logo
explain how to read the page

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 2
  • 1
    Pasco, Susan Joy
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Director → CIF 0
    Mrs Susan Joy Pasco
    Born in March 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
    Pasco, Ryan Philip
    Director born in September 1990
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-12-23 ~ now
    OF - Director → CIF 0
    Mr Ryan Philip Pasco
    Born in September 1990
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    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
Ceased 2
  • 1
    Pasco, Stephen Philip
    Director born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Stephen Philip Pasco
    Born in March 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-09-26
    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
    Pasco, Ryan Philip
    Director born in September 1990
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2021-03-10
    OF - Director → CIF 0
parent relation
Company in focus

TAUPO GROUP HOLDINGS LIMITED

Previous name
SANDS HOLDINGS LIMITED - 2018-08-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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
Amounts falling due within one year, Current
330 GBP2024-06-30
316 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,237,017 GBP2024-06-30
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
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex HA1 3AW
    Private Limited Company incorporated on 2015-09-15 (10 years). 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
    icon of address2nd Floor, Grove House, 55 Lowlands Road, Harrow, England, HA1 3AW
    Limited Company By Shares in England, United Kingdom
    CIF 1
    Private Company Limited By Shares in England, England And Wales
    CIF 2
  • TAUPO GROUP HOLDINGS LIMITED
    S
    Registered number 09776932
    icon of address2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, England, HA1 3AW
    Private Company Limited By Shares. in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PURPLE PUFFIN ESTATES LIMITED - 2018-08-21
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,299 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PURPLE PUFFIN RESIDENTIAL ESTATES LIMITED - 2018-08-21
    YELLOW PUFFIN ESTATES LIMITED - 2018-03-20
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    176,427 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,049 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-04-19 ~ 2021-05-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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