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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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
22024-10-01 ~ 2025-09-30
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
550 GBP2025-09-30
Investment Property
3,000,000 GBP2025-09-30
2,800,000 GBP2024-03-31
Fixed Assets
3,000,550 GBP2025-09-30
2,800,000 GBP2024-03-31
Total Inventories
1,133,299 GBP2025-09-30
1,469,279 GBP2024-03-31
Debtors
Current
75,498 GBP2025-09-30
15,146 GBP2024-03-31
Cash at bank and in hand
17,517 GBP2025-09-30
Current Assets
1,226,314 GBP2025-09-30
1,484,425 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,548,197 GBP2025-09-30
Net Current Assets/Liabilities
-1,321,883 GBP2025-09-30
-1,932,073 GBP2024-03-31
Total Assets Less Current Liabilities
1,678,667 GBP2025-09-30
867,927 GBP2024-03-31
Net Assets/Liabilities
1,414,338 GBP2025-09-30
624,835 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-09-30
10 GBP2024-03-31
Retained earnings (accumulated losses)
1,414,328 GBP2025-09-30
624,825 GBP2024-03-31
Equity
1,414,338 GBP2025-09-30
624,835 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152024-10-01 ~ 2025-09-30
Office equipment
152024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,127 GBP2025-09-30
23,428 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,577 GBP2025-09-30
23,428 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
149 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Furniture and fittings
550 GBP2025-09-30
Raw materials and consumables
222,778 GBP2025-09-30
438,788 GBP2024-03-31
Finished Goods/Goods for Resale
910,521 GBP2025-09-30
1,030,491 GBP2024-03-31
Other Debtors
Current
17,551 GBP2025-09-30
3,018 GBP2024-03-31
Prepayments/Accrued Income
Current
57,947 GBP2025-09-30
12,128 GBP2024-03-31
Bank Overdrafts
Current
2,520,730 GBP2025-09-30
3,331,289 GBP2024-03-31
Taxation/Social Security Payable
Current
1,085 GBP2024-03-31
Other Creditors
Current
2,794 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
27,467 GBP2025-09-30
81,330 GBP2024-03-31
Creditors
Current
2,548,197 GBP2025-09-30
3,416,498 GBP2024-03-31
Net Deferred Tax Liability/Asset
-264,329 GBP2025-09-30
-243,092 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,237 GBP2024-10-01 ~ 2025-09-30

  • 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 6 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 April 2026 and licensed under the Open Government Licence v3.0.