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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 1
  • 1
    Kay, Andrew Gavin
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Gavin Kay
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAPCHANGER HOLDINGS LIMITED

Company number: 10488089
Registered name
TAPCHANGER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
489,538 GBP2025-04-30
490,193 GBP2024-04-30
Fixed Assets - Investments
347,692 GBP2025-04-30
172,046 GBP2024-04-30
Fixed Assets
837,230 GBP2025-04-30
662,239 GBP2024-04-30
Debtors
341,216 GBP2025-04-30
197,333 GBP2024-04-30
Cash at bank and in hand
231,588 GBP2025-04-30
304,984 GBP2024-04-30
Current Assets
572,804 GBP2025-04-30
502,317 GBP2024-04-30
Net Current Assets/Liabilities
556,019 GBP2025-04-30
490,851 GBP2024-04-30
Net Assets/Liabilities
1,393,249 GBP2025-04-30
1,153,090 GBP2024-04-30
Equity
Called up share capital
1,002 GBP2025-04-30
1,002 GBP2024-04-30
Retained earnings (accumulated losses)
1,392,247 GBP2025-04-30
1,152,088 GBP2024-04-30
Equity
1,393,249 GBP2025-04-30
1,153,090 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
485,829 GBP2025-04-30
485,829 GBP2024-04-30
Plant and equipment
11,570 GBP2025-04-30
11,570 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
497,399 GBP2025-04-30
497,399 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,861 GBP2025-04-30
7,206 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,861 GBP2025-04-30
7,206 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
655 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
655 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
485,829 GBP2025-04-30
485,829 GBP2024-04-30
Plant and equipment
3,709 GBP2025-04-30
4,364 GBP2024-04-30
Amounts owed by group undertakings and participating interests
341,216 GBP2025-04-30
197,333 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
10,130 GBP2025-04-30
5,729 GBP2024-04-30
Other Creditors
Amounts falling due within one year
6,655 GBP2025-04-30
5,737 GBP2024-04-30

Related profiles found in government register
  • TAPCHANGER HOLDINGS LIMITED
    Info
    Registered number 10488089
    Brookside Business Park, Brookside Road, Uttoxeter ST14 8AU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-21 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • TAPCHANGER HOLDINGS LIMITED
    S
    Registered number 10488089
    Brookside Business Park, Brookside Road, Uttoxeter, England, ST14 8AU
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TAPCHANGER CONTRACTS LTD
    - now 03703656
    OMNIA H.V. & RAIL LTD.
    - 2024-06-25 03703656
    2 Brookside Road, Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    28,426 GBP2025-04-30
    Person with significant control
    2018-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TAPCHANGER SERVICES LIMITED
    02552491
    2 Brookside Road, Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    78,748 GBP2025-04-30
    Person with significant control
    2017-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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