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
2
- 1
Offer, Robert Clive
Born in January 1946Individual (4 offsprings)Officer
1991-10-01 ~ nowOF - Director → CIF 0Offer, Robert Clive
DirectorIndividual (4 offsprings)Officer 1991-10-01 ~ nowOF - Secretary → CIF 0Mr Robert Clive Offer
Born in January 1946Individual (4 offsprings)Person with significant control 2016-08-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Offer, Susan Sarah
Born in June 1946Individual (2 offsprings)Officer 2017-03-28 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Thomas, John Humphrey
Director born in November 1945Individual (4 offsprings)Officer ~ 2010-12-01OF - Director → CIF 0 - 2
Rayfield, Keith David
Director born in November 1936IndividualOfficer ~ 2000-04-20OF - Director → CIF 0 - 3
Rayfield, Peter Stephen
Director born in July 1957Individual (3 offsprings)Officer ~ 2000-04-20OF - Director → CIF 0 - 4
Rayfield, Denis Stephen
Director born in July 1923IndividualOfficer ~ 2000-04-20OF - Director → CIF 0
Company in focus
THE TARTAN MANUFACTURING COMPANY LIMITED
Previous name
TARTAN MANUFACTURING CO. LIMITED(THE) - 2015-09-10
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
23,916 GBP2024-12-31
28,764 GBP2023-12-31
Fixed Assets
23,916 GBP2024-12-31
28,764 GBP2023-12-31
Total Inventories
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Debtors
27,664 GBP2024-12-31
30,911 GBP2023-12-31
Cash at bank and in hand
16,501 GBP2024-12-31
25,973 GBP2023-12-31
Current Assets
45,665 GBP2024-12-31
58,384 GBP2023-12-31
Creditors
Current
85,948 GBP2024-12-31
80,103 GBP2023-12-31
Net Current Assets/Liabilities
-40,283 GBP2024-12-31
-21,719 GBP2023-12-31
Total Assets Less Current Liabilities
-16,367 GBP2024-12-31
7,045 GBP2023-12-31
Net Assets/Liabilities
-26,926 GBP2024-12-31
-14,003 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-29,926 GBP2024-12-31
-15,003 GBP2023-12-31
Equity
-26,926 GBP2024-12-31
-14,003 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
87,106 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
87,106 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,682 GBP2024-12-31
92,932 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,064 GBP2024-12-31
92,932 GBP2023-12-31
Computers
382 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,071 GBP2024-12-31
64,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,148 GBP2024-12-31
64,168 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,903 GBP2024-01-01 ~ 2024-12-31
Computers
77 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
77 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
23,611 GBP2024-12-31
28,764 GBP2023-12-31
Computers
305 GBP2024-12-31
Finished Goods
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,100 GBP2024-12-31
28,263 GBP2023-12-31
Other Debtors
Current
969 GBP2024-12-31
969 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
22 GBP2024-12-31
22 GBP2023-12-31
Prepayments
Current
3,573 GBP2024-12-31
1,657 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
27,664 GBP2024-12-31
Current, Amounts falling due within one year
30,911 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,436 GBP2024-12-31
9,436 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,024 GBP2024-12-31
11,024 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,037 GBP2024-12-31
2,546 GBP2023-12-31
Other Creditors
Current
932 GBP2024-12-31
42 GBP2023-12-31
Accrued Liabilities
Current
1,300 GBP2024-12-31
1,300 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
6,152 GBP2024-12-31
Between one and two years, Non-current
9,436 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,407 GBP2024-12-31
5,369 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,923 GBP2024-01-01 ~ 2024-12-31
THE TARTAN MANUFACTURING COMPANY LIMITED
InfoTARTAN MANUFACTURING CO. LIMITED(THE) - 2015-09-10Registered number 00429880
Unit 19, Soho Mills, Wooburn Green, High Wycombe HP10 0PFPRIVATE LIMITED COMPANY incorporated on 1947-02-18 (78 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.