logo
explain how to read the page

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 10
  • 1
    Smillie, Gordon Ian
    M Director born in April 1960
    Individual (5 offsprings)
    Officer
    2008-08-28 ~ 2013-09-27
    OF - Director → CIF 0
  • 2
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2016-12-17
    OF - Director → CIF 0
  • 3
    Morton, Charles Nicholas
    Company Director born in September 1984
    Individual (42 offsprings)
    Officer
    2016-12-17 ~ 2020-01-06
    OF - Director → CIF 0
    Morton, Charles Nicholas
    Individual (42 offsprings)
    Officer
    2017-04-27 ~ 2020-01-06
    OF - Secretary → CIF 0
  • 4
    George, Caroline Sian
    Individual (1 offspring)
    Officer
    2003-11-13 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 5
    Chudasama, Biju
    Md Uk & Emea born in May 1968
    Individual (9 offsprings)
    Officer
    2006-05-09 ~ 2007-07-02
    OF - Director → CIF 0
  • 6
    Higgon, Stephen William
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
    Higgon, Stephen William
    Director born in August 1964
    Individual (2 offsprings)
    2003-11-13 ~ 2009-04-01
    OF - Director → CIF 0
    Higgon, Stephen William
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Stephen William Higgon
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    TREHAWKE PROPERTIES LTD - now 15232234
    HAWK INVESTMENT HOLDINGS LTD - 2026-02-23 15232234
    Newport House, The Grange, St. Peter Port, Guernsey, Guernsey
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2018-04-27 ~ 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
  • 8
    Newport House, Po Box 232, 15 The Grange, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    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
  • 9
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
  • 10
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAAP LIMITED

Period: 2003-11-13 ~ now
Company number: 04962797
Registered name
TAAP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
7,439,099 GBP2025-04-30
6,540,431 GBP2024-04-30
Property, Plant & Equipment
12,761 GBP2025-04-30
19,746 GBP2024-04-30
Fixed Assets
7,451,860 GBP2025-04-30
6,560,177 GBP2024-04-30
Debtors
903,139 GBP2025-04-30
316,112 GBP2024-04-30
Cash at bank and in hand
167,756 GBP2025-04-30
124,034 GBP2024-04-30
Current Assets
1,070,895 GBP2025-04-30
440,146 GBP2024-04-30
Net Current Assets/Liabilities
-442,361 GBP2025-04-30
-2,616,708 GBP2024-04-30
Total Assets Less Current Liabilities
7,009,499 GBP2025-04-30
3,943,469 GBP2024-04-30
Net Assets/Liabilities
4,303,002 GBP2025-04-30
3,893,469 GBP2024-04-30
Equity
Called up share capital
135 GBP2025-04-30
135 GBP2024-04-30
Share premium
249,965 GBP2025-04-30
249,965 GBP2024-04-30
Retained earnings (accumulated losses)
4,052,902 GBP2025-04-30
3,643,369 GBP2024-04-30
Equity
4,303,002 GBP2025-04-30
3,893,469 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
90,277 GBP2025-04-30
89,622 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
77,516 GBP2025-04-30
69,876 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,640 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
12,761 GBP2025-04-30
19,746 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
12,638,375 GBP2025-04-30
10,913,139 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
5,199,276 GBP2025-04-30
4,372,709 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
826,567 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Other than goodwill
7,439,099 GBP2025-04-30
6,540,431 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
180,162 GBP2025-04-30
32,360 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
641,273 GBP2025-04-30
206,444 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
81,704 GBP2025-04-30
77,308 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
903,139 GBP2025-04-30
316,112 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
54,211 GBP2025-04-30
64,177 GBP2024-04-30
Trade Creditors/Trade Payables
Current
78,911 GBP2025-04-30
34,538 GBP2024-04-30
Corporation Tax Payable
Current
4,065 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
717,816 GBP2025-04-30
285,132 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
4,166 GBP2025-04-30
50,000 GBP2024-04-30
Other Creditors
Non-current
2,702,331 GBP2025-04-30
0 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
135,135 shares2025-04-30
135,135 shares2024-04-30

Related profiles found in government register
  • TAAP LIMITED
    Info
    Registered number 04962797
    Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • TAAP LIMITED
    S
    Registered number 04962797
    The Kinetic Centre, Theobald Street, Borehamwood, England, WD6 4PJ
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IOT PRODUCTS LTD
    09182812
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.