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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
Active 4
  • 1
    Sidhu, Claire
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Eskenazi, Laurent Albert
    Born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Holby, Daniel
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    TRAPEZE SOFTWARE UK LIMITED - 2007-05-03
    ACTUALPOINT LIMITED - 2001-05-08
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    12,166,607 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Marks, Carrie
    Finance Director born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Beattie, Brian
    Cfo For Volaris Group born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 3
    Gustafsson, Frank
    Cfo born in February 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 4
    Miller, Mark Robert
    Chief Executive born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-11-25
    OF - Director → CIF 0
  • 5
    Porter, Martin Timothy
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Wray, Lewis Stephen
    Managing Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ 2024-12-16
    OF - Director → CIF 0
  • 7
    Clay, Robert Peter
    Cfo born in July 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-24 ~ 2023-04-24
    OF - Director → CIF 0
parent relation
Company in focus

TARANTO SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
552024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Fixed Assets
1,693,458 GBP2024-12-31
2,528,308 GBP2023-12-31
Debtors
Current
3,129,169 GBP2024-12-31
2,033,580 GBP2023-12-31
Cash at bank and in hand
15,945 GBP2024-12-31
11,421 GBP2023-12-31
Current Assets
3,145,114 GBP2024-12-31
2,045,001 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,712,122 GBP2024-12-31
Net Current Assets/Liabilities
-567,008 GBP2024-12-31
-1,612,620 GBP2023-12-31
Total Assets Less Current Liabilities
1,126,450 GBP2024-12-31
915,688 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-158,231 GBP2024-12-31
Net Assets/Liabilities
818,219 GBP2024-12-31
610,566 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
818,218 GBP2024-12-31
610,565 GBP2023-12-31
375,701 GBP2023-01-01
Equity
818,219 GBP2024-12-31
610,566 GBP2023-12-31
375,702 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
807,653 GBP2024-01-01 ~ 2024-12-31
734,864 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
807,653 GBP2024-01-01 ~ 2024-12-31
734,864 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-600,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
128,331 GBP2024-01-01 ~ 2024-12-31
222,195 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
935,984 GBP2024-01-01 ~ 2024-12-31
957,059 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
233,996 GBP2024-01-01 ~ 2024-12-31
225,106 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,112,830 GBP2024-12-31
3,112,830 GBP2023-12-31
Computer software
54,669 GBP2024-12-31
13,920 GBP2023-12-31
Intangible Assets - Gross Cost
5,060,668 GBP2024-12-31
5,019,919 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,588,179 GBP2024-12-31
1,207,016 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,518,289 GBP2024-12-31
2,659,030 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
381,163 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
859,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
3,107 GBP2024-12-31
3,107 GBP2023-12-31
Computers
115,607 GBP2024-12-31
97,420 GBP2023-12-31
Other
159,081 GBP2024-12-31
159,081 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
277,795 GBP2024-12-31
259,608 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,085 GBP2023-12-31
Computers
66,824 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
92,189 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,022 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
17,985 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
19,007 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
15,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,107 GBP2024-12-31
Computers
84,809 GBP2024-12-31
Other
38,800 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,716 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
914,908 GBP2024-12-31
572,662 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,308,126 GBP2024-12-31
842,950 GBP2023-12-31
Other Debtors
Current
146,167 GBP2024-12-31
120,889 GBP2023-12-31
Prepayments/Accrued Income
Current
576,704 GBP2024-12-31
358,522 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
183,264 GBP2024-12-31
138,557 GBP2023-12-31
Cash and Cash Equivalents
15,945 GBP2024-12-31
11,421 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,870 GBP2024-12-31
185,335 GBP2023-12-31
Amounts owed to group undertakings
Current
208,536 GBP2024-12-31
106,164 GBP2023-12-31
Corporation Tax Payable
Current
279,237 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,627 GBP2024-12-31
126,082 GBP2023-12-31
Other Creditors
Current
58,095 GBP2024-12-31
54,647 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,317,647 GBP2024-12-31
2,889,152 GBP2023-12-31
Creditors
Current
3,712,122 GBP2024-12-31
3,657,621 GBP2023-12-31
Non-current
158,231 GBP2024-12-31
155,122 GBP2023-12-31
Net Deferred Tax Liability/Asset
183,264 GBP2024-12-31
138,557 GBP2023-12-31
91,371 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
44,707 GBP2024-01-01 ~ 2024-12-31
47,186 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,041 GBP2024-12-31
5,140 GBP2023-12-31
  • TARANTO SYSTEMS LIMITED
    Info
    Registered number 12920661
    icon of addressBrook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 2020-10-01 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.