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 2
  • 1
    Hughes, Gareth Christopher
    Director born in May 1984
    Individual (39 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
    Mr Gareth Christopher Hughes
    Born in May 1984
    Individual (39 offsprings)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Orchard House, Clyst St. Mary, Exeter, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    303,050 GBP2023-01-31
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Woods, Samuel Frederick
    Solicitor born in April 1980
    Individual (4 offsprings)
    Officer
    2021-06-23 ~ 2022-03-23
    OF - director → CIF 0
  • 2
    Baker, Thomas Alastair
    Chartered Accountant born in September 1980
    Individual (13 offsprings)
    Officer
    2013-09-03 ~ 2022-03-23
    OF - director → CIF 0
    Mr Thomas Alastair Baker
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hughes, Gareth Christopher
    Director born in May 1984
    Individual (39 offsprings)
    Officer
    2013-09-03 ~ 2014-08-29
    OF - director → CIF 0
  • 4
    Nicholls, Mark
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2018-08-23
    OF - secretary → CIF 0
parent relation
Company in focus

TAG HOLDINGS LTD

Previous names
THE FUTURE CONSTRUCTION GROUP LIMITED - 2018-02-21
FUTURE CONSTRUCTION LIMITED - 2013-09-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
35,850 GBP2024-03-31
47,800 GBP2023-03-31
Amounts invested in assets
1,302 GBP2024-03-31
4,100 GBP2023-03-31
Fixed Assets
37,152 GBP2024-03-31
51,900 GBP2023-03-31
Debtors
2,078,026 GBP2024-03-31
1,509,697 GBP2023-03-31
Cash at bank and in hand
39,302 GBP2024-03-31
9,063 GBP2023-03-31
Current Assets
2,117,328 GBP2024-03-31
1,518,760 GBP2023-03-31
Net Current Assets/Liabilities
1,139,124 GBP2024-03-31
879,034 GBP2023-03-31
Total Assets Less Current Liabilities
1,176,276 GBP2024-03-31
930,934 GBP2023-03-31
Net Assets/Liabilities
1,005,166 GBP2024-03-31
680,487 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,734 GBP2024-03-31
63,734 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,884 GBP2024-03-31
15,934 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,950 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
35,850 GBP2024-03-31
47,800 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
135,013 GBP2024-03-31
53,600 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
51,459 GBP2024-03-31
9,530 GBP2023-03-31
Other Debtors
Amounts falling due within one year
183,251 GBP2024-03-31
196,596 GBP2023-03-31
Debtors
Amounts falling due within one year
2,078,026 GBP2024-03-31
1,509,697 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
34,994 GBP2024-03-31
42,641 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
21,560 GBP2024-03-31
19,838 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,841 GBP2024-03-31
2,359 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
65 GBP2024-03-31
9,869 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
781,117 GBP2024-03-31
475,176 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
95,465 GBP2024-03-31
49,843 GBP2023-03-31
Other Creditors
Amounts falling due within one year
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,162 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
11,666 GBP2024-03-31
47,162 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
40,332 GBP2024-03-31
44,173 GBP2023-03-31
Other Creditors
Amounts falling due after one year
119,112 GBP2024-03-31
159,112 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
Advances or credits given to directors
137,010 GBP2024-03-31
146,988 GBP2023-03-31
Advances or credits made to directors during the period
48,678 GBP2023-04-01 ~ 2024-03-31
Advances or credits repaid by directors
58,656 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • TAG HOLDINGS LTD
    Info
    THE FUTURE CONSTRUCTION GROUP LIMITED - 2018-02-21
    FUTURE CONSTRUCTION LIMITED - 2013-09-18
    Registered number 08674501
    Orchard House, Clyst St. Mary, Exeter, Devon EX5 1BR
    Private Limited Company incorporated on 2013-09-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • TAG HOLDINGS LTD
    S
    Registered number 08674501
    Orchard House, Clyst St. Mary, Exeter, Devon, England, EX5 1BR
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Liability Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    -281,040 GBP2024-03-31
    Person with significant control
    2022-01-14 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    TAG LUXURY RENTALS LIMITED - 2023-08-17
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -6,332 GBP2024-03-31
    Person with significant control
    2022-01-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    -397,418 GBP2023-11-30
    Person with significant control
    2022-01-14 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    939,942 GBP2022-12-31
    Person with significant control
    2022-01-14 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    -217 GBP2024-03-31
    Person with significant control
    2023-12-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Unit 5 Delamore Park, Cornwood, Ivybridge, England
    Corporate (3 parents)
    Person with significant control
    2025-02-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    250,547 GBP2024-03-31
    Person with significant control
    2023-12-05 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    -289,197 GBP2024-03-31
    Person with significant control
    2022-01-14 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    -404 GBP2024-03-31
    Person with significant control
    2023-11-24 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    475,214 GBP2023-03-31
    Person with significant control
    2022-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    FUTURE CONSTRUCTION MANAGEMENT LIMITED - 2018-02-08
    HC PROPERTY DEVELOPMENT LIMITED - 2016-03-16
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    428,429 GBP2022-12-31
    Person with significant control
    2022-01-14 ~ 2023-07-24
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -2,215,553 GBP2023-08-31
    Person with significant control
    2022-03-23 ~ 2023-07-24
    CIF 10 - Has significant influence or control → OE
  • 3
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    -1,369 GBP2022-12-31
    Person with significant control
    2022-03-23 ~ 2023-07-24
    CIF 11 - Has significant influence or control → OE
  • 4
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    73 GBP2022-12-31
    Person with significant control
    2022-03-23 ~ 2022-03-23
    CIF 9 - Has significant influence or control → OE
  • 5
    Orchard House, Clyst St. Mary, Exeter, Devon, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    250,547 GBP2024-03-31
    Person with significant control
    2020-07-28 ~ 2022-03-23
    CIF 1 - Has significant influence or control → OE
    2022-03-23 ~ 2023-07-24
    CIF 8 - Has significant influence or control → OE
  • 6
    SOUTH WEST HOUSING LIMITED - 2021-04-09
    Orchard House, Clyst St. Mary, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    -110 GBP2023-02-28
    Person with significant control
    2020-02-18 ~ 2023-07-24
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.