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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 2
  • 1
    Varley, Eloise Jayne
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Ms Eloise Jayne Varley
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Turner, Richard Luke
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Richard Luke Turner
    Born in August 1972
    Individual (8 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

FANTAS-TAK GROUP LTD

Period: 2021-05-20 ~ now
Company number: 13410733
Registered name
FANTAS-TAK GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,351,050 GBP2025-10-31
1,351,050 GBP2024-10-31
Debtors
376 GBP2025-10-31
376 GBP2024-10-31
Creditors
Amounts falling due within one year
-889,241 GBP2025-10-31
-816,030 GBP2024-10-31
Net Current Assets/Liabilities
-888,865 GBP2025-10-31
-815,654 GBP2024-10-31
Total Assets Less Current Liabilities
462,185 GBP2025-10-31
535,396 GBP2024-10-31
Creditors
Amounts falling due after one year
-501,387 GBP2025-10-31
-557,083 GBP2024-10-31
Net Assets/Liabilities
-39,202 GBP2025-10-31
-21,687 GBP2024-10-31
Equity
Called up share capital
377 GBP2025-10-31
377 GBP2024-10-31
Retained earnings (accumulated losses)
-39,579 GBP2025-10-31
-22,064 GBP2024-10-31
Equity
-39,202 GBP2025-10-31
-21,687 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Investments in group undertakings and participating interests
1,351,050 GBP2025-10-31
1,351,050 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
376 GBP2025-10-31
Current, Amounts falling due within one year
376 GBP2024-10-31
Other Creditors
Current
889,241 GBP2025-10-31
816,030 GBP2024-10-31
Non-current
501,387 GBP2025-10-31
557,083 GBP2024-10-31

Related profiles found in government register
  • FANTAS-TAK GROUP LTD
    Info
    Registered number 13410733
    Hillside House Stewart Close, Eccleshill, Bradford BD2 2EE
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • FANTAS-TAK GROUP LTD
    S
    Registered number 13410733
    Hillside House Stewart Close, Eccleshill, Bradford, United Kingdom, BD2 2EE
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FANTAS-TAK (RETAIL) LTD.
    - now 04601200
    STICKY DOTS LIMITED - 2005-01-25
    STICKYDOTS LIMITED - 2003-01-06
    Hillside House, Stewart Close, Eccleshill, Bradford
    Active Corporate (7 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    FANTAS-TAK LIMITED
    03885856
    Hillside House, Stewart Close, Eccleshill, Bradford
    Active Corporate (8 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TURNER SIMPSON HOLDINGS LIMITED
    06910450
    Hillside House Stewart Close, Eccleshill, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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