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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 8
  • 1
    Freimund, Jorg Helmut
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcgreevy, Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Lewis, Phillip Andrew, Dr
    Born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Urch, Mark
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Ian
    Born in May 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ now
    OF - Director → CIF 0
  • 6
    Steffens, Klaus
    Born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Steen, Jason
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    OF - Director → CIF 0
  • 8
    icon of address5, Deansway, Worcester, England
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    -345,782 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Jones, Steven Michael
    Works Manager born in May 1956
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 2016-05-05
    OF - Director → CIF 0
  • 2
    Bosworth, Michael
    Accountant born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
    icon of calendar 2005-03-23 ~ 2015-06-16
    OF - Director → CIF 0
    Bosworth, Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 3
    Arrell, Emma Jane
    Finance Director born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2019-01-18
    OF - Director → CIF 0
    Arrell, Emma Jane
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 4
    Beasley, Michael Keith
    Chartered Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2011-10-31
    OF - Director → CIF 0
    Beasley, Michael Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 5
    Bateman, Patrick
    Chief Executive Officer born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-03-23
    OF - Director → CIF 0
  • 6
    Roe, Stephen
    Technical Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2023-01-11
    OF - Director → CIF 0
  • 7
    Crofts, David Ormsby
    Sales Manager born in March 1944
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1995-01-05
    OF - Director → CIF 0
  • 8
    France, Neil John
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-30 ~ 2024-02-02
    OF - Director → CIF 0
  • 9
    Hartshorn, Roger Laurence
    Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2019-01-18
    OF - Director → CIF 0
  • 10
    Vandenbriele, Eddy
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 11
    Gravel, Gerald
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 12
    Holland, Mark
    Commercial Director born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-16 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    Dobson, Arthur Gilmour
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 14
    Harris, Anthony Colin
    Engineer born in February 1955
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 15
    Desmond, Daniel Francis
    Accountant born in December 1943
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
    Desmond, Daniel Francis
    Individual
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 16
    Redshaw, Adrian
    Technical Design Manager born in August 1962
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 1993-10-19
    OF - Director → CIF 0
  • 17
    Harris, Philip
    Engineer born in November 1943
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Schack, Philipp
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2023-01-27
    OF - Director → CIF 0
  • 19
    Polet, Philippe
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2002-09-24
    OF - Director → CIF 0
  • 20
    GARNER PROPERTIES LIMITED - 2016-03-23
    icon of addressFlamstead House, Denby Hall Business Park, Hall Road, Marehay, Ripley, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TARPEY-HARRIS LIMITED

Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Administrative Expenses
-3,633,236 GBP2024-01-01 ~ 2024-12-31
-3,683,164 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,925,007 GBP2024-01-01 ~ 2024-12-31
83,709 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,660,320 GBP2024-01-01 ~ 2024-12-31
106,766 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,564,892 GBP2024-12-31
904,572 GBP2023-12-31
797,806 GBP2022-12-31
Intangible Assets
Goodwill
240,558 GBP2024-12-31
320,277 GBP2023-12-31
Other
32,846 GBP2024-12-31
90,183 GBP2023-12-31
Intangible Assets
273,404 GBP2024-12-31
410,460 GBP2023-12-31
Property, Plant & Equipment
2,670,379 GBP2024-12-31
2,609,196 GBP2023-12-31
Fixed Assets - Investments
2,138,302 GBP2024-12-31
2,138,302 GBP2023-12-31
Fixed Assets
5,082,085 GBP2024-12-31
5,157,958 GBP2023-12-31
Debtors
5,048,934 GBP2024-12-31
4,136,136 GBP2023-12-31
Cash at bank and in hand
60,879 GBP2024-12-31
298,656 GBP2023-12-31
Current Assets
5,258,562 GBP2024-12-31
4,524,720 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,812,786 GBP2024-12-31
-6,814,394 GBP2023-12-31
Net Current Assets/Liabilities
-554,224 GBP2024-12-31
-2,289,674 GBP2023-12-31
Total Assets Less Current Liabilities
4,527,861 GBP2024-12-31
2,868,284 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-669,230 GBP2024-12-31
-704,881 GBP2023-12-31
Net Assets/Liabilities
3,460,056 GBP2024-12-31
1,799,736 GBP2023-12-31
Equity
Called up share capital
822,582 GBP2024-12-31
822,582 GBP2023-12-31
Share premium
72,582 GBP2024-12-31
72,582 GBP2023-12-31
Equity
3,460,056 GBP2024-12-31
1,799,736 GBP2023-12-31
Audit Fees/Expenses
30,710 GBP2024-01-01 ~ 2024-12-31
19,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1932024-01-01 ~ 2024-12-31
1532023-01-01 ~ 2023-12-31
Wages/Salaries
6,556,126 GBP2024-01-01 ~ 2024-12-31
5,500,554 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,730 GBP2024-01-01 ~ 2024-12-31
207,136 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,989,650 GBP2024-01-01 ~ 2024-12-31
6,162,726 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
653,045 GBP2024-01-01 ~ 2024-12-31
840,744 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,908 GBP2024-01-01 ~ 2024-12-31
52,216 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
797,193 GBP2024-12-31
797,193 GBP2023-12-31
Development expenditure
33,400 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
1,566,856 GBP2024-12-31
1,533,456 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
556,635 GBP2024-12-31
476,916 GBP2023-12-31
Development expenditure
557 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,293,452 GBP2024-12-31
1,122,996 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
79,719 GBP2024-01-01 ~ 2024-12-31
Development expenditure
557 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
170,456 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
32,843 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,287,525 GBP2024-12-31
5,846,632 GBP2023-12-31
Furniture and fittings
951,189 GBP2024-12-31
737,487 GBP2023-12-31
Motor vehicles
59,824 GBP2024-12-31
59,824 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,869,051 GBP2024-12-31
7,143,575 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
570,513 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,224,638 GBP2024-12-31
3,724,568 GBP2023-12-31
Furniture and fittings
651,849 GBP2024-12-31
547,646 GBP2023-12-31
Motor vehicles
11,965 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,198,672 GBP2024-12-31
4,534,379 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
48,055 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
500,070 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
104,203 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
664,293 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
310,220 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
260,293 GBP2024-12-31
Plant and equipment
2,062,887 GBP2024-12-31
2,122,064 GBP2023-12-31
Furniture and fittings
299,340 GBP2024-12-31
189,841 GBP2023-12-31
Motor vehicles
47,859 GBP2024-12-31
59,824 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,388,411 GBP2024-12-31
2,801,189 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
74,637 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,919,849 GBP2024-12-31
1,047,067 GBP2023-12-31
Other Debtors
Current
1,376,336 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
364,338 GBP2024-12-31
213,243 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,048,934 GBP2024-12-31
4,136,136 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
649,519 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
298,032 GBP2024-12-31
376,764 GBP2023-12-31
Trade Creditors/Trade Payables
Current
570,684 GBP2024-12-31
564,791 GBP2023-12-31
Amounts owed to group undertakings
Current
3,308,893 GBP2024-12-31
3,370,294 GBP2023-12-31
Corporation Tax Payable
Current
140,142 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
610,811 GBP2024-12-31
472,381 GBP2023-12-31
Other Creditors
Current
133,434 GBP2024-12-31
376,686 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
750,790 GBP2024-12-31
1,003,959 GBP2023-12-31
Creditors
Current
5,812,786 GBP2024-12-31
6,814,394 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
669,230 GBP2024-12-31
704,881 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
649,519 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
649,519 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
333,497 GBP2024-12-31
427,672 GBP2023-12-31
Minimum gross finance lease payments owing
1,049,177 GBP2024-12-31
1,214,468 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
967,262 GBP2024-12-31
1,081,645 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2024-12-31
750,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
72,582 shares2024-12-31
72,582 shares2023-12-31
Equity
Called up share capital
822,582 GBP2024-12-31
822,582 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
464,685 GBP2024-12-31
Between two and five year
1,299,900 GBP2024-12-31
More than five year
935,352 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,699,937 GBP2024-12-31
Related profiles found in government register
  • TARPEY-HARRIS LIMITED
    Info
    Registered number 00958369
    icon of addressMorvern House Ormonde Drive, Denby, Ripley DE5 8LE
    PRIVATE LIMITED COMPANY incorporated on 1969-07-17 (56 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • TARPEY-HARRIS LIMITED
    S
    Registered number 00958369
    icon of addressGarner House, Ormonde Drive, Denby, Ripley, England, DE5 8LE
    Incorporated Company in Uk
    CIF 1
    Incorporated Limited Company in Companies House, Uk, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DELTACAM INTERNATIONAL LIMITED - 2013-04-10
    icon of addressMorvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,558,923 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • DELTACAM INTERNATIONAL LIMITED - 2013-04-10
    icon of addressMorvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,558,923 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-31 ~ 2016-12-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.