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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 7
  • 1
    Elms, Claire Ashley
    Born in November 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Deans, Steven David
    Born in January 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Sally Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    6,463,205 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Cairns, Ian Alexander
    Consultant Engineer born in March 1948
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2003-09-01
    OF - Director → CIF 0
  • 2
    Deans, Steven David
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 3
    Cairns, Irene
    P/T Administrator born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2021-04-01
    OF - Director → CIF 0
    Cairns, Irene
    P/F Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2003-09-01
    OF - Secretary → CIF 0
    Mrs Irene Cairns
    Born in November 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    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
  • 4
    Cairns, Ivan Leonard
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-19 ~ 2023-09-28
    OF - Director → CIF 0
    Cairns, Ivan Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2023-09-28
    OF - Secretary → CIF 0
    Mr Ivan Leonard Cairns
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    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
  • 5
    Cairns, Ivan
    Pr Manager born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2002-11-25 ~ 2002-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TARPAVE LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
423,542 GBP2023-03-31
369,583 GBP2022-03-31
Debtors
727,115 GBP2023-03-31
467,962 GBP2022-03-31
Cash at bank and in hand
79,176 GBP2023-03-31
145,923 GBP2022-03-31
Current Assets
806,291 GBP2023-03-31
613,885 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-403,641 GBP2023-03-31
Net Current Assets/Liabilities
402,650 GBP2023-03-31
277,147 GBP2022-03-31
Total Assets Less Current Liabilities
826,192 GBP2023-03-31
646,730 GBP2022-03-31
Net Assets/Liabilities
689,157 GBP2023-03-31
474,627 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
689,057 GBP2023-03-31
474,527 GBP2022-03-31
Equity
689,157 GBP2023-03-31
474,627 GBP2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
921,254 GBP2023-03-31
775,260 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
497,712 GBP2023-03-31
405,677 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
92,035 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
423,542 GBP2023-03-31
369,583 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
11,544 GBP2023-03-31
128,473 GBP2022-03-31
Other Debtors
Amounts falling due within one year
715,571 GBP2023-03-31
339,489 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
727,115 GBP2023-03-31
Amounts falling due within one year, Current
467,962 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
9,957 GBP2023-03-31
10,648 GBP2022-03-31
Trade Creditors/Trade Payables
Current
277,878 GBP2023-03-31
262,372 GBP2022-03-31
Other Taxation & Social Security Payable
Current
53,333 GBP2023-03-31
24,222 GBP2022-03-31
Other Creditors
Current
62,473 GBP2023-03-31
39,496 GBP2022-03-31
Creditors
Current
403,641 GBP2023-03-31
336,738 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
23,274 GBP2023-03-31
32,281 GBP2022-03-31
Other Creditors
Non-current
33,288 GBP2023-03-31
69,601 GBP2022-03-31
Creditors
Non-current
56,562 GBP2023-03-31
101,882 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2023-03-31
0 GBP2022-03-31
  • TARPAVE LIMITED
    Info
    Registered number SC240089
    icon of address65 Sussex Street, Glasgow G41 1DX
    PRIVATE LIMITED COMPANY incorporated on 2002-11-25 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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