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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 2
  • 1
    Tann, Simon John
    Graphic Designer born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ now
    OF - Director → CIF 0
    Mr Simon John Tann
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Stuttard, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Boisvert, Jay Daniel
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2002-03-17
    OF - Secretary → CIF 0
  • 2
    Stuttard, Sandra Grace
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 3
    Steel, Darren
    Account Executive
    Individual
    Officer
    icon of calendar 2002-03-17 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 4
    icon of addressNo.2 Commercial Centre Square, Alofi, Niue
    Corporate (3 offsprings)
    Officer
    2002-02-27 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TANN WESTLAKE LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Property, Plant & Equipment
32,820 GBP2025-02-28
34,396 GBP2024-02-29
Debtors
355,291 GBP2025-02-28
337,041 GBP2024-02-29
Cash at bank and in hand
98,315 GBP2025-02-28
16,549 GBP2024-02-29
Current Assets
453,606 GBP2025-02-28
353,590 GBP2024-02-29
Creditors
Current
189,933 GBP2025-02-28
95,848 GBP2024-02-29
Net Current Assets/Liabilities
263,673 GBP2025-02-28
257,742 GBP2024-02-29
Total Assets Less Current Liabilities
296,493 GBP2025-02-28
292,138 GBP2024-02-29
Creditors
Non-current
-26,019 GBP2025-02-28
-31,574 GBP2024-02-29
Net Assets/Liabilities
262,269 GBP2025-02-28
252,800 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
262,169 GBP2025-02-28
252,700 GBP2024-02-29
Equity
262,269 GBP2025-02-28
252,800 GBP2024-02-29
Average Number of Employees
62024-03-01 ~ 2025-02-28
62023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,835 GBP2025-02-28
2,835 GBP2024-02-29
Furniture and fittings
27,327 GBP2025-02-28
24,724 GBP2024-02-29
Computers
31,600 GBP2025-02-28
30,097 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
61,762 GBP2025-02-28
57,656 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,161 GBP2025-02-28
975 GBP2024-02-29
Furniture and fittings
11,891 GBP2025-02-28
9,167 GBP2024-02-29
Computers
15,890 GBP2025-02-28
13,118 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,942 GBP2025-02-28
23,260 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
186 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
2,724 GBP2024-03-01 ~ 2025-02-28
Computers
2,772 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,682 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
1,674 GBP2025-02-28
1,860 GBP2024-02-29
Furniture and fittings
15,436 GBP2025-02-28
15,557 GBP2024-02-29
Computers
15,710 GBP2025-02-28
16,979 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
53,899 GBP2025-02-28
75,742 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
295,796 GBP2025-02-28
257,436 GBP2024-02-29
Other Debtors
Current
2,248 GBP2025-02-28
2,249 GBP2024-02-29
Prepayments
Current
3,348 GBP2025-02-28
1,614 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
355,291 GBP2025-02-28
337,041 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
5,000 GBP2025-02-28
5,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
16,794 GBP2025-02-28
8,628 GBP2024-02-29
Corporation Tax Payable
Current
36,314 GBP2025-02-28
13,645 GBP2024-02-29
Other Taxation & Social Security Payable
Current
3,639 GBP2025-02-28
2,862 GBP2024-02-29
Other Creditors
Current
19,246 GBP2025-02-28
12,939 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
68,987 GBP2025-02-28
34,690 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current, Between one and two years
26,019 GBP2025-02-28
Between one and two years, Non-current
31,574 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,260 GBP2025-02-28
15,532 GBP2024-02-29
Between one and five year
25,173 GBP2025-02-28
39,292 GBP2024-02-29
All periods
44,433 GBP2025-02-28
54,824 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
136,597 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-127,128 GBP2024-03-01 ~ 2025-02-28
  • TANN WESTLAKE LTD.
    Info
    Registered number 04383319
    icon of addressSmalls Hill Farm, Smalls Hill Road, Leigh, Surrey RH2 8QB
    Private Limited Company incorporated on 2002-02-27 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.