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 5
  • 1
    Brenchley, Scott Alan
    Operations Director born in November 1976
    Individual (14 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Karen Nicola
    Non-Executive Director born in September 1974
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Woolford, Alec James
    Operations Director born in September 1978
    Individual (5 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Winsland, Richard David
    Finance Director born in July 1986
    Individual (15 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 1137 LIMITED - 2015-09-28
    One Eleven, Edmund Street, Birmingham, England
    In Administration Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,662,009 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Wiseman, Christopher Brian
    Sales Manager born in December 1966
    Individual (4 offsprings)
    Officer
    2009-10-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Styles, Leslie
    Finance Director born in December 1952
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 3
    Osborne, John Munro
    Commercial Director born in August 1964
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Benson, Sidney Karl
    Regional Operations Manager born in June 1963
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ 2011-12-23
    OF - Director → CIF 0
    Benson, Sidney Karl
    Sales Director born in June 1963
    Individual (3 offsprings)
    2013-07-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Dougal, Caryn
    Chartered Accountant born in March 1988
    Individual
    Officer
    2019-03-25 ~ 2019-07-30
    OF - Director → CIF 0
  • 6
    Rigby, Louise Anne
    Chartered Accountant born in August 1987
    Individual
    Officer
    2017-11-20 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    Bond, David Anthony
    Technical Service Manager born in June 1962
    Individual
    Officer
    2009-10-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Hughes, Richard
    Sales Director born in April 1975
    Individual
    Officer
    2020-08-13 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Leahy, Gerald John
    Finance Director born in March 1984
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2017-07-10
    OF - Director → CIF 0
parent relation
Company in focus

TL REALISATIONS 2024 LIMITED

Previous names
TACTUS LIMITED - 2024-03-28
MACECO LIMITED - 2012-10-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
78,271 GBP2020-03-31
76,916 GBP2019-03-31
Property, Plant & Equipment
47,643 GBP2020-03-31
59,687 GBP2019-03-31
Fixed Assets
125,914 GBP2020-03-31
136,603 GBP2019-03-31
Total Inventories
358,419 GBP2020-03-31
728,087 GBP2019-03-31
Debtors
1,354,378 GBP2020-03-31
994,310 GBP2019-03-31
Cash at bank and in hand
238,683 GBP2020-03-31
729,798 GBP2019-03-31
Current Assets
1,951,480 GBP2020-03-31
2,452,195 GBP2019-03-31
Creditors
Amounts falling due within one year
-2,123,035 GBP2020-03-31
-2,705,465 GBP2019-03-31
Net Current Assets/Liabilities
-171,555 GBP2020-03-31
-253,270 GBP2019-03-31
Total Assets Less Current Liabilities
-45,641 GBP2020-03-31
-116,667 GBP2019-03-31
Creditors
Amounts falling due after one year
-912,419 GBP2020-03-31
-1,012,419 GBP2019-03-31
Net Assets/Liabilities
-971,431 GBP2020-03-31
-1,140,426 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
-971,531 GBP2020-03-31
-1,140,526 GBP2019-03-31
Equity
-971,431 GBP2020-03-31
-1,140,426 GBP2019-03-31
Average Number of Employees
122019-04-01 ~ 2020-03-31
132017-11-01 ~ 2019-03-31
Intangible Assets - Gross Cost
99,672 GBP2020-03-31
93,784 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
21,401 GBP2020-03-31
16,868 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,533 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
169,667 GBP2020-03-31
162,693 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,024 GBP2020-03-31
103,006 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,018 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • TL REALISATIONS 2024 LIMITED
    Info
    TACTUS LIMITED - 2024-03-28
    MACECO LIMITED - 2012-10-23
    Registered number 07042860
    C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester M2 1EW
    Private Limited Company incorporated on 2009-10-14 (15 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-10-14
    CIF 0
  • TACTUS LIMITED
    S
    Registered number 07042860
    Unit 1, Olympic Way, Birchwood, Warrington, England, WA2 0YL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Olympic Way, Birchwood, Warrington, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-02-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.