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
    Kittoe, Nicholas Benedict Montagu
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Benedict Montagu Kittoe
    Born in April 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Abbas, Tazeem Zahra
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
    Abbas, Tazeem Zahra
    Company Director
    Individual (9 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Secretary → CIF 0
    Mrs Tazeem Zahra Abbas
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    The Lough, Thurstonfield, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,897 GBP2023-05-31
    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 4
  • 1
    Wise, Richard Michael
    Managing Director born in May 1963
    Individual
    Officer
    1998-02-17 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Wise, Wendy Jane
    Director born in December 1963
    Individual
    Officer
    2003-08-01 ~ 2005-02-28
    OF - Director → CIF 0
    Wise, Wendy Jane
    Individual
    Officer
    1998-02-17 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TRANQUIL OTTER LIMITED

Previous name
SHINCRAFT LIMITED - 1998-09-09
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
737,234 GBP2023-11-30
771,203 GBP2022-11-30
Fixed Assets
737,234 GBP2023-11-30
771,203 GBP2022-11-30
Debtors
447,687 GBP2023-11-30
356,477 GBP2022-11-30
Cash at bank and in hand
216,873 GBP2023-11-30
129,635 GBP2022-11-30
Current Assets
664,560 GBP2023-11-30
486,112 GBP2022-11-30
Creditors
-655,071 GBP2023-11-30
-512,535 GBP2022-11-30
Net Current Assets/Liabilities
9,489 GBP2023-11-30
-26,423 GBP2022-11-30
Total Assets Less Current Liabilities
746,723 GBP2023-11-30
744,780 GBP2022-11-30
Net Assets/Liabilities
675,960 GBP2023-11-30
669,840 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
675,860 GBP2023-11-30
669,740 GBP2022-11-30
Average Number of Employees
62022-12-01 ~ 2023-11-30
72021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
782,094 GBP2023-11-30
782,094 GBP2022-11-30
Plant and equipment
320,971 GBP2023-11-30
344,720 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,103,065 GBP2023-11-30
1,126,814 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-28,392 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-28,392 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
207,472 GBP2023-11-30
194,530 GBP2022-11-30
Plant and equipment
158,359 GBP2023-11-30
161,081 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
365,831 GBP2023-11-30
355,611 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
12,942 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
16,943 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,885 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,665 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,665 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
574,622 GBP2023-11-30
587,564 GBP2022-11-30
Plant and equipment
162,612 GBP2023-11-30
183,639 GBP2022-11-30
Other Debtors
Current
447,687 GBP2023-11-30
356,477 GBP2022-11-30
Trade Creditors/Trade Payables
Current
7,435 GBP2023-11-30
16,591 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
5,472 GBP2023-11-30
5,472 GBP2022-11-30
Corporation Tax Payable
Current
11,412 GBP2023-11-30
16,804 GBP2022-11-30
Amount of value-added tax that is payable
Current
12,000 GBP2023-11-30
13,631 GBP2022-11-30
Other Creditors
Current
319,562 GBP2023-11-30
165,741 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
112,605 GBP2023-11-30
85,466 GBP2022-11-30
Amounts owed to directors
Current
186,585 GBP2023-11-30
208,830 GBP2022-11-30
Creditors
Current
655,071 GBP2023-11-30
512,535 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
30,094 GBP2023-11-30
35,566 GBP2022-11-30
  • THE TRANQUIL OTTER LIMITED
    Info
    SHINCRAFT LIMITED - 1998-09-09
    Registered number 03512213
    The Lough, Thurstonfield, Carlisle, Cumbria CA5 6HB
    Private Limited Company incorporated on 1998-02-17 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.