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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 4
  • 1
    Markham, Henry Michael
    Solicitor born in January 1952
    Individual (25 offsprings)
    Officer
    2016-01-29 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Henry Michael Markham
    Born in January 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-08 ~ 2021-10-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rondel, Mark Richard De Chastelai
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Stallaerts, Dominique Martine
    Director And Company Secretary born in January 1961
    Individual (7 offsprings)
    Officer
    2021-10-22 ~ 2025-05-18
    OF - Director → CIF 0
  • 4
    RPA SYSTEMS LIMITED
    08112409
    Plot 3, 6378, Shipston Business Village, Tilemans Lane, Shipston-on-stour, Warwickshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOUGHTAC LIMITED

Period: 2016-01-29 ~ now
Company number: 09977142
Registered name
TOUGHTAC LIMITED - now
Standard Industrial Classification
14120 - Manufacture Of Workwear
46690 - Wholesale Of Other Machinery And Equipment
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment
96,238 GBP2025-01-31
112,277 GBP2024-01-31
Debtors
Current
152,888 GBP2025-01-31
545,639 GBP2024-01-31
Cash at bank and in hand
233,570 GBP2025-01-31
3,448 GBP2024-01-31
Current Assets
386,458 GBP2025-01-31
549,087 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-348,797 GBP2024-01-31
Net Current Assets/Liabilities
-81,709 GBP2025-01-31
201,347 GBP2024-01-31
Total Assets Less Current Liabilities
14,529 GBP2025-01-31
313,624 GBP2024-01-31
Net Assets/Liabilities
-160,101 GBP2025-01-31
-173,580 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
160,394 GBP2025-01-31
160,394 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
160,394 GBP2025-01-31
160,394 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
64,156 GBP2025-01-31
48,117 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,156 GBP2025-01-31
48,117 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
16,039 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,039 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
96,238 GBP2025-01-31
112,277 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

  • TOUGHTAC LIMITED
    Info
    Registered number 09977142
    Plot 3 Shipston Business Village, Tilemans Lane Industrial Estate, Shipston-on-stour CV36 4FF
    PRIVATE LIMITED COMPANY incorporated on 2016-01-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.