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
    Clutterbuck, Judith Alison
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Director → CIF 0
    Clutterbuck, Judith Alison
    Fulfilment
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Secretary → CIF 0
    Ms Judith Alison Clutterbuck
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2018-08-13 ~ 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
  • 2
    Heer, Tersam
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2007-03-23 ~ now
    OF - Director → CIF 0
    Mr Tersam Heer
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2018-08-13 ~ 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
Ceased 6
  • 1
    Mrs Samina Iqbal
    Born in May 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-13
    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
  • 2
    Lockhart, Adam John
    Director born in January 1979
    Individual
    Officer
    2005-11-25 ~ 2007-03-26
    OF - Director → CIF 0
    Lockhart, Adam John
    Director
    Individual
    Officer
    2005-11-25 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 3
    Iqbal, Mohammed
    Operation born in June 1949
    Individual
    Officer
    2006-06-09 ~ 2007-08-20
    OF - Director → CIF 0
  • 4
    Lockhart, Steven John
    Director born in November 1975
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TACTICAL FULFILMENT SOLUTIONS LTD

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Average Number of Employees
112022-12-01 ~ 2023-12-31
102021-12-01 ~ 2022-11-30
Property, Plant & Equipment
106,783 GBP2023-12-31
89,175 GBP2022-11-30
Fixed Assets
106,783 GBP2023-12-31
89,175 GBP2022-11-30
Total Inventories
16,518 GBP2023-12-31
16,518 GBP2022-11-30
Debtors
Current
1,105,918 GBP2023-12-31
902,232 GBP2022-11-30
Cash at bank and in hand
387,009 GBP2023-12-31
343,277 GBP2022-11-30
Current Assets
1,509,445 GBP2023-12-31
1,262,027 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,032,353 GBP2023-12-31
-874,121 GBP2022-11-30
Net Current Assets/Liabilities
477,092 GBP2023-12-31
387,906 GBP2022-11-30
Total Assets Less Current Liabilities
583,875 GBP2023-12-31
477,081 GBP2022-11-30
Net Assets/Liabilities
563,916 GBP2023-12-31
455,352 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-11-30
Retained earnings (accumulated losses)
563,816 GBP2023-12-31
455,252 GBP2022-11-30
Equity
563,916 GBP2023-12-31
455,352 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
236,208 GBP2023-12-31
236,208 GBP2022-11-30
Furniture and fittings
170,494 GBP2023-12-31
117,147 GBP2022-11-30
Office equipment
120,684 GBP2023-12-31
119,101 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
685,338 GBP2023-12-31
630,408 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
198,534 GBP2022-11-30
Furniture and fittings
117,147 GBP2022-11-30
Office equipment
68,900 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
541,233 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,527 GBP2022-12-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
65 GBP2022-12-01 ~ 2023-12-31
Office equipment, Owned/Freehold
21,990 GBP2022-12-01 ~ 2023-12-31
Owned/Freehold
37,322 GBP2022-12-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213,061 GBP2023-12-31
Furniture and fittings
117,212 GBP2023-12-31
Office equipment
90,890 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
578,555 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
23,147 GBP2023-12-31
37,675 GBP2022-11-30
Furniture and fittings
53,282 GBP2023-12-31
Office equipment
29,794 GBP2023-12-31
50,200 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
922,104 GBP2023-12-31
765,749 GBP2022-11-30
Other Debtors
Current
73,067 GBP2023-12-31
71,418 GBP2022-11-30
Prepayments/Accrued Income
Current
107,057 GBP2023-12-31
62,455 GBP2022-11-30
Cash and Cash Equivalents
387,009 GBP2023-12-31
343,277 GBP2022-11-30
Trade Creditors/Trade Payables
Current
330,792 GBP2023-12-31
392,671 GBP2022-11-30
Corporation Tax Payable
Current
27,496 GBP2023-12-31
15,256 GBP2022-11-30
Taxation/Social Security Payable
Current
82,147 GBP2023-12-31
70,570 GBP2022-11-30
Other Creditors
Current
1,237 GBP2023-12-31
803 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
471,120 GBP2023-12-31
394,821 GBP2022-11-30
Creditors
Current
1,032,353 GBP2023-12-31
874,121 GBP2022-11-30
Net Deferred Tax Liability/Asset
-19,959 GBP2023-12-31
-21,730 GBP2022-11-30
-1,898 GBP2021-12-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,771 GBP2022-12-01 ~ 2023-12-31
-19,831 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-19,959 GBP2023-12-31
-21,730 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-12-31
  • TACTICAL FULFILMENT SOLUTIONS LTD
    Info
    Registered number 05608379
    73 Southern Road, Thame, Oxon OX9 2ED
    Private Limited Company incorporated on 2005-11-01 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.