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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mcfarland, Paul William
    Consultant born in May 1955
    Individual (7 offsprings)
    Officer
    2001-10-30 ~ 2024-12-04
    OF - Director → CIF 0
    Mr Paul William Mcfarland
    Born in May 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-04
    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
  • 2
    Mcfarland, Sarah Deirdre
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Director → CIF 0
    Mcfarland, Sarah Deirdre
    Teacher
    Individual (5 offsprings)
    Officer
    2001-10-30 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Deirdre Mcfarland
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2024-12-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Lawford, Paul
    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 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
  • 4
    Miller, Gordon Douglas
    Born in April 1943
    Individual (19 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TACKLEBAG LIMITED

Period: 2001-10-30 ~ now
Company number: 04313663
Registered name
TACKLEBAG LIMITED - now
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
25,747 GBP2025-01-31
43,409 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
25,847 GBP2025-01-31
43,509 GBP2024-01-31
Debtors
180,861 GBP2025-01-31
142,920 GBP2024-01-31
Cash at bank and in hand
7,427 GBP2025-01-31
1,061 GBP2024-01-31
Current Assets
517,620 GBP2025-01-31
546,558 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-512,933 GBP2024-01-31
Net Current Assets/Liabilities
14,072 GBP2025-01-31
33,625 GBP2024-01-31
Total Assets Less Current Liabilities
39,919 GBP2025-01-31
77,134 GBP2024-01-31
Net Assets/Liabilities
21,325 GBP2025-01-31
36,052 GBP2024-01-31
Equity
Called up share capital
300 GBP2025-01-31
300 GBP2024-01-31
Retained earnings (accumulated losses)
21,025 GBP2025-01-31
35,752 GBP2024-01-31
Equity
21,325 GBP2025-01-31
36,052 GBP2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
102023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
34,628 GBP2024-01-31
Furniture and fittings
54,504 GBP2024-01-31
Computers
23,894 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
113,026 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,387 GBP2025-01-31
18,053 GBP2024-01-31
Furniture and fittings
38,168 GBP2025-01-31
28,575 GBP2024-01-31
Computers
23,724 GBP2025-01-31
22,989 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,279 GBP2025-01-31
69,617 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,334 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
9,593 GBP2024-02-01 ~ 2025-01-31
Computers
735 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,662 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
9,241 GBP2025-01-31
16,575 GBP2024-01-31
Furniture and fittings
16,336 GBP2025-01-31
25,929 GBP2024-01-31
Computers
170 GBP2025-01-31
905 GBP2024-01-31
Investments in group undertakings and participating interests
100 GBP2025-01-31
100 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
64,650 GBP2025-01-31
76,461 GBP2024-01-31
Amounts Owed By Related Parties
98,647 GBP2025-01-31
Current
47,616 GBP2024-01-31
Other Debtors
Amounts falling due within one year
17,564 GBP2025-01-31
18,843 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
180,861 GBP2025-01-31
Current, Amounts falling due within one year
142,920 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
122,775 GBP2025-01-31
132,717 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
5,599 GBP2025-01-31
5,599 GBP2024-01-31
Other Remaining Borrowings
Current
12,500 GBP2025-01-31
37,500 GBP2024-01-31
Trade Creditors/Trade Payables
Current
70,505 GBP2025-01-31
106,170 GBP2024-01-31
Corporation Tax Payable
Current
23,510 GBP2025-01-31
18,564 GBP2024-01-31
Other Taxation & Social Security Payable
Current
17,976 GBP2025-01-31
685 GBP2024-01-31
Other Creditors
Current
237,634 GBP2025-01-31
198,557 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
13,049 GBP2025-01-31
13,141 GBP2024-01-31
Creditors
Current
503,548 GBP2025-01-31
512,933 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
12,131 GBP2025-01-31
17,730 GBP2024-01-31
Other Remaining Borrowings
Non-current
0 GBP2025-01-31
12,500 GBP2024-01-31
Creditors
Non-current
12,131 GBP2025-01-31
30,230 GBP2024-01-31
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 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 1
  • 1
    LONDON STITCH AND PRINT LIMITED
    07392424
    Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.