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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
    Morris, Jeffrey
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Warner, John Mitchell
    Born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Stoppelmann, Aaron
    Born in March 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressKing Arthurs Court, Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -671,529 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hughes, Michael Thomas
    Director born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Michael Thomas Hughes
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-05-24 ~ 2024-10-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TACKLESTORE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,030 GBP2024-12-31
1,030 GBP2023-12-31
Fixed Assets
1,030 GBP2024-12-31
1,030 GBP2023-12-31
Debtors
34,737 GBP2024-12-31
Net Current Assets/Liabilities
34,737 GBP2024-12-31
Total Assets Less Current Liabilities
35,767 GBP2024-12-31
1,030 GBP2023-12-31
Equity
Called up share capital
1,071 GBP2024-12-31
1,030 GBP2023-12-31
1,030 GBP2022-12-31
Share premium
34,696 GBP2024-12-31
Equity
35,767 GBP2024-12-31
1,030 GBP2023-12-31
1,030 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,858,133 GBP2024-01-01 ~ 2024-12-31
-175,004 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,858,133 GBP2024-01-01 ~ 2024-12-31
-175,004 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,858,133 GBP2024-01-01 ~ 2024-12-31
175,004 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,858,133 GBP2024-01-01 ~ 2024-12-31
175,004 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
41 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
34,737 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1152024-01-01 ~ 2024-12-31
1102023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,030 GBP2023-12-31
Investments in Group Undertakings
1,030 GBP2024-12-31
1,030 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
34,737 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
34,737 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,705 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,858,133 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
3,858,133 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TACKLESTORE HOLDINGS LIMITED
    Info
    Registered number 14127868
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 2022-05-24 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • TACKLESTORE HOLDINGS LIMITED
    S
    Registered number 14127868
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,030,175 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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