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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 3
  • 1
    Cleere, Nicholas Joseph
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
    Cleere, Nicholas Joseph
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Joseph Cleere
    Born in October 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dyl, Helen Louise Marin
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Cleere, Amanda Jane
    Born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ now
    OF - Director → CIF 0
    Amanda Jane Cleere
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TANCIA (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Fixed Assets - Investments
1,682,032 GBP2024-05-31
1,682,032 GBP2023-05-31
Fixed Assets
1,682,032 GBP2024-05-31
1,682,032 GBP2023-05-31
Debtors
Non-current
507,884 GBP2024-05-31
530,884 GBP2023-05-31
Cash at bank and in hand
54 GBP2024-05-31
15,500 GBP2023-05-31
Current Assets
507,938 GBP2024-05-31
546,384 GBP2023-05-31
Net Current Assets/Liabilities
507,938 GBP2024-05-31
509,953 GBP2023-05-31
Total Assets Less Current Liabilities
2,189,970 GBP2024-05-31
2,191,985 GBP2023-05-31
Net Assets/Liabilities
2,131,917 GBP2024-05-31
2,133,932 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-06-01
Revaluation reserve
314,833 GBP2024-05-31
314,833 GBP2023-05-31
314,833 GBP2022-06-01
Retained earnings (accumulated losses)
1,816,984 GBP2024-05-31
1,818,999 GBP2023-05-31
1,835,735 GBP2022-06-01
Equity
2,131,917 GBP2024-05-31
2,133,932 GBP2023-05-31
2,150,668 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
63,985 GBP2023-06-01 ~ 2024-05-31
-2,736 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
63,985 GBP2023-06-01 ~ 2024-05-31
-2,736 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-66,000 GBP2023-06-01 ~ 2024-05-31
-14,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-66,000 GBP2023-06-01 ~ 2024-05-31
-14,000 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
579,292 GBP2024-05-31
579,292 GBP2023-05-31
Cash and Cash Equivalents
54 GBP2024-05-31
15,500 GBP2023-05-31
Bank Borrowings
Current
15,000 GBP2023-05-31
Corporation Tax Payable
Current
21,431 GBP2023-05-31
Creditors
Current
36,431 GBP2023-05-31
Total Borrowings
15,000 GBP2023-05-31
Net Deferred Tax Liability/Asset
-58,053 GBP2024-05-31
-58,053 GBP2023-05-31
-44,120 GBP2022-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,933 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-05-31
75 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-05-31
25 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1.002023-06-01 ~ 2024-05-31

Related profiles found in government register
  • TANCIA (HOLDINGS) LIMITED
    Info
    Registered number 07198683
    icon of addressInnovations House, Ivy Road, Aldershot GU12 4TX
    Private Limited Company incorporated on 2010-03-22 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • TANCIA (HOLDINGS) LIMITED
    S
    Registered number 07198683
    icon of addressInnovations House, Ivy Road, Aldershot, England, GU12 4TX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressInnovations House, Ivy Road, Aldershot, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,258,223 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.