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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Tate, Simon Anthony
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Gareth Andrew
    Born in December 1976
    Individual (8 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 3
    SIMON TATE ASSOCIATES LTD
    07086256
    Hill Farm House, Hill Farm Lane, Chalfont St. Giles, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    GARETH WILKINSON SERVICES LIMITED
    07173673
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

TAG EXCLUSIVE PROPERTIES URBAN LIMITED

Period: 2014-03-06 ~ now
Company number: 08917451
Registered names
TAG EXCLUSIVE PROPERTIES URBAN LIMITED - now OC328252
Standard Industrial Classification
41100 - Development Of Building Projects
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,787 GBP2024-03-31
2,971 GBP2023-03-31
Investment Property
190,000 GBP2024-03-31
190,000 GBP2023-03-31
Fixed Assets
194,787 GBP2024-03-31
192,971 GBP2023-03-31
Debtors
14,828 GBP2024-03-31
37,381 GBP2023-03-31
Cash at bank and in hand
1,218,054 GBP2024-03-31
1,710,906 GBP2023-03-31
Current Assets
1,232,882 GBP2024-03-31
1,748,287 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,043,771 GBP2023-03-31
Net Current Assets/Liabilities
-429,615 GBP2024-03-31
-295,484 GBP2023-03-31
Total Assets Less Current Liabilities
-234,828 GBP2024-03-31
-102,513 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-22,319 GBP2023-03-31
Net Assets/Liabilities
-234,828 GBP2024-03-31
-124,832 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-235,028 GBP2024-03-31
-125,032 GBP2023-03-31
Equity
-234,828 GBP2024-03-31
-124,832 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
3,100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,100,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
812 GBP2024-03-31
812 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,904 GBP2024-03-31
6,907 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
486 GBP2024-03-31
324 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,117 GBP2024-03-31
3,936 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
162 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
326 GBP2024-03-31
488 GBP2023-03-31
Investment Property - Fair Value Model
190,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
28,843 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,828 GBP2024-03-31
8,538 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
14,828 GBP2024-03-31
Current, Amounts falling due within one year
37,381 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
10,181 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,504 GBP2024-03-31
1,397 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,329 GBP2024-03-31
3,699 GBP2023-03-31
Other Creditors
Current
1,655,664 GBP2024-03-31
2,028,494 GBP2023-03-31
Creditors
Current
1,662,497 GBP2024-03-31
2,043,771 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
22,319 GBP2023-03-31
Related profiles found in government register
  • TAG EXCLUSIVE PROPERTIES URBAN LIMITED
    Info
    TAG EXCLUSIVE PROPERIES URBAN LIMITED - 2014-03-06
    Registered number 08917451
    Hill Farm House, Hill Farm Lane, Chalfont St. Giles, Buckinghamshire HP8 4NT
    PRIVATE LIMITED COMPANY incorporated on 2014-02-28 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • TAG EXCLUSIVE PROPERTIES URBAN LIMITED
    S
    Registered number 08917451
    13, Station Approach, Leamington Spa, Warwickshire, England, CV31 3NN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDLICOTE PARK MANAGEMENT COMPANY LIMITED
    16188956
    Hill Farm House, Hill Farm Lane, Chalfont St. Giles, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.