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 4
  • 1
    Johnson, Todd Chliveny
    Chief Legal Officer born in April 1965
    Individual (16 offsprings)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
  • 2
    Maxwell, Justine
    Chartered Accountant born in November 1978
    Individual (15 offsprings)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
  • 3
    Phillips, Greg Antony
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ now
    OF - director → CIF 0
  • 4
    Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2024-08-30 ~ 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
Ceased 9
  • 1
    Andrews, Ian David
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    2004-03-26 ~ 2024-08-30
    OF - director → CIF 0
    Andrews, Ian David
    Individual (13 offsprings)
    Officer
    2020-05-06 ~ 2024-08-30
    OF - secretary → CIF 0
  • 2
    Machin, Simon John
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2018-10-10
    OF - director → CIF 0
    Machin, Simon John
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2018-10-10
    OF - secretary → CIF 0
  • 3
    Mahmood, Tariq
    Director born in September 1972
    Individual (475 offsprings)
    Officer
    2019-08-14 ~ 2020-04-30
    OF - director → CIF 0
    Mahmood, Tariq
    Individual (475 offsprings)
    Officer
    2019-08-14 ~ 2020-04-30
    OF - secretary → CIF 0
  • 4
    Latham, Walter
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2013-09-05
    OF - director → CIF 0
    Latham, Walter
    Company Director
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2013-09-05
    OF - secretary → CIF 0
  • 5
    Day, William Joshua
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2018-05-24 ~ 2019-08-14
    OF - director → CIF 0
    Day, William Joshua
    Individual (5 offsprings)
    Officer
    2018-10-10 ~ 2019-08-14
    OF - secretary → CIF 0
  • 6
    Byrnes, Eamonn Patrick
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2010-05-31
    OF - director → CIF 0
  • 7
    Forshew, Ian Conrad
    Managing Director born in March 1970
    Individual
    Officer
    2024-08-30 ~ 2024-12-31
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-26 ~ 2004-03-26
    PE - nominee-secretary → CIF 0
  • 9
    6, Marsh Parade, Newcastle-under-lyme, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-26 ~ 2024-08-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TACTICAL SOLUTIONS FS LIMITED

Previous name
DEE SET MERCHANDISING LIMITED - 2020-05-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,070,475 GBP2023-01-01 ~ 2023-12-31
10,388,675 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
7,318,888 GBP2023-01-01 ~ 2023-12-31
7,088,825 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,751,587 GBP2023-01-01 ~ 2023-12-31
3,299,850 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,505,425 GBP2023-01-01 ~ 2023-12-31
2,312,600 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
3,215 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,207,049 GBP2023-01-01 ~ 2023-12-31
978,235 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
298,706 GBP2023-01-01 ~ 2023-12-31
191,604 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
908,343 GBP2023-01-01 ~ 2023-12-31
786,631 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,789,030 GBP2023-12-31
1,880,687 GBP2022-12-31
1,094,056 GBP2021-12-31
Property, Plant & Equipment
19,088 GBP2023-12-31
67,536 GBP2022-12-31
Debtors
3,719,580 GBP2023-12-31
2,841,938 GBP2022-12-31
Cash at bank and in hand
182,680 GBP2023-12-31
41,256 GBP2022-12-31
Current Assets
3,902,260 GBP2023-12-31
2,883,194 GBP2022-12-31
Creditors
Current
1,127,446 GBP2023-12-31
1,053,059 GBP2022-12-31
Net Current Assets/Liabilities
2,774,814 GBP2023-12-31
1,830,135 GBP2022-12-31
Total Assets Less Current Liabilities
2,793,902 GBP2023-12-31
1,897,671 GBP2022-12-31
Net Assets/Liabilities
2,789,130 GBP2023-12-31
1,880,787 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
2,789,130 GBP2023-12-31
1,880,787 GBP2022-12-31
Wages/Salaries
6,563,939 GBP2023-01-01 ~ 2023-12-31
4,713,635 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
529,209 GBP2023-01-01 ~ 2023-12-31
472,955 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
132,105 GBP2023-01-01 ~ 2023-12-31
125,458 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,225,253 GBP2023-01-01 ~ 2023-12-31
5,312,048 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2122023-01-01 ~ 2023-12-31
1942022-01-01 ~ 2022-12-31
Director Remuneration
20,428 GBP2023-01-01 ~ 2023-12-31
8,609 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
48,448 GBP2023-01-01 ~ 2023-12-31
53,639 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
11,000 GBP2023-01-01 ~ 2023-12-31
6,306 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
314,618 GBP2023-01-01 ~ 2023-12-31
197,743 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
162,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
143,412 GBP2023-12-31
94,964 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
48,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
19,088 GBP2023-12-31
67,536 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,949,554 GBP2023-12-31
1,922,802 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,509,107 GBP2023-12-31
742,097 GBP2022-12-31
Other Debtors
Current
48,425 GBP2023-12-31
21,580 GBP2022-12-31
Prepayments/Accrued Income
Current
212,494 GBP2023-12-31
155,459 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,719,580 GBP2023-12-31
2,841,938 GBP2022-12-31
Trade Creditors/Trade Payables
Current
151,578 GBP2023-12-31
157,491 GBP2022-12-31
Amounts owed to group undertakings
Current
2,068 GBP2023-12-31
20,502 GBP2022-12-31
Corporation Tax Payable
Current
153,287 GBP2023-12-31
114,001 GBP2022-12-31
Other Taxation & Social Security Payable
Current
267,879 GBP2023-12-31
211,392 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
552,634 GBP2023-12-31
549,673 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
508,098 GBP2023-12-31
328,376 GBP2022-12-31
Between one and five year
924,467 GBP2023-12-31
190,411 GBP2022-12-31
All periods
1,432,565 GBP2023-12-31
518,787 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,772 GBP2023-12-31
16,884 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,772 GBP2023-12-31
16,884 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
908,343 GBP2023-01-01 ~ 2023-12-31
  • TACTICAL SOLUTIONS FS LIMITED
    Info
    DEE SET MERCHANDISING LIMITED - 2020-05-05
    Registered number 05085328
    6 Marsh Parade, Newcastle Under Lyme ST5 1DU
    Private Limited Company incorporated on 2004-03-26 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.