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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Haythornthwaite, Sharon
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Haythornthwaite, Patricia
    Financial Controller born in November 1934
    Individual (9 offsprings)
    Officer
    1994-10-14 ~ 1998-07-30
    OF - Director → CIF 0
    Haythornthwaite, Patricia
    Individual (9 offsprings)
    Officer
    1994-10-14 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 3
    Haythornthwaite, David Alan
    Born in December 1953
    Individual (41 offsprings)
    Officer
    1995-11-20 ~ now
    OF - Director → CIF 0
    Haythornthwaite, David Alan
    Individual (41 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Secretary → CIF 0
    Mr David Alan Haythornthwaite
    Born in December 1953
    Individual (41 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Haythornthwaite, James Alan
    Company Director born in May 1930
    Individual (11 offsprings)
    Officer
    1994-10-14 ~ 2000-03-20
    OF - Director → CIF 0
  • 5
    TANGERINE GROUP HOLDINGS LIMITED
    10484406 02976538
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SPENCER COURT (CHELTENHAM) LIMITED 02719404
    Scorpio House 102 Sydney Street, Chelsea, London
    Active Corporate (11 parents, 578 offsprings)
    Officer
    1994-10-07 ~ 1994-10-09
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
    1994-10-07 ~ 1994-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TANGERINE HOLDINGS LIMITED

Period: 1994-10-07 ~ now
Company number: 02976538 10484406
Registered name
TANGERINE HOLDINGS LIMITED - now 10484406
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
338,669 GBP2025-06-30
363,520 GBP2024-06-30
Property, Plant & Equipment
5,433,280 GBP2025-06-30
5,792,208 GBP2024-06-30
Fixed Assets - Investments
17,087 GBP2025-06-30
17,087 GBP2024-06-30
Fixed Assets
5,789,036 GBP2025-06-30
6,172,815 GBP2024-06-30
Debtors
16,038,842 GBP2025-06-30
17,441,172 GBP2024-06-30
Cash at bank and in hand
8,620 GBP2025-06-30
10,517 GBP2024-06-30
Current Assets
16,047,462 GBP2025-06-30
17,451,689 GBP2024-06-30
Net Current Assets/Liabilities
-771,176 GBP2025-06-30
-1,488,280 GBP2024-06-30
Total Assets Less Current Liabilities
5,017,860 GBP2025-06-30
4,684,535 GBP2024-06-30
Net Assets/Liabilities
700,086 GBP2025-06-30
33,362 GBP2024-06-30
Equity
Called up share capital
62,088 GBP2025-06-30
62,088 GBP2024-06-30
62,088 GBP2023-06-30
Capital redemption reserve
720,000 GBP2025-06-30
720,000 GBP2024-06-30
720,000 GBP2023-06-30
Retained earnings (accumulated losses)
-82,002 GBP2025-06-30
-748,726 GBP2024-06-30
160,637 GBP2023-06-30
Equity
700,086 GBP2025-06-30
33,362 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,982,487 GBP2024-07-01 ~ 2025-06-30
1,787,138 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,982,487 GBP2024-07-01 ~ 2025-06-30
1,787,138 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,696,501 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-3,315,763 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
502024-07-01 ~ 2025-06-30
472023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
701,371 GBP2025-06-30
689,382 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
362,702 GBP2025-06-30
325,862 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
36,840 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Other than goodwill
338,669 GBP2025-06-30
363,520 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,735,785 GBP2025-06-30
4,726,871 GBP2024-06-30
Plant and equipment
3,750,312 GBP2025-06-30
3,736,480 GBP2024-06-30
Furniture and fittings
2,261,473 GBP2025-06-30
2,221,274 GBP2024-06-30
Motor vehicles
742,059 GBP2025-06-30
843,159 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
11,489,629 GBP2025-06-30
11,527,784 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-191,200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-191,200 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,728,909 GBP2025-06-30
1,624,942 GBP2024-06-30
Plant and equipment
2,434,900 GBP2025-06-30
2,290,085 GBP2024-06-30
Furniture and fittings
1,405,743 GBP2025-06-30
1,288,260 GBP2024-06-30
Motor vehicles
486,797 GBP2025-06-30
532,289 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,056,349 GBP2025-06-30
5,735,576 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
103,967 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
144,815 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
117,483 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
53,380 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
419,645 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-98,872 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-98,872 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,006,876 GBP2025-06-30
3,101,929 GBP2024-06-30
Plant and equipment
1,315,412 GBP2025-06-30
1,446,395 GBP2024-06-30
Furniture and fittings
855,730 GBP2025-06-30
933,014 GBP2024-06-30
Motor vehicles
255,262 GBP2025-06-30
310,870 GBP2024-06-30
Investments in group undertakings and participating interests
17,087 GBP2025-06-30
17,087 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
29,771 GBP2025-06-30
67,551 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,944,149 GBP2025-06-30
4,300,550 GBP2024-06-30
Other Debtors
Current
10,909,865 GBP2025-06-30
11,813,653 GBP2024-06-30
Prepayments/Accrued Income
Current
155,057 GBP2025-06-30
1,259,418 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
16,038,842 GBP2025-06-30
Amounts falling due within one year, Current
17,441,172 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
4,781,352 GBP2025-06-30
4,793,023 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
35,289 GBP2025-06-30
76,758 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-30
40,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
70,103 GBP2025-06-30
503,751 GBP2024-06-30
Amounts owed to group undertakings
Current
9,869,961 GBP2025-06-30
10,407,107 GBP2024-06-30
Corporation Tax Payable
Current
121,214 GBP2025-06-30
294,133 GBP2024-06-30
Other Taxation & Social Security Payable
Current
431,523 GBP2025-06-30
258,063 GBP2024-06-30
Other Creditors
Current
902,535 GBP2025-06-30
1,420,345 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
606,661 GBP2025-06-30
1,146,789 GBP2024-06-30
Creditors
Current
16,818,638 GBP2025-06-30
18,939,969 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,860,960 GBP2025-06-30
4,119,113 GBP2024-06-30
Other Creditors
Non-current
0 GBP2025-06-30
36,834 GBP2024-06-30
Creditors
Non-current
3,860,960 GBP2025-06-30
4,155,947 GBP2024-06-30
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    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 15
  • 1
    AGRI-LLOYD INTERNATIONAL LIMITED
    - now 05718546 03604296... (more)
    AGRILLOYD LIMITED - 2007-08-09
    Agri-lloyd International, Glendower Road, Leominster, England
    Active Corporate (6 parents)
    Person with significant control
    2017-02-22 ~ 2018-10-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    AGRILLOYD LIMITED
    - now 03604296 05718546
    AGRI-LLOYD INTERNATIONAL LIMITED - 2007-08-09
    AGRI-LLOYD INTERNATIONAL LIMITED - 2007-07-31
    Agri-lloyd, Glendower Road, Leominster, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-27 ~ 2018-10-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    CARK MANOR LIMITED - now
    SEDGWICK SCOTT LIMITED - 2024-06-07
    CARK MANOR LIMITED
    - 2022-10-04 11007711
    Docklands, Dock Road, Lytham St. Annes, England
    Active Corporate (3 parents)
    Person with significant control
    2017-10-11 ~ 2018-10-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    CARR & DAY & MARTIN - now
    CARR & DAY & MARTIN LIMITED
    - 2022-10-26 02564468 03978210... (more)
    QUAY EQUESTRIAN LIMITED - 2007-07-31
    HORSEMASTER HEALTH CARE LIMITED - 2001-01-10
    Woodland Granaries Narrow Lane, Wymeswold, Loughborough, England
    Active Corporate (16 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 - now
    DAY,SON & HEWITT LIMITED
    - 2022-10-26 03047828 00441507
    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 (11 parents)
    Person with significant control
    2017-04-20 ~ 2018-10-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    FARMSENSE LIMITED
    - now 02590151
    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 (9 parents)
    Person with significant control
    2017-03-08 ~ 2018-10-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    H M INOCULANT LIMITED
    - now 03564431
    YOUDAN ASSOCIATES LIMITED - 2011-12-29
    CREWNEW LIMITED - 1998-06-30
    Docklands, Dock Road, Lytham St. Annes, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2017-05-14 ~ 2018-10-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    MILL FARM SPORTS VILLAGE LIMITED
    10157598
    Mill Farm Coronation Way, Wesham, Preston, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-29 ~ 2018-10-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    MILL FARM VENTURES LIMITED
    08334215
    Docklands, Dock Road, Lytham St. Annes, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-12-17 ~ 2018-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    NUTRIMIX LIMITED
    03404756
    Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-07-17 ~ 2018-10-01
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    PETSENSE LIMITED
    - now 03060892
    FARMSENSE (U.K.) LIMITED - 1996-06-27
    Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    THE INTERNATIONAL CENTRE FOR NUTRITIONAL EXCELLENCE LIMITED
    06377561
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    VET PLUS INTERNATIONAL LIMITED
    05060525
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (5 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    VET PLUS LIMITED
    03076466
    Animal House, Boundary Road, Lytham, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    VET PLUS UK LIMITED
    14316169
    Animal House, Boundary Road, Lytham, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.