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 1
  • Southey, Nigel John
    Company Director born in July 1961
    Individual (14 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
    Nigel John Southey
    Born in July 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TAGANANA LTD

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
46660 - Wholesale Of Other Office Machinery And Equipment
62020 - Information Technology Consultancy Activities
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Property, Plant & Equipment
27,541 GBP2023-12-31
44,541 GBP2022-12-31
Fixed Assets - Investments
1,777,139 GBP2023-12-31
1,781,149 GBP2022-12-31
Fixed Assets
1,804,680 GBP2023-12-31
1,825,690 GBP2022-12-31
Debtors
760,293 GBP2023-12-31
891,226 GBP2022-12-31
Cash at bank and in hand
392,560 GBP2023-12-31
608,932 GBP2022-12-31
Current Assets
1,163,987 GBP2023-12-31
1,509,932 GBP2022-12-31
Net Current Assets/Liabilities
1,041,444 GBP2023-12-31
1,393,049 GBP2022-12-31
Total Assets Less Current Liabilities
2,846,124 GBP2023-12-31
3,218,739 GBP2022-12-31
Creditors
Non-current
-8,573 GBP2023-12-31
-21,432 GBP2022-12-31
Net Assets/Liabilities
2,837,106 GBP2023-12-31
3,196,862 GBP2022-12-31
Equity
Called up share capital
75,601 GBP2023-12-31
75,601 GBP2022-12-31
Retained earnings (accumulated losses)
2,761,505 GBP2023-12-31
3,121,261 GBP2022-12-31
Equity
2,837,106 GBP2023-12-31
3,196,862 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,646 GBP2023-12-31
9,585 GBP2022-12-31
Motor vehicles
62,249 GBP2023-12-31
62,249 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
69,895 GBP2023-12-31
71,834 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-3,854 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,746 GBP2023-12-31
5,247 GBP2022-12-31
Motor vehicles
37,608 GBP2023-12-31
22,046 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,354 GBP2023-12-31
27,293 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,471 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,562 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-2,972 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,900 GBP2023-12-31
4,338 GBP2022-12-31
Motor vehicles
24,641 GBP2023-12-31
40,203 GBP2022-12-31
Investments in group undertakings and participating interests
1,707,740 GBP2023-12-31
1,707,740 GBP2022-12-31
Other Investments Other Than Loans
69,399 GBP2023-12-31
73,409 GBP2022-12-31
Amounts invested in assets
Non-current
1,777,139 GBP2023-12-31
1,781,149 GBP2022-12-31
Amounts Owed By Related Parties
552,266 GBP2023-12-31
680,954 GBP2022-12-31
Other Debtors
Current
208,027 GBP2023-12-31
210,272 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
12,860 GBP2023-12-31
12,860 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,565 GBP2023-12-31
5,745 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,623 GBP2023-12-31
2,748 GBP2022-12-31
Other Creditors
Current
93,495 GBP2023-12-31
95,530 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,573 GBP2023-12-31
21,432 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,860 GBP2023-12-31
12,860 GBP2022-12-31
Minimum gross finance lease payments owing
21,433 GBP2023-12-31
34,292 GBP2022-12-31
Equity
Called up share capital
75,601 GBP2023-12-31
75,601 GBP2022-12-31
Related profiles found in government register
  • TAGANANA LTD
    Info
    Registered number 09003364
    15 Poole Road, Woking, Surrey GU21 6BB
    Private Limited Company incorporated on 2014-04-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • TAGANANA LTD
    S
    Registered number 09003364
    15, Poole Road, Woking, England, GU21 6BB
    Limited Company in England And Wales, England
    CIF 1
  • TAGANANA LTD
    S
    Registered number 09003364
    15, Poole Road, Woking, Surrey, United Kingdom, GU21 6BB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    COLYER GRAPHICS LIMITED - 2001-01-24
    ELFAST DEVELOPMENTS LIMITED - 1995-07-17
    15 Poole Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    349,158 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    REYLOC DEVELOPMENTS LIMITED - 2016-06-25
    15 Poole Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,444 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SPICE 2 LIMITED - 2001-01-23
    APPLYPHASE LIMITED - 1995-10-27
    15 Poole Road, Woking, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -276,956 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    15 Poole Road, Woking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,650 GBP2023-12-31
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    15 Poole Road, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,233,958 GBP2023-12-31
    Person with significant control
    2016-08-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MJCR LTD
    - now
    COLYER GRAPHICS LIMITED - 2019-08-28
    ORIGINAL DEVELOPMENTS LIMITED - 2001-01-24
    15 Poole Road, Woking, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -115,263 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-12-31 ~ 2021-07-27
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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