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 2
  • 1
    Worms, Anthony
    Director born in June 1978
    Individual (1 offspring)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mr Anthony Worms
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Russell, Jenny
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Russell, Jenny
    Individual (1 offspring)
    Officer
    2020-05-28 ~ now
    OF - Secretary → CIF 0
    Mrs Jenny Russell
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2020-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Gallagher, David
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2007-05-04
    OF - Director → CIF 0
    Gallagher, David
    Director
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2014-05-16
    OF - Secretary → CIF 0
    Gallagher, David
    Individual (2 offsprings)
    2014-05-16 ~ 2020-05-28
    OF - Secretary → CIF 0
    Mr David Michael Gallagher
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rose, Nansi
    Surveyor born in July 1967
    Individual (1 offspring)
    Officer
    2007-03-20 ~ 2020-05-28
    OF - Director → CIF 0
    Mrs Nansi Rose
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate
    Officer
    2007-02-05 ~ 2007-03-20
    PE - Director → CIF 0
  • 4
    AF SECRETARIES LIMITED - now
    AUDIOVISUAL AND COMPUTING LTD - 2007-06-01
    Imperial House, 18 Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2007-02-05 ~ 2007-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TENANT MATTERS LIMITED

Previous names
ROSE PROPERTY SOLUTIONS LTD - 2010-10-26
HAVERSTABLE LIMITED - 2007-03-19
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
9,014 GBP2024-03-31
13,519 GBP2023-03-31
Property, Plant & Equipment
6,288 GBP2024-03-31
18,243 GBP2023-03-31
Fixed Assets
15,302 GBP2024-03-31
31,762 GBP2023-03-31
Total Inventories
1,660 GBP2024-03-31
1,090 GBP2023-03-31
Debtors
Current
12,576 GBP2024-03-31
6,841 GBP2023-03-31
Cash at bank and in hand
200 GBP2024-03-31
200 GBP2023-03-31
Current Assets
14,436 GBP2024-03-31
8,131 GBP2023-03-31
Net Current Assets/Liabilities
-60,650 GBP2024-03-31
-29,608 GBP2023-03-31
Total Assets Less Current Liabilities
-45,348 GBP2024-03-31
2,154 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,549 GBP2024-03-31
-40,028 GBP2023-03-31
Net Assets/Liabilities
-50,092 GBP2024-03-31
-41,340 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
60,069 GBP2024-03-31
60,069 GBP2023-03-31
Intangible Assets - Gross Cost
60,069 GBP2024-03-31
60,069 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
51,055 GBP2024-03-31
46,550 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
51,055 GBP2024-03-31
46,550 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,505 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,505 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
9,014 GBP2024-03-31
13,519 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,847 GBP2024-03-31
45,847 GBP2023-03-31
Tools/Equipment for furniture and fittings
22,223 GBP2024-03-31
38,432 GBP2023-03-31
Motor vehicles
3,995 GBP2024-03-31
3,995 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
72,065 GBP2024-03-31
88,274 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-16,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-16,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,847 GBP2024-03-31
39,872 GBP2023-03-31
Tools/Equipment for furniture and fittings
16,160 GBP2024-03-31
26,464 GBP2023-03-31
Motor vehicles
3,770 GBP2024-03-31
3,695 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,777 GBP2024-03-31
70,031 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,975 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
1,292 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
75 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-11,596 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,596 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,063 GBP2024-03-31
11,968 GBP2023-03-31
Motor vehicles
225 GBP2024-03-31
300 GBP2023-03-31
Land and buildings
5,975 GBP2023-03-31
Other types of inventories not specified separately
1,660 GBP2024-03-31
1,090 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,497 GBP2024-03-31
4,489 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,079 GBP2024-03-31
2,352 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,576 GBP2024-03-31
6,841 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
25,231 GBP2024-03-31
9,351 GBP2023-03-31
Non-current, Amounts falling due after one year
3,549 GBP2024-03-31
40,028 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Bank Borrowings
Non-current
3,549 GBP2024-03-31
15,028 GBP2023-03-31
Other Remaining Borrowings
Non-current
25,000 GBP2023-03-31
Total Borrowings
Non-current
3,549 GBP2024-03-31
40,028 GBP2023-03-31
Bank Borrowings
Current
9,042 GBP2024-03-31
4,371 GBP2023-03-31
Bank Overdrafts
Current
14,441 GBP2024-03-31
4,980 GBP2023-03-31
Other Remaining Borrowings
Current
1,748 GBP2024-03-31
Total Borrowings
Current
25,231 GBP2024-03-31
9,351 GBP2023-03-31
Director Remuneration
19,760 GBP2023-04-01 ~ 2024-03-31
18,937 GBP2022-04-01 ~ 2023-03-31
  • TENANT MATTERS LIMITED
    Info
    ROSE PROPERTY SOLUTIONS LTD - 2010-10-26
    HAVERSTABLE LIMITED - 2007-03-19
    Registered number 06082741
    130 Bower Street, Bedford, Bedfordshire MK40 3QZ
    Private Limited Company incorporated on 2007-02-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.