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
    Shamash, Sabah
    Director born in August 1949
    Individual (8 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Shamash, Arik Noam
    Director born in October 1983
    Individual (10 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 3
    415 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    822,739 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Wang, Mei Hu
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2018-09-07
    OF - Director → CIF 0
parent relation
Company in focus

TARTAN HOUSE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
1,525,000 GBP2024-03-31
1,251,280 GBP2023-03-31
Debtors
380,341 GBP2024-03-31
382,672 GBP2023-03-31
Cash at bank and in hand
31,794 GBP2024-03-31
97,286 GBP2023-03-31
Current Assets
412,135 GBP2024-03-31
479,958 GBP2023-03-31
Creditors
Current
1,314,011 GBP2024-03-31
1,143,544 GBP2023-03-31
Net Current Assets/Liabilities
-901,876 GBP2024-03-31
-663,586 GBP2023-03-31
Total Assets Less Current Liabilities
623,124 GBP2024-03-31
587,694 GBP2023-03-31
Creditors
Non-current
-288,228 GBP2023-03-31
Net Assets/Liabilities
554,694 GBP2024-03-31
299,466 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
349,304 GBP2024-03-31
299,366 GBP2023-03-31
Equity
554,694 GBP2024-03-31
299,466 GBP2023-03-31
Investment Property - Fair Value Model
1,525,000 GBP2024-03-31
1,251,280 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
353,341 GBP2024-03-31
382,672 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
380,341 GBP2024-03-31
382,672 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
22,580 GBP2023-03-31
Trade Creditors/Trade Payables
Current
133 GBP2023-03-31
Amounts owed to group undertakings
Current
1,250,417 GBP2024-03-31
1,073,417 GBP2023-03-31
Other Taxation & Social Security Payable
Current
23,336 GBP2024-03-31
11,977 GBP2023-03-31
Other Creditors
Current
40,258 GBP2024-03-31
35,437 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
288,228 GBP2023-03-31
Bank Borrowings
Secured
310,808 GBP2023-03-31

  • TARTAN HOUSE LIMITED
    Info
    Registered number 08008268
    415 Centennial Park, Elstree, Hertfordshire WD6 3TN
    Private Limited Company incorporated on 2012-03-27 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.