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 4
  • 1
    Devani, Suketu Kishor
    Director born in July 1969
    Individual (16 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Michael Patrick
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    TAG SECURITY HOLDINGS LIMITED - 2022-08-24
    BLAKEDEW 696 LIMITED - 2007-11-01
    Unit 1, Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,863 GBP2021-06-30
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    THEMIS RISK HOLDINGS LIMITED - 2022-09-29
    SMARTWATER LIMITED - 2020-07-04
    PROBE F X PATENTS LIMITED - 1997-02-28
    Unit 1, Pioneer Park, Halesfield 18, Telford, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Larner, James David
    Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2021-10-11 ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Chadwick, David Miles
    Director born in June 1964
    Individual
    Officer
    2015-07-07 ~ 2021-10-11
    OF - Director → CIF 0
  • 3
    Kitchin, Vaughan Neil, Dr
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2015-07-07 ~ 2021-10-11
    OF - Director → CIF 0
parent relation
Company in focus

TAG PRODUCT DEVELOPMENTS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
12020-07-01 ~ 2021-06-30
Total Inventories
163,935 GBP2021-06-30
150,878 GBP2020-06-30
Debtors
364,344 GBP2021-06-30
226,081 GBP2020-06-30
Cash at bank and in hand
314 GBP2021-06-30
10,179 GBP2020-06-30
Current Assets
528,593 GBP2021-06-30
387,138 GBP2020-06-30
Creditors
Current
129,239 GBP2021-06-30
93,803 GBP2020-06-30
Net Current Assets/Liabilities
399,354 GBP2021-06-30
293,335 GBP2020-06-30
Total Assets Less Current Liabilities
399,354 GBP2021-06-30
293,335 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
399,254 GBP2021-06-30
293,235 GBP2020-06-30
Equity
399,354 GBP2021-06-30
293,335 GBP2020-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,075 GBP2021-06-30
14,852 GBP2020-06-30
Amounts Owed by Group Undertakings
Current
341,090 GBP2021-06-30
206,721 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
15,179 GBP2021-06-30
4,508 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
364,344 GBP2021-06-30
226,081 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
50,445 GBP2020-06-30
Trade Creditors/Trade Payables
Current
122,020 GBP2021-06-30
36,060 GBP2020-06-30
Other Taxation & Social Security Payable
Current
3,219 GBP2021-06-30
3,093 GBP2020-06-30
Other Creditors
Current
4,000 GBP2021-06-30
4,205 GBP2020-06-30
Bank Borrowings
Secured
50,445 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-06-30

  • TAG PRODUCT DEVELOPMENTS LIMITED
    Info
    Registered number 09673460
    Unit 1 Pioneer Park, Halesfield 18, Telford TF7 4FA
    Private Limited Company incorporated on 2015-07-07 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.