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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 6
  • 1
    Cooper, Mark Eric
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Eric Cooper
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2024-04-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stidolph, Norman Peter
    Born in November 1936
    Individual (7 offsprings)
    Officer
    2003-04-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Cooper, Nicola
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Cooper
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2017-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    RETAIL EFFICIENCY LIMITED
    - now 00756929
    FRILGATE INVESTMENTS LIMITED - 1982-07-21
    101, London Road, Cowplain, Waterlooville, Hampshire, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2003-04-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 5
    MC FORMATIONS LIMITED
    M C FORMATIONS LIMITED 02565018
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 1836 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Director → CIF 0
  • 6
    CRS LEGAL SERVICES LIMITED
    02564808
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2251 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAN-XS LIMITED

Period: 2003-04-16 ~ now
Company number: 04736914
Registered name
TAN-XS LIMITED - now
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
2,713 GBP2024-04-30
3,308 GBP2023-04-30
Fixed Assets
2,713 GBP2024-04-30
3,308 GBP2023-04-30
Total Inventories
500 GBP2024-04-30
500 GBP2023-04-30
Debtors
12,057 GBP2024-04-30
Cash at bank and in hand
2,466 GBP2024-04-30
916 GBP2023-04-30
Current Assets
15,023 GBP2024-04-30
1,416 GBP2023-04-30
Creditors
-117,625 GBP2024-04-30
-80,983 GBP2023-04-30
Net Current Assets/Liabilities
-102,602 GBP2024-04-30
-79,567 GBP2023-04-30
Total Assets Less Current Liabilities
-99,889 GBP2024-04-30
-76,259 GBP2023-04-30
Net Assets/Liabilities
-99,889 GBP2024-04-30
-76,259 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-99,891 GBP2024-04-30
-76,261 GBP2023-04-30
Average Number of Employees
152023-05-01 ~ 2024-04-30
152022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,999 GBP2024-04-30
20,999 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,286 GBP2024-04-30
17,691 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
595 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
2,713 GBP2024-04-30
3,308 GBP2023-04-30
Finished Goods
500 GBP2024-04-30
500 GBP2023-04-30
Amount of value-added tax that is recoverable
Current
12,057 GBP2024-04-30
Trade Creditors/Trade Payables
Current
853 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
11,097 GBP2024-04-30
16,958 GBP2023-04-30
Other Taxation & Social Security Payable
Current
235 GBP2024-04-30
Amount of value-added tax that is payable
Current
3,878 GBP2023-04-30
Amounts owed to directors
Current
106,293 GBP2024-04-30
59,294 GBP2023-04-30
Creditors
Current
117,625 GBP2024-04-30
80,983 GBP2023-04-30

  • TAN-XS LIMITED
    Info
    Registered number 04736914
    49a Fitzherbert Road, Farlington, Portsmouth, Hampshire PO6 1RU
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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 March 2026 and licensed under the Open Government Licence v3.0.