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 4
  • 1
    Smith, Susan Elizabeth
    Housewife born in December 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Smith, Susan Elizabeth
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Nearney, Amanda
    Air Stewardess born in March 1970
    Individual (1 offspring)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
    Mrs Amanda Nearney
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Jared James
    Property Manager born in February 1974
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    Mr Jared James Smith
    Born in February 1974
    Individual (2 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Robert George
    Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    Mr Robert George Smith
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2020-06-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mrs Susan Elizabeth Smith
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-08-30 ~ 2020-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ashton, Philip William
    Solicitor
    Individual
    Officer
    2001-10-05 ~ 2003-09-02
    OF - Secretary → CIF 0
  • 3
    Ede, Stephen Albert
    Solicitor born in December 1949
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2003-09-02
    OF - Director → CIF 0
    2006-01-18 ~ 2010-08-29
    OF - Director → CIF 0
  • 4
    Jones, Simon David
    Solicitor born in July 1966
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2010-08-29
    OF - Director → CIF 0
  • 5
    Smith, Graham Walter
    Director born in February 1941
    Individual
    Officer
    ~ 2022-12-03
    OF - Director → CIF 0
    Mr Graham Walter Smith
    Born in February 1941
    Individual
    Person with significant control
    2016-08-30 ~ 2020-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

T.A.S. (PROPERTY LEASING) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
207 GBP2023-12-31
332 GBP2022-12-31
Investment Property
2,090,051 GBP2023-12-31
2,140,480 GBP2022-12-31
Fixed Assets
2,090,258 GBP2023-12-31
2,140,812 GBP2022-12-31
Debtors
17,936 GBP2023-12-31
2,042 GBP2022-12-31
Cash at bank and in hand
237,372 GBP2023-12-31
229,298 GBP2022-12-31
Current Assets
255,308 GBP2023-12-31
231,340 GBP2022-12-31
Creditors
-100,334 GBP2023-12-31
-110,511 GBP2022-12-31
Net Current Assets/Liabilities
154,974 GBP2023-12-31
120,829 GBP2022-12-31
Total Assets Less Current Liabilities
2,245,232 GBP2023-12-31
2,261,641 GBP2022-12-31
Creditors
Non-current
-7,917 GBP2023-12-31
-13,312 GBP2022-12-31
Net Assets/Liabilities
2,237,315 GBP2023-12-31
2,248,329 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
518,119 GBP2023-12-31
478,704 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
17,755 GBP2023-12-31
17,755 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,548 GBP2023-12-31
17,423 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,090,051 GBP2023-12-31
2,140,480 GBP2022-12-31

  • T.A.S. (PROPERTY LEASING) LIMITED
    Info
    Registered number 01352769
    107 Cleethorpe Road, Grimsby, North East Lincolnshire DN31 3ER
    Private Limited Company incorporated on 1978-02-13 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.