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
    Hill, Lucy Victoria
    Literary Agent born in June 1972
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
    Mrs Lucy Victoria Hill
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Firth, Roger Tennant
    Steel Merchant born in August 1943
    Individual (7 offsprings)
    Officer
    2004-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Firth, James Tennant
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Firth, Susan Patricia
    Company Secretary born in April 1945
    Individual
    Officer
    2004-04-30 ~ 2022-06-21
    OF - Director → CIF 0
    Firth, Susan Patricia
    Individual
    Officer
    2004-04-30 ~ 2022-06-21
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-30 ~ 2004-04-30
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-30 ~ 2004-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENNANT INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Investment Property
2,285,000 GBP2024-04-30
2,285,000 GBP2023-04-30
Debtors
267 GBP2023-04-30
Cash at bank and in hand
60,742 GBP2024-04-30
35,141 GBP2023-04-30
Current Assets
60,742 GBP2024-04-30
35,408 GBP2023-04-30
Creditors
Current
750,365 GBP2024-04-30
744,387 GBP2023-04-30
Net Current Assets/Liabilities
-689,623 GBP2024-04-30
-708,979 GBP2023-04-30
Total Assets Less Current Liabilities
1,595,377 GBP2024-04-30
1,576,021 GBP2023-04-30
Net Assets/Liabilities
1,453,549 GBP2024-04-30
1,436,041 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,403,549 GBP2024-04-30
1,386,041 GBP2023-04-30
Equity
1,453,549 GBP2024-04-30
1,436,041 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
2,285,000 GBP2023-04-30
Other Debtors
Current
267 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
700,000 GBP2023-04-30
Other Remaining Borrowings
Current
600,000 GBP2024-04-30
Corporation Tax Payable
Current
7,029 GBP2024-04-30
9,015 GBP2023-04-30
Other Taxation & Social Security Payable
Current
126 GBP2023-04-30
Other Creditors
Current
1,960 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
34,044 GBP2024-04-30
25,284 GBP2023-04-30
Bank Borrowings
Secured
700,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2024-04-30
Class 2 ordinary share
10,000 shares2024-04-30
Class 3 ordinary share
16,000 shares2024-04-30

  • TENNANT INVESTMENTS LIMITED
    Info
    Registered number 05117076
    C/o Firth Steels Limited Calderbank, River Street, Brighouse, West Yorkshire HD6 1LU
    Private Limited Company incorporated on 2004-04-30 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.