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 15
  • 1
    Reid, Gavin James
    Property Consultant born in April 1979
    Individual (63 offsprings)
    Officer
    2019-12-04 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Peters, Gabriella
    Born in February 1973
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shelbourn, Martin, Mr
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2015-06-02 ~ 2019-06-12
    OF - Director → CIF 0
  • 4
    Wetherall, Helen Jayne, Ms.
    Client Director born in September 1971
    Individual (30 offsprings)
    Officer
    2019-12-04 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Rowark, Daniel Christopher
    Born in November 1984
    Individual (29 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Ajewole, Abiodun Adenike
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    2019-12-18 ~ 2021-02-05
    OF - Director → CIF 0
  • 7
    Whitehead, Karen
    Born in November 1957
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Whitehead, Michael Jon
    Born in July 1983
    Individual (96 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Rizzuto, Zoe Amy
    Executive Director born in May 1977
    Individual (20 offsprings)
    Officer
    2019-12-04 ~ 2019-12-04
    OF - Director → CIF 0
  • 10
    Shelbourn, Tracy Ann
    Director born in September 1959
    Individual (10 offsprings)
    Officer
    2015-06-02 ~ 2019-12-04
    OF - Director → CIF 0
  • 11
    Griffin, Jonathan Charles
    Director born in November 1965
    Individual (25 offsprings)
    Officer
    2018-05-16 ~ 2019-12-04
    OF - Director → CIF 0
  • 12
    Robinson, Amanda Marie
    Associate Director born in February 1987
    Individual (87 offsprings)
    Officer
    2019-12-04 ~ 2019-12-04
    OF - Director → CIF 0
  • 13
    3rd Floor, Liberation House, Castle Street, St Helier, Jersey
    Corporate (120 offsprings)
    Officer
    2019-12-04 ~ 2019-12-04
    OF - Secretary → CIF 0
  • 14
    TANGLEWOOD CARE HOMES LIMITED
    - now 07745826
    PEARLSWAN LIMITED - 2011-09-23
    2, Gilbert Drive, Wyberton Fen, Boston, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    TANGLEWOOD HOLDING COMPANY LIMITED
    - now 12311148 14718984... (more)
    CONSOLE CARE HOLDINGS LIMITED - 2019-12-23 12311148
    TANGLEWOOD HOLDING COMPANY LIMITED
    - 2019-11-22
    2, Endeavor Park, Boston, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-08-13 ~ 2019-12-04
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

TANGLEWOOD CARE SERVICES LIMITED

Period: 2019-06-10 ~ now
Company number: 09618366
Registered names
TANGLEWOOD CARE SERVICES LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Turnover/Revenue
19,576,215 GBP2024-02-01 ~ 2025-01-31
24,483,845 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-10,989,091 GBP2024-02-01 ~ 2025-01-31
-10,370,200 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
8,587,124 GBP2024-02-01 ~ 2025-01-31
14,113,645 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-8,603,553 GBP2024-02-01 ~ 2025-01-31
-14,510,076 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
-16,429 GBP2024-02-01 ~ 2025-01-31
-396,431 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
10,354 GBP2024-02-01 ~ 2025-01-31
7,937 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-268,657 GBP2024-02-01 ~ 2025-01-31
-240,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-274,732 GBP2024-02-01 ~ 2025-01-31
-628,494 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-236,621 GBP2024-02-01 ~ 2025-01-31
-541,984 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,036,235 GBP2024-02-01 ~ 2025-01-31
2,198,016 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
8,469,878 GBP2025-01-31
7,924,442 GBP2024-01-31
Debtors
7,517,197 GBP2025-01-31
5,621,303 GBP2024-01-31
Cash at bank and in hand
646,845 GBP2025-01-31
1,325,684 GBP2024-01-31
Current Assets
8,164,042 GBP2025-01-31
6,946,987 GBP2024-01-31
Net Current Assets/Liabilities
4,950,003 GBP2025-01-31
2,298,484 GBP2024-01-31
Total Assets Less Current Liabilities
13,419,881 GBP2025-01-31
10,222,926 GBP2024-01-31
Net Assets/Liabilities
9,450,920 GBP2025-01-31
8,414,685 GBP2024-01-31
Equity
Called up share capital
1,182,266 GBP2025-01-31
1,182,266 GBP2024-01-31
1,182,266 GBP2023-01-31
Revaluation reserve
6,176,492 GBP2025-01-31
5,580,000 GBP2024-01-31
3,195,000 GBP2023-01-31
Retained earnings (accumulated losses)
2,092,162 GBP2025-01-31
1,652,419 GBP2024-01-31
1,839,403 GBP2023-01-31
Equity
9,450,920 GBP2025-01-31
8,414,685 GBP2024-01-31
6,216,669 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-236,621 GBP2024-02-01 ~ 2025-01-31
-541,984 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
969,824 GBP2024-02-01 ~ 2025-01-31
835,790 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
8,767,857 GBP2024-02-01 ~ 2025-01-31
8,441,147 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
669,347 GBP2024-02-01 ~ 2025-01-31
603,273 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
9,576,047 GBP2024-02-01 ~ 2025-01-31
9,180,972 GBP2023-02-01 ~ 2024-01-31
Average number of employees in administration and support functions
12024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Average Number of Employees
4222024-02-01 ~ 2025-01-31
4532023-02-01 ~ 2024-01-31
Audit Fees/Expenses
10,800 GBP2024-02-01 ~ 2025-01-31
10,500 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-38,111 GBP2024-02-01 ~ 2025-01-31
-86,510 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-68,683 GBP2024-02-01 ~ 2025-01-31
-150,839 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-72,837 GBP2025-01-31
-35,448 GBP2024-01-31
Deferred Tax Liabilities
1,968,961 GBP2025-01-31
1,808,241 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,976,686 GBP2025-01-31
8,505,000 GBP2024-01-31
Tools/Equipment for furniture and fittings
733,468 GBP2025-01-31
2,424,068 GBP2024-01-31
Motor vehicles
14,384 GBP2025-01-31
14,384 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
10,724,538 GBP2025-01-31
10,943,452 GBP2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,471,686 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,471,686 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,734,174 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-1,734,174 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,741,364 GBP2025-01-31
1,065,000 GBP2024-01-31
Tools/Equipment for furniture and fittings
499,630 GBP2025-01-31
1,943,221 GBP2024-01-31
Motor vehicles
13,666 GBP2025-01-31
10,789 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,254,660 GBP2025-01-31
3,019,010 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
676,364 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
290,583 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
2,877 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
969,824 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,734,174 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,734,174 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
8,235,322 GBP2025-01-31
7,440,000 GBP2024-01-31
Tools/Equipment for furniture and fittings
233,838 GBP2025-01-31
480,847 GBP2024-01-31
Motor vehicles
718 GBP2025-01-31
3,595 GBP2024-01-31
Trade Debtors/Trade Receivables
728,448 GBP2025-01-31
717,751 GBP2024-01-31
Other Debtors
2,155 GBP2025-01-31
14,896 GBP2024-01-31
Prepayments
427,988 GBP2025-01-31
453,891 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
2,000,000 GBP2024-01-31
Trade Creditors/Trade Payables
1,223,077 GBP2025-01-31
1,045,104 GBP2024-01-31
Amounts Owed to Related Parties
322,847 GBP2025-01-31
Taxation/Social Security Payable
262,969 GBP2025-01-31
200,778 GBP2024-01-31
Other Creditors
209,769 GBP2025-01-31
343,837 GBP2024-01-31
Accrued Liabilities
792,174 GBP2025-01-31
646,379 GBP2024-01-31
Corporation Tax Payable
100,357 GBP2025-01-31
85,316 GBP2024-01-31
Other Remaining Borrowings
Current
2,000,000 GBP2024-01-31
Non-current
2,000,000 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,182,266 shares2025-01-31
1,182,266 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,888,336 GBP2025-01-31
3,660,801 GBP2024-01-31
Between two and five year
15,505,396 GBP2025-01-31
14,616,505 GBP2024-01-31
More than five year
19,054,443 GBP2025-01-31
21,583,675 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,448,175 GBP2025-01-31
39,860,981 GBP2024-01-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.