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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 6
  • 1
    Randall, Gary Robert
    Born in July 1966
    Individual (45 offsprings)
    Officer
    1994-01-14 ~ now
    OF - Director → CIF 0
    Randall, Gary Robert
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    1994-01-14 ~ 2020-01-14
    OF - Secretary → CIF 0
    Mr Gary Robert Randall
    Born in July 1966
    Individual (45 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, Tina Ann
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Mrs Tina Ann Randall
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ 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
  • 3
    Coad, Philip John
    Chartered Accountant born in July 1955
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 2003-07-01
    OF - Director → CIF 0
  • 4
    Ward, Anthony
    Chartered Accountant born in July 1945
    Individual (7 offsprings)
    Officer
    1994-01-14 ~ 2017-01-03
    OF - Director → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1994-01-14 ~ 1994-01-14
    OF - Nominee Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1994-01-14 ~ 1994-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAX PROCESSING LIMITED

Period: 2003-09-05 ~ now
Company number: 02888046
Registered names
TAX PROCESSING LIMITED - now
WARD & COAD LIMITED - 2003-09-05
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
2 GBP2024-09-30
2 GBP2023-09-30
Current Assets
750,172 GBP2024-09-30
750,172 GBP2023-09-30
Net Current Assets/Liabilities
750,172 GBP2024-09-30
750,172 GBP2023-09-30
Total Assets Less Current Liabilities
750,174 GBP2024-09-30
750,174 GBP2023-09-30
Net Assets/Liabilities
750,174 GBP2024-09-30
750,174 GBP2023-09-30
Equity
750,174 GBP2024-09-30
750,174 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

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 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 14
  • 1
    A.P. PLANNING & LOGISTICS LIMITED
    04748033
    Wayside Cottage, Clitters, Callington, Cornwall
    Active Corporate (4 parents)
    Officer
    2003-04-29 ~ 2003-04-29
    CIF 4 - Director → ME
  • 2
    BEDFORD & WILLIAMS LTD
    04844270
    52 Lower Compton Road, Mannamead Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2003-07-24 ~ 2003-07-25
    CIF 1 - Director → ME
  • 3
    BUMBLES DAY NURSERY LIMITED
    04776228 09673594
    Daromaba House, Clemo Road, Liskeard, Cornwall
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-05-23 ~ 2003-05-23
    CIF 3 - Director → ME
  • 4
    CARLTON CLEANING CONTRACTORS LIMITED
    04683112
    Hq Business Centre Office 47, 237 Union Street, Plymouth, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 12 - Director → ME
  • 5
    COSGROVE CONSTRUCTION (CORNWALL) LIMITED
    04683121
    Unit 14 Saltash Business Park, Forge Lane, Saltash, Cornwall
    Liquidation Corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 14 - Director → ME
  • 6
    COUNTRY LANE FOODS LIMITED
    04710639
    Horizon Farm, Tremar, Liskeard, Cornwall, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2003-03-25
    CIF 8 - Director → ME
  • 7
    GARY STONE GROUNDWORKS LIMITED - now
    G.D.S. LEISURE LIMITED
    - 2004-04-21 04748213
    Two Acres, Higher Tremar, Liskeard, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2003-04-29 ~ 2003-04-29
    CIF 5 - Director → ME
  • 8
    HIDE 'N' SEEK POLPERRO LIMITED - now
    HIDE N' SEEK POLPERRO LIMITED - 2003-06-19
    HIDE 'N' SEEK LIMITED
    - 2003-06-19 04683105
    C/o Prydis Accounts Ltd, The Parade, Liskeard, Cornwall, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 11 - Director → ME
  • 9
    I.K. CROWLE CONSTRUCTION LIMITED
    04683094
    Tumbledown Barn, Cutparrett Widegates, Looe, Cornwall
    Active Corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 10 - Director → ME
  • 10
    INTEGRATIVE HEALTH CONSULTING LTD - now
    ELDON HEALTH CLINIC LIMITED
    - 2006-07-17 04732296
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2003-04-13 ~ 2003-04-16
    CIF 7 - Director → ME
  • 11
    M & K FOODS LIMITED
    04738649
    6 Catch French Crescent, Lislkeard, Cornwall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-04-17 ~ 2003-04-17
    CIF 6 - Director → ME
  • 12
    MVB BOILER SERVICES LIMITED
    04710660
    Trewol, Station Road Bere Ferrers, Yelverton, Devon
    Active Corporate (4 parents)
    Officer
    2003-03-25 ~ 2003-03-25
    CIF 9 - Director → ME
  • 13
    MYCROFT SERVICES (SOUTH WEST) LTD
    04793095
    Plym House 3 Longbridge Road, Marsh Mills, Plymouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-10 ~ 2003-06-12
    CIF 2 - Director → ME
  • 14
    WESTCOUNTRY BUILDING & MAINTENANCE LIMITED
    04683118
    2 Coombe Road, Callington, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2003-03-02 ~ 2003-03-02
    CIF 13 - Director → ME

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