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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
    Heald, Sarah Jane
    Born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Heald, Malcolm Barclay
    Born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ now
    OF - Director → CIF 0
    Heald, Malcolm Barclay
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-02 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Barclay Heald
    Born in September 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Beverley Jane Heald
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Needham, Richard Frederick
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-02 ~ 2001-10-02
    PE - Nominee Director → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-10-02 ~ 2001-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAPTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Administrative Expenses
-94 GBP2024-01-01 ~ 2024-12-31
-96 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-94 GBP2024-01-01 ~ 2024-12-31
-96 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
296 GBP2024-01-01 ~ 2024-12-31
156 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
202 GBP2024-01-01 ~ 2024-12-31
39,660 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
202 GBP2024-01-01 ~ 2024-12-31
39,660 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,503,708 GBP2024-12-31
2,503,506 GBP2023-12-31
2,463,846 GBP2022-12-31
Property, Plant & Equipment
79,000 GBP2024-12-31
30,000 GBP2023-12-31
Fixed Assets - Investments
98 GBP2024-12-31
98 GBP2023-12-31
Fixed Assets
79,098 GBP2024-12-31
30,098 GBP2023-12-31
Debtors
2,480,041 GBP2024-12-31
2,549,919 GBP2023-12-31
Cash at bank and in hand
44,600 GBP2024-12-31
39,735 GBP2023-12-31
Current Assets
2,524,641 GBP2024-12-31
2,589,654 GBP2023-12-31
Net Current Assets/Liabilities
2,524,610 GBP2024-12-31
2,573,408 GBP2023-12-31
Total Assets Less Current Liabilities
2,603,708 GBP2024-12-31
2,603,506 GBP2023-12-31
Net Assets/Liabilities
2,603,708 GBP2024-12-31
2,603,506 GBP2023-12-31
Equity
Called up share capital
75,700 GBP2024-12-31
75,700 GBP2023-12-31
Capital redemption reserve
24,300 GBP2024-12-31
24,300 GBP2023-12-31
Equity
2,603,708 GBP2024-12-31
2,603,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
110,911 GBP2024-12-31
61,911 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,911 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
98 GBP2024-12-31
Non-current
98 GBP2024-12-31
98 GBP2023-12-31
Trade Debtors/Trade Receivables
24,060 GBP2023-12-31
Other Debtors
3,931 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
31 GBP2024-12-31
31 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,215 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31

  • TAPTON HOLDINGS LIMITED
    Info
    Registered number 04297788
    icon of addressHorseshoe Hill House Horseshoe Hill, Burnham, Slough SL1 8QE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-02 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.