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

TAGANANA LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
46660 - Wholesale Of Other Office Machinery And Equipment
33200 - Installation Of Industrial Machinery And Equipment
82190 - Photocopying, Document Preparation And Other Specialised Office Support Activities
Brief company account
Property, Plant & Equipment
11,644 GBP2024-12-31
27,541 GBP2023-12-31
Fixed Assets - Investments
1,782,908 GBP2024-12-31
1,777,139 GBP2023-12-31
Fixed Assets
1,794,552 GBP2024-12-31
1,804,680 GBP2023-12-31
Debtors
646,418 GBP2024-12-31
760,293 GBP2023-12-31
Cash at bank and in hand
115,704 GBP2024-12-31
392,560 GBP2023-12-31
Current Assets
763,317 GBP2024-12-31
1,163,987 GBP2023-12-31
Net Current Assets/Liabilities
727,655 GBP2024-12-31
1,041,444 GBP2023-12-31
Total Assets Less Current Liabilities
2,522,207 GBP2024-12-31
2,846,124 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
-8,573 GBP2023-12-31
Net Assets/Liabilities
2,522,207 GBP2024-12-31
2,837,106 GBP2023-12-31
Equity
Called up share capital
75,601 GBP2024-12-31
75,601 GBP2023-12-31
Retained earnings (accumulated losses)
2,446,606 GBP2024-12-31
2,761,505 GBP2023-12-31
Equity
2,522,207 GBP2024-12-31
2,837,106 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,253 GBP2024-12-31
7,646 GBP2023-12-31
Motor vehicles
62,249 GBP2024-12-31
62,249 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,502 GBP2024-12-31
69,895 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-1,915 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,687 GBP2024-12-31
4,746 GBP2023-12-31
Motor vehicles
53,171 GBP2024-12-31
37,608 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,858 GBP2024-12-31
42,354 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,526 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-585 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-585 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,566 GBP2024-12-31
2,900 GBP2023-12-31
Motor vehicles
9,078 GBP2024-12-31
24,641 GBP2023-12-31
Investments in group undertakings and participating interests
1,707,740 GBP2024-12-31
1,707,740 GBP2023-12-31
Other Investments Other Than Loans
75,168 GBP2024-12-31
69,399 GBP2023-12-31
Amounts invested in assets
Non-current
1,782,908 GBP2024-12-31
1,777,139 GBP2023-12-31
Debtors
Non-current
21,270 GBP2023-12-31
Amounts Owed By Related Parties
405,151 GBP2024-12-31
552,266 GBP2023-12-31
Other Debtors
Current
241,267 GBP2024-12-31
208,027 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
8,573 GBP2023-12-31
Current
8,573 GBP2024-12-31
12,860 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
10,565 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,019 GBP2024-12-31
5,623 GBP2023-12-31
Other Creditors
Current
23,070 GBP2024-12-31
93,495 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,573 GBP2024-12-31
12,860 GBP2023-12-31
Minimum gross finance lease payments owing
8,573 GBP2024-12-31
21,433 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,101 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18,500 shares2024-12-31
18,500 shares2023-12-31
Equity
Called up share capital
75,601 GBP2024-12-31
75,601 GBP2023-12-31
Related profiles found in government register
  • TAGANANA LTD
    Info
    Registered number 09003364
    icon of address15 Poole Road, Woking, Surrey GU21 6BB
    PRIVATE LIMITED COMPANY incorporated on 2014-04-22 (11 years 8 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
    icon of address15, Poole Road, Woking, England, GU21 6BB
    Limited Company in England And Wales, England
    CIF 1
  • TAGANANA LTD
    S
    Registered number 09003364
    icon of address15, 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
    icon of address15 Poole Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    135,657 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    REYLOC DEVELOPMENTS LIMITED - 2016-06-25
    icon of address15 Poole Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -131,250 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SPICE 2 LIMITED - 2001-01-23
    APPLYPHASE LIMITED - 1995-10-27
    icon of address15 Poole Road, Woking, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -276,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address15 Poole Road, Woking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,541 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address15 Poole Road, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,475,059 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of address15 Poole Road, Woking, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -98,238 GBP2024-04-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ 2021-07-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.