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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 3
  • 1
    Pasco, Susan Joy
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mrs Susan Joy Pasco
    Born in March 1957
    Individual (30 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pasco, Ryan Philip
    Born in September 1990
    Individual (42 offsprings)
    Officer
    2023-12-23 ~ now
    OF - Director → CIF 0
    Pasco, Ryan Philip
    Director born in September 1990
    Individual (42 offsprings)
    2018-02-07 ~ 2021-03-10
    OF - Director → CIF 0
    Mr Ryan Philip Pasco
    Born in September 1990
    Individual (42 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pasco, Stephen Philip
    Director born in March 1951
    Individual (18 offsprings)
    Officer
    2015-09-15 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Stephen Philip Pasco
    Born in March 1951
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAUPO GROUP HOLDINGS LIMITED

Company number: 09776932
Registered names
TAUPO GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
10,498 GBP2024-06-30
Debtors
2,237,017 GBP2024-06-30
2,713,261 GBP2023-06-30
Cash at bank and in hand
184 GBP2024-06-30
3,327 GBP2023-06-30
Current Assets
2,237,201 GBP2024-06-30
2,716,588 GBP2023-06-30
Creditors
Current
2,016,146 GBP2024-06-30
2,482,560 GBP2023-06-30
Net Current Assets/Liabilities
221,055 GBP2024-06-30
234,028 GBP2023-06-30
Total Assets Less Current Liabilities
231,553 GBP2024-06-30
234,028 GBP2023-06-30
Creditors
Non-current
3,789 GBP2024-06-30
6,409 GBP2023-06-30
Net Assets/Liabilities
227,764 GBP2024-06-30
227,619 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
227,664 GBP2024-06-30
227,519 GBP2023-06-30
Equity
227,764 GBP2024-06-30
227,619 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
10,498 GBP2024-06-30
Intangible Assets
Net goodwill
10,498 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,236,687 GBP2024-06-30
2,712,945 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
330 GBP2024-06-30
Amounts falling due within one year, Current
316 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,237,017 GBP2024-06-30
Amounts falling due within one year, Current
2,713,261 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
2,822 GBP2024-06-30
2,822 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,374 GBP2023-06-30
Amounts owed to group undertakings
Current
29 GBP2024-06-30
Other Creditors
Current
2,013,295 GBP2024-06-30
2,476,364 GBP2023-06-30
Non-current
3,789 GBP2024-06-30
6,409 GBP2023-06-30

Related profiles found in government register
  • TAUPO GROUP HOLDINGS LIMITED
    Info
    SANDS HOLDINGS LIMITED - 2018-08-21
    Registered number 09776932
    68 Shore House Westbury Hill, Westbury On Trym, Bristol BS9 3AA
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • TAUPO GROUP HOLDINGS LIMITED
    S
    Registered number 09776932
    2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom, HA1 3AW
    Private Company Limited By Shares in England, England And Wales
    CIF 1
  • TAUPO GROUP HOLDINGS LIMITED
    S
    Registered number 09776932
    68 Shore House, Westbury Hill, Westbury On Trym, Bristol, England, BS9 3AA
    Limited Company By Shares in England
    CIF 2
    Private Company Limited By Shares in England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    TAUPO GROUP COMMERCIAL LIMITED
    - now 10779540
    PURPLE PUFFIN ESTATES LIMITED
    - 2018-08-21 10779540
    68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    3,299 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2018-05-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TAUPO GROUP RESIDENTIAL LIMITED
    - now 10779567
    PURPLE PUFFIN RESIDENTIAL ESTATES LIMITED
    - 2018-08-21 10779567
    YELLOW PUFFIN ESTATES LIMITED
    - 2018-03-20 10779567
    68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    176,427 GBP2024-06-30
    Person with significant control
    2018-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TAUPO NORTH RESIDENTIAL LIMITED
    13342949
    68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,049 GBP2024-06-30
    Person with significant control
    2021-04-19 ~ 2021-05-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    VAST PORTFOLIO HQ LIMITED
    15401668
    68 Shore House Westbury Hill, Westbury On Trym, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    VRE1 LIMITED
    16726389
    Vast, Westbury Hill, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-18 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.