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
    King, Mark George
    Company Director born in November 1984
    Individual (10 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Samuel Charles
    Company Director born in April 1987
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hillyard, Stuart James
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Loughran, Gerard Martin
    Company Director born in October 1968
    Individual (9 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Warman, Guy William
    Company Director born in April 1980
    Individual (10 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
  • 6
    The Barn, Huncote Road, Croft, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Stuart James Hillyard
    Born in July 1971
    Individual (9 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
    Mr Guy William Warman
    Born in April 1980
    Individual (10 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
parent relation
Company in focus

TAG WARRANTIES LIMITED

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
0.202023-04-01 ~ 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
    The Barn Huncote Road, Croft, Leicester LE9 3GT
    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 2024-12-09
    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.