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
    Heald, Malcolm Barclay
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    2001-11-02 ~ now
    OF - director → CIF 0
    Heald, Malcolm Barclay
    Company Director
    Individual (6 offsprings)
    Officer
    2001-11-02 ~ now
    OF - secretary → CIF 0
    Mr Malcolm Barclay Heald
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Heald, Sarah Jane
    Chartered Accountant born in March 1988
    Individual (4 offsprings)
    Officer
    2020-07-14 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual
    Officer
    2001-06-25 ~ 2001-11-02
    OF - director → CIF 0
  • 2
    Paul, Julian Sibree
    Company Secretary born in July 1942
    Individual
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 3
    Matthewson, Howard James
    Company Director born in January 1958
    Individual
    Officer
    1998-08-27 ~ 2000-07-14
    OF - director → CIF 0
  • 4
    Stork, Geoffrey
    Individual
    Officer
    ~ 1994-06-01
    OF - secretary → CIF 0
  • 5
    Brosset, Michel, Dr
    Director born in January 1956
    Individual
    Officer
    2001-06-25 ~ 2001-11-02
    OF - director → CIF 0
  • 6
    Brown, Wilson Dyet
    Company Director born in May 1947
    Individual
    Officer
    1998-08-27 ~ 2000-07-14
    OF - director → CIF 0
  • 7
    Jones, Neville Sydney
    Finance Director born in September 1939
    Individual
    Officer
    1996-11-29 ~ 1997-12-31
    OF - director → CIF 0
  • 8
    Kerr, Ian George
    Managing Director born in January 1941
    Individual
    Officer
    1996-11-29 ~ 1999-03-31
    OF - director → CIF 0
  • 9
    Routs, David Frank
    Company Director born in June 1944
    Individual
    Officer
    1996-11-29 ~ 2000-07-14
    OF - director → CIF 0
    Routs, David Frank
    Company Director
    Individual
    Officer
    1996-11-29 ~ 2000-07-14
    OF - secretary → CIF 0
  • 10
    Carter, John Douglas
    Group Chief Executive born in April 1945
    Individual
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 11
    Lemon, David Edward Leonard
    Managing Director born in January 1948
    Individual
    Officer
    ~ 1994-01-31
    OF - director → CIF 0
  • 12
    Needham, Richard Frederick
    Chartered Surveyor born in August 1943
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2020-07-14
    OF - director → CIF 0
  • 13
    Williams, Robin George Walton
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-06-27
    OF - director → CIF 0
  • 14
    Heald, Malcolm Barclay
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2001-06-27
    OF - director → CIF 0
  • 15
    Thomas, Eifion
    Company Director born in August 1943
    Individual
    Officer
    1998-08-27 ~ 2000-07-14
    OF - director → CIF 0
  • 16
    Grantham, Helen Clare
    Company Secretary
    Individual
    Officer
    1994-09-05 ~ 1996-11-29
    OF - secretary → CIF 0
  • 17
    Jones, Christopher Bryan
    Financial Controller born in April 1954
    Individual (2 offsprings)
    Officer
    ~ 1996-11-29
    OF - director → CIF 0
  • 18
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2001-06-11
    OF - secretary → CIF 0
  • 19
    Clinton, Amanda
    Individual (2 offsprings)
    Officer
    2001-06-11 ~ 2001-11-01
    OF - secretary → CIF 0
parent relation
Company in focus

TAPTON ESTATES LIMITED

Previous names
HMC ESTATES LIMITED - 2000-08-07
THE HENDERSON GROUP LIMITED - 1996-12-18
P.C. HENDERSON GROUP P.L.C. - 1983-07-21
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Administrative Expenses
-19,663 GBP2023-01-01 ~ 2023-12-31
-20,800 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-19,663 GBP2023-01-01 ~ 2023-12-31
-20,800 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,018 GBP2023-01-01 ~ 2023-12-31
52,789 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
158,697 GBP2023-01-01 ~ 2023-12-31
-153,593 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
158,697 GBP2023-01-01 ~ 2023-12-31
-153,593 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
83,546 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
327,570 GBP2023-12-31
168,873 GBP2022-12-31
238,919 GBP2021-12-31
Fixed Assets - Investments
2,549,552 GBP2023-12-31
2,003,375 GBP2022-12-31
Fixed Assets
2,549,552 GBP2023-12-31
2,003,375 GBP2022-12-31
Debtors
5,652,521 GBP2023-12-31
5,648,589 GBP2022-12-31
Cash at bank and in hand
59,918 GBP2023-12-31
451,329 GBP2022-12-31
Current Assets
5,712,439 GBP2023-12-31
6,099,918 GBP2022-12-31
Creditors
Amounts falling due within one year
-7,812 GBP2023-12-31
-7,812 GBP2022-12-31
Net Current Assets/Liabilities
5,704,627 GBP2023-12-31
6,092,106 GBP2022-12-31
Total Assets Less Current Liabilities
8,254,179 GBP2023-12-31
8,095,481 GBP2022-12-31
Net Assets/Liabilities
8,254,179 GBP2023-12-31
8,095,481 GBP2022-12-31
Equity
Called up share capital
5,800,397 GBP2023-12-31
5,800,397 GBP2022-12-31
Share premium
2,126,212 GBP2023-12-31
2,126,212 GBP2022-12-31
Equity
8,254,179 GBP2023-12-31
8,095,481 GBP2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-29,183 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
All ordinary shares
83,546 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
2,549,552 GBP2023-12-31
2,003,375 GBP2022-12-31
Additions to investments, Non-current
1,008,540 GBP2023-12-31
Other Investments Other Than Loans
Non-current
2,549,552 GBP2023-12-31
2,003,375 GBP2022-12-31
Amounts invested in assets
Non-current
2,549,552 GBP2023-12-31
2,003,375 GBP2022-12-31
Other Debtors
3,932 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.25 shares2023-01-01 ~ 2023-12-31
  • TAPTON ESTATES LIMITED
    Info
    HMC ESTATES LIMITED - 2000-08-07
    THE HENDERSON GROUP LIMITED - 1996-12-18
    P.C. HENDERSON GROUP P.L.C. - 1983-07-21
    Registered number 00482023
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough SL1 8QE
    Private Limited Company incorporated on 1950-05-11 (75 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.