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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 3
  • 1
    Pattison, Timothy John
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Parkander, Carl Fredrik Ekholm
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    719,286 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Jagger, John
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-11
    OF - Director → CIF 0
  • 2
    Worthington, Anthony David
    Finance Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2017-05-31
    OF - Director → CIF 0
  • 3
    Mosher, Gregory C
    Chief Executive Officer born in March 1945
    Individual
    Officer
    icon of calendar 2002-05-21 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Mullen, Terrence
    Managing Director born in November 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Lazarus, William Ian David
    Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-06-08
    OF - Director → CIF 0
    Lazarus, William Ian David
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-11 ~ 1995-04-03
    OF - Secretary → CIF 0
  • 6
    Zawalski, Michael Anthony
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-24 ~ 2002-08-16
    OF - Director → CIF 0
  • 7
    Creasey, Paul Stuart
    Financial Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Wertheimer, Roger
    Attorney born in March 1959
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2002-05-21
    OF - Director → CIF 0
    Wertheimer, Roger
    Attorney
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2002-05-21
    OF - Secretary → CIF 0
  • 9
    Wharmby, Jason Lee
    Finance Director born in March 1972
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Lamb, Stuart Howard
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 11
    Woodhouse, Andrew Paul
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2019-06-21
    OF - Director → CIF 0
  • 12
    Smith, David Allan John
    Managing Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-12 ~ 2008-07-04
    OF - Director → CIF 0
  • 13
    Brocksom, David Graham
    Chartered Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1994-10-11
    OF - Director → CIF 0
  • 14
    Robbins, Keith Stephen
    Individual
    Officer
    icon of calendar 1993-06-18 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 15
    Siadat, Barry
    Business Executive born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-12-12
    OF - Director → CIF 0
  • 16
    Dunn, Edwin Sydney
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Secretary → CIF 0
  • 17
    Hestenhauge, Bent
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2010-11-29
    OF - Director → CIF 0
    Hestenhauge, Bent
    Director
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 18
    Clark, James Dale
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 19
    Leighton, Iain Gordon Kerr
    Solicitor born in October 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1994-10-11
    OF - Director → CIF 0
    Leighton, Iain Gordon Kerr
    Solicitor
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1994-10-11
    OF - Secretary → CIF 0
  • 20
    Golder, Sally Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 21
    Dinkin, Raymond Jerome
    Chairman & Chief Executive born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-12
    OF - Director → CIF 0
  • 22
    Philipson, Anthony Roy
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1999-05-24
    OF - Director → CIF 0
  • 23
    Spicer, Deborah
    Secretary born in April 1971
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1994-07-19
    OF - Director → CIF 0
  • 24
    Radford, Christopher John
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-13 ~ 1994-10-11
    OF - Director → CIF 0
  • 25
    Petersen, Bent-age
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2008-07-04 ~ 2017-11-20
    OF - Director → CIF 0
  • 26
    Maconie, Charles Douglas Cameron
    Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TASCO DISTRIBUTORS LIMITED

Previous names
SANTREMO LIMITED - 1981-12-31
TASCO DISTRIBUTORS PLC - 2003-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
100 GBP2024-12-31
325,199 GBP2023-12-31
Cash at bank and in hand
193,421 GBP2023-12-31
Current Assets
100 GBP2024-12-31
518,620 GBP2023-12-31
Creditors
Current
57,010 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
461,610 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
461,610 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
1,254,600 GBP2023-12-31
Retained earnings (accumulated losses)
-792,990 GBP2023-12-31
Equity
100 GBP2024-12-31
461,610 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
256,895 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
68,304 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
325,199 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,125 GBP2023-12-31
Other Creditors
Current
12,791 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • TASCO DISTRIBUTORS LIMITED
    Info
    SANTREMO LIMITED - 1981-12-31
    TASCO DISTRIBUTORS PLC - 1981-12-31
    Registered number 01494806
    icon of addressUnit 2 - Vulcan, Adlington Business Park, Adlington, Macclesfield SK10 4ZN
    PRIVATE LIMITED COMPANY incorporated on 1980-05-01 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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