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 4
  • 1
    Henry, Robert Michael James
    Director born in January 1990
    Individual (8 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Paddison, Daniel James
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Darren David
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Unit 7a, Little Laver Lane, Moreton, Ongar, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    855 GBP2024-03-31
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • White, Paul
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2013-12-17 ~ 2024-06-10
    OF - Director → CIF 0
    Mr Paul White
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TABBERS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Cash at bank and in hand
94 GBP2024-03-31
124 GBP2023-03-31
Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
-6 GBP2024-03-31
24 GBP2023-03-31
Total Assets Less Current Liabilities
1,999,994 GBP2024-03-31
2,000,024 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
999,900 GBP2024-03-31
999,900 GBP2023-03-31
Retained earnings (accumulated losses)
999,894 GBP2024-03-31
999,924 GBP2023-03-31
Equity
1,999,994 GBP2024-03-31
2,000,024 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,000,000 GBP2023-03-31
Investments in Group Undertakings
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31

Related profiles found in government register
  • TABBERS HOLDINGS LIMITED
    Info
    Registered number 08818210
    Unit 7a Little Laver Lane, Moreton, Ongar, Essex CM5 0JE
    Private Limited Company incorporated on 2013-12-17 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • TABBERS HOLDINGS LIMITED
    S
    Registered number 08818210
    Unit 7a, Little Laver Lane, Moreton, Ongar, Essex, England, CM5 0JE
    Tabbers Holdings Limited - 08818210 in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 7a Little Laver Lane, Moreton, Ongar, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    855 GBP2024-03-31
    Person with significant control
    2022-09-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 7a Little Laver Lane, Moreton, Ongar, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,481,118 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.