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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 3
  • 1
    Innes, Tracy Ann
    Financial Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Ramsay, Sarah Margaret
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address33/37, Jeffrey Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -97 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    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
Ceased 5
  • 1
    Darwell-stone, Eleanor Murray
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Darwell-stone, Julian
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2024-01-03
    OF - Director → CIF 0
    Darwell-stone, Julian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2003-12-31
    OF - Secretary → CIF 0
    Mr Julian Darwell-stone
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2020-10-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Darwell-stone, Nigel
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-11 ~ 2002-12-11
    PE - Nominee Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-11 ~ 2002-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TANGRAM FURNISHERS LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
13,331 GBP2023-12-31
11,594 GBP2022-12-31
Total Inventories
119,852 GBP2023-12-31
138,835 GBP2022-12-31
Debtors
100,908 GBP2023-12-31
83,778 GBP2022-12-31
Cash at bank and in hand
528,524 GBP2023-12-31
623,994 GBP2022-12-31
Creditors
Current
309,708 GBP2023-12-31
565,550 GBP2022-12-31
Net Current Assets/Liabilities
439,576 GBP2023-12-31
Total Assets Less Current Liabilities
452,907 GBP2023-12-31
292,651 GBP2022-12-31
Net Assets/Liabilities
434,544 GBP2023-12-31
265,188 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
434,544 GBP2023-12-31
265,188 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools and equipment
13,331 GBP2023-12-31
11,594 GBP2022-12-31
Finished Goods/Goods for Resale
119,852 GBP2023-12-31
138,835 GBP2022-12-31

  • TANGRAM FURNISHERS LIMITED
    Info
    Registered number SC240957
    icon of address33/37 Jeffrey Street, Edinburgh EH1 1DH
    Private Limited Company incorporated on 2002-12-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.