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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 4
  • 1
    Binns, Yolanta Maria
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
    Binns, Yolanta Maria
    Individual (3 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Secretary → CIF 0
    Yolanta Binns
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    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
    Binns, Mark Casson
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
    Mr Mark Casson Binns
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    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
    ANIMAL HOUSE HOLDINGS LTD
    11225052
    The Old Vicarage Hill, Nr Berkeley, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    ANIMAL HOUSE VETS LIMITED - now
    TOURMALINE HOLDINGS LTD
    - 2018-06-14 11225010 05064934
    31, Lyndale Road, St George, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOURMALINE HOLDINGS LIMITED

Period: 2018-06-14 ~ now
Company number: 05064934 11225010
Registered names
TOURMALINE HOLDINGS LIMITED - now 11225010
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
47,168 GBP2025-04-30
57,110 GBP2024-04-30
Investment Property
1,580,000 GBP2025-04-30
2,520,000 GBP2024-04-30
Fixed Assets
1,627,168 GBP2025-04-30
2,577,110 GBP2024-04-30
Debtors
Current
603 GBP2025-04-30
205,549 GBP2024-04-30
Cash at bank and in hand
282 GBP2025-04-30
732 GBP2024-04-30
Current Assets
885 GBP2025-04-30
206,281 GBP2024-04-30
Net Current Assets/Liabilities
-1,032,614 GBP2025-04-30
-1,515,153 GBP2024-04-30
Total Assets Less Current Liabilities
594,554 GBP2025-04-30
1,061,957 GBP2024-04-30
Net Assets/Liabilities
574,454 GBP2025-04-30
932,337 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,523 GBP2025-04-30
4,523 GBP2024-04-30
Motor vehicles
111,551 GBP2025-04-30
106,556 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
120,218 GBP2025-04-30
115,223 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,862 GBP2025-04-30
1,393 GBP2024-04-30
Motor vehicles
68,159 GBP2025-04-30
54,111 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,050 GBP2025-04-30
58,113 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
469 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
14,048 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,937 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,661 GBP2025-04-30
3,130 GBP2024-04-30
Motor vehicles
43,392 GBP2025-04-30
52,445 GBP2024-04-30
Investment Property - Fair Value Model
1,580,000 GBP2025-04-30
2,520,000 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-940,000 GBP2024-05-01 ~ 2025-04-30
Other Debtors
603 GBP2025-04-30
205,549 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
603 GBP2025-04-30
205,549 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
1,003,445 GBP2025-04-30
1,689,255 GBP2024-04-30
Deferred Tax Liabilities
20,100 GBP2025-04-30
129,620 GBP2024-04-30
Accelerated tax depreciation
24,974 GBP2024-04-30
Other Remaining Borrowings
Current
1,003,445 GBP2025-04-30
1,689,255 GBP2024-04-30

Related profiles found in government register
  • TOURMALINE HOLDINGS LIMITED
    Info
    ANIMAL HOUSE VETS LIMITED - 2018-06-14
    Registered number 05064934
    The Old Vicarage, Hill, Nr. Berkeley, Glos GL13 9EB
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • ANIMAL HOUSE VETS LTD
    S
    Registered number 05064934
    31, Lyndale Road, Bristol, England, BS5 7AA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    17 SOUTHLEIGH ROAD MANAGEMENT COMPANY LIMITED
    05571050 02448774
    17 Southleigh Road, Bristol
    Active Corporate (17 parents)
    Officer
    2014-09-09 ~ 2021-11-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.