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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 8
  • 1
    Warfield, Ian Joseph
    Engineer born in December 1955
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Jones, David Andrew
    Engineer born in July 1962
    Individual (27 offsprings)
    Officer
    2013-09-19 ~ 2022-04-26
    OF - Director → CIF 0
    Mr David Andrew Jones
    Born in July 1962
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Abuzaid, Wayne Ernest
    Engineer born in February 1958
    Individual (8 offsprings)
    Officer
    2013-09-19 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Wayne Ernest Abuzaid
    Born in February 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Salter, Jonathan David
    Born in January 1980
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan David Salter
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2019-05-07 ~ 2025-05-11
    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
  • 5
    Monk, Charles Peter
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Stuart Derrick
    Born in January 1981
    Individual (4 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Bond, Alexzander James
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Mr Alexzander James Bond
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2019-05-07 ~ 2025-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lawrence, John William
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Director → CIF 0
    Mr John William Lawrence
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2019-05-07 ~ 2025-05-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TARANIS ENGINEERING LIMITED

Period: 2013-09-09 ~ now
Company number: 08681173
Registered name
TARANIS ENGINEERING LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
270,168 GBP2025-09-30
297,558 GBP2024-09-30
Total Inventories
10,746 GBP2025-09-30
3,000 GBP2024-09-30
Debtors
2,835,977 GBP2025-09-30
2,035,021 GBP2024-09-30
Cash at bank and in hand
1,297,462 GBP2025-09-30
966,974 GBP2024-09-30
Current Assets
4,144,185 GBP2025-09-30
3,004,995 GBP2024-09-30
Net Current Assets/Liabilities
1,298,128 GBP2025-09-30
990,893 GBP2024-09-30
Total Assets Less Current Liabilities
1,568,296 GBP2025-09-30
1,288,451 GBP2024-09-30
Creditors
Amounts falling due after one year
-30,925 GBP2025-09-30
-84,394 GBP2024-09-30
Net Assets/Liabilities
1,472,371 GBP2025-09-30
1,132,209 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Share premium
216,630 GBP2025-09-30
216,630 GBP2024-09-30
Retained earnings (accumulated losses)
1,254,698 GBP2025-09-30
914,536 GBP2024-09-30
Equity
1,472,371 GBP2025-09-30
1,132,209 GBP2024-09-30
Average Number of Employees
272024-10-01 ~ 2025-09-30
262023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
82,883 GBP2025-09-30
75,314 GBP2024-09-30
Plant and equipment
137,477 GBP2025-09-30
88,232 GBP2024-09-30
Vehicles
229,132 GBP2025-09-30
283,673 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
449,492 GBP2025-09-30
447,219 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,061 GBP2024-10-01 ~ 2025-09-30
Vehicles
-67,158 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals
-69,219 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,161 GBP2025-09-30
16,463 GBP2024-09-30
Plant and equipment
51,392 GBP2025-09-30
41,692 GBP2024-09-30
Vehicles
98,771 GBP2025-09-30
91,506 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,324 GBP2025-09-30
149,661 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,698 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
11,013 GBP2024-10-01 ~ 2025-09-30
Vehicles
31,627 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,338 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,313 GBP2024-10-01 ~ 2025-09-30
Vehicles
-24,362 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,675 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
53,722 GBP2025-09-30
58,851 GBP2024-09-30
Plant and equipment
86,085 GBP2025-09-30
46,540 GBP2024-09-30
Vehicles
130,361 GBP2025-09-30
192,167 GBP2024-09-30
Trade Debtors/Trade Receivables
2,656,324 GBP2025-09-30
1,786,620 GBP2024-09-30
Other Debtors
179,653 GBP2025-09-30
248,401 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
32,092 GBP2025-09-30
68,413 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,225,311 GBP2025-09-30
1,187,790 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,362 GBP2025-09-30
Taxation/Social Security Payable
Amounts falling due within one year
647,717 GBP2025-09-30
255,099 GBP2024-09-30
Other Creditors
Amounts falling due within one year
938,575 GBP2025-09-30
502,800 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
30,925 GBP2025-09-30
84,394 GBP2024-09-30
Equity
Revaluation reserve
43 GBP2025-09-30
43 GBP2024-09-30
43 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
455,917 GBP2025-09-30
308,914 GBP2024-09-30

  • TARANIS ENGINEERING LIMITED
    Info
    Registered number 08681173
    Unit 8 Farleigh Court, Flax Bourton, Bristol BS48 1UR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    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.