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
    Director born in May 1956
    Individual (21 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Ratcliffe
    Born in May 1956
    Individual (21 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Luisa
    Director born in September 1982
    Individual (10 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Mrs Luisa Baker
    Born in September 1982
    Individual (10 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcdonnell, Peter Fleming Jackson
    Director born in April 1968
    Individual (32 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Peter Fleming Jackson Mcdonnell
    Born in April 1968
    Individual (32 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TNC GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
9,085,917 GBP2023-05-31
9,085,917 GBP2022-05-31
Investment Property
10,397,164 GBP2023-05-31
9,415,000 GBP2022-05-31
Fixed Assets
19,483,081 GBP2023-05-31
18,500,917 GBP2022-05-31
Total Inventories
3,370,536 GBP2023-05-31
3,181,050 GBP2022-05-31
Debtors
2,347,308 GBP2023-05-31
2,527,638 GBP2022-05-31
Cash at bank and in hand
34,739 GBP2023-05-31
501 GBP2022-05-31
Current Assets
5,752,583 GBP2023-05-31
5,709,189 GBP2022-05-31
Creditors
Current
7,301,288 GBP2023-05-31
6,662,679 GBP2022-05-31
Net Current Assets/Liabilities
-1,548,705 GBP2023-05-31
-953,490 GBP2022-05-31
Total Assets Less Current Liabilities
17,934,376 GBP2023-05-31
17,547,427 GBP2022-05-31
Net Assets/Liabilities
17,420,528 GBP2023-05-31
17,052,283 GBP2022-05-31
Average Number of Employees
1222022-06-01 ~ 2023-05-31
1162021-06-01 ~ 2022-05-31
Investments in Group Undertakings
Cost valuation
9,085,917 GBP2022-05-31
Investments in Group Undertakings
9,085,917 GBP2023-05-31
9,085,917 GBP2022-05-31
Investment Property - Fair Value Model
10,397,164 GBP2023-05-31
9,415,000 GBP2022-05-31
Value of work in progress
3,370,536 GBP2023-05-31
3,181,050 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
3,983 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
2,002,441 GBP2023-05-31
2,099,900 GBP2022-05-31
Other Debtors
Current
330,875 GBP2023-05-31
423,455 GBP2022-05-31
Prepayments/Accrued Income
Current
13,992 GBP2023-05-31
300 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,347,308 GBP2023-05-31
2,527,638 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
1,947,645 GBP2023-05-31
2,935,261 GBP2022-05-31
Other Remaining Borrowings
Current
1,000,000 GBP2023-05-31
1,000,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
8,310 GBP2023-05-31
Amounts owed to group undertakings
Current
3,635,074 GBP2023-05-31
853,302 GBP2022-05-31
Corporation Tax Payable
Current
200 GBP2023-05-31
4,840 GBP2022-05-31
Other Creditors
Current
448,851 GBP2023-05-31
740,099 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
4,417 GBP2023-05-31
4,417 GBP2022-05-31
Accrued Liabilities
Current
63,073 GBP2023-05-31
72,280 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
397,598 GBP2023-05-31
495,144 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
1,947,645 GBP2023-05-31
2,935,261 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
2,947,645 GBP2023-05-31
3,935,261 GBP2022-05-31
Bank Borrowings
Non-current, Between one and two years
97,645 GBP2023-05-31
67,895 GBP2022-05-31
Non-current, Between two and five year
241,683 GBP2023-05-31
205,396 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
116,250 GBP2023-05-31

Related profiles found in government register
  • TNC GROUP HOLDINGS LIMITED
    Info
    Registered number 12353157
    Patcham Place, Patcham, Brighton, East Sussex BN1 8YD
    Private Limited Company incorporated on 2019-12-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • TNC GROUP HOLDINGS LIMITED
    S
    Registered number 12353157
    Patcham Place, Patcham, Brighton, East Sussex, England, BN1 8YD
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KINGSPAN DEVELOPMENTS LIMITED - 2012-06-26
    Patcham Place, London Road, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,226,885 GBP2023-05-31
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CHERRYWOOD INVESTMENTS LIMITED - 2014-11-14
    28 Wilton Road, Bexhill On Sea, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,724,397 GBP2023-05-31
    Person with significant control
    2021-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.