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
5
- 2
Woods, Samuel Frederick
Solicitor born in April 1980Individual (17 offsprings)Officer2021-06-23 ~ 2022-03-23OF - Director → CIF 0 - 3
Baker, Thomas Alastair
Chartered Accountant born in September 1980Individual (41 offsprings)Officer2013-09-03 ~ 2022-03-23OF - Director → CIF 0Mr Thomas Alastair Baker
Born in September 1980Individual (41 offsprings)Person with significant control2016-04-06 ~ 2022-03-23PE - Ownership of shares – 75% or more → CIF 0 - 4
Hughes, Gareth Christopher
Born in May 1984Individual (46 offsprings)Officer2017-12-07 ~ nowOF - Director → CIF 0Hughes, Gareth Christopher
Director born in May 1984Individual (46 offsprings)2013-09-03 ~ 2014-08-29OF - Director → CIF 0Mr Gareth Christopher Hughes
Born in May 1984Individual (46 offsprings)Person with significant control2022-03-23 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
COPPER TREE GROUP LIMITED
13843702Orchard House, Clyst St. Mary, Exeter, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2022-03-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TAG HOLDINGS LTD
Period: 2018-02-21 ~ now
Company number: 08674501
Registered names
TAG HOLDINGS LTD - now
THE FUTURE CONSTRUCTION GROUP LIMITED - 2018-02-21
FUTURE CONSTRUCTION LIMITED - 2013-09-18 08694623
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
693,077 GBP2025-03-31
35,850 GBP2024-03-31
Amounts invested in assets
1,221 GBP2025-03-31
1,302 GBP2024-03-31
Fixed Assets
694,298 GBP2025-03-31
37,152 GBP2024-03-31
Debtors
2,124,940 GBP2025-03-31
1,864,713 GBP2024-03-31
Cash at bank and in hand
233,278 GBP2025-03-31
39,302 GBP2024-03-31
Current Assets
2,358,218 GBP2025-03-31
1,904,015 GBP2024-03-31
Net Current Assets/Liabilities
1,118,629 GBP2025-03-31
949,552 GBP2024-03-31
Total Assets Less Current Liabilities
1,812,927 GBP2025-03-31
986,704 GBP2024-03-31
Net Assets/Liabilities
965,964 GBP2025-03-31
815,594 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
348,514 GBP2025-03-31
63,734 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
759,472 GBP2025-03-31
63,734 GBP2024-03-31
Plant and equipment
408,500 GBP2025-03-31
Computers
2,458 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,040 GBP2025-03-31
27,884 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,395 GBP2025-03-31
27,884 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,254 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
33,156 GBP2024-04-01 ~ 2025-03-31
Computers
101 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,254 GBP2025-03-31
Computers
101 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
403,246 GBP2025-03-31
Motor vehicles
287,474 GBP2025-03-31
35,850 GBP2024-03-31
Computers
2,357 GBP2025-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
26,953 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
257,182 GBP2025-03-31
71,700 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
28,154 GBP2025-03-31
51,459 GBP2024-03-31
Other Debtors
Amounts falling due within one year
86,032 GBP2025-03-31
183,251 GBP2024-03-31
Debtors
Amounts falling due within one year
2,124,940 GBP2025-03-31
1,864,713 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,301 GBP2025-03-31
34,994 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
11,007 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
174,064 GBP2025-03-31
3,841 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,311 GBP2025-03-31
68 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
979,631 GBP2025-03-31
781,117 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
30,459 GBP2025-03-31
82,274 GBP2024-03-31
Other Creditors
Amounts falling due within one year
42,461 GBP2025-03-31
40,000 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
2,362 GBP2025-03-31
1,162 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
1,667 GBP2025-03-31
11,666 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
631,224 GBP2025-03-31
40,332 GBP2024-03-31
Other Creditors
Amounts falling due after one year
92,445 GBP2025-03-31
119,112 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31
Advances or credits given to directors
64,323 GBP2025-03-31
137,010 GBP2024-03-31
Advances or credits made to directors during the period
26,038 GBP2024-04-01 ~ 2025-03-31
Advances or credits repaid by directors
98,725 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
TAG HOLDINGS LTD
InfoTHE FUTURE CONSTRUCTION GROUP LIMITED - 2018-02-21FUTURE CONSTRUCTION LIMITED - 2018-02-21Registered number 08674501Orchard House, Clyst St. Mary, Exeter, Devon EX5 1BRPRIVATE LIMITED COMPANY incorporated on 2013-09-03 (12 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-17CIF 0TAG HOLDINGS LTD
SRegistered number 08674501Clyst House, Clyst St. Mary, Exeter, England, EX5 1BRPrivate Limited Company in Companies House, United KingdomCIF 1TAG HOLDINGS LTD
SRegistered number 08674501Orchard House, Clyst St. Mary, Exeter, Devon, England, EX5 1BRCompany Limited By Shares in Register Of Companies, EnglandCIF 2Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
18
- 1
BISHOPS PLACE APARTMENTS LIMITED
09912543Orchard House, Clyst St. Mary, Exeter, Devon, EnglandActive Corporate (6 parents)Person with significant control2022-01-14 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OECIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 18 - Right to appoint or remove directors → OE - 2
TAG LUXURY RENTALS LIMITED
- 2023-08-17 11377258Orchard House, Clyst St. Mary, Exeter, Devon, EnglandActive Corporate (3 parents)Person with significant control2022-01-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3EVERGREEN ESTATES (SW) LTD - 2025-05-20Unit 5 Delamore Park, Cornwood, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2026-01-01 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomLiquidation Corporate (9 parents)Person with significant control2022-01-14 ~ 2023-07-24CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 5C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2026-03-09 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 6
HARRINGTON HOMES (LIFTON) LTD
11525048C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (7 parents)Person with significant control2022-03-23 ~ 2023-07-24CIF 10 - Has significant influence or control → OE - 7
HARRINGTON HOMES (PLYMOUTH) LIMITED
11679490C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (6 parents)Person with significant control2022-01-14 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HARRINGTON HOMES (ST IVES) LIMITED
1371166011 Holne Chase, London, EnglandActive Corporate (6 parents)Person with significant control2022-03-23 ~ 2023-07-24CIF 12 - Has significant influence or control → OE - 9
HARRINGTON HOMES (SW) LIMITED
11166928C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (6 parents, 10 offsprings)Person with significant control2022-01-14 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE - 10
HARRINGTON HOMES (TEIGNMOUTH) LIMITED
13449947C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2022-03-23 ~ 2022-03-23CIF 11 - Has significant influence or control → OE - 11
HARRINGTON PARTNERSHIPS LIMITED
15322301Orchard House, Clyst St. Mary, Exeter, Devon, EnglandActive Corporate (2 parents)Person with significant control2023-12-01 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 12
IONIC CIVIL ENGINEERING LTD
16234208Unit 5 Delamore Park, Cornwood, Ivybridge, EnglandActive Corporate (3 parents)Person with significant control2025-02-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 13
IONIC GROUNDWORKS LTD
12773217Orchard House, Clyst St. Mary, Exeter, Devon, EnglandActive Corporate (8 parents)Person with significant control2023-12-05 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE2022-03-23 ~ 2023-07-24CIF 9 - Has significant influence or control → OE2020-07-28 ~ 2022-03-23CIF 2 - Has significant influence or control → OE - 14
MARY TAVY DEVELOPMENTS LTD
10172222Orchard House, Clyst St. Mary, Exeter, Devon, EnglandActive Corporate (6 parents)Person with significant control2022-01-14 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Right to appoint or remove directors → OE - 15
NORTH COAST ENGINEERING LIMITED
15307348Orchard House, Clyst St. Mary, Exeter, Devon, EnglandActive Corporate (4 parents)Person with significant control2023-11-24 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SOUTH WEST HOUSING LIMITED
- 2021-04-09 12469401C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United KingdomActive Corporate (6 parents)Person with significant control2020-02-18 ~ 2023-07-24CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 17
TERRA NOVA ADVENTURE LTD
16743903Copper Tree House, Two Mile Oak, Newton Abbot, EnglandActive Corporate (2 parents)Person with significant control2025-09-25 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 18
TIMBER PAK (SW) LTD
10069248Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, DevonLiquidation Corporate (8 parents, 1 offspring)Person with significant control2022-01-14 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.