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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Savill, Michael Herbert
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 1993-06-24
    OF - Director → CIF 0
    Savill, Michael Herbert
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 1993-06-24
    OF - Secretary → CIF 0
  • 2
    Jonathan Amor
    Individual (325 offsprings)
    Insolvency
    2025-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Frewin, Jonathan Lee
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Andrew
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Fowle, Christine Muriel
    Born in December 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-25) ~ 1998-09-18
    OF - Director → CIF 0
    Fowle, Christine Muriel
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 6
    Richard Oddy
    Individual (96 offsprings)
    Insolvency
    2025-10-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Harrison, Rupert Knight
    Born in June 1960
    Individual (28 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, John
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2018-04-30
    OF - Director → CIF 0
    Wilkinson, John
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 9
    Brooksbank, Timothy Damien
    Born in March 1969
    Individual (56 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Kolodner, Eric Arthur
    Born in September 1966
    Individual (65 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Robertson, Ian Alexander
    Born in December 1933
    Individual (4 offsprings)
    Officer
    (before 1991-08-25) ~ 1998-09-18
    OF - Director → CIF 0
  • 12
    Fowle, Alan Percy
    Born in June 1942
    Individual (3 offsprings)
    Officer
    (before 1991-08-25) ~ 1998-09-18
    OF - Director → CIF 0
  • 13
    Phillips, Tracey Monica
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Black, Richard
    Born in January 1953
    Individual (4 offsprings)
    Officer
    1998-10-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 15
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (6 parents, 144 offsprings)
    Officer
    1998-09-17 ~ 1998-09-18
    OF - Secretary → CIF 0
  • 16
    ARRESTA LTD 03563010
    Station Court, Nidd, Harrogate, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ 2023-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    TAPLANES HOLDINGS LTD
    11318261
    Station Court, Station Cottages, Nidd, Harrogate, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TAPLANES LIMITED

Period: 1979-06-06 ~ now
Company number: 01426038
Registered name
TAPLANES LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
118,061 GBP2024-12-31
158,114 GBP2023-12-31
Debtors
3,136,390 GBP2024-12-31
3,281,220 GBP2023-12-31
Cash at bank and in hand
11,460 GBP2024-12-31
126,704 GBP2023-12-31
Current Assets
3,606,890 GBP2024-12-31
4,098,200 GBP2023-12-31
Net Current Assets/Liabilities
2,903,107 GBP2024-12-31
3,032,081 GBP2023-12-31
Total Assets Less Current Liabilities
3,021,168 GBP2024-12-31
3,190,195 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-42,435 GBP2024-12-31
-128,090 GBP2023-12-31
Net Assets/Liabilities
2,956,642 GBP2024-12-31
3,031,970 GBP2023-12-31
Equity
Called up share capital
29,500 GBP2024-12-31
29,500 GBP2023-12-31
Retained earnings (accumulated losses)
2,927,142 GBP2024-12-31
3,002,470 GBP2023-12-31
Equity
2,956,642 GBP2024-12-31
3,031,970 GBP2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,983 GBP2024-12-31
96,983 GBP2023-12-31
Other
942,343 GBP2024-12-31
958,947 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,039,326 GBP2024-12-31
1,055,930 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-16,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
72,182 GBP2024-12-31
64,738 GBP2023-12-31
Other
849,083 GBP2024-12-31
833,078 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
921,265 GBP2024-12-31
897,816 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,444 GBP2024-01-01 ~ 2024-12-31
Other
32,456 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-16,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
24,801 GBP2024-12-31
32,245 GBP2023-12-31
Other
93,260 GBP2024-12-31
125,869 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
31,461 GBP2024-12-31
78,696 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
10,856 GBP2024-12-31
96,731 GBP2023-12-31
Amounts Owed By Related Parties
2,955,433 GBP2024-12-31
Current
2,955,433 GBP2023-12-31
Other Debtors
Amounts falling due within one year
34,671 GBP2024-12-31
63,353 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,136,390 GBP2024-12-31
3,281,220 GBP2023-12-31
Trade Creditors/Trade Payables
Current
130,150 GBP2024-12-31
342,039 GBP2023-12-31
Other Taxation & Social Security Payable
Current
458,750 GBP2024-12-31
517,633 GBP2023-12-31
Other Creditors
Current
114,883 GBP2024-12-31
206,447 GBP2023-12-31
Creditors
Current
703,783 GBP2024-12-31
1,066,119 GBP2023-12-31
Other Creditors
Non-current
42,435 GBP2024-12-31
128,090 GBP2023-12-31
  • TAPLANES LIMITED
    Info
    Registered number 01426038
    C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1979-06-06 (46 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-11
    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.