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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Fisher, Heidi Ruth Ellen
    Individual (2 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, Jason Stephen
    Builder born in April 1979
    Individual (4 offsprings)
    Officer
    2004-05-26 ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    Fisher, Trevor Harry
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Director → CIF 0
    Fisher, Trevor Harry
    Builder
    Individual (3 offsprings)
    Officer
    2004-05-26 ~ 2007-12-03
    OF - Secretary → CIF 0
    Mr Trevor Harry Fisher
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-05-26 ~ 2004-05-26
    OF - Nominee Secretary → 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
2,656 GBP2023-03-31
Property, Plant & Equipment
318,272 GBP2024-03-31
338,737 GBP2023-03-31
Fixed Assets
318,803 GBP2024-03-31
341,393 GBP2023-03-31
Total Inventories
99,235 GBP2024-03-31
396,636 GBP2023-03-31
Debtors
784,077 GBP2024-03-31
694,884 GBP2023-03-31
Cash at bank and in hand
341,127 GBP2024-03-31
174,762 GBP2023-03-31
Current Assets
1,224,439 GBP2024-03-31
1,266,282 GBP2023-03-31
Creditors
Current
791,167 GBP2024-03-31
1,002,019 GBP2023-03-31
Net Current Assets/Liabilities
433,272 GBP2024-03-31
264,263 GBP2023-03-31
Total Assets Less Current Liabilities
752,075 GBP2024-03-31
605,656 GBP2023-03-31
Net Assets/Liabilities
725,233 GBP2024-03-31
576,856 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
724,233 GBP2024-03-31
575,856 GBP2023-03-31
Equity
725,233 GBP2024-03-31
576,856 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
42,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
41,969 GBP2024-03-31
39,844 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,125 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
531 GBP2024-03-31
2,656 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
203,250 GBP2024-03-31
203,250 GBP2023-03-31
Plant and equipment
71,119 GBP2024-03-31
71,119 GBP2023-03-31
Furniture and fittings
107,783 GBP2024-03-31
107,783 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,252 GBP2024-03-31
16,090 GBP2023-03-31
Plant and equipment
48,144 GBP2024-03-31
44,090 GBP2023-03-31
Furniture and fittings
36,325 GBP2024-03-31
23,715 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,162 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,054 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
12,610 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
176,998 GBP2024-03-31
187,160 GBP2023-03-31
Plant and equipment
22,975 GBP2024-03-31
27,029 GBP2023-03-31
Furniture and fittings
71,458 GBP2024-03-31
84,068 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
85,552 GBP2024-03-31
76,895 GBP2023-03-31
Computers
40,426 GBP2024-03-31
35,889 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
508,130 GBP2024-03-31
494,936 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-5,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
56,177 GBP2024-03-31
53,144 GBP2023-03-31
Computers
22,960 GBP2024-03-31
19,160 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,858 GBP2024-03-31
156,199 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,914 GBP2023-04-01 ~ 2024-03-31
Computers
3,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,540 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,881 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,881 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
29,375 GBP2024-03-31
23,751 GBP2023-03-31
Computers
17,466 GBP2024-03-31
16,729 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
777,266 GBP2024-03-31
Current, Amounts falling due within one year
687,235 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
6,811 GBP2024-03-31
Current, Amounts falling due within one year
7,649 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
784,077 GBP2024-03-31
Current, Amounts falling due within one year
694,884 GBP2023-03-31
Trade Creditors/Trade Payables
Current
306,428 GBP2024-03-31
520,246 GBP2023-03-31
Other Taxation & Social Security Payable
Current
176,275 GBP2024-03-31
130,293 GBP2023-03-31
Other Creditors
Current
308,464 GBP2024-03-31
351,480 GBP2023-03-31
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 9 months). The company status 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 shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.