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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.

Parent entities and officers
Active 3
  • 1
    Bawamia, Rechad Gool
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - Director → CIF 0
    Mr Rechad Gool Bawamia
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Marchese, Jonathan Peter
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
    Marchese, Jonathan Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Peter Marchese
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    BCM EUROPE LIMITED
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Connell, Suzanne Rebecca
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2004-01-14
    OF - Director → CIF 0
    Connell, Suzanne Rebecca
    Company Director born in December 1975
    Individual
    icon of calendar 2015-05-29 ~ 2018-10-01
    OF - Director → CIF 0
    Connell, Suzanne Rebecca
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2018-10-01
    OF - Secretary → CIF 0
    Mrs Suzanne Rebecca Connell
    Born in December 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-11
    PE - Has significant influence or controlCIF 0
  • 2
    Lee, Anthony Newton
    Solicitor born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2003-04-03
    OF - Director → CIF 0
  • 3
    Cowan, Richard Manning
    Consultant born in April 1946
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Shen, Jie
    Sales Director born in September 1981
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2020-11-04
    OF - Director → CIF 0
  • 5
    Read, Leigh Vincent
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2004-01-14
    OF - Director → CIF 0
  • 6
    Krom, Mark Daniel
    Cheif Executive born in October 1960
    Individual
    Officer
    icon of calendar 2003-04-03 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Lou, Hao
    Company Director born in April 1981
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2019-04-22
    OF - Director → CIF 0
  • 8
    icon of addressC/o Ksb Law Elan House, 5-11 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-26 ~ 2003-04-03
    PE - Secretary → CIF 0
  • 9
    BCM EUROPE LIMITED
    icon of addressEgale 1, St. Albans Road, Watford, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-04-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAG COMPANY (UK) LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
23,518 GBP2024-06-30
29,263 GBP2023-06-30
Debtors
1,989,097 GBP2024-06-30
2,203,845 GBP2023-06-30
Cash at bank and in hand
134,351 GBP2024-06-30
4,500 GBP2023-06-30
Current Assets
3,166,685 GBP2024-06-30
3,224,432 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,223,940 GBP2024-06-30
Net Current Assets/Liabilities
942,745 GBP2024-06-30
808,708 GBP2023-06-30
Total Assets Less Current Liabilities
966,263 GBP2024-06-30
837,971 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-90,000 GBP2023-06-30
Net Assets/Liabilities
916,263 GBP2024-06-30
747,971 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
2,750,000 GBP2022-06-30
Retained earnings (accumulated losses)
916,163 GBP2024-06-30
747,871 GBP2023-06-30
-2,220,778 GBP2022-06-30
Equity
916,263 GBP2024-06-30
747,971 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
332,743 GBP2023-07-01 ~ 2024-06-30
218,749 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
332,743 GBP2023-07-01 ~ 2024-06-30
218,749 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-164,451 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
182022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
131,586 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
131,586 GBP2023-06-30
Intangible Assets
Other than goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
38,384 GBP2024-06-30
37,734 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-466 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,866 GBP2024-06-30
8,471 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,861 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-466 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
23,518 GBP2024-06-30
29,263 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,131,297 GBP2024-06-30
1,245,296 GBP2023-06-30
Amounts Owed By Related Parties
653,088 GBP2024-06-30
Current
653,088 GBP2023-06-30
Other Debtors
Amounts falling due within one year
54,312 GBP2024-06-30
43,461 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,989,097 GBP2024-06-30
Amounts falling due within one year, Current
2,203,845 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
600,576 GBP2024-06-30
705,706 GBP2023-06-30
Other Taxation & Social Security Payable
Current
293,422 GBP2024-06-30
287,285 GBP2023-06-30
Other Creditors
Current
1,289,942 GBP2024-06-30
1,382,733 GBP2023-06-30
Creditors
Current
2,223,940 GBP2024-06-30
2,415,724 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2024-06-30
90,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
367,187 GBP2024-06-30
509,972 GBP2023-06-30

  • TAG COMPANY (UK) LIMITED
    Info
    Registered number 04711936
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.