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
    Smallbone, Walter John
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Walter John Smallbone
    Born in February 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Smallbone, Linda
    Director born in December 1953
    Individual (1 offspring)
    Officer
    2010-03-09 ~ now
    OF - Director → CIF 0
  • 3
    TKB REGISTRARS LIMITED - now
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    Lacon House, 84 Theobolds Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    1991-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Watts, Peter Charles
    Director born in October 1952
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 2
    Slyfield, Geoffrey Alan
    Director born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Mrs Linda Smallbone
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TANGENT INTERNATIONAL GROUP LTD

Previous names
TANGENT INTERNATIONAL GROUP PLC - 2021-09-03
TRIALFIND LIMITED - 1987-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
775,231 GBP2024-03-31
775,590 GBP2023-03-31
Fixed Assets
1,110,231 GBP2024-03-31
1,110,590 GBP2023-03-31
Debtors
Current
113,508 GBP2024-03-31
107,579 GBP2023-03-31
Cash at bank and in hand
1,754 GBP2024-03-31
1,791 GBP2023-03-31
Current Assets
115,262 GBP2024-03-31
109,370 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-137,262 GBP2024-03-31
-133,580 GBP2023-03-31
Net Current Assets/Liabilities
-22,000 GBP2024-03-31
-24,210 GBP2023-03-31
Net Assets/Liabilities
1,088,231 GBP2024-03-31
1,086,380 GBP2023-03-31
Equity
Called up share capital
1,040,350 GBP2024-03-31
1,040,350 GBP2023-03-31
1,040,350 GBP2022-04-01
Share premium
24,210 GBP2024-03-31
24,210 GBP2023-03-31
24,210 GBP2022-04-01
Retained earnings (accumulated losses)
23,671 GBP2024-03-31
21,820 GBP2023-03-31
21,920 GBP2022-04-01
Equity
1,088,231 GBP2024-03-31
1,086,380 GBP2023-03-31
1,086,480 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,851 GBP2023-04-01 ~ 2024-03-31
-100 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,851 GBP2023-04-01 ~ 2024-03-31
-100 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
742,548 GBP2023-04-01 ~ 2024-03-31
1,138,126 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
742,548 GBP2023-04-01 ~ 2024-03-31
1,138,126 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-740,697 GBP2023-04-01 ~ 2024-03-31
-1,138,226 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-740,697 GBP2023-04-01 ~ 2024-03-31
-1,138,226 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Non-current
335,000 GBP2024-03-31
335,000 GBP2023-03-31
Debtors
Non-current
335,000 GBP2024-03-31
335,000 GBP2023-03-31
Other Debtors
Current
113,508 GBP2024-03-31
107,579 GBP2023-03-31
Cash and Cash Equivalents
1,754 GBP2024-03-31
1,791 GBP2023-03-31
Amounts owed to group undertakings
Current
14,739 GBP2024-03-31
16,707 GBP2023-03-31
Corporation Tax Payable
Current
414 GBP2024-03-31
443 GBP2023-03-31
Other Creditors
Current
113,508 GBP2024-03-31
107,579 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,601 GBP2024-03-31
8,851 GBP2023-03-31
Creditors
Current
137,262 GBP2024-03-31
133,580 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,403,500 shares2024-03-31
10,403,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.102023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TANGENT INTERNATIONAL GROUP LTD
    Info
    TANGENT INTERNATIONAL GROUP PLC - 2021-09-03
    TRIALFIND LIMITED - 1987-05-27
    Registered number 02110920
    11 Woodbrook Crescent, Billericay, Essex CM12 0EQ
    Private Limited Company incorporated on 1987-03-16 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • TANGENT INTERNATIONAL GROUP LTD
    S
    Registered number 02110920
    11, Woodbrook Crescent, Billericay, England, CM12 0EQ
    Private Limited Company in Companies House, England
    CIF 1
  • TANGENT INTERNATIONAL GROUP LTD
    S
    Registered number 02110920
    11, Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
    Private Limited Company in Companies House, England
    CIF 2
  • TANGENT INTERNATIONAL GROUP LTD
    S
    Registered number 02110920
    Swan House, 11 Woodbrook Crescent, Billericay, Essex, England, CM12 0EQ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THE PERM LIMITED - 2001-10-08
    Swan House, 11 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,507 GBP2024-03-31
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Swan House, 11 Woodbrook Crescent, Billericay, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -76,282 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TANGENT COMPUTER SERVICES LIMITED - 1996-03-26
    11 Woodbrook Crescent, Billericay, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    3,920,641 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PARALLEL RESOURCES LIMITED - 2003-03-17
    RATEHASTE LIMITED - 1990-05-30
    Swan House, 11 Woodbrook Crescent, Billericay, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    36,914 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.