logo
explain how to read the page

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 7
  • 1
    Featherstone, David
    Production Director born in January 1955
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ 2007-06-22
    OF - Director → CIF 0
  • 2
    Clarke, Barry
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ now
    OF - Director → CIF 0
    Mr Barry Clarke
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Crompton, Derek
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    1994-02-25 ~ 2013-05-28
    OF - Director → CIF 0
    Crompton, Derek
    Company Secretary
    Individual (3 offsprings)
    Officer
    1992-10-08 ~ 2013-05-28
    OF - Secretary → CIF 0
  • 4
    Crompton, Phillip James
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Crompton, Phillip James
    Individual (2 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Secretary → CIF 0
    Phillip James Crompton
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jenkins, Gareth Mansel
    Sales & Marketing born in May 1956
    Individual (8 offsprings)
    Officer
    1992-10-08 ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1992-09-11 ~ 1992-10-05
    OF - Nominee Secretary → CIF 0
  • 7
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1992-09-11 ~ 1992-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUETAX LIMITED

Period: 1992-09-11 ~ now
Company number: 02746895
Registered name
BLUETAX LIMITED - now
Standard Industrial Classification
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Fixed Assets - Investments
527,625 GBP2024-11-30
527,625 GBP2023-11-30
Debtors
4,000 GBP2024-11-30
0 GBP2023-11-30
Cash at bank and in hand
10,166 GBP2024-11-30
29,117 GBP2023-11-30
Current Assets
14,166 GBP2024-11-30
29,117 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-411,961 GBP2023-11-30
Net Current Assets/Liabilities
-382,964 GBP2024-11-30
-382,844 GBP2023-11-30
Total Assets Less Current Liabilities
144,661 GBP2024-11-30
144,781 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Capital redemption reserve
4 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
144,557 GBP2024-11-30
144,677 GBP2023-11-30
Equity
144,661 GBP2024-11-30
144,781 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
527,625 GBP2024-11-30
527,625 GBP2023-11-30
Other Debtors
Amounts falling due within one year
4,000 GBP2024-11-30
0 GBP2023-11-30
Amounts owed to group undertakings
Current
395,860 GBP2024-11-30
410,691 GBP2023-11-30
Other Creditors
Current
1,270 GBP2024-11-30
1,270 GBP2023-11-30
Creditors
Current
397,130 GBP2024-11-30
411,961 GBP2023-11-30

Related profiles found in government register
  • BLUETAX LIMITED
    Info
    Registered number 02746895
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 1992-09-11 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • BLUETAX LIMITED
    S
    Registered number 02746895
    C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENLAB LIMITED
    00763725
    Tan House Lane, Widnes, Cheshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.