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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 4
  • 1
    Mather, John David
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2015-06-08 ~ now
    OF - Director → CIF 0
    Mr John David Mather
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mather, Freya
    Born in June 2001
    Individual (1 offspring)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Charlotte Alexandra
    Self Employed born in September 1987
    Individual (4 offsprings)
    Officer
    2015-06-08 ~ 2022-03-03
    OF - Director → CIF 0
    Mrs Charlotte Alexandra Clark
    Born in September 1987
    Individual (4 offsprings)
    Person with significant control
    2016-06-08 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mather, Lois
    Born in June 2004
    Individual (1 offspring)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE NOOK TENBY LIMITED

Period: 2015-06-08 ~ now
Company number: 09627791
Registered name
THE NOOK TENBY LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
3,503 GBP2025-06-30
4,076 GBP2024-06-30
Total Inventories
65,000 GBP2025-06-30
52,000 GBP2024-06-30
Debtors
1,895 GBP2025-06-30
1,896 GBP2024-06-30
Cash at bank and in hand
76,005 GBP2025-06-30
64,643 GBP2024-06-30
Current Assets
142,900 GBP2025-06-30
118,539 GBP2024-06-30
Net Current Assets/Liabilities
58,405 GBP2025-06-30
51,721 GBP2024-06-30
Total Assets Less Current Liabilities
61,908 GBP2025-06-30
55,797 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,500 GBP2025-06-30
Net Assets/Liabilities
58,742 GBP2025-06-30
45,720 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
58,740 GBP2025-06-30
45,718 GBP2024-06-30
Equity
58,742 GBP2025-06-30
45,720 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
673 GBP2024-07-01 ~ 2025-06-30
802 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,292 GBP2025-06-30
7,192 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
7,292 GBP2025-06-30
7,192 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,789 GBP2025-06-30
3,116 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,789 GBP2025-06-30
3,116 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
673 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
673 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
3,503 GBP2025-06-30
4,076 GBP2024-06-30
Other types of inventories not specified separately
65,000 GBP2025-06-30
52,000 GBP2024-06-30
Other Debtors
1,895 GBP2025-06-30
1,896 GBP2024-06-30
Debtors
Current
1,895 GBP2025-06-30
1,896 GBP2024-06-30
Trade Creditors/Trade Payables
47,007 GBP2025-06-30
36,483 GBP2024-06-30
Taxation/Social Security Payable
6,867 GBP2025-06-30
8,717 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
2,500 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Bank Borrowings
Non-current
2,500 GBP2025-06-30
8,500 GBP2024-06-30
Current
6,000 GBP2025-06-30
6,000 GBP2024-06-30

Related profiles found in government register
  • THE NOOK TENBY LIMITED
    Info
    Registered number 09627791
    Boro House, St Julian's Street, Tenby SA70 7AS
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • THE NOOK TENBY LIMITED
    S
    Registered number 09627791
    The Nook, St. Julians Street, Tenby, Wales, SA70 7AS
    Limited in The Nook Tenby Limited, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE TENBY GHOST COMPANY LIMITED
    16096747
    The Nook, St. Julians Street, Tenby, Wales
    Active Corporate (2 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.