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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 55
  • 1
    Vincent, James D'arcy
    Director born in July 1966
    Individual (73 offsprings)
    Officer
    2020-07-24 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Barry, Owen David Conor
    Director born in September 1979
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2015-05-05
    OF - Director → CIF 0
    2016-10-19 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Pinto, Jose Caetano Elias
    Individual (11 offsprings)
    Officer
    1993-01-29 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 4
    Cooper, Geoffrey Ernest
    Director born in March 1942
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2004-07-22
    OF - Director → CIF 0
  • 5
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (84 offsprings)
    Officer
    2012-08-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    O'brien, Peter
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2014-07-09 ~ 2015-01-19
    OF - Director → CIF 0
  • 7
    Toop, John Frank
    Director born in November 1941
    Individual (9 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 8
    Tuckwood, Kenneth Edward
    Director born in May 1943
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1998-08-21
    OF - Director → CIF 0
  • 9
    Riall, Thomas Richard Phineas
    Director born in April 1960
    Individual (36 offsprings)
    Officer
    2001-03-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 10
    Vyvyan Robinson, James Courtenay
    Company Director born in January 1958
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 11
    Taylor, Arthur
    Security born in July 1929
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1997-05-02
    OF - Director → CIF 0
  • 12
    Burden, Anthony Thomas, Sir
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    2005-10-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Gudge, Andrew
    Born in December 1967
    Individual (1 offspring)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2012-08-23 ~ 2013-11-11
    OF - Director → CIF 0
  • 15
    Coles, Martin
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2020-07-24 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Purvis, Neville, Sir
    Director born in May 1936
    Individual (7 offsprings)
    Officer
    2001-09-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Vinall, Geoffrey Arthur
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2010-02-15 ~ 2012-08-23
    OF - Director → CIF 0
  • 18
    Moxen, Martyn
    Born in September 1988
    Individual (1 offspring)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 19
    Collier, Michael Patrick
    Director born in March 1975
    Individual (45 offsprings)
    Officer
    2013-12-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 20
    Dear, Geoffrey James, Baron
    Director born in September 1937
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2005-10-24
    OF - Director → CIF 0
  • 21
    Macdonald, Iain Graham Ross
    Solicitor
    Individual (81 offsprings)
    Officer
    1999-12-17 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 22
    Barry, Antony
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    2008-08-11 ~ 2009-12-18
    OF - Director → CIF 0
  • 23
    Parker, Andrew George
    Finance Director born in January 1969
    Individual (74 offsprings)
    Officer
    2012-08-23 ~ 2013-04-29
    OF - Director → CIF 0
  • 24
    Paice, Peter John
    Director born in December 1943
    Individual (19 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
  • 25
    Norris, Adrian Mark
    Director born in April 1971
    Individual (76 offsprings)
    Officer
    2016-02-29 ~ 2017-09-18
    OF - Director → CIF 0
  • 26
    Leahy, Terence Albert
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-11-30 ~ 2025-10-03
    OF - Director → CIF 0
  • 27
    Lewis, Derek
    Director born in March 1947
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 28
    Greenoak, James
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ 2014-09-12
    OF - Director → CIF 0
  • 29
    Horton, Grace Fiona
    Director born in April 1971
    Individual (18 offsprings)
    Officer
    2015-05-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 30
    Higgins, Paul Andrew
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 31
    Cranley, Gerald
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 32
    Fraser, Ian Robert
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 33
    French, Neil Peter Donaldson, Dr
    Finance Director
    Individual (73 offsprings)
    Officer
    2001-11-19 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 34
    Macnamara, James Justin
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 35
    Maynard, Stefan John
    Director born in July 1972
    Individual (85 offsprings)
    Officer
    2013-12-20 ~ 2015-01-01
    OF - Director → CIF 0
  • 36
    Simon, Jeremy Paul
    Company Secretary
    Individual (60 offsprings)
    Officer
    2002-01-21 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 37
    Ayling, Alan John
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Lodhia, Hemal
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2024-06-12 ~ 2025-07-25
    OF - Director → CIF 0
  • 39
    Mactaggart, Alistair Robert
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2013-12-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 40
    Elliott, Patrick William
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2016-10-19 ~ 2020-08-24
    OF - Director → CIF 0
  • 41
    Beattie, Robert
    Company Director born in June 1960
    Individual (19 offsprings)
    Officer
    2005-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 42
    Wheeler, John Daniel, The Right Honorable Sir
    Company Director born in May 1942
    Individual (5 offsprings)
    Officer
    1997-05-02 ~ 2000-04-30
    OF - Director → CIF 0
  • 43
    Marshall, Simon Philip
    Born in April 1961
    Individual (25 offsprings)
    Officer
    2004-03-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 44
    Woolley, Martin John Treemoon
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    2001-12-12 ~ 2011-04-27
    OF - Director → CIF 0
  • 45
    Irwin, Jeremy John
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    1996-02-15 ~ 1998-08-21
    OF - Director → CIF 0
  • 46
    Masters, Raymond James
    Senior Manager born in May 1952
    Individual (24 offsprings)
    Officer
    1998-07-13 ~ 2002-11-14
    OF - Director → CIF 0
    Masters, Raymond James
    Director born in May 1952
    Individual (24 offsprings)
    2004-11-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 47
    Underwood, Mark Henry
    Managing Director born in March 1956
    Individual (18 offsprings)
    Officer
    2006-07-04 ~ 2008-02-15
    OF - Director → CIF 0
  • 48
    Burge, Alan
    Business Executive born in December 1957
    Individual (34 offsprings)
    Officer
    2012-08-23 ~ 2013-11-19
    OF - Director → CIF 0
  • 49
    Bailes, Christian Marc
    Director born in April 1962
    Individual (12 offsprings)
    Officer
    2015-01-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 50
    Manning, Peter David
    Director born in June 1955
    Individual (43 offsprings)
    Officer
    2010-08-01 ~ 2012-08-23
    OF - Director → CIF 0
  • 51
    Nicholls, Julian Frederick
    Director born in September 1951
    Individual (66 offsprings)
    Officer
    2005-10-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 52
    Chapman, Gareth Lawrence
    Director born in August 1966
    Individual (29 offsprings)
    Officer
    2004-03-01 ~ 2005-03-21
    OF - Director → CIF 0
  • 53
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
    2012-08-23 ~ 2013-11-19
    OF - Director → CIF 0
  • 54
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2012-08-23 ~ 2012-08-23
    OF - Director → CIF 0
    2012-08-23 ~ now
    OF - Secretary → CIF 0
  • 55
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (67 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TASCOR SERVICES LIMITED

Period: 2013-01-14 ~ now
Company number: 02057887
Registered names
TASCOR SERVICES LIMITED - now 09980217... (more)
SWITCHWILD LIMITED - 1987-02-06
Standard Industrial Classification
81100 - Combined Facilities Support Activities
82990 - Other Business Support Service Activities N.e.c.
84230 - Justice And Judicial Activities
Brief company account
Cost of Sales
-9,199,378 GBP2024-01-01 ~ 2024-12-31
-10,112,908 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,460,488 GBP2024-01-01 ~ 2024-12-31
-1,122,250 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,408,647 GBP2024-01-01 ~ 2024-12-31
4,535 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,056,352 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
39,931 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
2,043,361 GBP2024-12-31
1,933,512 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
531,044 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
333,889 GBP2023-12-31
Total assets
2,982,612 GBP2024-12-31
3,737,630 GBP2023-12-31
Creditors
2,256,418 GBP2024-12-31
4,070,235 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,195 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
18,471 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-59,164 GBP2024-12-31
-1,115,516 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
-59,165 GBP2024-12-31
-1,115,517 GBP2023-12-31
-1,155,448 GBP2022-12-31
Equity
-59,164 GBP2024-12-31
-1,115,516 GBP2023-12-31
-1,155,447 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
4,259 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-52,753 GBP2024-01-01 ~ 2024-12-31
-106,991 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
352,363 GBP2024-01-01 ~ 2024-12-31
1,224 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
352,162 GBP2024-01-01 ~ 2024-12-31
1,067 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,274,093 GBP2024-12-31
1,324,845 GBP2023-12-31
Prepayments
Current
1,883 GBP2024-12-31
33,269 GBP2023-12-31
Bank Overdrafts
Current
9,195 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
674,402 GBP2024-12-31
1,420,396 GBP2023-12-31
Accrued Liabilities
Current
21,112 GBP2024-12-31
17,079 GBP2023-12-31
Other Taxation & Social Security Payable
Current
341,614 GBP2024-12-31
344,240 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
249 GBP2023-12-31
Creditors
Current
2,256,418 GBP2024-12-31
4,070,235 GBP2023-12-31
Number of Shares Issued (Fully Paid)
1 shares2024-12-31
1 shares2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average number of employees in administration and support functions
102024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31
1212023-01-01 ~ 2023-12-31
Wages/Salaries
2,967,833 GBP2024-01-01 ~ 2024-12-31
3,581,010 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,639 GBP2024-01-01 ~ 2024-12-31
94,438 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,343,334 GBP2024-01-01 ~ 2024-12-31
4,032,331 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
352,315 GBP2024-01-01 ~ 2024-12-31
295,062 GBP2023-01-01 ~ 2023-12-31
  • TASCOR SERVICES LIMITED
    Info
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2013-01-14
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 2013-01-14
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 2013-01-14
    SWITCHWILD LIMITED - 2013-01-14
    Registered number 02057887
    First Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1986-09-24 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 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.