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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 6
  • 1
    Fisher, Heidi Ruth Ellen
    Individual (3 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Woodley, Neil Patrick
    Born in December 1983
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Trevor Harry
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Director → CIF 0
    Fisher, Trevor Harry
    Builder
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2007-12-03
    OF - Secretary → CIF 0
    Mr Trevor Harry Fisher
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Fisher, Jason Stephen
    Builder born in April 1979
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2009-12-02
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUAKANA LIMITED

Period: 2004-05-26 ~ now
Company number: 05138664
Registered name
TUAKANA LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
531 GBP2024-03-31
Property, Plant & Equipment
376,337 GBP2025-03-31
318,272 GBP2024-03-31
Fixed Assets
376,337 GBP2025-03-31
318,803 GBP2024-03-31
Total Inventories
185,294 GBP2025-03-31
99,235 GBP2024-03-31
Debtors
973,155 GBP2025-03-31
784,077 GBP2024-03-31
Cash at bank and in hand
377,430 GBP2025-03-31
341,127 GBP2024-03-31
Current Assets
1,535,879 GBP2025-03-31
1,224,439 GBP2024-03-31
Creditors
Current
1,034,007 GBP2025-03-31
791,167 GBP2024-03-31
Net Current Assets/Liabilities
501,872 GBP2025-03-31
433,272 GBP2024-03-31
Total Assets Less Current Liabilities
878,209 GBP2025-03-31
752,075 GBP2024-03-31
Net Assets/Liabilities
847,749 GBP2025-03-31
725,233 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
846,749 GBP2025-03-31
724,233 GBP2024-03-31
Equity
847,749 GBP2025-03-31
725,233 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
242023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
42,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
42,500 GBP2025-03-31
41,969 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
531 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
531 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
203,250 GBP2025-03-31
203,250 GBP2024-03-31
Plant and equipment
76,983 GBP2025-03-31
71,119 GBP2024-03-31
Furniture and fittings
107,783 GBP2025-03-31
107,783 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,414 GBP2025-03-31
26,252 GBP2024-03-31
Plant and equipment
52,030 GBP2025-03-31
48,144 GBP2024-03-31
Furniture and fittings
47,044 GBP2025-03-31
36,325 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,162 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,886 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
166,836 GBP2025-03-31
176,998 GBP2024-03-31
Plant and equipment
24,953 GBP2025-03-31
22,975 GBP2024-03-31
Furniture and fittings
60,739 GBP2025-03-31
71,458 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
180,865 GBP2025-03-31
85,552 GBP2024-03-31
Computers
47,371 GBP2025-03-31
40,426 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
616,252 GBP2025-03-31
508,130 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
77,279 GBP2025-03-31
56,177 GBP2024-03-31
Computers
27,148 GBP2025-03-31
22,960 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,915 GBP2025-03-31
189,858 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,102 GBP2024-04-01 ~ 2025-03-31
Computers
4,188 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
103,586 GBP2025-03-31
29,375 GBP2024-03-31
Computers
20,223 GBP2025-03-31
17,466 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
943,199 GBP2025-03-31
777,266 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
29,956 GBP2025-03-31
6,811 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
973,155 GBP2025-03-31
784,077 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
50,815 GBP2025-03-31
Trade Creditors/Trade Payables
Current
410,355 GBP2025-03-31
306,428 GBP2024-03-31
Other Taxation & Social Security Payable
Current
266,795 GBP2025-03-31
176,275 GBP2024-03-31
Other Creditors
Current
306,042 GBP2025-03-31
308,464 GBP2024-03-31

Related profiles found in government register
  • TUAKANA LIMITED
    Info
    Registered number 05138664
    The Old Dairy Silver Street, Sway, Lymington, Hampshire SO41 6DG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • TUAKANA LIMITED
    S
    Registered number 05138664
    The Old Dairy, Silver Street, Sway, Lymington, England, SO41 6DG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROKANA LIMITED
    16921839
    1c Abbey Road, Oxford
    Active Corporate (4 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.