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
Active 2
Ceased 3
  • 1
    Mcdonagh, Christopher Anthony
    Operations Manager born in October 1973
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2018-05-18
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-28 ~ 2004-10-04
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-28 ~ 2004-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TASMAR LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
56,986,959 GBP2024-09-30
56,288,050 GBP2023-09-30
41,571,055 GBP2022-09-30
Property, Plant & Equipment
18,826,892 GBP2024-09-30
20,239,924 GBP2023-09-30
Investment Property
8,165,205 GBP2024-09-30
5,150,000 GBP2023-09-30
Fixed Assets - Investments
6,264,331 GBP2024-09-30
24,641 GBP2023-09-30
Fixed Assets
33,256,428 GBP2024-09-30
25,414,565 GBP2023-09-30
Debtors
3,265,172 GBP2024-09-30
2,590,822 GBP2023-09-30
Cash at bank and in hand
4,884,316 GBP2024-09-30
11,330,029 GBP2023-09-30
Current Assets
8,149,488 GBP2024-09-30
13,920,851 GBP2023-09-30
Net Current Assets/Liabilities
1,815,168 GBP2024-09-30
8,446,528 GBP2023-09-30
Total Assets Less Current Liabilities
35,071,596 GBP2024-09-30
33,861,093 GBP2023-09-30
Net Assets/Liabilities
34,481,071 GBP2024-09-30
33,226,870 GBP2023-09-30
Equity
Called up share capital
103 GBP2024-09-30
103 GBP2023-09-30
103 GBP2022-09-30
Capital redemption reserve
10 GBP2024-09-30
10 GBP2023-09-30
10 GBP2022-09-30
Other miscellaneous reserve
25,840 GBP2024-09-30
25,840 GBP2023-09-30
Retained earnings (accumulated losses)
34,455,118 GBP2024-09-30
33,200,917 GBP2023-09-30
32,475,965 GBP2022-09-30
Profit/Loss
2,047,593 GBP2023-10-01 ~ 2024-09-30
1,424,952 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Net goodwill
44,435 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Wages/Salaries
752,808 GBP2023-10-01 ~ 2024-09-30
762,640 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2023-10-01 ~ 2024-09-30
3,001 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
858,408 GBP2023-10-01 ~ 2024-09-30
869,413 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,116,038 GBP2024-09-30
1,116,038 GBP2023-09-30
Plant and equipment
773 GBP2024-09-30
773 GBP2023-09-30
Computers
520 GBP2024-09-30
520 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
19,529,395 GBP2024-09-30
20,651,469 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
200,699 GBP2024-09-30
6,900 GBP2023-09-30
Plant and equipment
520 GBP2024-09-30
457 GBP2023-09-30
Computers
520 GBP2024-09-30
520 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
702,503 GBP2024-09-30
411,545 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
193,799 GBP2023-10-01 ~ 2024-09-30
Land and buildings, Under hire purchased contracts or finance leases
97,096 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
63 GBP2023-10-01 ~ 2024-09-30
Computers
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
290,958 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
915,339 GBP2024-09-30
1,109,138 GBP2023-09-30
Plant and equipment
253 GBP2024-09-30
316 GBP2023-09-30
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Investments in Subsidiaries
6,264,331 GBP2024-09-30
24,641 GBP2023-09-30
Amounts invested in assets
6,264,331 GBP2024-09-30
24,641 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
22,064 GBP2024-09-30
13,979 GBP2023-09-30
Amount of corporation tax that is recoverable
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
2,027,326 GBP2024-09-30
2,178,769 GBP2023-09-30
Prepayments/Accrued Income
Current
27,960 GBP2024-09-30
15,054 GBP2023-09-30
Other Debtors
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
130,000 GBP2024-09-30
394,724 GBP2023-09-30
Other Creditors
Current
1,192,432 GBP2024-09-30
1,316,972 GBP2023-09-30
Creditors
Current
6,334,320 GBP2024-09-30
5,474,323 GBP2023-09-30
Related profiles found in government register
  • TASMAR LIMITED
    Info
    Registered number 05244126
    icon of address55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-28 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • TASMAR LIMITED
    S
    Registered number 05244126
    icon of address55, Station Road, Beaconsfield, Buckinghamshire, England, HP9 1QL
    Private Limited Company in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • TASMAR LIMITED
    S
    Registered number 5244126
    icon of address55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    COTTINGHURST LIMITED - 1983-06-29
    AYLESBURY AUTO SALVAGE LIMITED - 2004-01-28
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,399,899 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    AYLESBURY SECONDARY METALS LIMITED - 2004-01-28
    AYLESBURY SCRAP METALS LIMITED - 1990-10-03
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,720,897 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,358,621 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.