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
    Stephens-smith, Michaela Lois
    Individual (6 offsprings)
    Officer
    1997-11-17 ~ now
    OF - Secretary → CIF 0
    Mrs Michaela Lois Stephens-smith
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stephens-smith, Martin Paul
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Stephens-smith
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-11-14 ~ 1997-11-14
    PE - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-11-14 ~ 1997-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAG CATERING EQUIPMENT UK LIMITED

Standard Industrial Classification
33190 - Repair Of Other Equipment
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
363,385 GBP2024-03-31
276,464 GBP2023-03-31
Fixed Assets - Investments
260,182 GBP2024-03-31
260,182 GBP2023-03-31
Fixed Assets
623,567 GBP2024-03-31
536,646 GBP2023-03-31
Total Inventories
76,000 GBP2024-03-31
45,500 GBP2023-03-31
Debtors
1,977,287 GBP2024-03-31
1,237,090 GBP2023-03-31
Cash at bank and in hand
3,272,963 GBP2024-03-31
3,352,932 GBP2023-03-31
Current Assets
5,326,250 GBP2024-03-31
4,635,522 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,971,021 GBP2024-03-31
-2,480,493 GBP2023-03-31
Net Current Assets/Liabilities
2,355,229 GBP2024-03-31
2,155,029 GBP2023-03-31
Total Assets Less Current Liabilities
2,978,796 GBP2024-03-31
2,691,675 GBP2023-03-31
Creditors
Amounts falling due after one year
-100,000 GBP2024-03-31
-73,333 GBP2023-03-31
Net Assets/Liabilities
2,871,614 GBP2024-03-31
2,617,391 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
2,871,604 GBP2024-03-31
2,617,381 GBP2023-03-31
Equity
2,871,614 GBP2024-03-31
2,617,391 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Intangible Assets - Gross Cost
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
705,433 GBP2024-03-31
509,415 GBP2023-03-31
Furniture and fittings
71,687 GBP2024-03-31
71,687 GBP2023-03-31
Computers
65,262 GBP2024-03-31
64,764 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
842,382 GBP2024-03-31
645,866 GBP2023-03-31
Property, Plant & Equipment - Disposals
-14,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
371,862 GBP2024-03-31
272,225 GBP2023-03-31
Furniture and fittings
49,004 GBP2024-03-31
41,443 GBP2023-03-31
Computers
58,131 GBP2024-03-31
55,734 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,997 GBP2024-03-31
369,402 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,561 GBP2023-04-01 ~ 2024-03-31
Computers
2,397 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,553 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor cars
333,571 GBP2024-03-31
237,190 GBP2023-03-31
Furniture and fittings
22,683 GBP2024-03-31
30,244 GBP2023-03-31
Computers
7,131 GBP2024-03-31
9,030 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
260,182 GBP2023-03-31
Other Investments Other Than Loans
Non-current
260,182 GBP2024-03-31
Amounts invested in assets
Non-current
260,182 GBP2024-03-31
Related profiles found in government register
  • TAG CATERING EQUIPMENT UK LIMITED
    Info
    Registered number 03466417
    Unit 2 Modular Business Park, Norton Road, Stevenage, Hertfordshire SG1 2FZ
    Private Limited Company incorporated on 1997-11-14 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TAG CATERING EQUIPMENT UK LIMITED
    S
    Registered number missing
    Unit 2 Modular Business Park, Norton Road, Stevenage, England, SG1 2FZ
    Private Limited Company
    CIF 1
  • TAG CATERING EQUIPMENT UK LTD
    S
    Registered number 03466417
    Unit 2 Modular Business Park, Norton Road, Stevenage, England, SG1 2FZ
    Limited in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Modular Business Park, Norton Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    320,177 GBP2024-03-31
    Person with significant control
    2024-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 2 Modular Business Park, Norton Road, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    464,375 GBP2024-03-31
    Person with significant control
    2019-07-26 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.