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 1
  • Short, Simon Andrew
    Company Director born in June 1968
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Short
    Born in June 1968
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Gerber, Stephanus Hendrik
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2008-09-19 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    Hepburn, Christopher Michael
    Company Director born in February 1967
    Individual
    Officer
    2010-05-03 ~ 2012-09-03
    OF - Director → CIF 0
parent relation
Company in focus

TARNCAP ASSET MANAGEMENT LTD.

Previous name
BROOKS LITCHFIELD LIMITED - 2016-09-14
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,519 GBP2024-01-31
2,392 GBP2023-01-31
Debtors
1,560 GBP2024-01-31
17,881 GBP2023-01-31
Cash at bank and in hand
37,235 GBP2024-01-31
14,926 GBP2023-01-31
Current Assets
38,795 GBP2024-01-31
32,807 GBP2023-01-31
Net Current Assets/Liabilities
4,595 GBP2024-01-31
1,510 GBP2023-01-31
Net Assets/Liabilities
7,114 GBP2024-01-31
3,902 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
7,104 GBP2024-01-31
3,892 GBP2023-01-31
Equity
7,114 GBP2024-01-31
3,902 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,886 GBP2024-01-31
16,207 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,367 GBP2024-01-31
13,815 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,552 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
2,519 GBP2024-01-31
2,392 GBP2023-01-31
Trade Debtors/Trade Receivables
16,320 GBP2023-01-31
Other Debtors
1,560 GBP2024-01-31
1,561 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,912 GBP2024-01-31
1,659 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
13,719 GBP2024-01-31
13,025 GBP2023-01-31
Other Creditors
Amounts falling due within one year
18,569 GBP2024-01-31
16,613 GBP2023-01-31

  • TARNCAP ASSET MANAGEMENT LTD.
    Info
    BROOKS LITCHFIELD LIMITED - 2016-09-14
    Registered number SC348774
    5 Spencer Place, Edinburgh EH5 3HG
    Private Limited Company incorporated on 2008-09-18 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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.