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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 2
  • 1
    Mccracken, Stephen David
    Born in April 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ now
    OF - Director → CIF 0
    Mr Stephen David Mccracken
    Born in April 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    icon of addressGranary Lodge, 98 Appleton Gate, Newark, Nottinghamshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    697,800 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TANVIC PROPERTIES LIMITED

Previous name
TANVIC GROUP HOLDINGS LIMITED - 2024-12-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
12,999,323 GBP2024-12-31
13,012,849 GBP2023-12-31
Fixed Assets - Investments
163,838 GBP2024-12-31
163,838 GBP2023-12-31
Fixed Assets
13,163,161 GBP2024-12-31
13,176,687 GBP2023-12-31
Debtors
10,325,017 GBP2024-12-31
7,014,674 GBP2023-12-31
Cash at bank and in hand
1,838,259 GBP2024-12-31
1,325,505 GBP2023-12-31
Current Assets
12,163,276 GBP2024-12-31
8,340,179 GBP2023-12-31
Creditors
Current
212,147 GBP2024-12-31
200,752 GBP2023-12-31
Net Current Assets/Liabilities
11,951,129 GBP2024-12-31
8,139,427 GBP2023-12-31
Total Assets Less Current Liabilities
25,114,290 GBP2024-12-31
21,316,114 GBP2023-12-31
Net Assets/Liabilities
25,100,714 GBP2024-12-31
21,299,157 GBP2023-12-31
Equity
Called up share capital
103,764 GBP2024-12-31
103,764 GBP2023-12-31
103,764 GBP2022-12-31
Capital redemption reserve
114,687 GBP2024-12-31
114,687 GBP2023-12-31
114,687 GBP2022-12-31
Retained earnings (accumulated losses)
24,882,263 GBP2024-12-31
21,080,706 GBP2023-12-31
14,390,010 GBP2022-12-31
Equity
25,100,714 GBP2024-12-31
21,299,157 GBP2023-12-31
14,608,461 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-62,259 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-62,259 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,801,557 GBP2024-01-01 ~ 2024-12-31
6,752,955 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,801,557 GBP2024-01-01 ~ 2024-12-31
6,752,955 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2642024-01-01 ~ 2024-12-31
2622023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,945,019 GBP2023-12-31
Plant and equipment
64,999 GBP2023-12-31
Furniture and fittings
23,468 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,033,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,082 GBP2024-12-31
11,249 GBP2023-12-31
Furniture and fittings
14,081 GBP2024-12-31
9,388 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,163 GBP2024-12-31
20,637 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,833 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,693 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
12,945,019 GBP2024-12-31
12,945,019 GBP2023-12-31
Plant and equipment
44,917 GBP2024-12-31
53,750 GBP2023-12-31
Furniture and fittings
9,387 GBP2024-12-31
14,080 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
163,838 GBP2023-12-31
Investments in Group Undertakings
163,838 GBP2024-12-31
163,838 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,424 GBP2024-12-31
12,293 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,309,314 GBP2024-12-31
7,000,000 GBP2023-12-31
Other Debtors
Current
831 GBP2024-12-31
786 GBP2023-12-31
Prepayments
Current
9,448 GBP2024-12-31
1,595 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,325,017 GBP2024-12-31
Current, Amounts falling due within one year
7,014,674 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,444 GBP2024-12-31
18,002 GBP2023-12-31
Corporation Tax Payable
Current
172,750 GBP2024-12-31
138,998 GBP2023-12-31
Other Creditors
Current
8,342 GBP2024-12-31
3,442 GBP2023-12-31
Accrued Liabilities
Current
9,810 GBP2024-12-31
22,536 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,576 GBP2024-12-31
16,957 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,576 GBP2024-12-31
16,957 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,801,557 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
3,801,557 GBP2024-01-01 ~ 2024-12-31
  • TANVIC PROPERTIES LIMITED
    Info
    TANVIC GROUP HOLDINGS LIMITED - 2024-12-18
    Registered number 10328922
    icon of addressGranary Lodge, 96 Appleton Gate, Newark, Nottinghamshire NG24 1LS
    PRIVATE LIMITED COMPANY incorporated on 2016-08-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.