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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
Active 5
  • 1
    Pye, Leeroy
    Sales Director born in September 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Kontos, Emmanouil
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Kirchmayr, Markus
    Finance Director born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Hart, Ronald Michael
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Neeras, Jon
    Ceo born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Spyropoulos, Panagiotis
    Ceo born in August 1966
    Individual
    Officer
    icon of calendar 2021-12-20 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Slater, Wendy
    Company Secretary born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 3
    Hart, Ronald Anthony
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 2014-04-16
    OF - Director → CIF 0
    Executors Of Ronald Anthony Hart (deceased)
    Born in November 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Hart, John Michael
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 2002-10-16 ~ 2021-12-20
    OF - Director → CIF 0
  • 5
    Hart, Susan
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-15 ~ 2021-08-31
    OF - Director → CIF 0
    Hart, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 6
    Aoun, Joseph
    Sales Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 7
    Mr Ronald Michael Hart
    Born in May 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-12-20
    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
  • 8
    Jeffers, Kathryn Mary
    Company Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2021-12-20
    OF - Director → CIF 0
  • 9
    Bradley, Hilary Ann
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2021-12-20
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-24 ~ 1996-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAG SYSTEMS UK LIMITED

Previous names
NITECREST LIMITED - 2022-10-05
FIRST CLASS RESPONSE LTD. - 2002-10-22
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
22290 - Manufacture Of Other Plastic Products
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12020-12-01 ~ 2021-12-31
Class 4 ordinary share
12020-12-01 ~ 2021-12-31
Turnover/Revenue
9,685,427 GBP2020-12-01 ~ 2021-12-31
10,230,632 GBP2019-12-01 ~ 2020-11-30
Cost of Sales
5,701,715 GBP2020-12-01 ~ 2021-12-31
6,274,769 GBP2019-12-01 ~ 2020-11-30
Gross Profit/Loss
3,983,712 GBP2020-12-01 ~ 2021-12-31
3,955,863 GBP2019-12-01 ~ 2020-11-30
Administrative Expenses
8,873,435 GBP2020-12-01 ~ 2021-12-31
8,033,622 GBP2019-12-01 ~ 2020-11-30
Operating Profit/Loss
524,405 GBP2020-12-01 ~ 2021-12-31
1,379,277 GBP2019-12-01 ~ 2020-11-30
Other Interest Receivable/Similar Income (Finance Income)
8,461 GBP2020-12-01 ~ 2021-12-31
35,610 GBP2019-12-01 ~ 2020-11-30
Interest Payable/Similar Charges (Finance Costs)
114,420 GBP2020-12-01 ~ 2021-12-31
76,167 GBP2019-12-01 ~ 2020-11-30
Profit/Loss on Ordinary Activities Before Tax
1,068,446 GBP2020-12-01 ~ 2021-12-31
1,993,720 GBP2019-12-01 ~ 2020-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
25,128 GBP2020-12-01 ~ 2021-12-31
50,431 GBP2019-12-01 ~ 2020-11-30
Profit/Loss
1,043,318 GBP2020-12-01 ~ 2021-12-31
1,943,289 GBP2019-12-01 ~ 2020-11-30
Comprehensive Income/Expense
-1,841,912 GBP2020-12-01 ~ 2021-12-31
1,943,289 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
4,223,393 GBP2021-12-31
5,080,704 GBP2020-11-30
Fixed Assets - Investments
5,024 GBP2021-12-31
1,002 GBP2020-11-30
Fixed Assets
4,228,417 GBP2021-12-31
5,081,706 GBP2020-11-30
Total Inventories
602,807 GBP2021-12-31
982,749 GBP2020-11-30
Debtors
3,820,376 GBP2021-12-31
4,625,657 GBP2020-11-30
Cash at bank and in hand
3,304,365 GBP2021-12-31
5,874,109 GBP2020-11-30
Current Assets
7,727,548 GBP2021-12-31
11,482,515 GBP2020-11-30
Creditors
Current
2,084,953 GBP2021-12-31
3,172,846 GBP2020-11-30
Net Current Assets/Liabilities
5,642,595 GBP2021-12-31
8,309,669 GBP2020-11-30
Total Assets Less Current Liabilities
9,871,012 GBP2021-12-31
13,391,375 GBP2020-11-30
Net Assets/Liabilities
9,258,595 GBP2021-12-31
11,293,900 GBP2020-11-30
Equity
Called up share capital
69,223 GBP2021-12-31
130,001 GBP2020-11-30
130,001 GBP2019-11-30
Capital redemption reserve
60,778 GBP2021-12-31
Retained earnings (accumulated losses)
9,128,594 GBP2021-12-31
11,163,899 GBP2020-11-30
13,200,833 GBP2019-11-30
Equity
9,258,595 GBP2021-12-31
11,293,900 GBP2020-11-30
13,330,834 GBP2019-11-30
Dividends Paid
Retained earnings (accumulated losses)
-132,615 GBP2020-12-01 ~ 2021-12-31
-3,980,223 GBP2019-12-01 ~ 2020-11-30
Dividends Paid
-132,615 GBP2020-12-01 ~ 2021-12-31
-3,980,223 GBP2019-12-01 ~ 2020-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,902,690 GBP2020-12-01 ~ 2021-12-31
1,943,289 GBP2019-12-01 ~ 2020-11-30
Issue of Equity Instruments
Called up share capital
-60,778 GBP2020-12-01 ~ 2021-12-31
Issue of Equity Instruments
-60,778 GBP2020-12-01 ~ 2021-12-31
Wages/Salaries
5,179,730 GBP2020-12-01 ~ 2021-12-31
4,222,870 GBP2019-12-01 ~ 2020-11-30
Social Security Costs
312,050 GBP2020-12-01 ~ 2021-12-31
340,089 GBP2019-12-01 ~ 2020-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
219,729 GBP2020-12-01 ~ 2021-12-31
229,228 GBP2019-12-01 ~ 2020-11-30
Staff Costs/Employee Benefits Expense
5,711,509 GBP2020-12-01 ~ 2021-12-31
4,792,187 GBP2019-12-01 ~ 2020-11-30
Average Number of Employees
1572020-12-01 ~ 2021-12-31
1632019-12-01 ~ 2020-11-30
Director Remuneration
1,673,137 GBP2020-12-01 ~ 2021-12-31
527,350 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
564,818 GBP2020-12-01 ~ 2021-12-31
529,091 GBP2019-12-01 ~ 2020-11-30
Audit Fees/Expenses
25,000 GBP2020-12-01 ~ 2021-12-31
25,000 GBP2019-12-01 ~ 2020-11-30
Current Tax for the Period
123,644 GBP2020-12-01 ~ 2021-12-31
136,674 GBP2019-12-01 ~ 2020-11-30
Tax Expense/Credit at Applicable Tax Rate
203,005 GBP2020-12-01 ~ 2021-12-31
378,807 GBP2019-12-01 ~ 2020-11-30
Dividends Paid on Shares
132,615 GBP2020-12-01 ~ 2021-12-31
3,980,223 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,224,671 GBP2021-12-31
17,180,069 GBP2020-11-30
Furniture and fittings
1,711,112 GBP2021-12-31
1,667,504 GBP2020-11-30
Motor vehicles
213,759 GBP2021-12-31
419,549 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
21,112,922 GBP2021-12-31
21,230,502 GBP2020-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-6,250 GBP2020-12-01 ~ 2021-12-31
Motor vehicles
-205,790 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-212,040 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,510,863 GBP2021-12-31
12,791,897 GBP2020-11-30
Furniture and fittings
1,397,416 GBP2021-12-31
1,320,172 GBP2020-11-30
Motor vehicles
158,395 GBP2021-12-31
256,696 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,889,529 GBP2021-12-31
16,149,798 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
724,545 GBP2020-12-01 ~ 2021-12-31
Furniture and fittings
77,244 GBP2020-12-01 ~ 2021-12-31
Motor vehicles
40,486 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
884,097 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,579 GBP2020-12-01 ~ 2021-12-31
Motor vehicles
-138,787 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-144,366 GBP2020-12-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
3,713,808 GBP2021-12-31
4,388,172 GBP2020-11-30
Furniture and fittings
313,696 GBP2021-12-31
347,332 GBP2020-11-30
Motor vehicles
55,364 GBP2021-12-31
162,853 GBP2020-11-30
Merchandise
560,149 GBP2021-12-31
925,286 GBP2020-11-30
Value of work in progress
42,658 GBP2021-12-31
57,463 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
2,930,183 GBP2021-12-31
3,815,581 GBP2020-11-30
Amounts Owed by Group Undertakings
Current
461,184 GBP2021-12-31
Other Debtors
Current
2 GBP2021-12-31
7,406 GBP2020-11-30
Amount of corporation tax that is recoverable
Current
218,835 GBP2021-12-31
134,195 GBP2020-11-30
Prepayments
Current
210,172 GBP2021-12-31
232,190 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
3,820,376 GBP2021-12-31
4,625,657 GBP2020-11-30
Other Remaining Borrowings
Current
281,818 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Current
457,901 GBP2021-12-31
712,756 GBP2020-11-30
Trade Creditors/Trade Payables
Current
848,739 GBP2021-12-31
1,387,586 GBP2020-11-30
Corporation Tax Payable
Current
194,295 GBP2021-12-31
136,674 GBP2020-11-30
Other Taxation & Social Security Payable
Current
83,484 GBP2021-12-31
98,405 GBP2020-11-30
Other Creditors
Current
6,181 GBP2021-12-31
12,422 GBP2020-11-30
Accrued Liabilities
Current
241,148 GBP2021-12-31
339,796 GBP2020-11-30
Other Remaining Borrowings
Non-current
893,182 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Non-current
203,467 GBP2021-12-31
727,597 GBP2020-11-30
Between one and five year, hire purchase agreements
203,467 GBP2021-12-31
727,597 GBP2020-11-30
hire purchase agreements
661,368 GBP2021-12-31
1,440,353 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
322,047 GBP2021-12-31
166,478 GBP2020-11-30
Between one and five year
794,366 GBP2021-12-31
62,493 GBP2020-11-30
All periods
1,116,413 GBP2021-12-31
228,971 GBP2020-11-30
Total Borrowings
Secured
661,368 GBP2021-12-31
1,615,353 GBP2020-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
408,950 GBP2021-12-31
476,696 GBP2020-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
408,950 GBP2021-12-31
476,696 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,043,318 GBP2020-12-01 ~ 2021-12-31
Related profiles found in government register
  • TAG SYSTEMS UK LIMITED
    Info
    NITECREST LIMITED - 2022-10-05
    FIRST CLASS RESPONSE LTD. - 2002-10-22
    Registered number 03215488
    icon of address32 Marathon Place, Moss Side Industrial Estate, Leyland, Lancashire PR26 7QN
    Private Limited Company incorporated on 1996-06-24 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • TAG SYSTEMS UK LIMITED
    S
    Registered number 03215488
    icon of address32 Marathon Place, Moss Side Industrial Estate, Leyland, Preston, Lancashire, United Kingdom, PR26 7QN
    Company Limited By Shares in England And Wales, England
    CIF 1
  • NITECREST LIMITED
    S
    Registered number 03215488
    icon of address32 Marathon Place, Moss Side Industrial Estate, Leyland, Preston, Lancashire, United Kingdom, PR26 7QN
    Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address32 Marathon Place Moss Side Industrial Estate, Leyland, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    NITECREST LIMITED - 2002-10-22
    icon of addressDouglas Bank House, Wigan Lane, Wigan, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressDouglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-10 ~ 2021-09-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.