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 1
  • Agarwal, Arun Kumar
    I T Consultant born in August 1943
    Individual (1 offspring)
    Officer
    1998-06-05 ~ now
    OF - director → CIF 0
    Mr Arun Kumar Agarwal
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Agarwal, Andrea Rakhi
    Self Employed born in February 1970
    Individual
    Officer
    2021-08-19 ~ 2021-11-10
    OF - director → CIF 0
  • 2
    Agarwal, Patricia
    Individual
    Officer
    1998-06-05 ~ 2000-01-31
    OF - secretary → CIF 0
  • 3
    Agarwal, Alexander Ravindra
    It Consultant born in May 1972
    Individual
    Officer
    2021-08-19 ~ 2021-11-10
    OF - director → CIF 0
  • 4
    Johnson, Peter
    Individual
    Officer
    2002-02-11 ~ 2011-01-27
    OF - secretary → CIF 0
  • 5
    Aggarwal, Deepak Kumar
    Individual
    Officer
    2000-01-31 ~ 2002-02-11
    OF - secretary → CIF 0
  • 6
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    1998-06-05 ~ 1998-06-05
    OF - nominee-secretary → CIF 0
  • 7
    DCS CORPORATE SECRETARIES LIMITED - now
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Davenport, Stockport, Cheshire
    Dissolved corporate (6 parents)
    Officer
    1998-06-05 ~ 1998-06-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

TAPRUNA LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
439 GBP2024-04-30
588 GBP2023-04-30
Investment Property
200,000 GBP2024-04-30
200,000 GBP2023-04-30
Fixed Assets
200,439 GBP2024-04-30
200,588 GBP2023-04-30
Debtors
1,212 GBP2024-04-30
1,685 GBP2023-04-30
Cash at bank and in hand
37,737 GBP2024-04-30
113,715 GBP2023-04-30
Current Assets
38,949 GBP2024-04-30
115,400 GBP2023-04-30
Net Current Assets/Liabilities
36,365 GBP2024-04-30
94,492 GBP2023-04-30
Total Assets Less Current Liabilities
236,804 GBP2024-04-30
295,080 GBP2023-04-30
Creditors
Non-current
-10,713 GBP2024-04-30
-70,765 GBP2023-04-30
Net Assets/Liabilities
226,091 GBP2024-04-30
224,315 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
180,177 GBP2024-04-30
178,401 GBP2023-04-30
Equity
226,091 GBP2024-04-30
224,315 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,644 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,205 GBP2024-04-30
1,056 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
149 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
439 GBP2024-04-30
588 GBP2023-04-30
Investment Property - Fair Value Model
200,000 GBP2023-04-30
Corporation Tax Payable
Current
1,624 GBP2024-04-30
978 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
960 GBP2024-04-30
930 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30

  • TAPRUNA LIMITED
    Info
    Registered number 03576444
    42 Furners Mead, Henfield, West Sussex BN5 9JA
    Private Limited Company incorporated on 1998-06-05 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.