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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 2
  • 1
    Heald, Sarah Jane
    Born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Heald, Malcolm Barclay
    Born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ now
    OF - Director → CIF 0
    Heald, Malcolm Barclay
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Barclay Heald
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 13
  • 1
    Paul, Julian Sibree
    Company Secretary born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 2
    Brosset, Michel, Dr
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2001-11-02
    OF - Director → CIF 0
  • 3
    Kerr, Ian George
    Managing Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Needham, Richard Frederick
    Chartered Surveyor born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-07-14
    OF - Director → CIF 0
  • 5
    Heald, Malcolm Barclay
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 2001-06-27
    OF - Director → CIF 0
  • 6
    Goransson, Rolf Claes Erik
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2001-11-02
    OF - Director → CIF 0
  • 7
    Grantham, Helen Clare
    Lawyer
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 8
    Stone, Zillah Wendy
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 9
    Lambourne, Robert Ernest
    Financial Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
  • 10
    Carter, John Douglas
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1992-03-10 ~ 1997-04-21
    OF - Director → CIF 0
  • 11
    Horton, Christopher John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Secretary → CIF 0
  • 12
    Clinton, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 13
    Thomson, Frank Sinclair
    Chief Executive born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-03-10
    OF - Director → CIF 0
parent relation
Company in focus

TAPTON PROPERTIES LTD

Previous names
HEPWORTH PROPERTIES LIMITED - 2001-11-23
HEPWORTH PROPERTY LIMITED - 1989-07-10
TAPTON ESTATES LIMITED - 1989-06-27
MADELA LIMITED - 1989-03-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Administrative Expenses
-4,510 GBP2024-01-01 ~ 2024-12-31
-4,005 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,510 GBP2024-01-01 ~ 2024-12-31
-4,005 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
280 GBP2024-01-01 ~ 2024-12-31
205 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,230 GBP2024-01-01 ~ 2024-12-31
-3,800 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,230 GBP2024-01-01 ~ 2024-12-31
-3,800 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
265,216 GBP2024-12-31
269,446 GBP2023-12-31
273,237 GBP2022-12-31
Fixed Assets - Investments
7,926,608 GBP2024-12-31
7,926,608 GBP2023-12-31
Fixed Assets
7,926,608 GBP2024-12-31
7,926,608 GBP2023-12-31
Total Inventories
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Amounts falling due within one year
2,860 GBP2024-12-31
629 GBP2023-12-31
Cash at bank and in hand
25,943 GBP2024-12-31
65,093 GBP2023-12-31
Current Assets
28,804 GBP2024-12-31
65,723 GBP2023-12-31
Net Current Assets/Liabilities
-7,661,294 GBP2024-12-31
-7,657,073 GBP2023-12-31
Total Assets Less Current Liabilities
265,314 GBP2024-12-31
269,535 GBP2023-12-31
Net Assets/Liabilities
265,314 GBP2024-12-31
269,535 GBP2023-12-31
Equity
Called up share capital
98 GBP2024-12-31
98 GBP2023-12-31
Equity
265,314 GBP2024-12-31
269,535 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
7,926,608 GBP2024-12-31
Non-current
7,926,608 GBP2024-12-31
7,926,608 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,860 GBP2024-12-31
629 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,688,830 GBP2024-12-31
7,721,517 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
1,268 GBP2024-12-31
1,279 GBP2023-12-31
  • TAPTON PROPERTIES LTD
    Info
    HEPWORTH PROPERTIES LIMITED - 2001-11-23
    HEPWORTH PROPERTY LIMITED - 2001-11-23
    TAPTON ESTATES LIMITED - 2001-11-23
    MADELA LIMITED - 2001-11-23
    Registered number 02348218
    icon of addressHorseshoe Hill House Horseshoe Hill, Burnham, Slough SL1 8QE
    PRIVATE LIMITED COMPANY incorporated on 1989-02-15 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.