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
    Mrs Beverley Jane Heald
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Heald, Malcolm Barclay
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    2001-10-02 ~ now
    OF - director → CIF 0
    Heald, Malcolm Barclay
    Company Director
    Individual (6 offsprings)
    Officer
    2001-10-02 ~ now
    OF - secretary → CIF 0
    Mr Malcolm Barclay Heald
    Born in September 1955
    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
  • 3
    Heald, Sarah Jane
    Chartered Accountant born in March 1988
    Individual (4 offsprings)
    Officer
    2020-07-14 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Needham, Richard Frederick
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2020-07-14
    OF - director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    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
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 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
02023-01-01 ~ 2023-12-31
Administrative Expenses
-96 GBP2023-01-01 ~ 2023-12-31
-4,472 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-96 GBP2023-01-01 ~ 2023-12-31
-4,472 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
156 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
39,660 GBP2023-01-01 ~ 2023-12-31
-4,472 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
39,660 GBP2023-01-01 ~ 2023-12-31
-4,472 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,503,506 GBP2023-12-31
2,463,846 GBP2022-12-31
2,468,318 GBP2021-12-31
Property, Plant & Equipment
30,000 GBP2023-12-31
82,000 GBP2022-12-31
Fixed Assets - Investments
98 GBP2023-12-31
98 GBP2022-12-31
Fixed Assets
30,098 GBP2023-12-31
82,098 GBP2022-12-31
Debtors
2,549,919 GBP2023-12-31
2,429,017 GBP2022-12-31
Cash at bank and in hand
39,735 GBP2023-12-31
52,762 GBP2022-12-31
Current Assets
2,589,654 GBP2023-12-31
2,481,779 GBP2022-12-31
Net Current Assets/Liabilities
2,573,408 GBP2023-12-31
2,481,748 GBP2022-12-31
Total Assets Less Current Liabilities
2,603,506 GBP2023-12-31
2,563,846 GBP2022-12-31
Net Assets/Liabilities
2,603,506 GBP2023-12-31
2,563,846 GBP2022-12-31
Equity
Called up share capital
75,700 GBP2023-12-31
75,700 GBP2022-12-31
Capital redemption reserve
24,300 GBP2023-12-31
24,300 GBP2022-12-31
Equity
2,603,506 GBP2023-12-31
2,563,846 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
61,911 GBP2023-12-31
113,911 GBP2022-12-31
Property, Plant & Equipment - Disposals
-52,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,911 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
98 GBP2023-12-31
Non-current
98 GBP2023-12-31
98 GBP2022-12-31
Trade Debtors/Trade Receivables
24,060 GBP2023-12-31
Other Debtors
1,257 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
31 GBP2023-12-31
31 GBP2022-12-31
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
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough SL1 8QE
    Private Limited Company incorporated on 2001-10-02 (23 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.