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 3
  • 1
    Thomson, David Archibald
    Sales Director born in December 1958
    Individual (3 offsprings)
    Officer
    2019-06-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Mckeand, Iain Urquhart
    Company Director born in January 1963
    Individual (38 offsprings)
    Officer
    2016-07-19 ~ dissolved
    OF - director → CIF 0
  • 3
    1, Charterhouse Mews, London, England
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -627,800 GBP2023-09-30
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Swift, Jessica Jane
    Finance Director born in June 1967
    Individual (9 offsprings)
    Officer
    2014-03-18 ~ 2019-09-11
    OF - director → CIF 0
  • 2
    Turner, Rachel Irene
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2021-08-03 ~ 2021-09-22
    OF - director → CIF 0
    Ms Rachel Turner
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2017-12-02 ~ 2019-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Loggenberg, Saul Hendrik
    Director born in December 1975
    Individual (36 offsprings)
    Officer
    2010-03-03 ~ 2011-07-01
    OF - director → CIF 0
  • 4
    Round, Jonathon Charles
    Chartererd Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2010-03-03 ~ 2010-03-03
    OF - director → CIF 0
  • 5
    Ahluwalia, Navneet
    Finance Director born in April 1962
    Individual (1 offspring)
    Officer
    2021-02-09 ~ 2023-05-17
    OF - director → CIF 0
  • 6
    Mckeand, Iain Urquhart
    Director born in January 1963
    Individual (38 offsprings)
    Officer
    2011-06-17 ~ 2015-04-04
    OF - director → CIF 0
    Mr Iain Urquhart Mckeand
    Born in January 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-02
    PE - Has significant influence or control → CIF 0
  • 7
    Kearsey, James Edward
    Managing Director born in December 1966
    Individual (15 offsprings)
    Officer
    2010-05-10 ~ 2011-06-17
    OF - director → CIF 0
    Kearsey, James Edward
    Individual (15 offsprings)
    Officer
    2010-05-10 ~ 2011-04-13
    OF - secretary → CIF 0
  • 8
    Snodin, David John
    Commercial Director born in April 1958
    Individual (4 offsprings)
    Officer
    2010-05-10 ~ 2019-10-21
    OF - director → CIF 0
  • 9
    Dunkley, Andrew
    Operations Director born in August 1965
    Individual
    Officer
    2020-02-20 ~ 2021-04-30
    OF - director → CIF 0
  • 10
    Whyman, Terence John
    Production Director born in June 1947
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2016-04-26
    OF - director → CIF 0
  • 11
    1-2, Charterhouse Mews, London, England
    Dissolved corporate (1 parent, 7 offsprings)
    Equity (Company account)
    -627,800 GBP2023-09-30
    Officer
    2021-08-03 ~ 2021-09-22
    PE - director → CIF 0
    Person with significant control
    2016-04-07 ~ 2019-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    RDR BUSINESS SOLUTIONS LLP - now
    Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Net Assets/Liabilities (Company account)
    15,347 GBP2024-03-30
    Officer
    2011-04-13 ~ 2012-05-30
    PE - secretary → CIF 0
parent relation
Company in focus

FRUEHAUF LTD

Previous name
TAGTIME LIMITED - 2010-06-18
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
29202 - Manufacture Of Trailers And Semi-trailers
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Turnover/Revenue
23,706,056 GBP2018-10-01 ~ 2019-09-30
26,274,452 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-18,669,670 GBP2018-10-01 ~ 2019-09-30
-20,640,183 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
5,036,386 GBP2018-10-01 ~ 2019-09-30
5,634,269 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-5,147,589 GBP2018-10-01 ~ 2019-09-30
-4,940,569 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
-109,676 GBP2018-10-01 ~ 2019-09-30
693,800 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
40 GBP2018-10-01 ~ 2019-09-30
15 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
-468,355 GBP2018-10-01 ~ 2019-09-30
334,472 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
-439,661 GBP2018-10-01 ~ 2019-09-30
472,535 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
-439,661 GBP2018-10-01 ~ 2019-09-30
472,535 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
149,287 GBP2019-09-30
158,994 GBP2018-09-30
Property, Plant & Equipment
1,229,107 GBP2019-09-30
1,098,974 GBP2018-09-30
Fixed Assets
1,378,394 GBP2019-09-30
1,257,968 GBP2018-09-30
Total Inventories
3,523,846 GBP2019-09-30
3,204,734 GBP2018-09-30
Debtors
4,532,323 GBP2019-09-30
4,497,077 GBP2018-09-30
Cash at bank and in hand
231,786 GBP2019-09-30
1,069,657 GBP2018-09-30
Current Assets
8,287,955 GBP2019-09-30
8,771,468 GBP2018-09-30
Net Current Assets/Liabilities
1,188,760 GBP2019-09-30
1,336,591 GBP2018-09-30
Total Assets Less Current Liabilities
2,567,154 GBP2019-09-30
2,594,559 GBP2018-09-30
Net Assets/Liabilities
1,919,695 GBP2019-09-30
2,359,356 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
1,919,595 GBP2019-09-30
2,359,256 GBP2018-09-30
1,886,721 GBP2017-09-30
Equity
1,919,695 GBP2019-09-30
2,359,356 GBP2018-09-30
1,886,721 GBP2017-09-30
Issue of Equity Instruments
Called up share capital
100 GBP2017-10-01 ~ 2018-09-30
Issue of Equity Instruments
100 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-439,661 GBP2018-10-01 ~ 2019-09-30
472,535 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
5,059,105 GBP2018-10-01 ~ 2019-09-30
5,322,275 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
449,451 GBP2018-10-01 ~ 2019-09-30
471,204 GBP2017-10-01 ~ 2018-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,949 GBP2018-10-01 ~ 2019-09-30
66,525 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
5,603,505 GBP2018-10-01 ~ 2019-09-30
5,860,004 GBP2017-10-01 ~ 2018-09-30
Average Number of Employees
1602018-10-01 ~ 2019-09-30
1652017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
363,252 GBP2018-10-01 ~ 2019-09-30
271,948 GBP2017-10-01 ~ 2018-09-30
Current Tax for the Period
-28,694 GBP2018-10-01 ~ 2019-09-30
-138,063 GBP2017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
Development expenditure
260,564 GBP2019-09-30
244,610 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
111,277 GBP2019-09-30
85,616 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
25,661 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Development expenditure
149,287 GBP2019-09-30
158,994 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,707,960 GBP2019-09-30
1,529,771 GBP2018-09-30
Motor vehicles
424,588 GBP2019-09-30
154,375 GBP2018-09-30
Computers
253,629 GBP2019-09-30
253,108 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
2,386,177 GBP2019-09-30
1,937,254 GBP2018-09-30
Property, Plant & Equipment - Disposals
Computers
-55,581 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Disposals
-55,581 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
941,551 GBP2019-09-30
678,256 GBP2018-09-30
Motor vehicles
73,843 GBP2019-09-30
28,017 GBP2018-09-30
Computers
141,676 GBP2019-09-30
132,007 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,157,070 GBP2019-09-30
838,280 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
263,295 GBP2018-10-01 ~ 2019-09-30
Motor vehicles
45,826 GBP2018-10-01 ~ 2019-09-30
Computers
54,131 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
363,252 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-44,462 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,462 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Plant and equipment
766,409 GBP2019-09-30
851,515 GBP2018-09-30
Motor vehicles
350,745 GBP2019-09-30
126,358 GBP2018-09-30
Computers
111,953 GBP2019-09-30
121,101 GBP2018-09-30
Merchandise
3,523,846 GBP2019-09-30
3,204,734 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
1,481,586 GBP2019-09-30
1,507,184 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
2,854,609 GBP2019-09-30
2,870,367 GBP2018-09-30
Other Debtors
Current
12,697 GBP2019-09-30
29,821 GBP2018-09-30
Amount of corporation tax that is recoverable
Current
28,694 GBP2019-09-30
Prepayments/Accrued Income
Current
154,737 GBP2019-09-30
89,705 GBP2018-09-30
Debtors
Current, Amounts falling due within one year
4,532,323 GBP2019-09-30
4,497,077 GBP2018-09-30
Bank Borrowings/Overdrafts
Current
300,000 GBP2018-09-30
Other Remaining Borrowings
Current
1,754,264 GBP2019-09-30
1,700,000 GBP2018-09-30
Finance Lease Liabilities - Total Present Value
Current
104,906 GBP2019-09-30
141,960 GBP2018-09-30
Trade Creditors/Trade Payables
Current
3,242,806 GBP2019-09-30
3,804,199 GBP2018-09-30
Other Taxation & Social Security Payable
Current
179,843 GBP2019-09-30
168,878 GBP2018-09-30
Other Creditors
Current
299,573 GBP2019-09-30
89,118 GBP2018-09-30
Accrued Liabilities
Current
492,798 GBP2019-09-30
378,329 GBP2018-09-30
Bank Borrowings/Overdrafts
Non-current
125,000 GBP2018-09-30
Other Remaining Borrowings
Non-current
110,199 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Non-current
80,584 GBP2019-09-30
110,203 GBP2018-09-30
Other Creditors
Non-current
456,676 GBP2019-09-30
Bank Borrowings
Current, Amounts falling due within one year
300,000 GBP2018-09-30
Total Borrowings
Current, Amounts falling due within one year
1,754,264 GBP2019-09-30
2,000,000 GBP2018-09-30
Bank Borrowings
Non-current, Between one and two years
125,000 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
-439,661 GBP2018-10-01 ~ 2019-09-30
Related profiles found in government register
  • FRUEHAUF LTD
    Info
    TAGTIME LIMITED - 2010-06-18
    Registered number 07176536
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2010-03-03 and dissolved on 2025-04-22 (15 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-09-29
    CIF 0
  • FRUEHAUF LTD
    S
    Registered number 07176536
    Invicta Works, Houghton Road, Grantham, England, NG31 6JE
    Ltd in England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4385, 08644883 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    38,051 GBP2019-09-30
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1-2 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-09-17 ~ 2021-05-26
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.