOLDINGS LIMITED
    S
    Registered number 02976538
    Animal House, Boundary Road, Lytham St. Annes, England, FY8 5LT
    Limited Company in Companies House, England
    CIF 1
  • TANGERINE HOLDINGS LIMITED
    S
    Registered number 02976538
    Docklands, Dock Road, Lytham, Lytham St. Annes, Lancashire, United Kingdom, FY8 5AQ
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • TANGERINE HOLDINGS LIMITED
    S
    Registered number 02976538
    Docklands, Dock Road, Lytham St. Annes, England, FY8 5AQ
    Private Company Limited By Shares in United Kingdom Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FARMSENSE (U.K.) LIMITED - 1996-06-27
    Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2017-05-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,923 GBP2024-06-30
    Person with significant control
    2017-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,724,453 GBP2024-06-30
    Person with significant control
    2017-02-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Animal House, Boundary Road, Lytham, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,475,098 GBP2024-06-30
    Person with significant control
    2016-07-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Animal House, Boundary Road, Lytham, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,434,759 GBP2024-06-30
    Person with significant control
    2022-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    AGRILLOYD LIMITED - 2007-08-09
    Agri-lloyd International, Glendower Road, Leominster, England
    Active Corporate (3 parents)
    Equity (Company account)
    703,305 GBP2024-06-30
    Person with significant control
    2017-02-22 ~ 2018-10-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AGRI-LLOYD INTERNATIONAL LIMITED - 2007-08-09
    AGRI-LLOYD INTERNATIONAL LIMITED - 2007-07-31
    Agri-lloyd, Glendower Road, Leominster, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,211,339 GBP2024-06-30
    Person with significant control
    2016-07-27 ~ 2018-10-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    SEDGWICK SCOTT LIMITED - 2024-06-07
    CARK MANOR LIMITED - 2022-10-04
    Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (2 parents)
    Equity (Company account)
    934,656 GBP2024-06-30
    Person with significant control
    2017-10-11 ~ 2018-10-01
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CARR & DAY & MARTIN LIMITED - 2022-10-26
    QUAY EQUESTRIAN LIMITED - 2007-07-31
    HORSEMASTER HEALTH CARE LIMITED - 2001-01-10
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-12-03 ~ 2018-10-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    DAY,SON & HEWITT LIMITED - 2022-10-26
    HORSESENSE LIMITED - 2007-07-31
    FUTURE BIOTICS LIMITED - 1996-11-15
    AINO SPORTSWEAR LIMITED - 1996-06-28
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-20 ~ 2018-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    FARMSENSE (U.K.) LIMITED - 1996-08-15
    NU-WAVE HEALTH PRODUCTS LIMITED - 1996-06-27
    TEMPLEBEAD LIMITED - 1991-09-30
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -103,468 GBP2024-06-30
    Person with significant control
    2017-03-08 ~ 2018-10-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    YOUDAN ASSOCIATES LIMITED - 2011-12-29
    CREWNEW LIMITED - 1998-06-30
    Docklands, Dock Road, Lytham St. Annes, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2017-05-14 ~ 2018-10-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Mill Farm Coronation Way, Wesham, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    535,791 GBP2024-06-29
    Person with significant control
    2017-04-29 ~ 2018-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    Docklands, Dock Road, Lytham St. Annes, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    274,304 GBP2024-06-30
    Person with significant control
    2016-12-17 ~ 2018-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-07-17 ~ 2018-10-01
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.