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
    Evans, Stephen John
    Holiday Centre Proprietor born in August 1980
    Individual (9 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mr Stephen John Evans
    Born in August 1980
    Individual (9 offsprings)
    Person with significant control
    2021-01-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Evans, John Llewellyn
    Holiday Centre Proprietor born in February 1946
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mr John Llewellyn Evans
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    2021-01-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Evans, Barbara Jane
    Holiday Centre Proprietress born in October 1952
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mrs Barbara Jane Evans
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2021-01-25 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TANYLAN HOLIDAYS LTD

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
4,529,559 GBP2024-01-31
3,938,795 GBP2023-01-31
Debtors
Current
242,058 GBP2024-01-31
7,648 GBP2023-01-31
Cash at bank and in hand
65,134 GBP2024-01-31
103,779 GBP2023-01-31
Current Assets
307,192 GBP2024-01-31
111,427 GBP2023-01-31
Net Current Assets/Liabilities
-247,934 GBP2024-01-31
-251,863 GBP2023-01-31
Total Assets Less Current Liabilities
4,281,625 GBP2024-01-31
3,686,932 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-884,114 GBP2024-01-31
-497,259 GBP2023-01-31
Net Assets/Liabilities
3,397,511 GBP2024-01-31
3,189,673 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,436,498 GBP2024-01-31
3,413,915 GBP2023-01-31
Tools/Equipment for furniture and fittings
86,695 GBP2024-01-31
85,289 GBP2023-01-31
Motor vehicles
31,738 GBP2024-01-31
5,238 GBP2023-01-31
Other
213,428 GBP2024-01-31
90,785 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,588,072 GBP2024-01-31
3,974,773 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
28,208 GBP2024-01-31
17,676 GBP2023-01-31
Motor vehicles
3,881 GBP2024-01-31
1,886 GBP2023-01-31
Other
26,424 GBP2024-01-31
16,866 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,513 GBP2024-01-31
36,428 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10,532 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
1,995 GBP2023-02-01 ~ 2024-01-31
Other
9,558 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,085 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
3,436,498 GBP2024-01-31
3,413,915 GBP2023-01-31
Tools/Equipment for furniture and fittings
58,487 GBP2024-01-31
67,613 GBP2023-01-31
Motor vehicles
27,857 GBP2024-01-31
3,352 GBP2023-01-31
Other
187,004 GBP2024-01-31
73,919 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,606 GBP2024-01-31
2,244 GBP2023-01-31
Prepayments
Current
3,429 GBP2024-01-31
3,215 GBP2023-01-31
Other Debtors
Current
207,050 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
50,277 GBP2024-01-31
22,488 GBP2023-01-31
Trade Creditors/Trade Payables
115,604 GBP2024-01-31
5,664 GBP2023-01-31
Taxation/Social Security Payable
863 GBP2024-01-31
210 GBP2023-01-31
Accrued Liabilities
5,136 GBP2024-01-31
8,596 GBP2023-01-31
Other Creditors
383,246 GBP2024-01-31
326,332 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
884,114 GBP2024-01-31
497,259 GBP2023-01-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-01-31
1,000 shares2023-01-31
Nominal value of allotted share capital
1,000 GBP2023-02-01 ~ 2024-01-31
1,000 GBP2022-02-01 ~ 2023-01-31
Bank Borrowings
Non-current
884,114 GBP2024-01-31
497,259 GBP2023-01-31
Current
50,277 GBP2024-01-31
22,488 GBP2023-01-31
  • TANYLAN HOLIDAYS LTD
    Info
    Registered number 13155166
    Tanylan, Kidwelly SA17 5HJ
    Private Limited Company incorporated on 2021-01-25 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.