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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Morrison, Jamie Stuart
    Born in February 1980
    Individual (22 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Andrew David
    Born in August 1991
    Individual (40 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    Andrew David Barclay
    Born in August 1991
    Individual (40 offsprings)
    Person with significant control
    2022-05-16 ~ 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
  • 3
    Sofia Beatrice Barclay
    Born in August 1988
    Individual (5 offsprings)
    Person with significant control
    2022-05-16 ~ 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
parent relation
Company in focus

A-TAC HOLDINGS LIMITED

Period: 2022-05-16 ~ now
Company number: 14108442
Registered name
A-TAC HOLDINGS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
3,478 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
18,830,180 GBP2025-03-31
12,749,376 GBP2024-03-31
Fixed Assets
18,833,658 GBP2025-03-31
12,749,376 GBP2024-03-31
Debtors
9,045,170 GBP2025-03-31
8,038,915 GBP2024-03-31
Cash at bank and in hand
4,237,427 GBP2025-03-31
14,592,468 GBP2024-03-31
Current Assets
13,282,597 GBP2025-03-31
22,631,383 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-26,099,153 GBP2025-03-31
-31,601,980 GBP2024-03-31
Net Current Assets/Liabilities
-12,816,556 GBP2025-03-31
-8,970,597 GBP2024-03-31
Total Assets Less Current Liabilities
6,017,102 GBP2025-03-31
3,778,779 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-9,375,000 GBP2024-03-31
Net Assets/Liabilities
-5,357,898 GBP2025-03-31
-5,596,221 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-5,357,900 GBP2025-03-31
-5,596,223 GBP2024-03-31
Equity
-5,357,898 GBP2025-03-31
-5,596,221 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
3,676 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
198 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,478 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
9,711,412 GBP2025-03-31
9,711,412 GBP2024-03-31
Other Investments Other Than Loans
9,118,768 GBP2025-03-31
3,037,964 GBP2024-03-31
Amounts invested in assets
Non-current
18,830,180 GBP2025-03-31
12,749,376 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8,701,424 GBP2025-03-31
7,953,889 GBP2024-03-31
Other Debtors
Current
59,362 GBP2025-03-31
58,651 GBP2024-03-31
Prepayments/Accrued Income
Current
284,384 GBP2025-03-31
26,375 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,045,170 GBP2025-03-31
8,038,915 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
124,433 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
259,099 GBP2025-03-31
39,650 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
90,505 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,860 GBP2025-03-31
32,519 GBP2024-03-31
Other Creditors
Current
25,627,572 GBP2025-03-31
31,383,484 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
58,189 GBP2025-03-31
55,822 GBP2024-03-31
Creditors
Current
26,099,153 GBP2025-03-31
31,601,980 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,375,000 GBP2025-03-31
9,375,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,156 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • A-TAC HOLDINGS LIMITED
    Info
    Registered number 14108442
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2022-05-16 (3 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
  • A-TAC HOLDINGS LIMITED
    S
    Registered number 14108442
    Acre House, 11/15 William Road, London, England, NW1 3ER
    Private Limited Company in Registrar Of Companies At Companies House, England
    CIF 1
  • A-TAC HOLDINGS LIMITED
    S
    Registered number 14108442
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DASHWOOD PROPERTIES LONDON LIMITED
    - now 12279963
    NH LIGHTERMAN LIMITED
    - 2023-01-27 12279963
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-12-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    THE FIZZY MEWS COMPANY LTD
    12582441
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.