logo
explain how to read the page

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 5
  • 1
    Tanner, Paul James
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Mr Paul James Tanner
    Born in November 1967
    Individual (10 offsprings)
    Person with significant control
    2016-06-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Tanner, Karen
    Individual (1 offspring)
    Officer
    2016-04-05 ~ 2024-10-29
    OF - Secretary → CIF 0
    Ms Karen Tanner
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Searle, Brian Peter
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2020-12-11
    OF - Director → CIF 0
    Searle, Brian Peter
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 4
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    2006-06-26 ~ 2006-07-31
    OF - Nominee Director → CIF 0
  • 5
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2006-06-26 ~ 2007-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TANNER AUTOMOTIVE LIMITED

Period: 2006-07-27 ~ now
Company number: 05857937
Registered names
TANNER AUTOMOTIVE LIMITED - now
HOWPER 583 LIMITED - 2006-07-27 05902636... (more)
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
494,826 GBP2024-12-31
635,560 GBP2023-12-31
Fixed Assets - Investments
8,631,741 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
9,126,567 GBP2024-12-31
635,660 GBP2023-12-31
Debtors
4,369,308 GBP2024-12-31
3,848,915 GBP2023-12-31
Cash at bank and in hand
1,336,830 GBP2024-12-31
1,875,498 GBP2023-12-31
Current Assets
19,283,488 GBP2024-12-31
18,206,693 GBP2023-12-31
Net Current Assets/Liabilities
-8,832,152 GBP2024-12-31
1,933,145 GBP2023-12-31
Total Assets Less Current Liabilities
294,415 GBP2024-12-31
2,568,805 GBP2023-12-31
Net Assets/Liabilities
242,938 GBP2024-12-31
2,417,371 GBP2023-12-31
Equity
Called up share capital
170,000 GBP2024-12-31
170,000 GBP2023-12-31
170,000 GBP2022-12-31
Capital redemption reserve
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
42,938 GBP2024-12-31
2,217,371 GBP2023-12-31
2,423,144 GBP2022-12-31
Equity
242,938 GBP2024-12-31
2,417,371 GBP2023-12-31
2,426,325 GBP2022-12-31
Profit/Loss
-2,174,433 GBP2024-01-01 ~ 2024-12-31
-205,773 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1142024-01-01 ~ 2024-12-31
1142023-01-01 ~ 2023-12-31
Wages/Salaries
4,476,100 GBP2024-01-01 ~ 2024-12-31
4,095,072 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
193,629 GBP2024-01-01 ~ 2024-12-31
199,482 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,211,790 GBP2024-01-01 ~ 2024-12-31
4,846,167 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
776,270 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
776,270 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,477,865 GBP2023-12-31
Plant and equipment
1,320,603 GBP2024-12-31
1,308,541 GBP2023-12-31
Furniture and fittings
336,106 GBP2024-12-31
319,554 GBP2023-12-31
Computers
100,006 GBP2024-12-31
100,006 GBP2023-12-31
Motor vehicles
78,280 GBP2024-12-31
79,104 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,387,614 GBP2024-12-31
3,285,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,183,785 GBP2023-12-31
Plant and equipment
1,195,296 GBP2024-12-31
1,113,883 GBP2023-12-31
Furniture and fittings
266,483 GBP2024-12-31
244,717 GBP2023-12-31
Computers
99,749 GBP2024-12-31
94,451 GBP2023-12-31
Motor vehicles
20,358 GBP2024-12-31
12,674 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,892,788 GBP2024-12-31
2,649,510 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
127,117 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
81,413 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
25,826 GBP2024-01-01 ~ 2024-12-31
Computers
1,238 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
235,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
125,307 GBP2024-12-31
194,658 GBP2023-12-31
Furniture and fittings
69,623 GBP2024-12-31
74,837 GBP2023-12-31
Computers
257 GBP2024-12-31
5,555 GBP2023-12-31
Motor vehicles
57,922 GBP2024-12-31
66,430 GBP2023-12-31
Investments in Subsidiaries
8,631,741 GBP2024-12-31
100 GBP2023-12-31
Finished Goods/Goods for Resale
13,116,888 GBP2024-12-31
11,897,691 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,424,171 GBP2024-12-31
636,885 GBP2023-12-31
Amount of corporation tax that is recoverable
250,473 GBP2024-12-31
234,739 GBP2023-12-31
Prepayments/Accrued Income
Current
1,149,218 GBP2024-12-31
1,255,207 GBP2023-12-31
Corporation Tax Payable
Current
-10,951 GBP2024-12-31
143,741 GBP2023-12-31
Other Creditors
Current
3,892,595 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
28,115,640 GBP2024-12-31
16,273,548 GBP2023-12-31
Bank Borrowings
807,143 GBP2024-12-31
180,953 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
807,143 GBP2024-12-31
114,286 GBP2023-12-31
Non-current, Amounts falling due after one year
66,667 GBP2023-12-31
Related profiles found in government register
  • TANNER AUTOMOTIVE LIMITED
    Info
    HOWPER 583 LIMITED - 2006-07-27
    Registered number 05857937
    277 Finchley Road, London NW3 6LT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-26 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • TANNER AUTOMOTIVE LIMITED
    S
    Registered number 05857937
    277, Finchley Road, London, England, NW3 6LT
    CIF 1
  • TANNER AUTOMOTIVE LIMITED
    S
    Registered number 05857937
    277, Finchley Road, London, England, NW3 6LT
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 2
  • TANNER AUTOMOTIVE LTD
    S
    Registered number 05857937
    277, Finchley Road, London, England, NW3 6LT
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HUMMING BIRD MOTORS LIMITED
    - now 02949216
    HUMMING BIRD MOTORS PLC - 2024-07-01
    HUMMING BIRD MOTORS (FINCHLEY) PLC - 2002-10-23
    HUMMING BIRD MOTORS (FINCHLEY) LIMITED - 2002-06-19
    363 Edgware Road, The Hyde, Colindale, London
    Active Corporate (10 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TANNER TPS LLP
    OC329451
    277 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Has significant influence or control → OE
    Officer
    2007-06-28 ~ now
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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