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 6
  • 1
    Singh, Angela Margaret
    Responsible Individual born in September 1955
    Individual (4 offsprings)
    Officer
    2022-06-15 ~ now
    OF - director → CIF 0
  • 2
    Robinson, Neil David
    Chief Financial Officer born in April 1982
    Individual (59 offsprings)
    Officer
    2023-06-25 ~ now
    OF - director → CIF 0
  • 3
    Svensson, Erik Dan Hugo
    Managing Director born in November 1967
    Individual (18 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    Picek, Aldo Zacary
    Nurse born in December 1967
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 5
    Davies, Timothy Michael
    Chief Executive Officer born in December 1973
    Individual (60 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
  • 6
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -932,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Halliday, Russell John
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2011-12-01
    OF - director → CIF 0
  • 2
    Lopez, Rylan
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2011-07-26 ~ 2019-03-15
    OF - director → CIF 0
  • 3
    Hainsworth, Paul Reuben
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ 2021-08-09
    OF - director → CIF 0
  • 4
    Lewis, Paula
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2024-10-01
    OF - director → CIF 0
  • 5
    SPV153 LIMITED - now
    FIELDBAY LIMITED
    - 2020-11-06
    Chestnut House, Swansea Enterprise Park, Swansea, Wales
    Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ 2019-03-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TAN YR ALLT LODGE LIMITED

Standard Industrial Classification
86102 - Medical Nursing Home Activities
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
100,000 GBP2020-03-31
105,000 GBP2019-03-31
Total Inventories
4,000 GBP2020-03-31
4,000 GBP2019-03-31
Debtors
2,295,000 GBP2020-03-31
1,974,000 GBP2019-03-31
Cash at bank and in hand
167,000 GBP2020-03-31
172,000 GBP2019-03-31
Current Assets
2,466,000 GBP2020-03-31
2,150,000 GBP2019-03-31
Net Current Assets/Liabilities
422,000 GBP2020-03-31
-96,000 GBP2019-03-31
Net Assets/Liabilities
522,000 GBP2020-03-31
9,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
522,000 GBP2020-03-31
9,000 GBP2019-03-31
Equity
522,000 GBP2020-03-31
9,000 GBP2019-03-31
Average Number of Employees
860002019-04-01 ~ 2020-03-31
850002018-01-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
117,000 GBP2020-03-31
101,000 GBP2019-03-31
Other
9,000 GBP2020-03-31
6,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
126,000 GBP2020-03-31
107,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,000 GBP2020-03-31
2,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,000 GBP2020-03-31
2,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,000 GBP2019-04-01 ~ 2020-03-31
Other
1,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,000 GBP2020-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
92,000 GBP2020-03-31
99,000 GBP2019-03-31
Other
8,000 GBP2020-03-31
6,000 GBP2019-03-31
Raw materials and consumables
4,000 GBP2020-03-31
4,000 GBP2019-03-31
Trade Debtors/Trade Receivables
11,000 GBP2020-03-31
80,000 GBP2019-03-31
Amounts Owed By Related Parties
2,261,000 GBP2020-03-31
1,880,000 GBP2019-03-31
Other Debtors
2,000 GBP2020-03-31
Prepayments
21,000 GBP2020-03-31
14,000 GBP2019-03-31
Trade Creditors/Trade Payables
230,000 GBP2020-03-31
40,000 GBP2019-03-31
Amounts Owed to Related Parties
1,550,000 GBP2020-03-31
1,865,000 GBP2019-03-31
Taxation/Social Security Payable
37,000 GBP2020-03-31
32,000 GBP2019-03-31
Other Creditors
163,000 GBP2020-03-31
104,000 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
761,000 GBP2020-03-31
761,000 GBP2019-03-31
Between two and five year
2,284,000 GBP2020-03-31
2,284,000 GBP2019-03-31
More than five year
3,776,000 GBP2020-03-31
4,533,000 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,821,000 GBP2020-03-31
7,578,000 GBP2019-03-31
  • TAN YR ALLT LODGE LIMITED
    Info
    Registered number 07717611
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    Private Limited Company incorporated on 2011-07-26 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.