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
    Haythornthwaite, Sharon
    Director born in December 1962
    Individual (15 offsprings)
    Officer
    2016-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Haythornthwaite, David Alan
    Director born in December 1963
    Individual (30 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Mr David Alan Haythornthwaite
    Born in December 1963
    Individual (30 offsprings)
    Person with significant control
    2016-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr David Alan Haythornthwaite
    Born in December 1963
    Individual (30 offsprings)
    Person with significant control
    2016-11-17 ~ 2022-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    St Mary's, The Parade, Castletown, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2022-05-04 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TANGERINE GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,542,192 GBP2022-06-30
2,542,192 GBP2021-06-30
Fixed Assets - Investments
32,000,000 GBP2022-06-30
32,000,000 GBP2021-06-30
Fixed Assets
34,542,192 GBP2022-06-30
34,542,192 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-4,582,192 GBP2022-06-30
-4,582,192 GBP2021-06-30
Net Current Assets/Liabilities
-4,582,192 GBP2022-06-30
-4,582,192 GBP2021-06-30
Total Assets Less Current Liabilities
29,960,000 GBP2022-06-30
29,960,000 GBP2021-06-30
Equity
Called up share capital
62,089 GBP2022-06-30
62,089 GBP2021-06-30
62,089 GBP2020-06-30
Other miscellaneous reserve
29,897,911 GBP2022-06-30
29,897,911 GBP2021-06-30
Equity
29,960,000 GBP2022-06-30
29,960,000 GBP2021-06-30
Retained earnings (accumulated losses)
0 GBP2022-06-30
0 GBP2021-06-30
0 GBP2020-06-30
Profit/Loss
420,000 GBP2021-07-01 ~ 2022-06-30
1,316,640 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Wages/Salaries
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
0 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Investments in Subsidiaries
32,000,000 GBP2022-06-30
32,000,000 GBP2021-06-30
Raw materials and consumables
0 GBP2022-06-30
0 GBP2021-06-30
Finished Goods/Goods for Resale
0 GBP2022-06-30
0 GBP2021-06-30
Total Inventories
0 GBP2022-06-30
0 GBP2021-06-30
Trade Debtors/Trade Receivables
0 GBP2022-06-30
0 GBP2021-06-30
Amount of corporation tax that is recoverable
0 GBP2022-06-30
0 GBP2021-06-30
Other Debtors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Prepayments/Accrued Income
Current
0 GBP2022-06-30
0 GBP2021-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2022-06-30
0 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-06-30
0 GBP2021-06-30
Other Remaining Borrowings
Current
40,000 GBP2022-06-30
40,000 GBP2021-06-30
Corporation Tax Payable
Current
0 GBP2022-06-30
0 GBP2021-06-30
Other Creditors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Creditors
Current
4,582,192 GBP2022-06-30
4,582,192 GBP2021-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-06-30
0 GBP2021-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-06-30
0 GBP2021-06-30
Bank Borrowings
0 GBP2022-06-30
0 GBP2021-06-30
Bank Overdrafts
0 GBP2022-06-30
0 GBP2021-06-30

Related profiles found in government register
  • TANGERINE GROUP HOLDINGS LIMITED
    Info
    Registered number 10484406
    Animal House, Boundary Road, Lytham St. Annes FY8 5LT
    Private Limited Company incorporated on 2016-11-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • TANGERINE GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Animal House, Boundary Road, Lytham St. Annes, England, FY8 5LT
    Limited Liability
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.