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 6
  • 1
    Mr Andrew Martyn Nicholson
    Born in November 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mr Steven William Gibson
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Bacchus, Stuart James
    Director born in July 1974
    Individual (29 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Benton, Simon Matthew
    Director born in December 1975
    Individual (11 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Gillian Parsons
    Born in July 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Tickitape House, Bone Lane, Newbury, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Parsons, Peter Leonard
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2015-01-24
    OF - Director → CIF 0
    Parsons, Peter Leonard
    Individual (2 offsprings)
    Officer
    2009-07-23 ~ 2015-01-24
    OF - Secretary → CIF 0
  • 2
    Nicholson, Andrew Martyn
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2009-07-27 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Barron, Kevin Thomas
    Accountant born in January 1955
    Individual (4 offsprings)
    Officer
    2012-06-26 ~ 2015-09-02
    OF - Director → CIF 0
  • 4
    Gibson, Steven William
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2009-07-27 ~ 2024-05-16
    OF - Director → CIF 0
  • 5
    Gibson, Carole Elizabeth
    Director born in September 1957
    Individual
    Officer
    2015-08-03 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Nicholson, Lynne Kathleen
    Director born in August 1959
    Individual
    Officer
    2015-08-03 ~ 2024-05-16
    OF - Director → CIF 0
parent relation
Company in focus

AS (TAPES) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,595,869 GBP2024-03-31
2,595,869 GBP2023-03-31
Fixed Assets
2,595,869 GBP2024-03-31
2,595,869 GBP2023-03-31
Cash at bank and in hand
808,000 GBP2024-03-31
450,000 GBP2023-03-31
Current Assets
808,000 GBP2024-03-31
450,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,448,391 GBP2024-03-31
-2,090,391 GBP2023-03-31
Net Current Assets/Liabilities
-1,640,391 GBP2024-03-31
-1,640,391 GBP2023-03-31
Total Assets Less Current Liabilities
955,478 GBP2024-03-31
955,478 GBP2023-03-31
Net Assets/Liabilities
955,478 GBP2024-03-31
955,478 GBP2023-03-31
Equity
Called up share capital
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Share premium
75,000 GBP2024-03-31
75,000 GBP2023-03-31
Capital redemption reserve
730,000 GBP2024-03-31
730,000 GBP2023-03-31
Retained earnings (accumulated losses)
75,478 GBP2024-03-31
75,478 GBP2023-03-31
Equity
955,478 GBP2024-03-31
955,478 GBP2023-03-31
Amounts owed to group undertakings
Current
2,448,391 GBP2024-03-31
2,090,391 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-03-31
75,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AS (TAPES) LIMITED
    Info
    Registered number 06970815
    Tickitape House, Bone Lane, Newbury, Berkshire RG14 5SH
    Private Limited Company incorporated on 2009-07-23 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • AS (TAPES) LTD
    S
    Registered number 06970815
    Tickitape House, 31 Bone Lane, Newbury, Berkshire, England, RG14 5SH
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tickitape House, 31 Bone Lane, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,924,031 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.