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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 2
  • 1
    Cox, Phil
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
    Cox, Philip Henry
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2013-06-24 ~ 2015-08-15
    OF - Director → CIF 0
    Mr Philip Henry Cox
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2016-08-15 ~ 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
    2016-04-06 ~ 2016-08-15
    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
  • 2
    Mccree-cox, Tabatha Justine, Kerry
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
    Mrs Tabatha Justine, Kerry Mccree-cox
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

TARBRAXUS CONSULTANCY LIMITED

Period: 2013-06-24 ~ now
Company number: SC452969
Registered name
TARBRAXUS CONSULTANCY LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
763 GBP2025-04-30
2,412 GBP2024-04-30
Debtors
204,694 GBP2025-04-30
202,711 GBP2024-04-30
Current assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Cash at bank and in hand
163,953 GBP2025-04-30
223,743 GBP2024-04-30
Current Assets
368,649 GBP2025-04-30
426,456 GBP2024-04-30
Creditors
Current
6,559 GBP2025-04-30
6,554 GBP2024-04-30
Net Current Assets/Liabilities
362,090 GBP2025-04-30
419,902 GBP2024-04-30
Total Assets Less Current Liabilities
362,853 GBP2025-04-30
422,314 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
362,851 GBP2025-04-30
422,312 GBP2024-04-30
Equity
362,853 GBP2025-04-30
422,314 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,555 GBP2024-04-30
Furniture and fittings
1,919 GBP2024-04-30
Computers
8,470 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
15,944 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,292 GBP2025-04-30
4,326 GBP2024-04-30
Furniture and fittings
1,919 GBP2025-04-30
1,919 GBP2024-04-30
Computers
7,970 GBP2025-04-30
7,287 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,181 GBP2025-04-30
13,532 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
966 GBP2024-05-01 ~ 2025-04-30
Computers
683 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,649 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
263 GBP2025-04-30
1,229 GBP2024-04-30
Computers
500 GBP2025-04-30
1,183 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
202,778 GBP2025-04-30
199,844 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
83 GBP2025-04-30
309 GBP2024-04-30
Prepayments
Current
1,833 GBP2025-04-30
1,287 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
204,694 GBP2025-04-30
Current, Amounts falling due within one year
201,440 GBP2024-04-30
Accrued Liabilities
Current
3,677 GBP2025-04-30
3,676 GBP2024-04-30

Related profiles found in government register
  • TARBRAXUS CONSULTANCY LIMITED
    Info
    Registered number SC452969
    An Cnoc Claddach, Portnahaven, Isle Of Islay PA47 7SY
    PRIVATE LIMITED COMPANY incorporated on 2013-06-24 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
  • TARBRAXUS CONSULTANCY LIMITED
    S
    Registered number Sc452969
    Dykehead, Tarbrax, West Calder, West, Lothian, Scotland, EH55 8LW
    Limited in Companies Act, Scotland
    CIF 1
    Limited Company in Uk Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TARBRAXUS DISTILLERS LTD
    SC562490
    An Cnoc Claddach, Portnahaven, Isle Of Islay, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2017-04-04 ~ 2019-04-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.