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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 5
  • 1
    Picek, Aldo Zacary
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Svensson, Erik Dan Hugo
    Born in November 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Timothy Michael
    Born in December 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Neil David
    Born in April 1982
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-06-25 ~ now
    OF - Director → CIF 0
  • 5
    FIELDBAY BIDCO LIMITED - 2025-06-02
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lopez, Stuart Rylan
    Chartered Accountant born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2019-03-15
    OF - Director → CIF 0
    Lopez, Stuart Rylan
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 2
    Rees, Cynthia Margaret
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ 2009-11-13
    OF - Director → CIF 0
  • 3
    Halliday, Russell John
    Chartered Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-17 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Paula, Lewis
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2009-11-13
    OF - Director → CIF 0
    Lewis, Paula
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Hainsworth, Paul Reuben
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2004-11-16 ~ 2004-11-17
    PE - Nominee Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-11-16 ~ 2004-11-17
    PE - Nominee Secretary → CIF 0
  • 8
    SPV153 LIMITED - now
    FIELDBAY LIMITED
    - 2020-11-06
    icon of addressChestnut House, Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TAN YR ALLT HOUSE LIMITED

Previous name
TAN YR ALLT LIMITED - 2004-12-23
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2020-03-31
0 GBP2019-03-31
Total Inventories
0 GBP2020-03-31
0 GBP2019-03-31
Debtors
2,000 GBP2020-03-31
1,000 GBP2019-03-31
Cash at bank and in hand
0 GBP2020-03-31
0 GBP2019-03-31
Current Assets
2,000 GBP2020-03-31
2,000 GBP2019-03-31
Net Current Assets/Liabilities
0 GBP2020-03-31
-0 GBP2019-03-31
Net Assets/Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2020-03-31
0 GBP2019-03-31
Equity
0 GBP2020-03-31
0 GBP2019-03-31
Average Number of Employees
372019-04-01 ~ 2020-03-31
342018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2020-03-31
0 GBP2019-03-31
Other
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2020-03-31
0 GBP2019-03-31
Land and buildings
0 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2019-04-01 ~ 2020-03-31
Other
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2020-03-31
Other
0 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2020-03-31
Tools/Equipment for furniture and fittings
0 GBP2020-03-31
0 GBP2019-03-31
Other
0 GBP2020-03-31
0 GBP2019-03-31
Raw materials and consumables
0 GBP2020-03-31
0 GBP2019-03-31
Trade Debtors/Trade Receivables
0 GBP2020-03-31
0 GBP2019-03-31
Amounts Owed By Related Parties
2,000 GBP2020-03-31
1,000 GBP2019-03-31
Other Debtors
0 GBP2019-03-31
Prepayments
0 GBP2020-03-31
0 GBP2019-03-31
Trade Creditors/Trade Payables
0 GBP2020-03-31
0 GBP2019-03-31
Amounts Owed to Related Parties
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Taxation/Social Security Payable
0 GBP2020-03-31
0 GBP2019-03-31
Other Creditors
0 GBP2020-03-31
0 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Between two and five year
0 GBP2020-03-31
0 GBP2019-03-31
More than five year
0 GBP2020-03-31
0 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2020-03-31
0 GBP2019-03-31

  • TAN YR ALLT HOUSE LIMITED
    Info
    TAN YR ALLT LIMITED - 2004-12-23
    Registered number 05288459
    icon of addressChestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-16 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.