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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
    Kittoe, Nicholas Benedict Montagu
    Born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ now
    OF - Director → CIF 0
    Mr Nicholas Benedict Montagu Kittoe
    Born in April 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Abbas, Tazeem Zahra
    Born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ now
    OF - Director → CIF 0
    Abbas, Tazeem Zahra
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ now
    OF - Secretary → CIF 0
    Mrs Tazeem Zahra Abbas
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressThe Lough, Thurstonfield, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,997 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wise, Richard Michael
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2007-11-29
    OF - Director → CIF 0
  • 2
    Wise, Wendy Jane
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-02-28
    OF - Director → CIF 0
    Wise, Wendy Jane
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-17 ~ 1998-02-17
    PE - Nominee Secretary → 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
768,037 GBP2024-11-30
737,234 GBP2023-11-30
Fixed Assets
768,037 GBP2024-11-30
737,234 GBP2023-11-30
Debtors
513,896 GBP2024-11-30
447,687 GBP2023-11-30
Cash at bank and in hand
111,074 GBP2024-11-30
216,873 GBP2023-11-30
Current Assets
624,970 GBP2024-11-30
664,560 GBP2023-11-30
Creditors
-631,471 GBP2024-11-30
-655,071 GBP2023-11-30
Net Current Assets/Liabilities
-6,501 GBP2024-11-30
9,489 GBP2023-11-30
Total Assets Less Current Liabilities
761,536 GBP2024-11-30
746,723 GBP2023-11-30
Creditors
Non-current
-24,622 GBP2024-11-30
-30,094 GBP2023-11-30
Net Assets/Liabilities
687,500 GBP2024-11-30
675,960 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
687,400 GBP2024-11-30
675,860 GBP2023-11-30
Average Number of Employees
102023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
782,094 GBP2023-11-30
Plant and equipment
383,268 GBP2024-11-30
320,971 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,174,237 GBP2024-11-30
1,103,065 GBP2023-11-30
Land and buildings, Owned/Freehold
790,969 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,609 GBP2024-11-30
158,359 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,200 GBP2024-11-30
365,831 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,250 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,369 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
220,591 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
570,378 GBP2024-11-30
Plant and equipment
197,659 GBP2024-11-30
162,612 GBP2023-11-30
Owned/Freehold, Land and buildings
574,622 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
513,896 GBP2024-11-30
447,687 GBP2023-11-30
Trade Creditors/Trade Payables
Current
9,210 GBP2024-11-30
7,435 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
5,472 GBP2024-11-30
5,472 GBP2023-11-30
Other Taxation & Social Security Payable
Current
12,586 GBP2024-11-30
23,412 GBP2023-11-30
Other Creditors
Current
492,509 GBP2024-11-30
319,562 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
108,996 GBP2024-11-30
112,605 GBP2023-11-30
Amounts owed to directors
Current
2,698 GBP2024-11-30
186,585 GBP2023-11-30
Creditors
Current
631,471 GBP2024-11-30
655,071 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
24,622 GBP2024-11-30
30,094 GBP2023-11-30

  • THE TRANQUIL OTTER LIMITED
    Info
    SHINCRAFT LIMITED - 1998-09-09
    Registered number 03512213
    icon of addressThe Lough, Thurstonfield, Carlisle, Cumbria CA5 6HB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-17 (27 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.