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 7
  • 1
    Sullivan, Phillip Steven
    Non-Executive Director born in February 1958
    Individual (1 offspring)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Daren Lee
    Group Commercial Director born in January 1972
    Individual (17 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Melling, Michael John
    Group Development Director born in December 1959
    Individual (11 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mattam, James John
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Gonsalves, Dorian
    Group Director born in May 1974
    Individual (8 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Sarah
    Consultant born in December 1966
    Individual (4 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Redfern, Nicholas Craig
    Chief Financial Officer born in July 1974
    Individual (14 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sandall, Karl John Quinton
    Non-Executive Director born in August 1956
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Karl John Quinton Sandall
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-31
    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
  • 2
    Chambers, John Timothy
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Clarke, Raymond
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Fordham, Mark Eric
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

THE TAXASSIST DIRECT GROUP LIMITED

Previous name
TADCO NUMBER 1 LIMITED - 2014-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,748,411 GBP2020-12-31
8,748,090 GBP2019-12-31
Fixed Assets
8,748,411 GBP2020-12-31
8,748,090 GBP2019-12-31
Creditors
-1,665,760 GBP2020-12-31
-1,817,160 GBP2019-12-31
Net Current Assets/Liabilities
-1,665,760 GBP2020-12-31
-1,817,160 GBP2019-12-31
Total Assets Less Current Liabilities
7,082,651 GBP2020-12-31
6,930,930 GBP2019-12-31
Net Assets/Liabilities
6,295,049 GBP2020-12-31
5,844,930 GBP2019-12-31
Equity
Called up share capital
3,719,195 GBP2020-12-31
3,719,195 GBP2019-12-31
Capital redemption reserve
344,233 GBP2020-12-31
344,233 GBP2019-12-31
Retained earnings (accumulated losses)
2,231,621 GBP2020-12-31
1,781,502 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Bank Borrowings/Overdrafts
Current
510,790 GBP2020-12-31
566,742 GBP2019-12-31
Other Creditors
Current
3,385 GBP2020-12-31
6,500 GBP2019-12-31
Amounts owed to group undertakings
Current
1,151,585 GBP2020-12-31
1,243,918 GBP2019-12-31
Creditors
Current
1,665,760 GBP2020-12-31
1,817,160 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
787,602 GBP2020-12-31
1,086,000 GBP2019-12-31
Number of shares allotted
Class 3 ordinary share
176,375,473 shares2020-01-01 ~ 2020-12-31
Number of shares allotted
371,919,524 shares2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • THE TAXASSIST DIRECT GROUP LIMITED
    Info
    TADCO NUMBER 1 LIMITED - 2014-08-15
    Registered number 09111616
    Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich NR7 0WF
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • THE TAXASSIST DIRECT GROUP LIMITED
    S
    Registered number 09111616
    Bankside 300, Broadland Business Park, Norwich, England, NR7 0WF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • THE TAXASSIST DIRECT GROUP LIMITED
    S
    Registered number 09111616
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, England, NR7 0WF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    TAA HOLDINGS (2OO5) LTD - 2005-09-27
    Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    Bankside 300 Broadland Business Park, Norwich, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2020-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich
    Active Corporate (5 parents)
    Equity (Company account)
    1,969,352 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 4
    Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich
    Active Corporate (5 parents)
    Equity (Company account)
    95.10 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 5
    TAXASSIST DIRECT EUROPE LIMITED - 2025-04-04
    Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 6
    TAXASSIST DIRECT INTERNATIONAL LTD - 2024-12-12
    Second Floor, Bankside 300 Peachman Way, Broadland Business Park, Norwich
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -464,552 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 7
    TAXASSIST DIRECT ACQUISITIONS LIMITED - 2024-12-12
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-01-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    TAXASSIST DIRECT SERVICES LIMITED - 2024-12-12
    Second Floor, Bankside 300 Peachman Way, Broadland Bus Park, Norfolk, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,899 GBP2020-12-31
    Person with significant control
    2018-09-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    TAXASSIST DIRECT TAX CONSULTING LIMITED - 2024-12-12
    Bankside 300 Broadland Business Park, Norwich, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -118,891 GBP2022-09-08 ~ 2023-12-31
    Person with significant control
    2022-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Second Floor, Bankside 300 Peachman Way, Broadland Bus Park, Norfolk, Norwich, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -518,878 GBP2023-12-31
    Person with significant control
    2018-10-23 ~ 2024-12-18
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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