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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 11
  • 1
    Lou, Hao
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2019-04-22
    OF - Director → CIF 0
  • 2
    Read, Leigh Vincent
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Director → CIF 0
  • 3
    Marchese, Jonathan Peter
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
    Marchese, Jonathan Peter
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Peter Marchese
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bawamia, Rechad Gool
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Mr Rechad Gool Bawamia
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Lee, Anthony Newton
    Solicitor born in March 1955
    Individual (10 offsprings)
    Officer
    2003-03-26 ~ 2003-04-03
    OF - Director → CIF 0
  • 6
    Shen, Jie
    Sales Director born in September 1981
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2020-11-04
    OF - Director → CIF 0
  • 7
    Connell, Suzanne Rebecca
    Director born in December 1975
    Individual (3 offsprings)
    Officer
    2004-01-14 ~ 2004-01-14
    OF - Director → CIF 0
    Connell, Suzanne Rebecca
    Company Director born in December 1975
    Individual (3 offsprings)
    2015-05-29 ~ 2018-10-01
    OF - Director → CIF 0
    Connell, Suzanne Rebecca
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ 2018-10-01
    OF - Secretary → CIF 0
    Mrs Suzanne Rebecca Connell
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-11
    PE - Has significant influence or control → CIF 0
  • 8
    Krom, Mark Daniel
    Cheif Executive born in October 1960
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Cowan, Richard Manning
    Consultant born in April 1946
    Individual (6 offsprings)
    Officer
    2005-10-05 ~ 2015-12-15
    OF - Director → CIF 0
  • 10
    BCM EUROPE LIMITED 09388967
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2025-04-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    KINGSFORD STACEY TRUSTEES
    02412682
    C/o Ksb Law Elan House, 5-11 Fetter Lane, London
    Dissolved Corporate (11 parents, 25 offsprings)
    Officer
    2003-03-26 ~ 2003-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TAG COMPANY (UK) LIMITED

Period: 2003-03-26 ~ now
Company number: 04711936
Registered name
TAG COMPANY (UK) LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
17,576 GBP2025-06-30
23,518 GBP2024-06-30
Debtors
1,742,040 GBP2025-06-30
1,989,097 GBP2024-06-30
Cash at bank and in hand
426,972 GBP2025-06-30
134,351 GBP2024-06-30
Current Assets
3,614,234 GBP2025-06-30
3,166,685 GBP2024-06-30
Net Current Assets/Liabilities
1,305,210 GBP2025-06-30
942,745 GBP2024-06-30
Total Assets Less Current Liabilities
1,322,786 GBP2025-06-30
966,263 GBP2024-06-30
Net Assets/Liabilities
1,308,586 GBP2025-06-30
916,263 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
1,308,486 GBP2025-06-30
916,163 GBP2024-06-30
747,871 GBP2023-06-30
Equity
1,308,586 GBP2025-06-30
916,263 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
685,756 GBP2024-07-01 ~ 2025-06-30
332,743 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
685,756 GBP2024-07-01 ~ 2025-06-30
332,743 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-164,451 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-293,433 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
182024-07-01 ~ 2025-06-30
172023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
131,586 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
131,586 GBP2024-06-30
Intangible Assets
Other than goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
38,646 GBP2025-06-30
38,384 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-815 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,070 GBP2025-06-30
14,866 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,019 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-815 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
17,576 GBP2025-06-30
23,518 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,039,768 GBP2025-06-30
1,131,297 GBP2024-06-30
Amounts Owed By Related Parties
653,088 GBP2025-06-30
Current
653,088 GBP2024-06-30
Other Debtors
Amounts falling due within one year
49,184 GBP2025-06-30
54,312 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,742,040 GBP2025-06-30
Current, Amounts falling due within one year
1,989,097 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2025-06-30
40,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
389,486 GBP2025-06-30
600,576 GBP2024-06-30
Corporation Tax Payable
Current
75,228 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
348,422 GBP2025-06-30
293,422 GBP2024-06-30
Other Creditors
Current
1,455,888 GBP2025-06-30
1,289,942 GBP2024-06-30
Creditors
Current
2,309,024 GBP2025-06-30
2,223,940 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2025-06-30
50,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
414,876 GBP2025-06-30
  • TAG COMPANY (UK) LIMITED
    Info
    Registered number 04711936
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.