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
    Cooper, Nicola
    Director 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
  • 2
    Cooper, Mark Eric
    Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Stidolph, Norman Peter
    Pharmacieutical Chemist born in November 1936
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
  • 3
    FRILGATE INVESTMENTS LIMITED - 1982-07-21
    101, London Road, Cowplain, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    147,996 GBP2024-05-31
    Officer
    2003-04-16 ~ 2019-02-01
    PE - Secretary → CIF 0
  • 4
    M C FORMATIONS LIMITED
    4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAN-XS LIMITED

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Property, Plant & Equipment
3,308 GBP2023-04-30
4,034 GBP2022-04-30
Fixed Assets
3,308 GBP2023-04-30
4,034 GBP2022-04-30
Total Inventories
500 GBP2023-04-30
500 GBP2022-04-30
Cash at bank and in hand
916 GBP2023-04-30
Current Assets
1,416 GBP2023-04-30
500 GBP2022-04-30
Creditors
-80,983 GBP2023-04-30
-57,492 GBP2022-04-30
Net Current Assets/Liabilities
-79,567 GBP2023-04-30
-56,992 GBP2022-04-30
Total Assets Less Current Liabilities
-76,259 GBP2023-04-30
-52,958 GBP2022-04-30
Net Assets/Liabilities
-76,259 GBP2023-04-30
-52,958 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-04-30
2 GBP2022-04-30
Retained earnings (accumulated losses)
-76,261 GBP2023-04-30
-52,960 GBP2022-04-30
Average Number of Employees
152022-05-01 ~ 2023-04-30
132021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,999 GBP2023-04-30
20,999 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,691 GBP2023-04-30
16,965 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
726 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
3,308 GBP2023-04-30
4,034 GBP2022-04-30
Finished Goods
500 GBP2023-04-30
500 GBP2022-04-30
Trade Creditors/Trade Payables
Current
853 GBP2023-04-30
2,443 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
16,958 GBP2023-04-30
30,555 GBP2022-04-30
Amount of value-added tax that is payable
Current
3,878 GBP2023-04-30
3,014 GBP2022-04-30
Amounts owed to directors
Current
59,294 GBP2023-04-30
21,480 GBP2022-04-30
Creditors
Current
80,983 GBP2023-04-30
57,492 GBP2022-04-30

  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.