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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 3
  • 1
    Parker, Christopher John
    Born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
    Mr Christopher John Parker
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Joseph, Michael Paul
    Born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Joseph
    Born in July 1971
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-01-20 ~ 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
    Romm, Jonathan
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Linsley, David
    Accountant born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2023-01-20
    OF - Director → CIF 0
  • 2
    Armas, Maria Victoria
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-08-30
    OF - Director → CIF 0
    Ms Maria Victoria Armas
    Born in August 1983
    Individual
    Person with significant control
    icon of calendar 2022-11-30 ~ 2023-01-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Thomas, Jason Mark
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

TAP HOLDCO LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
6,883,420 GBP2024-12-31
7,524,491 GBP2023-12-31
Property, Plant & Equipment
61,320 GBP2024-12-31
105,090 GBP2023-12-31
Fixed Assets - Investments
305,610 GBP2024-12-31
305,610 GBP2023-12-31
Fixed Assets
7,250,350 GBP2024-12-31
7,935,191 GBP2023-12-31
Total Inventories
386 GBP2024-12-31
14,307 GBP2023-12-31
Debtors
1,828,571 GBP2024-12-31
1,194,010 GBP2023-12-31
Cash at bank and in hand
26,803 GBP2024-12-31
150,701 GBP2023-12-31
Current Assets
1,855,760 GBP2024-12-31
1,359,018 GBP2023-12-31
Creditors
Current
863,025 GBP2024-12-31
393,509 GBP2023-12-31
Net Current Assets/Liabilities
992,735 GBP2024-12-31
965,509 GBP2023-12-31
Total Assets Less Current Liabilities
8,243,085 GBP2024-12-31
8,900,700 GBP2023-12-31
Creditors
Non-current
5,044,743 GBP2024-12-31
1,518,399 GBP2023-12-31
Net Assets/Liabilities
3,198,342 GBP2024-12-31
7,382,301 GBP2023-12-31
Equity
Called up share capital
1,023 GBP2024-12-31
1,023 GBP2023-12-31
Share premium
11,038,391 GBP2024-12-31
11,038,391 GBP2023-12-31
Retained earnings (accumulated losses)
-7,841,072 GBP2024-12-31
-3,657,113 GBP2023-12-31
Equity
3,198,342 GBP2024-12-31
7,382,301 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212022-11-30 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,391,890 GBP2024-12-31
5,391,890 GBP2023-12-31
Other than goodwill
3,846,314 GBP2024-12-31
3,232,608 GBP2023-12-31
Intangible Assets - Gross Cost
9,238,204 GBP2024-12-31
8,624,498 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,055,912 GBP2024-12-31
516,723 GBP2023-12-31
Other than goodwill
1,298,872 GBP2024-12-31
583,284 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,354,784 GBP2024-12-31
1,100,007 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
539,189 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
715,588 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,254,777 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
4,335,978 GBP2024-12-31
4,875,167 GBP2023-12-31
Other than goodwill
2,547,442 GBP2024-12-31
2,649,324 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,140 GBP2024-12-31
133,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,820 GBP2024-12-31
28,632 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
45,188 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
61,320 GBP2024-12-31
105,090 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
305,610 GBP2023-12-31
Other Investments Other Than Loans
305,610 GBP2024-12-31
305,610 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,434 GBP2024-12-31
Amounts falling due within one year, Current
30,418 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,753,551 GBP2024-12-31
1,084,586 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
64,586 GBP2024-12-31
Amounts falling due within one year, Current
79,006 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,828,571 GBP2024-12-31
Amounts falling due within one year, Current
1,194,010 GBP2023-12-31
Trade Creditors/Trade Payables
Current
330,039 GBP2024-12-31
218,372 GBP2023-12-31
Amounts owed to group undertakings
Current
20,082 GBP2024-12-31
20,082 GBP2023-12-31
Other Taxation & Social Security Payable
Current
417,511 GBP2024-12-31
67,967 GBP2023-12-31
Other Creditors
Current
95,393 GBP2024-12-31
87,088 GBP2023-12-31
Non-current
5,044,743 GBP2024-12-31
1,518,399 GBP2023-12-31
Related profiles found in government register
  • TAP HOLDCO LIMITED
    Info
    Registered number 14516380
    icon of addressAiredale House Office Suite 38, 423 Kirkstall Road, Leeds LS4 2EW
    PRIVATE LIMITED COMPANY incorporated on 2022-11-30 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • TAP HOLDCO LIMITED
    S
    Registered number 14516380
    icon of addressAiredale House Office Suite 38, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAiredale House Office Suite 38, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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