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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 3
  • 1
    Shack, Neville
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    Shack, Jonathan
    Born in April 1959
    Individual (5 offsprings)
    Officer
    (before 1991-01-31) ~ now
    OF - Director → CIF 0
    Mr Jonathan Shack
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shack, Cyril Charles
    Born in September 1926
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ 2026-02-10
    OF - Director → CIF 0
    Shack, Cyril Charles
    Individual (3 offsprings)
    Officer
    (before 1991-01-31) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TACTFUL FINANCE LIMITED

Period: 1970-12-08 ~ now
Company number: 00996398
Registered name
TACTFUL FINANCE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property
2,800,000 GBP2024-03-31
2,800,000 GBP2023-03-31
Fixed Assets
2,800,000 GBP2024-03-31
2,800,000 GBP2023-03-31
Total Inventories
1,469,279 GBP2024-03-31
1,057,768 GBP2023-03-31
Debtors
Current
15,146 GBP2024-03-31
9,890 GBP2023-03-31
Current Assets
1,484,425 GBP2024-03-31
1,067,658 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,696,799 GBP2023-03-31
Net Current Assets/Liabilities
-1,932,073 GBP2024-03-31
-1,629,141 GBP2023-03-31
Total Assets Less Current Liabilities
867,927 GBP2024-03-31
1,170,859 GBP2023-03-31
Net Assets/Liabilities
624,835 GBP2024-03-31
927,767 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
624,825 GBP2024-03-31
927,757 GBP2023-03-31
Equity
624,835 GBP2024-03-31
927,767 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-01 ~ 2024-03-31
Office equipment
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,428 GBP2024-03-31
23,428 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,428 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,428 GBP2024-03-31
Raw materials and consumables
438,788 GBP2024-03-31
404,917 GBP2023-03-31
Finished Goods/Goods for Resale
1,030,491 GBP2024-03-31
652,851 GBP2023-03-31
Other Debtors
Current
3,018 GBP2024-03-31
2,375 GBP2023-03-31
Prepayments/Accrued Income
Current
12,128 GBP2024-03-31
7,515 GBP2023-03-31
Bank Overdrafts
Current
3,331,289 GBP2024-03-31
2,630,875 GBP2023-03-31
Taxation/Social Security Payable
Current
1,085 GBP2024-03-31
2,462 GBP2023-03-31
Other Creditors
Current
2,794 GBP2024-03-31
2,718 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
81,330 GBP2024-03-31
60,744 GBP2023-03-31
Creditors
Current
3,416,498 GBP2024-03-31
2,696,799 GBP2023-03-31
Net Deferred Tax Liability/Asset
-243,092 GBP2024-03-31
-243,092 GBP2023-03-31

  • TACTFUL FINANCE LIMITED
    Info
    Registered number 00996398
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1970-12-08 (55 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.