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
3
- 1
Barclay, Andrew David
Company Director born in August 1991Individual (23 offsprings)Officer
2022-05-16 ~ nowOF - Director → CIF 0Andrew David Barclay
Born in August 1991Individual (23 offsprings)Person with significant control 2022-05-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sofia Beatrice Barclay
Born in August 1988Individual (4 offsprings)Person with significant control 2022-05-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Morrison, Jamie Stuart
Tax Consultant born in February 1980Individual (15 offsprings)Officer 2022-10-31 ~ nowOF - Director → CIF 0
Company in focus
A-TAC HOLDINGS LIMITED
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
12,749,376 GBP2024-03-31
9,711,412 GBP2023-03-31
Debtors
8,038,915 GBP2024-03-31
8,126,503 GBP2023-03-31
Cash at bank and in hand
14,592,468 GBP2024-03-31
6,388,028 GBP2023-03-31
Current Assets
22,631,383 GBP2024-03-31
14,514,531 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-31,601,980 GBP2024-03-31
-16,974,653 GBP2023-03-31
Net Current Assets/Liabilities
-8,970,597 GBP2024-03-31
-2,460,122 GBP2023-03-31
Total Assets Less Current Liabilities
3,778,779 GBP2024-03-31
7,251,290 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,375,000 GBP2024-03-31
-8,375,000 GBP2023-03-31
Net Assets/Liabilities
-5,596,221 GBP2024-03-31
-1,123,710 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-5,596,223 GBP2024-03-31
-1,123,712 GBP2023-03-31
Equity
-5,596,221 GBP2024-03-31
-1,123,710 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-05-16 ~ 2023-03-31
Investments in group undertakings and participating interests
9,711,412 GBP2024-03-31
9,711,412 GBP2023-03-31
Other Investments Other Than Loans
3,037,964 GBP2024-03-31
0 GBP2023-03-31
Amounts invested in assets
Non-current
12,749,376 GBP2024-03-31
9,711,412 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
7,953,889 GBP2024-03-31
6,929,451 GBP2023-03-31
Other Debtors
Current
58,651 GBP2024-03-31
1,196,323 GBP2023-03-31
Prepayments/Accrued Income
Current
26,375 GBP2024-03-31
729 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,038,915 GBP2024-03-31
8,126,503 GBP2023-03-31
Trade Creditors/Trade Payables
Current
39,650 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
90,505 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,519 GBP2024-03-31
437,657 GBP2023-03-31
Other Creditors
Current
31,383,484 GBP2024-03-31
16,471,695 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
55,822 GBP2024-03-31
65,301 GBP2023-03-31
Creditors
Current
31,601,980 GBP2024-03-31
16,974,653 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,375,000 GBP2024-03-31
8,375,000 GBP2023-03-31
Related profiles found in government register
- Registered number 14108442
A-TAC HOLDINGS LIMITED
Info
Acre House, 11/15 William Road, London NW1 3ERPrivate Limited Company incorporated on 2022-05-16 (3 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-15CIF 0 A-TAC HOLDINGS LIMITED
SRegistered number 14108442Acre House, 11/15 William Road, London, England, NW1 3ERPrivate Limited Company in Registrar Of Companies At Companies House, EnglandCIF 1A-TAC HOLDINGS LIMITED
SRegistered number 14108442Acre House, 11/15 William Road, London, United Kingdom, NW1 3ERLimited By Shares in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1NH LIGHTERMAN LIMITED - 2023-01-27Acre House, 11/15 William Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)10,977,513 GBP2024-03-31Person with significant control 2022-12-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Acre House, 11/15 William Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2022-11-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.