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
White, Anna Louise
Director born in May 1973Individual (2 offsprings)Officer
2024-03-25 ~ nowOF - Director → CIF 0 - 2
The Office, Greenknowe, Duns, Berwickshire, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-49,994 GBP2024-03-31Person with significant control 2024-03-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Ashton, Stella Anne
Individual (2 offsprings)Officer 1999-01-11 ~ 2008-03-31OF - Secretary → CIF 0 - 2
Kennedy, David Hugh
Company Director born in October 1939IndividualOfficer 1997-05-12 ~ 1997-09-27OF - Director → CIF 0 - 3
Budgen, Clifford Frederick
Accountant born in February 1950IndividualOfficer 1996-04-03 ~ 1996-08-16OF - Director → CIF 0Budgen, Clifford Frederick
Company Director born in February 1950Individual 1999-09-17 ~ 2008-03-31OF - Director → CIF 0Budgen, Clifford Frederick
IndividualOfficer 1996-04-03 ~ 1996-08-16OF - Secretary → CIF 0 - 4
Jameson, David Wilson
Sales Services born in April 1946IndividualOfficer 1996-01-05 ~ 1998-01-30OF - Director → CIF 0Jameson, David Wilson
IndividualOfficer 1996-08-17 ~ 1998-01-30OF - Secretary → CIF 0 - 5
Pass, Philip Michael
Company Director born in May 1953IndividualOfficer 2011-01-21 ~ 2024-03-25OF - Director → CIF 0Mr Philip Michael Pass
Born in May 1953IndividualPerson with significant control 2023-10-06 ~ 2024-03-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Urquhart, George Blair
Creative Director born in May 1950IndividualOfficer 1996-04-03 ~ 2024-03-25OF - Director → CIF 0 - 7
Mrs Stephanie Forbes Pass
Born in April 1955IndividualPerson with significant control 2016-04-06 ~ 2023-10-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Jameson, Jennifer Mary
IndividualOfficer 1996-01-05 ~ 1996-04-03OF - Secretary → CIF 0 - 9
Codling, Edward John
Commercial Director born in July 1946IndividualOfficer 1996-04-03 ~ 1996-09-24OF - Director → CIF 0 - 10
Trivett, Alan Douglas
Company Director born in October 1975IndividualOfficer 2011-01-21 ~ 2024-03-25OF - Director → CIF 0 - 11
Ashton, Norman Daniel
Director born in July 1943Individual (2 offsprings)Officer 1996-10-04 ~ 2008-03-31OF - Director → CIF 0Ashton, Norman Daniel
Individual (2 offsprings)Officer 1998-01-30 ~ 1999-01-11OF - Secretary → CIF 0 - 1226, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1996-01-05 ~ 1996-01-05PE - Nominee Secretary → CIF 0
Company in focus
HOUSE OF TARTAN LTD.
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
0 GBP2024-03-31
1,300 GBP2023-03-31
Property, Plant & Equipment
220,200 GBP2024-03-31
305,738 GBP2023-03-31
Fixed Assets
220,200 GBP2024-03-31
307,038 GBP2023-03-31
Debtors
12,154 GBP2024-03-31
8,108 GBP2023-03-31
Cash at bank and in hand
15,543 GBP2024-03-31
24,935 GBP2023-03-31
Current Assets
186,284 GBP2024-03-31
191,630 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-142,890 GBP2024-03-31
-109,221 GBP2023-03-31
Net Current Assets/Liabilities
43,394 GBP2024-03-31
82,409 GBP2023-03-31
Total Assets Less Current Liabilities
263,594 GBP2024-03-31
389,447 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-33,994 GBP2024-03-31
-76,097 GBP2023-03-31
Net Assets/Liabilities
223,748 GBP2024-03-31
305,210 GBP2023-03-31
Equity
Called up share capital
9,879 GBP2024-03-31
9,879 GBP2023-03-31
Retained earnings (accumulated losses)
213,869 GBP2024-03-31
295,331 GBP2023-03-31
Equity
223,748 GBP2024-03-31
305,210 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
6,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,500 GBP2024-03-31
5,200 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,300 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
1,300 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
184,817 GBP2024-03-31
225,000 GBP2023-03-31
Other
299,165 GBP2024-03-31
298,331 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
483,982 GBP2024-03-31
523,331 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-40,183 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-40,183 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,817 GBP2024-03-31
0 GBP2023-03-31
Other
228,965 GBP2024-03-31
217,593 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,782 GBP2024-03-31
217,593 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
11,372 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,372 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
150,000 GBP2024-03-31
225,000 GBP2023-03-31
Other
70,200 GBP2024-03-31
80,738 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,178 GBP2024-03-31
5,739 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,976 GBP2024-03-31
2,369 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,154 GBP2024-03-31
8,108 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
24,876 GBP2024-03-31
43,391 GBP2023-03-31
Trade Creditors/Trade Payables
Current
64,858 GBP2024-03-31
38,788 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,429 GBP2024-03-31
2,343 GBP2023-03-31
Other Creditors
Current
37,727 GBP2024-03-31
24,699 GBP2023-03-31
Creditors
Current
142,890 GBP2024-03-31
109,221 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
33,994 GBP2024-03-31
41,588 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
34,509 GBP2023-03-31
Creditors
Non-current
33,994 GBP2024-03-31
76,097 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,879 shares2024-03-31
9,879 shares2023-03-31
- Registered number 03143896
HOUSE OF TARTAN LTD.
InfoQuadrant House, Floor 6, 4 Thomas More Square, London, England E1W 1YWPrivate Limited Company incorporated on 1996-01-05 (29 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-14CIF 0
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.