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 5
  • 1
    Moore, Daren Lee
    Group Commercial Director born in January 1972
    Individual (17 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
    Moore, Daren Lee
    Individual (17 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Melling, Michael John
    Group Development Director born in December 1959
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Mattam, James John
    Group Business Development Director born in July 1978
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Sarah
    Group Operations Director born in December 1966
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 5
    TADCO NUMBER 1 LIMITED - 2014-08-15
    Second Floor Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, England
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,231,621 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 13
  • 1
    Sandall, Karl John Quinton
    Group Chief Executive Director born in August 1956
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Chambers, John Timothy
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Clarke, Raymond
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Fordham, Mark Eric
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Jubb, Anthony William
    Builder born in August 1935
    Individual
    Officer
    1997-01-01 ~ 2012-05-27
    OF - Director → CIF 0
  • 6
    Sullivan, Phillip Steven
    Group Finance Director born in February 1958
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2022-01-31
    OF - Director → CIF 0
    Sullivan, Phillip Steven
    Co Director
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 7
    Clarke, Simon Patrick
    Accountant born in March 1972
    Individual (10 offsprings)
    Officer
    2005-04-04 ~ 2008-05-16
    OF - Director → CIF 0
    Clarke, Simon Patrick
    Director
    Individual (10 offsprings)
    Officer
    2006-03-31 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 8
    Curtis, Jason Paul
    Individual
    Officer
    2004-12-16 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Westgarth, Catherine Ann
    Administrator born in December 1952
    Individual
    Officer
    1997-01-01 ~ 2004-02-12
    OF - Director → CIF 0
    Westgarth, Catherine Ann
    Administrator
    Individual
    Officer
    1995-11-14 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 10
    Reid, Paul
    Accountancy born in December 1974
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2004-07-09
    OF - Director → CIF 0
    Reid, Paul
    Accountancy
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 11
    Westgarth, John Rivers
    Chartered Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    1995-11-14 ~ 2014-08-29
    OF - Director → CIF 0
    Westgarth, John Rivers
    Individual (2 offsprings)
    Officer
    2004-02-12 ~ 2004-12-16
    OF - Secretary → CIF 0
    2008-05-17 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-11-14 ~ 1995-11-14
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-11-14 ~ 1995-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAXASSIST DIRECT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
542020-01-01 ~ 2020-12-31
492019-01-01 ~ 2019-12-31
Intangible Assets
579 GBP2020-12-31
1,158 GBP2019-12-31
Property, Plant & Equipment
65,690 GBP2020-12-31
76,785 GBP2019-12-31
Fixed Assets
66,269 GBP2020-12-31
77,943 GBP2019-12-31
Total Inventories
7,479 GBP2020-12-31
8,367 GBP2019-12-31
Debtors
Current
2,425,245 GBP2020-12-31
2,224,388 GBP2019-12-31
Cash at bank and in hand
477,465 GBP2020-12-31
428,413 GBP2019-12-31
Current Assets
2,910,189 GBP2020-12-31
2,661,168 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-997,059 GBP2020-12-31
-786,063 GBP2019-12-31
Net Current Assets/Liabilities
1,913,130 GBP2020-12-31
1,875,105 GBP2019-12-31
Total Assets Less Current Liabilities
1,979,399 GBP2020-12-31
1,953,048 GBP2019-12-31
Net Assets/Liabilities
1,969,352 GBP2020-12-31
1,944,502 GBP2019-12-31
Equity
Called up share capital
1,367 GBP2020-12-31
1,367 GBP2019-12-31
Retained earnings (accumulated losses)
1,967,985 GBP2020-12-31
1,943,135 GBP2019-12-31
Equity
1,969,352 GBP2020-12-31
1,944,502 GBP2019-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,895 GBP2020-12-31
2,895 GBP2019-12-31
Intangible Assets - Gross Cost
38,393 GBP2020-12-31
38,393 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,316 GBP2020-12-31
1,737 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
37,814 GBP2020-12-31
37,235 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
579 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
579 GBP2020-12-31
1,158 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
309,782 GBP2020-12-31
280,913 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
204,128 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
39,964 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
244,092 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
65,690 GBP2020-12-31
76,785 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
110,966 GBP2020-12-31
115,632 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,846,958 GBP2020-12-31
1,649,632 GBP2019-12-31
Other Debtors
Current
31,638 GBP2020-12-31
Prepayments/Accrued Income
Current
435,683 GBP2020-12-31
459,124 GBP2019-12-31
Trade Creditors/Trade Payables
Current
139,773 GBP2020-12-31
239,206 GBP2019-12-31
Corporation Tax Payable
Current
44,670 GBP2020-12-31
39,158 GBP2019-12-31
Taxation/Social Security Payable
Current
498,675 GBP2020-12-31
252,102 GBP2019-12-31
Other Creditors
Current
577 GBP2020-12-31
507 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
313,364 GBP2020-12-31
255,090 GBP2019-12-31
Creditors
Current
997,059 GBP2020-12-31
786,063 GBP2019-12-31
Net Deferred Tax Liability/Asset
-10,047 GBP2020-12-31
-8,546 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,501 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,434 GBP2020-12-31
-10,785 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,367 shares2020-12-31
1,367 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,498 GBP2020-12-31
155,498 GBP2019-12-31
Between one and five year
621,992 GBP2020-12-31
621,992 GBP2019-12-31
More than five year
116,624 GBP2020-12-31
272,122 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
894,114 GBP2020-12-31
1,049,612 GBP2019-12-31
  • TAXASSIST DIRECT LIMITED
    Info
    Registered number 03125864
    Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich NR7 0WF
    Private Limited Company incorporated on 1995-11-14 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.