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
Meecham, Albert Edward
Born in February 1943Individual (3 offsprings)Officer~ nowOF - Director → CIF 0 - 2
Meecham-broadbent, Jane Claire
Born in January 1973Individual (3 offsprings)Officer2013-11-04 ~ nowOF - Director → CIF 0Jane Claire Meecham-broadbent
Born in January 1973Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Julia Meecham Klein
Born in May 1975Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Meecham, Jennifer Ann
Born in October 1944Individual (2 offsprings)Officer2013-11-04 ~ nowOF - Director → CIF 0Meecham, Jennifer Ann
Individual (2 offsprings)Officer~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Mrs Jane Claire Meecham Broadbent
Born in January 1973Individual (3 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jailler, Carol Ann
Bookkeeper born in July 1944Individual (1 offspring)Officer~ 1992-08-07OF - Director → CIF 0 - 3
Jailler, Alan
Wholesale Supplier born in October 1941Individual (1 offspring)Officer~ 1996-03-02OF - Director → CIF 0 - 4
Meecham, Jennifer Ann
Accountant born in October 1944Individual (2 offsprings)Officer~ 1992-08-07OF - Director → CIF 0Meecham, Jennifer Ann
Accounts Manager born in October 1944Individual (2 offsprings)1999-12-16 ~ 2001-02-05OF - Director → CIF 0
Company in focus
TARMEC LIMITED
Previous name
SARACEN HOLDINGS PLC - 1990-11-01
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
89,647 GBP2024-04-30
118,377 GBP2023-04-30
Fixed Assets - Investments
93,292 GBP2023-04-30
Investment Property
2,775,000 GBP2024-04-30
2,775,000 GBP2023-04-30
Fixed Assets
2,864,647 GBP2024-04-30
2,986,669 GBP2023-04-30
Debtors
240,176 GBP2024-04-30
258,411 GBP2023-04-30
Cash at bank and in hand
89,750 GBP2024-04-30
63,028 GBP2023-04-30
Current Assets
329,926 GBP2024-04-30
321,439 GBP2023-04-30
Creditors
Current
187,381 GBP2024-04-30
256,667 GBP2023-04-30
Net Current Assets/Liabilities
142,545 GBP2024-04-30
64,772 GBP2023-04-30
Total Assets Less Current Liabilities
3,007,192 GBP2024-04-30
3,051,441 GBP2023-04-30
Creditors
Non-current
-752,583 GBP2024-04-30
-810,634 GBP2023-04-30
Net Assets/Liabilities
1,963,827 GBP2024-04-30
1,942,843 GBP2023-04-30
Equity
Called up share capital
185,200 GBP2024-04-30
185,200 GBP2023-04-30
Retained earnings (accumulated losses)
1,778,627 GBP2024-04-30
1,757,643 GBP2023-04-30
Equity
1,963,827 GBP2024-04-30
1,942,843 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
168,516 GBP2024-04-30
194,121 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-28,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,869 GBP2024-04-30
75,744 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,359 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,234 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
89,647 GBP2024-04-30
118,377 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
93,292 GBP2023-04-30
Disposals
-93,292 GBP2024-04-30
Other Investments Other Than Loans
93,292 GBP2023-04-30
Investment Property - Fair Value Model
2,775,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,434 GBP2024-04-30
21,944 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
217,742 GBP2024-04-30
236,467 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
240,176 GBP2024-04-30
258,411 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
58,051 GBP2024-04-30
55,368 GBP2023-04-30
Trade Creditors/Trade Payables
Current
26,552 GBP2024-04-30
28,026 GBP2023-04-30
Other Taxation & Social Security Payable
Current
39,356 GBP2024-04-30
12,555 GBP2023-04-30
Other Creditors
Current
63,422 GBP2024-04-30
160,718 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
752,583 GBP2024-04-30
810,634 GBP2023-04-30
Bank Borrowings
Secured
810,634 GBP2024-04-30
866,002 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185,100 shares2024-04-30
Class 2 ordinary share
100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
22,984 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-05-01 ~ 2024-04-30
TARMEC LIMITED
InfoSARACEN HOLDINGS PLC - 1990-11-01Registered number 01576862Unit 6, Riverside Business Park Station Road, Earls Colne, Colchester, Essex CO6 2ERPRIVATE LIMITED COMPANY incorporated on 1981-07-28 (44 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.