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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 7
  • 1
    Kay, Andrew Gavin
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
    Mr Andrew Gavin Kay
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-11-28 ~ 2018-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hamilton, Clare
    Individual (2 offsprings)
    Officer
    2008-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Crutchley, Noreen Anne
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 4
    Kay, William Henry
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 5
    Crutchley, Wilfred George
    Born in June 1937
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    TAPCHANGER HOLDINGS LIMITED
    10488089
    Brookside Business Park, Brookside Road, Uttoxeter, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,393,249 GBP2025-04-30
    Person with significant control
    2018-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-01-28 ~ 1999-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAPCHANGER CONTRACTS LTD

Company number: 03703656
Registered names
TAPCHANGER CONTRACTS LTD - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
386 GBP2025-04-30
454 GBP2023-10-31
Debtors
376 GBP2025-04-30
Cash at bank and in hand
108,507 GBP2025-04-30
75,761 GBP2023-10-31
Current Assets
108,883 GBP2025-04-30
75,761 GBP2023-10-31
Net Current Assets/Liabilities
28,040 GBP2025-04-30
27,854 GBP2023-10-31
Net Assets/Liabilities
28,426 GBP2025-04-30
28,308 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2023-10-31
Retained earnings (accumulated losses)
27,426 GBP2025-04-30
27,308 GBP2023-10-31
Equity
28,426 GBP2025-04-30
28,308 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2025-04-30
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,750 GBP2025-04-30
4,750 GBP2023-10-31
Plant and equipment
1,474 GBP2025-04-30
1,474 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
6,224 GBP2025-04-30
6,224 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,456 GBP2025-04-30
4,404 GBP2023-10-31
Plant and equipment
1,382 GBP2025-04-30
1,366 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,838 GBP2025-04-30
5,770 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
52 GBP2023-11-01 ~ 2025-04-30
Plant and equipment
16 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68 GBP2023-11-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
294 GBP2025-04-30
346 GBP2023-10-31
Plant and equipment
92 GBP2025-04-30
108 GBP2023-10-31
Other Debtors
376 GBP2025-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
193 GBP2025-04-30
56 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
73,375 GBP2025-04-30
46,349 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
6,536 GBP2025-04-30
37 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
726 GBP2023-10-31
Other Creditors
Amounts falling due within one year
739 GBP2025-04-30
739 GBP2023-10-31

  • TAPCHANGER CONTRACTS LTD
    Info
    OMNIA H.V. & RAIL LTD. - 2024-06-25
    Registered number 03703656
    2 Brookside Road, Uttoxeter, Staffordshire ST14 8AU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.