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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 2
  • 1
    Turner, Richard Luke
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Richard Luke Turner
    Born in August 1972
    Individual (7 offsprings)
    Person with significant control
    2021-05-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    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
parent relation
Company in focus

FANTAS-TAK GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,351,050 GBP2024-10-31
1,351,050 GBP2023-10-31
Debtors
376 GBP2024-10-31
377 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-798,213 GBP2023-10-31
Net Current Assets/Liabilities
-815,654 GBP2024-10-31
-797,836 GBP2023-10-31
Total Assets Less Current Liabilities
535,396 GBP2024-10-31
553,214 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-557,083 GBP2024-10-31
Net Assets/Liabilities
-21,687 GBP2024-10-31
-58,869 GBP2023-10-31
Equity
Called up share capital
377 GBP2024-10-31
377 GBP2023-10-31
Retained earnings (accumulated losses)
-22,064 GBP2024-10-31
-59,246 GBP2023-10-31
Equity
-21,687 GBP2024-10-31
-58,869 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
1,351,050 GBP2024-10-31
1,351,050 GBP2023-10-31
Other Debtors
Amounts falling due within one year
376 GBP2024-10-31
377 GBP2023-10-31
Other Creditors
Current
816,030 GBP2024-10-31
798,213 GBP2023-10-31
Non-current
557,083 GBP2024-10-31
612,083 GBP2023-10-31

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 9 months). The company status 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
Active 3
  • 1
    STICKY DOTS LIMITED - 2005-01-25
    STICKYDOTS LIMITED - 2003-01-06
    Hillside House, Stewart Close, Eccleshill, Bradford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2021-06-03 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Hillside House, Stewart Close, Eccleshill, Bradford
    Active Corporate (3 parents)
    Equity (Company account)
    682,416 GBP2024-10-31
    Person with significant control
    2021-06-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Hillside House Stewart Close, Eccleshill, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2021-06-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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