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
    Whitehead, Michael Jon, Mr.
    Company Director born in July 1983
    Individual (66 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 2
    CONSOLE CARE HOLDINGS LIMITED - 2019-12-23
    2, Endeavor Park, Boston, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2019-12-04 ~ 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 11
  • 1
    Griffin, Jonathan Charles
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2018-05-16 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Ajewole, Abiodun Adenike
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Shelbourn, Tracy Ann
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    2015-06-02 ~ 2019-12-04
    OF - Director → CIF 0
  • 4
    Wetherall, Helen Jayne, Ms.
    Client Director born in September 1971
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Reid, Gavin James
    Property Consultant born in April 1979
    Individual (26 offsprings)
    Officer
    2019-12-04 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    Shelbourn, Martin, Mr
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2015-06-02 ~ 2019-06-12
    OF - Director → CIF 0
  • 7
    Robinson, Amanda Marie
    Associate Director born in February 1987
    Individual (64 offsprings)
    Officer
    2019-12-04 ~ 2019-12-04
    OF - Director → CIF 0
  • 8
    Rizzuto, Zoe Amy
    Executive Director born in May 1977
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    TANGLEWOOD HOLDING COMPANY LIMITED - now
    TANGLEWOOD HOLDING COMPANY LIMITED - 2019-11-22
    2, Endeavour Park, Boston, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2020-08-13 ~ 2019-12-04
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    PEARLSWAN LIMITED - 2011-09-23
    2, Gilbert Drive, Wyberton Fen, Boston, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (92 offsprings)
    Officer
    2019-12-04 ~ 2019-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TANGLEWOOD CARE SERVICES LIMITED

Previous name
TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
24,483,845 GBP2023-02-01 ~ 2024-01-31
21,521,313 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-10,370,200 GBP2023-02-01 ~ 2024-01-31
-10,326,047 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
14,113,645 GBP2023-02-01 ~ 2024-01-31
11,195,266 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-14,510,076 GBP2023-02-01 ~ 2024-01-31
-11,294,622 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-396,431 GBP2023-02-01 ~ 2024-01-31
-99,356 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
7,937 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-240,000 GBP2023-02-01 ~ 2024-01-31
-249,205 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-628,494 GBP2023-02-01 ~ 2024-01-31
-348,561 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-541,984 GBP2023-02-01 ~ 2024-01-31
-399,156 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
2,198,016 GBP2023-02-01 ~ 2024-01-31
-310,406 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
7,924,442 GBP2024-01-31
5,164,675 GBP2023-01-31
Total Inventories
12,149 GBP2023-01-31
Debtors
5,621,303 GBP2024-01-31
5,937,129 GBP2023-01-31
Cash at bank and in hand
1,325,684 GBP2024-01-31
1,195,528 GBP2023-01-31
Current Assets
6,946,987 GBP2024-01-31
7,144,806 GBP2023-01-31
Net Current Assets/Liabilities
2,298,484 GBP2024-01-31
4,151,745 GBP2023-01-31
Total Assets Less Current Liabilities
10,222,926 GBP2024-01-31
9,316,420 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2023-01-31
Net Assets/Liabilities
8,414,685 GBP2024-01-31
6,216,669 GBP2023-01-31
Equity
Called up share capital
1,182,266 GBP2024-01-31
1,182,266 GBP2023-01-31
1,182,266 GBP2022-01-31
Revaluation reserve
5,580,000 GBP2024-01-31
3,195,000 GBP2023-01-31
3,461,250 GBP2022-01-31
Retained earnings (accumulated losses)
1,652,419 GBP2024-01-31
1,839,403 GBP2023-01-31
1,883,559 GBP2022-01-31
Equity
8,414,685 GBP2024-01-31
6,216,669 GBP2023-01-31
6,527,075 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
-541,984 GBP2023-02-01 ~ 2024-01-31
-399,156 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
835,790 GBP2023-02-01 ~ 2024-01-31
828,262 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
8,441,147 GBP2023-02-01 ~ 2024-01-31
7,183,541 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
603,273 GBP2023-02-01 ~ 2024-01-31
472,918 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
9,180,972 GBP2023-02-01 ~ 2024-01-31
7,766,909 GBP2022-02-01 ~ 2023-01-31
Average number of employees in administration and support functions
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Average Number of Employees
4532023-02-01 ~ 2024-01-31
4462022-02-01 ~ 2023-01-31
Audit Fees/Expenses
10,500 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-86,510 GBP2023-02-01 ~ 2024-01-31
-50,034 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-150,839 GBP2023-02-01 ~ 2024-01-31
-66,227 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-35,448 GBP2024-01-31
47,556 GBP2023-01-31
Deferred Tax Liabilities
1,808,241 GBP2024-01-31
1,099,751 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,505,000 GBP2024-01-31
4,970,000 GBP2023-01-31
Tools/Equipment for furniture and fittings
2,424,068 GBP2024-01-31
2,363,511 GBP2023-01-31
Motor vehicles
14,384 GBP2024-01-31
14,384 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
10,943,452 GBP2024-01-31
7,347,895 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
3,535,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,535,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,065,000 GBP2024-01-31
710,000 GBP2023-01-31
Tools/Equipment for furniture and fittings
1,943,221 GBP2024-01-31
1,465,308 GBP2023-01-31
Motor vehicles
10,789 GBP2024-01-31
7,912 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,019,010 GBP2024-01-31
2,183,220 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
355,000 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
477,913 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
2,877 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
835,790 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
7,440,000 GBP2024-01-31
4,260,000 GBP2023-01-31
Tools/Equipment for furniture and fittings
480,847 GBP2024-01-31
898,203 GBP2023-01-31
Motor vehicles
3,595 GBP2024-01-31
6,472 GBP2023-01-31
Raw materials and consumables
12,149 GBP2023-01-31
Trade Debtors/Trade Receivables
717,751 GBP2024-01-31
678,063 GBP2023-01-31
Amounts Owed By Related Parties
3,774,220 GBP2024-01-31
4,584,994 GBP2023-01-31
Other Debtors
14,896 GBP2024-01-31
10,504 GBP2023-01-31
Prepayments
453,891 GBP2024-01-31
445,713 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
2,000,000 GBP2024-01-31
Trade Creditors/Trade Payables
1,045,104 GBP2024-01-31
1,503,140 GBP2023-01-31
Taxation/Social Security Payable
200,778 GBP2024-01-31
134,039 GBP2023-01-31
Other Creditors
343,837 GBP2024-01-31
295,123 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
2,000,000 GBP2023-01-31
Other Remaining Borrowings
Current
2,000,000 GBP2024-01-31
Non-current
2,000,000 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,182,266 shares2024-01-31
1,182,266 shares2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,660,801 GBP2024-01-31
3,599,503 GBP2023-01-31
Between two and five year
14,616,505 GBP2024-01-31
14,384,168 GBP2023-01-31
More than five year
21,583,675 GBP2024-01-31
24,546,422 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,860,981 GBP2024-01-31
42,530,093 GBP2023-01-31
  • TANGLEWOOD CARE SERVICES LIMITED
    Info
    TANGLEWOOD (LINCOLN) LIMITED - 2019-06-10
    Registered number 09618366
    2 Endeavour Park, Boston PE21 7TQ
    Private Limited Company incorporated on 2015-06-02 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.