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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.

Parent entities and officers
Active 1
  • Patel, Vimal Harshadbhai
    Born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-25 ~ now
    OF - Director → CIF 0
    Mr Vimal Harshadbhai Patel
    Born in March 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Patel, Sima
    Born in November 1981
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2020-05-21
    OF - Director → CIF 0
parent relation
Company in focus

TAPIA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
43,552 GBP2024-03-31
55,107 GBP2023-03-31
Investment Property
13,683,327 GBP2024-03-31
13,683,327 GBP2023-03-31
Fixed Assets
13,726,879 GBP2024-03-31
13,738,434 GBP2023-03-31
Debtors
Current
1,664,587 GBP2024-03-31
1,772,090 GBP2023-03-31
Cash at bank and in hand
13,824 GBP2024-03-31
25,603 GBP2023-03-31
Current Assets
1,678,411 GBP2024-03-31
1,797,693 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-886,691 GBP2023-03-31
Net Current Assets/Liabilities
639,525 GBP2024-03-31
911,002 GBP2023-03-31
Total Assets Less Current Liabilities
14,366,404 GBP2024-03-31
14,649,436 GBP2023-03-31
Net Assets/Liabilities
4,798,539 GBP2024-03-31
5,120,274 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
2,996,809 GBP2024-03-31
2,996,809 GBP2023-03-31
Retained earnings (accumulated losses)
-292,378 GBP2024-03-31
29,357 GBP2023-03-31
Equity
4,798,539 GBP2024-03-31
5,120,274 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,876 GBP2024-03-31
108,876 GBP2023-03-31
Furniture and fittings
13,333 GBP2024-03-31
13,333 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
122,209 GBP2024-03-31
122,209 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
64,788 GBP2023-03-31
Furniture and fittings
2,314 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
67,102 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
667 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
11,555 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,676 GBP2024-03-31
Furniture and fittings
2,981 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,657 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
33,200 GBP2024-03-31
44,088 GBP2023-03-31
Furniture and fittings
10,352 GBP2024-03-31
11,019 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
184,087 GBP2024-03-31
153,678 GBP2023-03-31
Other Debtors
Current
1,260,267 GBP2024-03-31
1,393,663 GBP2023-03-31
Prepayments/Accrued Income
Current
220,233 GBP2024-03-31
224,749 GBP2023-03-31
Bank Overdrafts
Current
40,044 GBP2024-03-31
43,703 GBP2023-03-31
Trade Creditors/Trade Payables
Current
148,611 GBP2024-03-31
89,312 GBP2023-03-31
Corporation Tax Payable
Current
52,442 GBP2024-03-31
78,625 GBP2023-03-31
Other Creditors
Current
794,489 GBP2024-03-31
670,751 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2024-03-31
4,300 GBP2023-03-31
Creditors
Current
1,038,886 GBP2024-03-31
886,691 GBP2023-03-31
Other Remaining Borrowings
Non-current
8,248,843 GBP2024-03-31
8,241,296 GBP2023-03-31
Other Creditors
Non-current
438,472 GBP2024-03-31
438,438 GBP2023-03-31
Creditors
Non-current
8,687,315 GBP2024-03-31
8,679,734 GBP2023-03-31
Total Borrowings
8,248,843 GBP2024-03-31
8,241,296 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,840 GBP2023-03-31
Between one and five year
18,190 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,030 GBP2023-03-31
Advances or credits given to directors
433,389 GBP2024-03-31

  • TAPIA INVESTMENTS LIMITED
    Info
    Registered number 08082862
    icon of addressMha 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough PE2 6FT
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.