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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
    Mrs Lynn Sutheran
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sutheran, Stephen Edward
    Born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-20 ~ now
    OF - Director → CIF 0
    Mr Stephen Edward Sutheran
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sutheran, Liam
    Born in August 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sutheran, Lynn
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-29 ~ 2022-12-31
    OF - Director → CIF 0
    Sutheran, Lynn
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 2
    Lister, Andrea
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2022-12-10
    OF - Director → CIF 0
  • 3
    Sutheran, Janetta
    Proposed Director born in November 1930
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2001-09-30
    OF - Director → CIF 0
    Sutheran, Janetta
    Individual
    Officer
    icon of calendar 2001-09-30 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Nominee Director → CIF 0
  • 5
    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, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TANGENT CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
102,050 GBP2025-02-27
32,925 GBP2024-02-27
Debtors
712,115 GBP2025-02-27
835,052 GBP2024-02-27
Cash at bank and in hand
196,395 GBP2025-02-27
65,960 GBP2024-02-27
Current Assets
908,510 GBP2025-02-27
901,012 GBP2024-02-27
Creditors
Current
579,726 GBP2025-02-27
578,341 GBP2024-02-27
Net Current Assets/Liabilities
328,784 GBP2025-02-27
322,671 GBP2024-02-27
Total Assets Less Current Liabilities
430,834 GBP2025-02-27
355,596 GBP2024-02-27
Creditors
Non-current
219,141 GBP2025-02-27
295,082 GBP2024-02-27
Net Assets/Liabilities
211,693 GBP2025-02-27
60,514 GBP2024-02-27
Equity
Called up share capital
50,001 GBP2025-02-27
50,001 GBP2024-02-27
Retained earnings (accumulated losses)
161,692 GBP2025-02-27
10,513 GBP2024-02-27
Equity
211,693 GBP2025-02-27
60,514 GBP2024-02-27
Average Number of Employees
72024-02-28 ~ 2025-02-27
82023-02-28 ~ 2024-02-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,723 GBP2025-02-27
52,517 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,673 GBP2025-02-27
19,592 GBP2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,081 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment
Plant and equipment
102,050 GBP2025-02-27
32,925 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
31,650 GBP2024-02-27
Under hire purchased contracts or finance leases, Plant and equipment
88,850 GBP2025-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,616 GBP2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
10,750 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
15,366 GBP2025-02-27
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
73,484 GBP2025-02-27
27,034 GBP2024-02-27
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
162,808 GBP2025-02-27
333,803 GBP2024-02-27
Other Debtors
Amounts falling due within one year, Current
316,813 GBP2025-02-27
294,928 GBP2024-02-27
Debtors
Amounts falling due within one year, Current
712,115 GBP2025-02-27
835,052 GBP2024-02-27
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-02-27
10,000 GBP2024-02-27
Finance Lease Liabilities - Total Present Value
Current
22,163 GBP2025-02-27
4,987 GBP2024-02-27
Trade Creditors/Trade Payables
Current
89,635 GBP2025-02-27
69,600 GBP2024-02-27
Other Taxation & Social Security Payable
Current
415,022 GBP2025-02-27
473,723 GBP2024-02-27
Other Creditors
Current
42,906 GBP2025-02-27
20,031 GBP2024-02-27
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2025-02-27
27,500 GBP2024-02-27
Finance Lease Liabilities - Total Present Value
Non-current
8,370 GBP2025-02-27
2,786 GBP2024-02-27
Trade Creditors/Trade Payables
Non-current
123,494 GBP2025-02-27
123,494 GBP2024-02-27
Other Creditors
Non-current
69,777 GBP2025-02-27
141,302 GBP2024-02-27
  • TANGENT CONSTRUCTION LIMITED
    Info
    Registered number 04013435
    icon of addressUnit 3 Tangent Business Park, Casebourne Road, Hartlepool TS25 1FA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-13 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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.