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
    Mrs Tina Ann Randall
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2017-01-13 ~ 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
  • 2
    Randall, Gary Robert
    Chartered Accountant born in July 1966
    Individual (24 offsprings)
    Officer
    1994-01-14 ~ now
    OF - Director → CIF 0
    Mr Gary Robert Randall
    Born in July 1966
    Individual (24 offsprings)
    Person with significant control
    2017-01-13 ~ 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
Ceased 5
  • 1
    Ward, Anthony
    Chartered Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 2017-01-03
    OF - Director → CIF 0
  • 2
    Coad, Philip John
    Chartered Accountant born in July 1955
    Individual (3 offsprings)
    Officer
    1994-01-14 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Randall, Gary Robert
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    1994-01-14 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-01-14 ~ 1994-01-14
    PE - Nominee Secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-01-14 ~ 1994-01-14
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAX PROCESSING LIMITED

Previous name
WARD & COAD LIMITED - 2003-09-05
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
2 GBP2023-09-30
2 GBP2022-09-30
Current Assets
750,172 GBP2023-09-30
750,172 GBP2022-09-30
Net Current Assets/Liabilities
750,172 GBP2023-09-30
750,172 GBP2022-09-30
Total Assets Less Current Liabilities
750,174 GBP2023-09-30
750,174 GBP2022-09-30
Net Assets/Liabilities
750,174 GBP2023-09-30
750,174 GBP2022-09-30
Equity
750,174 GBP2023-09-30
750,174 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • TAX PROCESSING LIMITED
    Info
    WARD & COAD LIMITED - 2003-09-05
    Registered number 02888046
    C/o Prydis Accounts Limited, The Parade, Liskeard, Cornwall PL14 6AF
    Private Limited Company incorporated on 1994-01-14 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • WARD & COAD LIMITED
    S
    Registered number missing
    The Parade, Liskeard, Cornwall, PL14 6AF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    Wayside Cottage, Clitters, Callington, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,422 GBP2024-03-31
    Officer
    2003-04-29 ~ 2003-04-29
    CIF 4 - Director → ME
  • 2
    52 Lower Compton Road, Mannamead Plymouth, Devon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,582 GBP2020-03-31
    Officer
    2003-07-24 ~ 2003-07-25
    CIF 1 - Director → ME
  • 3
    Daromaba House, Clemo Road, Liskeard, Cornwall
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    358,136 GBP2024-05-31
    Officer
    2003-05-23 ~ 2003-05-23
    CIF 3 - Director → ME
  • 4
    Hq Business Centre Office 47, 237 Union Street, Plymouth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,612 GBP2024-04-30
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 12 - Director → ME
  • 5
    Unit 14 Saltash Business Park, Forge Lane, Saltash, Cornwall
    Liquidation Corporate (2 parents)
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 14 - Director → ME
  • 6
    Horizon Farm, Tremar, Liskeard, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    520,480 GBP2023-09-30
    Officer
    2003-03-25 ~ 2003-03-25
    CIF 8 - Director → ME
  • 7
    G.D.S. LEISURE LIMITED - 2004-04-21
    Two Acres, Higher Tremar, Liskeard, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2003-04-29 ~ 2003-04-29
    CIF 5 - Director → ME
  • 8
    HIDE 'N' SEEK LIMITED - 2003-06-19
    HIDE N' SEEK POLPERRO LIMITED - 2003-06-19
    C/o Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -22,861 GBP2017-09-24
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 11 - Director → ME
  • 9
    Tumbledown Barn, Cutparrett Widegates, Looe, Cornwall
    Active Corporate (3 parents)
    Equity (Company account)
    182,295 GBP2024-04-05
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 10 - Director → ME
  • 10
    ELDON HEALTH CLINIC LIMITED - 2006-07-17
    28 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200,244 GBP2024-04-30
    Officer
    2003-04-13 ~ 2003-04-16
    CIF 7 - Director → ME
  • 11
    6 Catch French Crescent, Lislkeard, Cornwall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-04-17 ~ 2003-04-17
    CIF 6 - Director → ME
  • 12
    Trewol, Station Road Bere Ferrers, Yelverton, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,622 GBP2024-03-31
    Officer
    2003-03-25 ~ 2003-03-25
    CIF 9 - Director → ME
  • 13
    Plym House 3 Longbridge Road, Marsh Mills, Plymouth, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    987,599 GBP2023-09-30
    Officer
    2003-06-10 ~ 2003-06-12
    CIF 2 - Director → ME
  • 14
    2 Coombe Road, Callington, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 13 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.