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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 3
  • 1
    Stinton, David Brian
    Kitchen born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Stinton, Rachel Eleanor
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ now
    OF - Director → CIF 0
    Stinton, Rachel Eleanor
    Trainer
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressHighdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    568,652 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr David Brian Stinton
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rachel Eleanor Stinton
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-02-02 ~ 2001-02-02
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-02-02 ~ 2001-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TACHBROOK DESIGN LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
18,952 GBP2024-08-31
30,459 GBP2023-08-31
Fixed Assets - Investments
1,531 GBP2024-08-31
33,331 GBP2023-08-31
Fixed Assets
20,483 GBP2024-08-31
63,790 GBP2023-08-31
Total Inventories
46,997 GBP2024-08-31
49,111 GBP2023-08-31
Debtors
438,987 GBP2024-08-31
250,463 GBP2023-08-31
Cash at bank and in hand
124,279 GBP2024-08-31
290,114 GBP2023-08-31
Current Assets
610,263 GBP2024-08-31
589,688 GBP2023-08-31
Creditors
Current
376,829 GBP2024-08-31
439,231 GBP2023-08-31
Net Current Assets/Liabilities
233,434 GBP2024-08-31
150,457 GBP2023-08-31
Total Assets Less Current Liabilities
253,917 GBP2024-08-31
214,247 GBP2023-08-31
Net Assets/Liabilities
249,179 GBP2024-08-31
207,851 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
249,177 GBP2024-08-31
207,849 GBP2023-08-31
Equity
249,179 GBP2024-08-31
207,851 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
72022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
95,726 GBP2024-08-31
103,726 GBP2023-08-31
Property, Plant & Equipment - Disposals
-8,000 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,774 GBP2024-08-31
73,267 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,007 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,500 GBP2023-09-01 ~ 2024-08-31

  • TACHBROOK DESIGN LIMITED
    Info
    Registered number 04152883
    icon of addressHighdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 2001-02-02 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.