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
3
- 1
Ratcliffe, Mark Anthony
Born in May 1956Individual (21 offsprings)Officer
2019-12-06 ~ nowOF - Director → CIF 0Mr Mark Anthony Ratcliffe
Born in May 1956Individual (21 offsprings)Person with significant control 2019-12-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Baker, Luisa
Born in September 1982Individual (10 offsprings)Officer 2019-12-06 ~ nowOF - Director → CIF 0Mrs Luisa Baker
Born in September 1982Individual (10 offsprings)Person with significant control 2019-12-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mcdonnell, Peter Fleming Jackson
Born in April 1968Individual (32 offsprings)Officer 2019-12-06 ~ nowOF - Director → CIF 0Mr Peter Fleming Jackson Mcdonnell
Born in April 1968Individual (32 offsprings)Person with significant control 2019-12-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TNC GROUP HOLDINGS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
9,085,917 GBP2024-05-31
9,085,917 GBP2023-05-31
Investment Property
10,556,366 GBP2024-05-31
10,397,164 GBP2023-05-31
Fixed Assets
19,642,283 GBP2024-05-31
19,483,081 GBP2023-05-31
Total Inventories
3,405,023 GBP2024-05-31
3,370,536 GBP2023-05-31
Debtors
2,650,105 GBP2024-05-31
2,347,308 GBP2023-05-31
Cash at bank and in hand
13,317 GBP2024-05-31
34,739 GBP2023-05-31
Current Assets
6,068,445 GBP2024-05-31
5,752,583 GBP2023-05-31
Creditors
Current
5,748,824 GBP2024-05-31
7,301,288 GBP2023-05-31
Net Current Assets/Liabilities
319,621 GBP2024-05-31
-1,548,705 GBP2023-05-31
Total Assets Less Current Liabilities
19,961,904 GBP2024-05-31
17,934,376 GBP2023-05-31
Net Assets/Liabilities
17,673,484 GBP2024-05-31
17,420,528 GBP2023-05-31
Equity
Called up share capital
17,369,400 GBP2024-05-31
17,369,400 GBP2023-05-31
Retained earnings (accumulated losses)
74,084 GBP2024-05-31
-178,872 GBP2023-05-31
Equity
17,673,484 GBP2024-05-31
17,420,528 GBP2023-05-31
Average Number of Employees
1382023-06-01 ~ 2024-05-31
1222022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
9,085,917 GBP2023-05-31
Investments in Group Undertakings
9,085,917 GBP2024-05-31
9,085,917 GBP2023-05-31
Investment Property - Fair Value Model
10,556,366 GBP2024-05-31
10,397,164 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
2,141,679 GBP2024-05-31
2,002,441 GBP2023-05-31
Other Debtors
Current
122,874 GBP2024-05-31
330,875 GBP2023-05-31
Prepayments/Accrued Income
Current
700 GBP2024-05-31
13,992 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
2,650,105 GBP2024-05-31
Current, Amounts falling due within one year
2,347,308 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
631,707 GBP2024-05-31
1,947,645 GBP2023-05-31
Other Remaining Borrowings
Current
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
103,667 GBP2024-05-31
8,310 GBP2023-05-31
Amounts owed to group undertakings
Current
3,457,298 GBP2024-05-31
3,635,074 GBP2023-05-31
Corporation Tax Payable
Current
1,200 GBP2024-05-31
200 GBP2023-05-31
Other Creditors
Current
408,288 GBP2024-05-31
448,851 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
4,417 GBP2024-05-31
4,417 GBP2023-05-31
Accrued Liabilities
Current
26,251 GBP2024-05-31
63,073 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
2,230,920 GBP2024-05-31
397,598 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
1,947,645 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
2,947,645 GBP2023-05-31
Bank Borrowings
Non-current, Between one and two years
97,645 GBP2023-05-31
Between two and five year, Non-current
145,304 GBP2024-05-31
Non-current, Between two and five year
241,683 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,500 GBP2024-05-31
116,250 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,369,400 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
252,956 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
252,956 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
- Registered number 12353157
TNC GROUP HOLDINGS LIMITED
Info
Patcham Place, Patcham, Brighton, East Sussex BN1 8YDPRIVATE LIMITED COMPANY incorporated on 2019-12-06 (6 years). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0 TNC GROUP HOLDINGS LIMITED
SRegistered number 12353157Patcham Place, Patcham, Brighton, East Sussex, England, BN1 8YDPrivate Limited Company in England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1KINGSPAN DEVELOPMENTS LIMITED - 2012-06-26Patcham Place, London Road, Brighton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,206,185 GBP2024-05-31Person with significant control 2020-03-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2
THREADNEEDLE ESTATES LTD
- nowCHERRYWOOD INVESTMENTS LIMITED - 2014-11-1428 Wilton Road, Bexhill On Sea, East Sussex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,725,838 GBP2024-05-31Person with significant control 2021-06-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.