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 2
  • 1
    Brett, Matthew
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ now
    OF - director → CIF 0
    Mr Matthew Brett
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brett, Claire
    Individual (1 offspring)
    Officer
    1999-02-18 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-02-18 ~ 1999-02-18
    PE - nominee-secretary → CIF 0
  • 2
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    1999-02-18 ~ 1999-02-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRANQUIL HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,353 GBP2024-03-31
1,804 GBP2023-03-31
Total Inventories
1,216,676 GBP2024-03-31
2,982,145 GBP2023-03-31
Debtors
80,159 GBP2024-03-31
12,462 GBP2023-03-31
Cash at bank and in hand
12,170 GBP2024-03-31
125,498 GBP2023-03-31
Current Assets
1,309,005 GBP2024-03-31
3,120,105 GBP2023-03-31
Creditors
Current
479,087 GBP2024-03-31
479,089 GBP2023-03-31
Net Current Assets/Liabilities
829,918 GBP2024-03-31
2,641,016 GBP2023-03-31
Total Assets Less Current Liabilities
831,271 GBP2024-03-31
2,642,820 GBP2023-03-31
Creditors
Non-current
13,333 GBP2024-03-31
1,843,460 GBP2023-03-31
Net Assets/Liabilities
817,938 GBP2024-03-31
799,360 GBP2023-03-31
Equity
Called up share capital
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
817,918 GBP2024-03-31
799,340 GBP2023-03-31
Equity
817,938 GBP2024-03-31
799,360 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
511 GBP2023-03-31
Computers
6,853 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,364 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
490 GBP2024-03-31
483 GBP2023-03-31
Computers
5,521 GBP2024-03-31
5,077 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,011 GBP2024-03-31
5,560 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2023-04-01 ~ 2024-03-31
Computers
444 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
451 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
21 GBP2024-03-31
28 GBP2023-03-31
Computers
1,332 GBP2024-03-31
1,776 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
80,159 GBP2024-03-31
12,462 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,989 GBP2024-03-31
79,413 GBP2023-03-31
Other Creditors
Current
459,098 GBP2024-03-31
399,676 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2024-03-31
1,843,460 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
64,578 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-46,000 GBP2023-04-01 ~ 2024-03-31

  • TRANQUIL HOMES LIMITED
    Info
    Registered number 03715616
    Access House Suite 9210, 141 Morden Road, Mitcham, Surrey CR4 4DG
    Private Limited Company incorporated on 1999-02-18 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.