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 2
  • 1
    Lunn, Clive David
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2025-01-22 ~ now
    OF - director → CIF 0
  • 2
    3rd Floor, 86-90, Paul Street, London, England
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Courage, David Gerard
    Company Director born in October 1964
    Individual
    Officer
    2002-08-01 ~ 2025-01-22
    OF - director → CIF 0
    Mr David Gerard Courage
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gordon, Russell Edward
    Haulier born in December 1963
    Individual
    Officer
    2004-06-01 ~ 2015-01-13
    OF - director → CIF 0
  • 3
    Courage, Carol, Dr
    Scientist
    Individual
    Officer
    2002-08-01 ~ 2011-04-22
    OF - secretary → CIF 0
    Dr Carol Courage
    Born in September 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2025-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2002-07-30 ~ 2002-07-31
    PE - nominee-director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-07-30 ~ 2002-07-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TARA ROADAIR LIMITED

Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
273,860 GBP2023-11-30
309,154 GBP2022-11-30
Fixed Assets
273,860 GBP2023-11-30
309,154 GBP2022-11-30
Debtors
81,132 GBP2023-11-30
87,008 GBP2022-11-30
Cash at bank and in hand
354,565 GBP2023-11-30
306,066 GBP2022-11-30
Current Assets
435,697 GBP2023-11-30
393,074 GBP2022-11-30
Creditors
-172,215 GBP2023-11-30
-145,677 GBP2022-11-30
Net Current Assets/Liabilities
263,482 GBP2023-11-30
247,397 GBP2022-11-30
Total Assets Less Current Liabilities
537,342 GBP2023-11-30
556,551 GBP2022-11-30
Net Assets/Liabilities
468,866 GBP2023-11-30
453,524 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
468,864 GBP2023-11-30
453,522 GBP2022-11-30
Average Number of Employees
152022-12-01 ~ 2023-11-30
152021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2023-11-30
15,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2023-11-30
15,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
185,134 GBP2023-11-30
185,134 GBP2022-11-30
Plant and equipment
374,595 GBP2023-11-30
371,526 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
559,729 GBP2023-11-30
556,660 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,434 GBP2023-11-30
40,732 GBP2022-11-30
Plant and equipment
241,435 GBP2023-11-30
206,774 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,869 GBP2023-11-30
247,506 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,702 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
34,661 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,363 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
140,700 GBP2023-11-30
144,402 GBP2022-11-30
Plant and equipment
133,160 GBP2023-11-30
164,752 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
77,673 GBP2023-11-30
62,559 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
15,335 GBP2023-11-30
14,118 GBP2022-11-30
Trade Creditors/Trade Payables
Current
34,107 GBP2023-11-30
29,584 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,128 GBP2023-11-30
9,870 GBP2022-11-30
Other Taxation & Social Security Payable
Current
84,730 GBP2023-11-30
64,881 GBP2022-11-30
Creditors
Current
172,215 GBP2023-11-30
145,677 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
20,724 GBP2023-11-30
36,059 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,650 GBP2023-11-30
25,780 GBP2022-11-30

  • TARA ROADAIR LIMITED
    Info
    Registered number 04498514
    Castle Lane Industrial Estate, Melbourne, Derby DE73 8JB
    Private Limited Company incorporated on 2002-07-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.