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
Miles, Andrew John
Born in January 1963Individual (6 offsprings)Officer
1992-10-07 ~ nowOF - Director → CIF 0Miles, Andrew John
Managing DirectorIndividual (6 offsprings)Officer 1992-10-07 ~ nowOF - Secretary → CIF 0 - 2
Miles, Simon Anthony
Born in February 1968Individual (6 offsprings)Officer 1992-10-07 ~ nowOF - Director → CIF 0 - 3
Tempus Business Centre, 61 Kingsclere Road, Basingstoke, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)3,738,474 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1Victoria House, 64 Paul Street, LondonCorporate (1 offspring)Officer1992-09-30 ~ 1992-10-07PE - Nominee Director → CIF 01992-09-30 ~ 1992-10-07PE - Nominee Secretary → CIF 0
- 2Victoria House, 64 Paul Street, LondonCorporateOfficer1992-09-30 ~ 1992-10-07PE - Nominee Director → CIF 0
Company in focus
TARAN MICROSYSTEMS LIMITED
Previous name
POINTOWN LIMITED - 1992-10-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
147,944 GBP2024-12-31
167,740 GBP2023-12-31
Total Inventories
908,825 GBP2024-12-31
1,075,393 GBP2023-12-31
Debtors
1,591,071 GBP2024-12-31
921,815 GBP2023-12-31
Cash at bank and in hand
828,410 GBP2024-12-31
1,041,799 GBP2023-12-31
Current Assets
3,328,306 GBP2024-12-31
3,039,007 GBP2023-12-31
Creditors
Current
934,482 GBP2024-12-31
666,525 GBP2023-12-31
Net Current Assets/Liabilities
2,393,824 GBP2024-12-31
2,372,482 GBP2023-12-31
Total Assets Less Current Liabilities
2,541,768 GBP2024-12-31
2,540,222 GBP2023-12-31
Creditors
Non-current
-2,075,084 GBP2024-12-31
-2,079,006 GBP2023-12-31
Net Assets/Liabilities
449,861 GBP2024-12-31
440,337 GBP2023-12-31
Equity
Called up share capital
350 GBP2024-12-31
350 GBP2023-12-31
Capital redemption reserve
650 GBP2024-12-31
650 GBP2023-12-31
Retained earnings (accumulated losses)
448,861 GBP2024-12-31
439,337 GBP2023-12-31
Equity
449,861 GBP2024-12-31
440,337 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,128 GBP2024-12-31
9,128 GBP2023-12-31
Motor vehicles
187,020 GBP2024-12-31
168,025 GBP2023-12-31
Computers
91,957 GBP2024-12-31
75,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
288,105 GBP2024-12-31
252,767 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,886 GBP2024-12-31
5,606 GBP2023-12-31
Motor vehicles
76,417 GBP2024-12-31
54,216 GBP2023-12-31
Computers
55,858 GBP2024-12-31
25,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,161 GBP2024-12-31
85,027 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,280 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
22,201 GBP2024-01-01 ~ 2024-12-31
Computers
30,653 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,242 GBP2024-12-31
3,522 GBP2023-12-31
Motor vehicles
110,603 GBP2024-12-31
113,809 GBP2023-12-31
Computers
36,099 GBP2024-12-31
50,409 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,398,705 GBP2024-12-31
775,406 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
192,366 GBP2024-12-31
146,409 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,591,071 GBP2024-12-31
921,815 GBP2023-12-31
Trade Creditors/Trade Payables
Current
340,082 GBP2024-12-31
301,345 GBP2023-12-31
Other Taxation & Social Security Payable
Current
151,965 GBP2024-12-31
225,608 GBP2023-12-31
Other Creditors
Current
442,435 GBP2024-12-31
139,572 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,075,084 GBP2024-12-31
2,079,006 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,053 GBP2024-12-31
96,118 GBP2023-12-31
Between one and five year
37,395 GBP2024-12-31
64,451 GBP2023-12-31
All periods
114,448 GBP2024-12-31
160,569 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,823 GBP2024-12-31
20,879 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350 shares2024-12-31
TARAN MICROSYSTEMS LIMITED
InfoPOINTOWN LIMITED - 1992-10-15Registered number 0275184561-62 Tempus Business Centre Kingsclere Road, Basingstoke RG21 6XGPRIVATE LIMITED COMPANY incorporated on 1992-09-30 (33 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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 12 November 2025 and
licensed under the Open Government Licence v3.0.