TENENS (LAKESIDE) LIMITED

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 4

1
Morris, Benjamin John
Born in May 1972
Individual (36 offsprings)
Officer
2006-07-25 ~ now
OF - Director → CIF 0
2
Morris, Peter Ewan
Born in June 1944
Individual (45 offsprings)
Officer
2006-06-26 ~ now
OF - Director → CIF 0
Mr Peter Ewan Morris
Born in June 1944
Individual (45 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
3
Morris, Daniel Peter
Born in April 1977
Individual (43 offsprings)
Officer
2006-07-25 ~ now
OF - Director → CIF 0
4
TENENS PTC LIMITED
Tenens House, Kingfisher Business Park, London Road, Stroud, Thrupp, Gloucestershire, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
290,000 GBP2024-09-30
Person with significant control
2017-07-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Beecham, Julian Mark
Director born in June 1951
Individual (13 offsprings)
Officer
2006-06-26 ~ 2013-11-29
OF - Director → CIF 0
2
Garnett, Margaret Anne
Legal Secretary born in June 1961
Individual (13 offsprings)
Officer
2006-03-07 ~ 2006-06-26
OF - Director → CIF 0
3
Brown, Robert Conquer Arbuckle
Company Secretary
Individual
Officer
2006-06-26 ~ 2016-02-02
OF - Secretary → CIF 0
4
BPE SECRETARIES LIMITED
B P E SECRETARIES LIMITED - now
OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
B & P NOMINEES LIMITED - 1996-03-06
BUILDPORT LIMITED - 1984-07-11
First Floor St James's House, St James's Square, Cheltenham, Gloucestershire
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2006-03-07 ~ 2006-06-26
PE - Secretary → CIF 0

Company in focus

Previous name

BCOMP 289 LIMITED - 2006-07-12

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

29,000 GBP2024-09-30

0 GBP2023-09-30

Fixed Assets - Investments

19,847,000 GBP2024-09-30

20,061,000 GBP2023-09-30

Fixed Assets

19,876,000 GBP2024-09-30

20,061,000 GBP2023-09-30

Debtors

491,000 GBP2024-09-30

533,000 GBP2023-09-30

Cash at bank and in hand

3,162,000 GBP2024-09-30

2,210,000 GBP2023-09-30

Current Assets

3,653,000 GBP2024-09-30

2,743,000 GBP2023-09-30

Creditors

Amounts falling due within one year

-2,962,000 GBP2024-09-30

-12,662,000 GBP2023-09-30

Net Current Assets/Liabilities

691,000 GBP2024-09-30

-9,919,000 GBP2023-09-30

Total Assets Less Current Liabilities

20,567,000 GBP2024-09-30

10,142,000 GBP2023-09-30

Creditors

Amounts falling due after one year

-10,000,000 GBP2024-09-30

Net Assets/Liabilities

9,977,000 GBP2024-09-30

9,497,000 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

9,976,900 GBP2024-09-30

9,496,900 GBP2023-09-30

Equity

9,977,000 GBP2024-09-30

9,497,000 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

698,000 GBP2024-09-30

667,000 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

669,000 GBP2024-09-30

667,000 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,000 GBP2023-10-01 ~ 2024-09-30

TENENS (LAKESIDE) LIMITED
Info
BCOMP 289 LIMITED - 2006-07-12
Registered number 05733204
Tenens House, Kingfisher Business Park, London Road Thrupp, Stroud, Gloucestershire GL5 2BY
PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (19 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.