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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Warman, Guy William
    Born in April 1980
    Individual (13 offsprings)
    Officer
    2012-03-27 ~ 2025-01-06
    OF - Director → CIF 0
    Mr Guy William Warman
    Born in April 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Watson, Paul Michael
    Born in January 1980
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Watson
    Born in January 1980
    Individual (11 offsprings)
    Person with significant control
    2025-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hillyard, Stuart James
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2022-01-01 ~ 2025-01-06
    OF - Director → CIF 0
    Mr Stuart James Hillyard
    Born in July 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    King, Mark George
    Born in November 1984
    Individual (14 offsprings)
    Officer
    2024-08-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Wayne Macpherson
    Individual (3 offsprings)
    Insolvency
    2025-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Watson, Samuel Charles
    Born in April 1987
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Louise Donna Baxter
    Individual (1278 offsprings)
    Insolvency
    2025-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Loughran, Gerard Martin
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2024-08-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 9
    CLEAR COVER 2 (UK) LIMITED - now 15833231
    EVO MID UK LIMITED
    - 2026-02-24 15833231
    The Barn, Huncote Road, Croft, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TAG WARRANTIES LIMITED

Period: 2012-03-27 ~ now
Company number: 08008443
Registered name
TAG WARRANTIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-11
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
212023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
173,377 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
19,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
18,138 GBP2024-03-31
17,437 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
701 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Office equipment
1,401 GBP2024-03-31
2,102 GBP2023-03-31
Intangible Assets
156,039 GBP2024-03-31
Property, Plant & Equipment
1,401 GBP2024-03-31
2,102 GBP2023-03-31
Fixed Assets
157,440 GBP2024-03-31
2,102 GBP2023-03-31
Debtors
332,033 GBP2024-03-31
638,932 GBP2023-03-31
Cash at bank and in hand
3,929 GBP2024-03-31
307,375 GBP2023-03-31
Current Assets
335,962 GBP2024-03-31
946,307 GBP2023-03-31
Creditors
Amounts falling due within one year
378,875 GBP2024-03-31
553,126 GBP2023-03-31
Net Current Assets/Liabilities
-42,913 GBP2024-03-31
393,181 GBP2023-03-31
Total Assets Less Current Liabilities
114,527 GBP2024-03-31
395,283 GBP2023-03-31
Creditors
Amounts falling due after one year
104,151 GBP2024-03-31
154,404 GBP2023-03-31
Net Assets/Liabilities
10,026 GBP2024-03-31
240,480 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
9,776 GBP2024-03-31
240,230 GBP2023-03-31
Equity
10,026 GBP2024-03-31
240,480 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
20.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
173,377 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
17,338 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
17,338 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,539 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,138 GBP2024-03-31
17,437 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
701 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
172,388 GBP2024-03-31
219,248 GBP2023-03-31
Prepayments/Accrued Income
29,326 GBP2024-03-31
46,659 GBP2023-03-31
Other Debtors
130,319 GBP2024-03-31
373,025 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
58,259 GBP2024-03-31
46,109 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,482 GBP2024-03-31
7,675 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
186,722 GBP2024-03-31
362,344 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
32,032 GBP2024-03-31
35,101 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
46,767 GBP2024-03-31
73,693 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
864 GBP2024-03-31
22,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,749 GBP2024-03-31
6,204 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
104,151 GBP2024-03-31
154,404 GBP2023-03-31
  • TAG WARRANTIES LIMITED
    Info
    Registered number 08008443
    1066 London Road, Leigh On Sea, Essex SS9 3NA
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (14 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.