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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 2
  • 1
    Petrie, Stephen Mark
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
    Mr Stephen Mark Petrie
    Born in November 1974
    Individual (8 offsprings)
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (11733 offsprings)
    Officer
    2014-05-16 ~ 2014-05-16
    OF - Director → CIF 0
parent relation
Company in focus

TAX PLANNING MATTERS LIMITED

Period: 2014-05-16 ~ now
Company number: 09043325
Registered name
TAX PLANNING MATTERS LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
6,304 GBP2025-06-30
5,830 GBP2024-06-30
Fixed Assets - Investments
425,299 GBP2025-06-30
16,080 GBP2024-06-30
Investment Property
225,000 GBP2025-06-30
225,000 GBP2024-06-30
Fixed Assets
656,603 GBP2025-06-30
246,910 GBP2024-06-30
Debtors
133,356 GBP2025-06-30
127,844 GBP2024-06-30
Cash at bank and in hand
290,808 GBP2025-06-30
594,563 GBP2024-06-30
Current Assets
424,164 GBP2025-06-30
722,407 GBP2024-06-30
Creditors
Current
177,801 GBP2025-06-30
159,822 GBP2024-06-30
Net Current Assets/Liabilities
246,363 GBP2025-06-30
562,585 GBP2024-06-30
Total Assets Less Current Liabilities
902,966 GBP2025-06-30
809,495 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Revaluation reserve
24,223 GBP2025-06-30
Retained earnings (accumulated losses)
878,742 GBP2025-06-30
809,494 GBP2024-06-30
Equity
902,966 GBP2025-06-30
809,495 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,801 GBP2025-06-30
14,226 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,497 GBP2025-06-30
8,396 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,101 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
6,304 GBP2025-06-30
5,830 GBP2024-06-30
Other Investments Other Than Loans
Cost valuation
425,299 GBP2025-06-30
16,080 GBP2024-06-30
Additions to investments
425,299 GBP2025-06-30
Disposals
-16,080 GBP2025-06-30
Other Investments Other Than Loans
425,299 GBP2025-06-30
16,080 GBP2024-06-30
Investment Property - Fair Value Model
225,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,029 GBP2025-06-30
24,517 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
3,327 GBP2025-06-30
3,327 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
33,356 GBP2025-06-30
27,844 GBP2024-06-30
Other Debtors
Non-current, Amounts falling due after one year
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
50,903 GBP2025-06-30
42,639 GBP2024-06-30
Other Creditors
Current
126,898 GBP2025-06-30
117,183 GBP2024-06-30

  • TAX PLANNING MATTERS LIMITED
    Info
    Registered number 09043325
    1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire AL9 7QH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-16 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.