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 4
  • 1
    Mcfarland, Sarah Deirdre
    Teacher born in August 1956
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
    Mcfarland, Sarah Deirdre
    Teacher
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Paul William Mcfarland
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Lawford, Paul
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
    Mr Paul Lawford
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Miller, Gordon Douglas
    Chartered Accountant born in April 1943
    Individual (5 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mcfarland, Paul William
    Consultant born in May 1955
    Individual (2 offsprings)
    Officer
    2001-10-30 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-10-30 ~ 2001-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TACKLEBAG LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
43,409 GBP2024-01-31
33,840 GBP2023-01-31
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Fixed Assets
43,509 GBP2024-01-31
33,940 GBP2023-01-31
Debtors
142,920 GBP2024-01-31
74,628 GBP2023-01-31
Cash at bank and in hand
1,061 GBP2024-01-31
999 GBP2023-01-31
Current Assets
546,558 GBP2024-01-31
527,154 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-512,933 GBP2024-01-31
-466,834 GBP2023-01-31
Net Current Assets/Liabilities
33,625 GBP2024-01-31
60,320 GBP2023-01-31
Total Assets Less Current Liabilities
77,134 GBP2024-01-31
94,260 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-30,230 GBP2024-01-31
-50,000 GBP2023-01-31
Net Assets/Liabilities
36,052 GBP2024-01-31
35,800 GBP2023-01-31
Equity
Called up share capital
300 GBP2024-01-31
300 GBP2023-01-31
Retained earnings (accumulated losses)
35,752 GBP2024-01-31
35,500 GBP2023-01-31
Equity
36,052 GBP2024-01-31
35,800 GBP2023-01-31
Average Number of Employees
102023-02-01 ~ 2024-01-31
92021-11-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
34,628 GBP2024-01-31
34,628 GBP2023-01-31
Furniture and fittings
54,504 GBP2024-01-31
26,509 GBP2023-01-31
Computers
23,894 GBP2024-01-31
23,385 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
113,026 GBP2024-01-31
84,522 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
18,053 GBP2024-01-31
10,719 GBP2023-01-31
Furniture and fittings
28,575 GBP2024-01-31
18,982 GBP2023-01-31
Computers
22,989 GBP2024-01-31
20,981 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,617 GBP2024-01-31
50,682 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,334 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
9,593 GBP2023-02-01 ~ 2024-01-31
Computers
2,008 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,935 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
16,575 GBP2024-01-31
23,909 GBP2023-01-31
Furniture and fittings
25,929 GBP2024-01-31
7,527 GBP2023-01-31
Computers
905 GBP2024-01-31
2,404 GBP2023-01-31
Investments in group undertakings and participating interests
100 GBP2024-01-31
100 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
76,461 GBP2024-01-31
56,228 GBP2023-01-31
Amounts Owed By Related Parties
47,616 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
18,843 GBP2024-01-31
18,400 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
142,920 GBP2024-01-31
74,628 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
132,717 GBP2024-01-31
128,213 GBP2023-01-31
Trade Creditors/Trade Payables
Current
106,170 GBP2024-01-31
69,884 GBP2023-01-31
Amounts owed to group undertakings
Current
0 GBP2024-01-31
10,568 GBP2023-01-31
Other Taxation & Social Security Payable
Current
19,249 GBP2024-01-31
26,171 GBP2023-01-31
Other Creditors
Current
254,797 GBP2024-01-31
231,998 GBP2023-01-31
Creditors
Current
512,933 GBP2024-01-31
466,834 GBP2023-01-31
Other Creditors
Non-current
30,230 GBP2024-01-31
50,000 GBP2023-01-31
Related profiles found in government register
  • TACKLEBAG LIMITED
    Info
    Registered number 04313663
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 2001-10-30 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • TACKLEBAG LIMITED
    S
    Registered number 04313663
    15 Warwick Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6YW
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -106,819 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.