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
    Eagle, Matthew James Charles
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Eagle, Matthew James Charles
    Individual (2 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Secretary → CIF 0
    Mr Matthew James Charles Eagle
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2022-11-03 ~ 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
    Madeley, Andrew Roy
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Roy Madeley
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2018-07-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Joubert, Margaret Anne
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2024-03-28 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Barratt, Rory Halden
    Company Director born in June 1985
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2020-06-18
    OF - Director → CIF 0
  • 3
    Barratt, Elliott Richdale
    Director born in August 1989
    Individual (2 offsprings)
    Officer
    2020-06-18 ~ 2022-11-03
    OF - Director → CIF 0
    Barratt, Elliott Richdale
    Individual (2 offsprings)
    Officer
    2018-07-13 ~ 2020-06-18
    OF - Secretary → CIF 0
    Mr Elliott Richdale Barratt
    Born in August 1989
    Individual (2 offsprings)
    Person with significant control
    2018-07-13 ~ 2022-11-03
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TABX SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
105 GBP2024-05-31
100 GBP2023-07-31
Current Assets
7,575 GBP2024-05-31
7,343 GBP2023-07-31
Creditors
Amounts falling due within one year
-15,301 GBP2024-05-31
-9,660 GBP2023-07-31
Net Current Assets/Liabilities
-7,621 GBP2024-05-31
-2,217 GBP2023-07-31
Total Assets Less Current Liabilities
-7,621 GBP2024-05-31
-2,217 GBP2023-07-31
Net Assets/Liabilities
-14,540 GBP2024-05-31
-5,888 GBP2023-07-31
Equity
-14,540 GBP2024-05-31
-5,888 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-05-31
02022-08-01 ~ 2023-07-31

  • TABX SYSTEMS LTD
    Info
    Registered number 11462993
    Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire DE13 9PD
    Private Limited Company incorporated on 2018-07-13 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.