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
5
- 1
Robertson, Stuart Derrick
Company Director born in January 1981Individual (4 offsprings)Officer
2025-02-11 ~ nowOF - Director → CIF 0 - 2
Bond, Alexzander James
Engineer born in January 1983Individual (4 offsprings)Officer 2014-03-01 ~ nowOF - Director → CIF 0Mr Alexzander James Bond
Born in January 1983Individual (4 offsprings)Person with significant control 2019-05-07 ~ 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 - 3
Salter, Jonathan David
Director born in January 1980Individual (3 offsprings)Officer 2013-09-09 ~ nowOF - Director → CIF 0Mr Jonathan David Salter
Born in January 1980Individual (3 offsprings)Person with significant control 2019-05-07 ~ 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 - 4
Lawrence, John William
Engineer born in March 1974Individual (3 offsprings)Officer 2015-07-03 ~ nowOF - Director → CIF 0Mr John William Lawrence
Born in March 1974Individual (3 offsprings)Person with significant control 2019-05-07 ~ 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 - 5
Monk, Charles Peter
Company Director born in November 1988Individual (2 offsprings)Officer 2025-02-11 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Jones, David Andrew
Engineer born in July 1962Individual (25 offsprings)Officer 2013-09-19 ~ 2022-04-26OF - Director → CIF 0Mr David Andrew Jones
Born in July 1962Individual (25 offsprings)Person with significant control 2016-04-06 ~ 2019-05-07PE - 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 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Abuzaid, Wayne Ernest
Engineer born in February 1958IndividualOfficer 2013-09-19 ~ 2024-12-31OF - Director → CIF 0Mr Wayne Ernest Abuzaid
Born in February 1958IndividualPerson with significant control 2016-04-06 ~ 2019-05-07PE - 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 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
Warfield, Ian Joseph
Engineer born in December 1955IndividualOfficer 2014-12-01 ~ 2024-12-31OF - Director → CIF 0
Company in focus
TARANIS ENGINEERING LIMITED
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
297,558 GBP2024-09-30
274,708 GBP2023-09-30
Total Inventories
3,000 GBP2024-09-30
4,485 GBP2023-09-30
Debtors
2,035,021 GBP2024-09-30
2,142,676 GBP2023-09-30
Cash at bank and in hand
966,974 GBP2024-09-30
636,132 GBP2023-09-30
Current Assets
3,004,995 GBP2024-09-30
2,783,293 GBP2023-09-30
Net Current Assets/Liabilities
990,893 GBP2024-09-30
729,337 GBP2023-09-30
Total Assets Less Current Liabilities
1,288,451 GBP2024-09-30
1,004,045 GBP2023-09-30
Creditors
Amounts falling due after one year
-84,394 GBP2024-09-30
-126,766 GBP2023-09-30
Net Assets/Liabilities
1,132,209 GBP2024-09-30
811,456 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Share premium
216,630 GBP2024-09-30
216,630 GBP2023-09-30
Retained earnings (accumulated losses)
914,536 GBP2024-09-30
593,783 GBP2023-09-30
Equity
1,132,209 GBP2024-09-30
811,456 GBP2023-09-30
Average Number of Employees
262023-10-01 ~ 2024-09-30
282022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,314 GBP2024-09-30
63,382 GBP2023-09-30
Plant and equipment
88,232 GBP2024-09-30
69,474 GBP2023-09-30
Vehicles
283,673 GBP2024-09-30
266,937 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
447,219 GBP2024-09-30
399,793 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-31,811 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-1,625 GBP2023-10-01 ~ 2024-09-30
Vehicles
-57,683 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-91,119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,463 GBP2024-09-30
25,109 GBP2023-09-30
Plant and equipment
41,692 GBP2024-09-30
31,852 GBP2023-09-30
Vehicles
91,506 GBP2024-09-30
68,124 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,661 GBP2024-09-30
125,085 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,962 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
10,740 GBP2023-10-01 ~ 2024-09-30
Vehicles
51,052 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,754 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-23,608 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-900 GBP2023-10-01 ~ 2024-09-30
Vehicles
-27,670 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,178 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
58,851 GBP2024-09-30
38,273 GBP2023-09-30
Plant and equipment
46,540 GBP2024-09-30
37,622 GBP2023-09-30
Vehicles
192,167 GBP2024-09-30
198,813 GBP2023-09-30
Trade Debtors/Trade Receivables
1,786,620 GBP2024-09-30
1,865,222 GBP2023-09-30
Other Debtors
248,401 GBP2024-09-30
277,454 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
68,413 GBP2024-09-30
65,439 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,187,790 GBP2024-09-30
1,245,605 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
255,099 GBP2024-09-30
194,312 GBP2023-09-30
Other Creditors
Amounts falling due within one year
502,800 GBP2024-09-30
548,600 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
84,394 GBP2024-09-30
126,766 GBP2023-09-30
Equity
Revaluation reserve
43 GBP2024-09-30
43 GBP2023-09-30
43 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
308,914 GBP2024-09-30
24,250 GBP2023-09-30
- Registered number 08681173
TARANIS ENGINEERING LIMITED
Info
Unit 8 Farleigh Court, Flax Bourton, Bristol BS48 1URPrivate Limited Company incorporated on 2013-09-09 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0
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.