Company information:
Tarpey-Harris Limited (No: 00958369)
Address: MORVERN HOUSE ORMONDE DRIVE, DENBY, RIPLEY, DE5 8LE, ENGLAND
Status: Operating Company
Incorporated: 17-Jul-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 25730 - Manufacture of tools
Current Director: JORG HELMUT FREIMUND ( DOB: May-1966 From: Jan-2019 )
Current Director: PHILIP ANDREW LEWIS ( DOB: Nov-1963 From: Jan-2023 )
Current Director: PHILLIP ANDREW LEWIS ( DOB: Nov-1963 From: Jan-2023 )
Current Director: PHILLIP ANDREW LEWIS ( DOB: Nov-1963 From: Jan-2023 )
Current Director: IAN SIMPSON ( DOB: May-1976 From: Dec-2016 )
Current Director: JASON STEEN ( DOB: Feb-1967 From: Jan-2019 )
Current Director: KLAUS STEFFENS ( DOB: Feb-1950 From: Jan-2019 )
Current Director: MARK URCH ( DOB: Mar-1967 From: Apr-2024 )
Current Secretary: PAUL MCGREEVY ( From: Apr-2019 )
Resigned Director: EMMA JANE ARRELL ( DOB: Jul-1975 From: Oct-2011 To: Jan-2019 )
Resigned Director: PATRICK BATEMAN ( DOB: Mar-1952 From: Sep-2004 To: Mar-2005 )
Resigned Director: MICHAEL KEITH BEASLEY ( DOB: Dec-1960 From: Jan-2008 To: Oct-2011 )
Resigned Director: MICHAEL BOSWORTH ( DOB: Aug-1945 From: Jan-1992 To: Sep-2004 )
Resigned Director: DAVID ORMSBY CROFTS ( DOB: Mar-1944 From: May-1993 To: Jan-1995 )
Resigned Director: DANIEL FRANCIS DESMOND ( DOB: Dec-1943 From: Jan-1992 To: Dec-1997 )
Resigned Director: NEIL JOHN FRANCE ( DOB: May-1976 From: Dec-2016 To: Feb-2024 )
Resigned Director: GERALD GRAVEL ( DOB: Jun-1955 From: Jun-1998 To: Sep-2002 )
Resigned Director: PHILIP HARRIS ( DOB: Nov-1943 From: Jan-1992 To: Dec-1995 )
Resigned Director: ANTHONY COLIN HARRIS ( DOB: Feb-1955 From: Jan-2000 To: Nov-2016 )
Resigned Director: ROGER LAURENCE HARTSHORN ( DOB: Sep-1960 From: Jan-1992 To: Jan-2019 )
Resigned Director: MARK HOLLAND ( DOB: Oct-1960 From: Apr-2019 To: Mar-2023 )
Resigned Director: STEVEN MICHAEL JONES ( DOB: May-1956 From: May-1993 To: May-2016 )
Resigned Director: PHILIPPE POLET ( DOB: May-1943 From: Jun-1998 To: Sep-2002 )
Resigned Director: ADRIAN REDSHAW ( DOB: Aug-1962 From: May-1993 To: Oct-1993 )
Resigned Director: STEPHEN ROE ( DOB: Nov-1964 From: Dec-2016 To: Jan-2023 )
Resigned Director: PHILIPP SCHACK ( DOB: Oct-1964 From: Jan-2019 To: Jan-2023 )
Resigned Director: EDDY VANDENBRIELE ( DOB: Apr-1957 From: Jun-1998 To: Sep-2002 )
Resigned Secretary: EMMA JANE ARRELL ( From: Jul-2011 To: Jan-2019 )
Resigned Secretary: MICHAEL KEITH BEASLEY ( From: Feb-2001 To: Mar-2005 )
Resigned Secretary: MICHAEL BOSWORTH ( DOB: Aug-1945 From: Jul-1996 To: Feb-2001 )
Resigned Secretary: DANIEL FRANCIS DESMOND ( DOB: Dec-1943 From: Jan-1992 To: Jul-1996 )
Resigned Secretary: ARTHUR GILMOUR DOBSON ( DOB: Dec-1960 From: Mar-2005 To: Jun-2011 )
Persons of Significant Control:
Garner Holdings Limited, Flamstead House Denby Hall Business Park, Hall Road, Marehay, Ripley, DE5 8JX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-01-18)
Morvern Group Limited, 5 Deansway, Worcester, WR1 2JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-18)
Company Accounts Summary (£)
| Item | 2017-12 | 2019-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 1,089,124 | 580,126 | 410,460 | 0.0,1089124.0,580126.0,410460.0 | |
| Fixed assets / Property, plant and equipment | 3,810,687 | 3,632,093 | 2,609,196 | 0.0,3810687.0,3632093.0,2609196.0 | |
| Fixed assets / Investments, fixed assets | 2,138,302 | 2,138,302 | 2,138,302 | 0.0,2138302.0,2138302.0,2138302.0 | |
| Current assets / Total inventories | 60,533 | 0.0,60533.0,0.0,0.0 | |||
| Current assets / Debtors | 2,879,914 | 3,379,445 | 4,136,136 | 0.0,2879914.0,3379445.0,4136136.0 | |
| Current assets / Cash at bank and on hand | 125,337 | 61,791 | 298,656 | 0.0,125337.0,61791.0,298656.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 307,434 | 311,451 | 363,667 | 0.0,307434.0,311451.0,363667.0 | |
| Equity / share capital and reserves | 1,156,745 | 2,772,731 | 1,692,970 | 1,799,736 | 1156745.0,2772731.0,1692970.0,1799736.0 |