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

TAPTON ESTATES LIMITED

Previous names
HMC ESTATES LIMITED - 2000-08-07
P.C. HENDERSON GROUP P.L.C. - 1983-07-21
THE HENDERSON GROUP LIMITED - 1996-12-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Administrative Expenses
-20,956 GBP2024-01-01 ~ 2024-12-31
-19,663 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-20,956 GBP2024-01-01 ~ 2024-12-31
-19,663 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15,635 GBP2024-01-01 ~ 2024-12-31
13,018 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
308,988 GBP2024-01-01 ~ 2024-12-31
158,697 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,300 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
304,688 GBP2024-01-01 ~ 2024-12-31
158,697 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
632,259 GBP2024-12-31
327,571 GBP2023-12-31
168,873 GBP2022-12-31
Fixed Assets - Investments
2,721,235 GBP2024-12-31
2,549,552 GBP2023-12-31
Fixed Assets
2,721,235 GBP2024-12-31
2,549,552 GBP2023-12-31
Debtors
5,662,116 GBP2024-12-31
5,652,521 GBP2023-12-31
Cash at bank and in hand
187,629 GBP2024-12-31
59,918 GBP2023-12-31
Current Assets
5,849,745 GBP2024-12-31
5,712,439 GBP2023-12-31
Creditors
Amounts falling due within one year
-12,112 GBP2024-12-31
-7,812 GBP2023-12-31
Net Current Assets/Liabilities
5,837,633 GBP2024-12-31
5,704,627 GBP2023-12-31
Total Assets Less Current Liabilities
8,558,868 GBP2024-12-31
8,254,179 GBP2023-12-31
Net Assets/Liabilities
8,558,868 GBP2024-12-31
8,254,179 GBP2023-12-31
Equity
Called up share capital
5,800,397 GBP2024-12-31
5,800,397 GBP2023-12-31
Share premium
2,126,212 GBP2024-12-31
2,126,212 GBP2023-12-31
Equity
8,558,868 GBP2024-12-31
8,254,179 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,721,235 GBP2024-12-31
Other Investments Other Than Loans
Non-current
2,721,235 GBP2024-12-31
2,549,552 GBP2023-12-31
Amounts invested in assets
Non-current
2,721,235 GBP2024-12-31
2,549,552 GBP2023-12-31
Trade Debtors/Trade Receivables
1,514 GBP2024-12-31
Amounts owed by group undertakings and participating interests
5,660,602 GBP2024-12-31
5,648,589 GBP2023-12-31
Other Debtors
3,932 GBP2023-12-31
  • TAPTON ESTATES LIMITED
    Info
    HMC ESTATES LIMITED - 2000-08-07
    P.C. HENDERSON GROUP P.L.C. - 2000-08-07
    THE HENDERSON GROUP LIMITED - 2000-08-07
    Registered number 00482023
    icon of addressHorseshoe Hill House Horseshoe Hill, Burnham, Slough SL1 8QE
    Private Limited Company incorporated on 1950-05-11 (75 years 6 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.