Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Company	Parent	Parent Major Industry	Offence Type	Year	Agency	Penalty Amount
Gavigan Paving Limited			tax violations	2017	UK-HMRC	£10,704
LL (NI) Limited dba Mandarin Palace Restaurant dba Mandarin Palace Takeaway dba Karma Tapas Bar dba Jasmine Takeaway			tax violations	2016	UK-HMRC	£530,315
SRS (Sheffield) Limited			tax violations	2016	UK-HMRC	£518,734
Tan Trading Limited			tax violations	2016	UK-HMRC	£450,799
Celtic Carriers Limited			tax violations	2016	UK-HMRC	£318,408
L A Haulage and Plant Hire Limited fka L A Plant Hire (UK) Limited			tax violations	2016	UK-HMRC	£114,566
CSC			tax violations	2016	UK-HMRC	£102,514
Armstrongs Fish and Chip Shop Limited			tax violations	2016	UK-HMRC	£87,254
G K V Development			tax violations	2016	UK-HMRC	£85,391
Advance Cars			tax violations	2016	UK-HMRC	£78,304
B Bostan Building Contractors Limited			tax violations	2016	UK-HMRC	£75,435
Pamma Rugs Limited dba Pamma Rugs			tax violations	2016	UK-HMRC	£64,076
Dervish			tax violations	2016	UK-HMRC	£62,943
Delsauce Restaurant Limited dba Village Indiya			tax violations	2016	UK-HMRC	£61,985
Health Joy Nutrition Limited dba MD Nutrition dba Health Joy Limited dba Health Joy MD Nutrition Limited			tax violations	2016	UK-HMRC	£60,907
JAD Transport			tax violations	2016	UK-HMRC	£57,381
Woodthorpe Moto Company			tax violations	2016	UK-HMRC	£47,525
Wonga Group Limited			tax violations	2016	UK-HMRC	£43,845
Shrigleys Limited			tax violations	2016	UK-HMRC	£39,435
Jutla Enterprises			tax violations	2016	UK-HMRC	£38,704
Macsons (UK) Limited dba Raj India			tax violations	2016	UK-HMRC	£38,096
Soho Bars (London) Limited dba The O Bar dba Freedom			tax violations	2016	UK-HMRC	£34,828
The Plaice to Go			tax violations	2016	UK-HMRC	£26,406
Pentland Discount			tax violations	2016	UK-HMRC	£25,999
Providence (Leic) Limited			tax violations	2016	UK-HMRC	£24,867
TMH Project Management Limited			tax violations	2016	UK-HMRC	£22,738
Exclusive Textiles			tax violations	2016	UK-HMRC	£21,722
Newbridge Fish Bar Limited			tax violations	2016	UK-HMRC	£20,740
Hybrid (Grimsby) Limited			tax violations	2016	UK-HMRC	£19,877
Fourth Culture Films Limited			tax violations	2016	UK-HMRC	£18,871
Contractors 4 U Limited			tax violations	2016	UK-HMRC	£16,090
Connolly Contractors Limited			tax violations	2016	UK-HMRC	£13,957
Avonhouse Cleaning			tax violations	2016	UK-HMRC	£10,268
Superpower Payroll Limited			tax violations	2016	UK-HMRC	£1,457,539
G and GT Foods Limited			tax violations	2016	UK-HMRC	£723,333
TM Payroll Limited			tax violations	2016	UK-HMRC	£515,471
Chadico Limited dba Mia Lounge			tax violations	2016	UK-HMRC	£435,129
Rich and Famous Limited franchise of Papa Johns			tax violations	2016	UK-HMRC	£357,464
A G Plant Hire Limited			tax violations	2016	UK-HMRC	£331,223
Eagle Motors (Luton) Limited			tax violations	2016	UK-HMRC	£287,845
Poets House Limited			tax violations	2016	UK-HMRC	£271,078
Monter Limited			tax violations	2016	UK-HMRC	£266,766
UK Waste 2 Energy Limited			tax violations	2016	UK-HMRC	£236,146
Patti Raj Limited dba Patti Raj Restaurant			tax violations	2016	UK-HMRC	£204,019
Paddocks House Limited			tax violations	2016	UK-HMRC	£192,701
F and S Building Services Limited			tax violations	2016	UK-HMRC	£190,703
Mojito Lounge Limited (The) dba Blueberry			tax violations	2016	UK-HMRC	£143,288
Glass UK Limited			tax violations	2016	UK-HMRC	£138,096
A and M Wholesale Limited			tax violations	2016	UK-HMRC	£134,662
Sumo Products			tax violations	2016	UK-HMRC	£133,309
W R Utilities Limited			tax violations	2016	UK-HMRC	£129,222
ASB Drinks Supplies Limited			tax violations	2016	UK-HMRC	£119,876
Sund Delivery Limited dba TGF Pizza			tax violations	2016	UK-HMRC	£118,369
W.S.M. (Nottingham) Limited			tax violations	2016	UK-HMRC	£93,175
Mars Global Limited franchise of Papa Johns			tax violations	2016	UK-HMRC	£76,848
Faiz Fashion Limited			tax violations	2016	UK-HMRC	£74,916
Manowar Hussain and Sons Limited			tax violations	2016	UK-HMRC	£72,843
Ember Construction Limited			tax violations	2016	UK-HMRC	£70,781
Lions Group Shop dba Lions Cub Nursery			tax violations	2016	UK-HMRC	£66,603
Allan Desmond Limited			tax violations	2016	UK-HMRC	£66,560
Alistair's Home Bakery			tax violations	2016	UK-HMRC	£66,535
Chen Li Limited dba China Garden			tax violations	2016	UK-HMRC	£61,578
YZ Enterprises Limited dba New China House			tax violations	2016	UK-HMRC	£61,160
North West Building and Design Limited			tax violations	2016	UK-HMRC	£59,771
Aitch London Limited			tax violations	2016	UK-HMRC	£58,452
Granite City Food Limited dba Shahbaaz Tandoori Restaurant			tax violations	2016	UK-HMRC	£56,957
Kar World Limited			tax violations	2016	UK-HMRC	£50,216
Power Rod and Crann Limited			tax violations	2016	UK-HMRC	£47,847
CSPD Limited			tax violations	2016	UK-HMRC	£46,146
FSL Building Services			tax violations	2016	UK-HMRC	£46,125
Guru Baba Limited			tax violations	2016	UK-HMRC	£42,992
Nafeez Takeaway			tax violations	2016	UK-HMRC	£42,613
Horizon Knitwear Limited			tax violations	2016	UK-HMRC	£41,686
Tara's All Nighter			tax violations	2016	UK-HMRC	£41,058
T and T Partitioning Limited			tax violations	2016	UK-HMRC	£40,968
Premier Property Rentals Limited			tax violations	2016	UK-HMRC	£40,740
McWhirter Transport			tax violations	2016	UK-HMRC	£36,494
Ashan's			tax violations	2016	UK-HMRC	£35,393
Cookson Contracts Limited			tax violations	2016	UK-HMRC	£30,850
Totterdale Builders Limited			tax violations	2016	UK-HMRC	£30,537
Taylors Avenue Developments Limited			tax violations	2016	UK-HMRC	£29,882
Jofzaj Limited dba The Mogul			tax violations	2016	UK-HMRC	£28,434
New Silvertex Limited			tax violations	2016	UK-HMRC	£28,237
Otium Worcester Limited			tax violations	2016	UK-HMRC	£28,049
Penny Lane Kitchens Limited			tax violations	2016	UK-HMRC	£25,469
Mobilezone (UK) Limited			tax violations	2016	UK-HMRC	£25,466
SFS (Oldham) Limited			tax violations	2016	UK-HMRC	£25,194
Candy Restaurant			tax violations	2016	UK-HMRC	£24,288
Ma Chicken and Pizza Limited			tax violations	2016	UK-HMRC	£22,548
Marlow Motors			tax violations	2016	UK-HMRC	£21,129
Zara Cash and Carry (Liverpool) Limited			tax violations	2016	UK-HMRC	£20,571
Homemakers I.M. Limited			tax violations	2016	UK-HMRC	£20,334
International Carrier Services Limited			tax violations	2016	UK-HMRC	£20,118
Ormeau 2016 Limited dba CBSWM12 Limited dba CBS Astor Buller Limited			tax violations	2016	UK-HMRC	£19,958
SS Leisure Limited			tax violations	2016	UK-HMRC	£19,228
Silver Bullet Petroleum Consultants Limited			tax violations	2016	UK-HMRC	£17,953
Orbis Wines and Spirits Limited dba Ds Warehouse			tax violations	2016	UK-HMRC	£17,078
IJPS Installations Limited			tax violations	2016	UK-HMRC	£16,989
P L Design and Build Limited			tax violations	2016	UK-HMRC	£16,623
T Broadhurst Decorators			tax violations	2016	UK-HMRC	£15,046
Ooki Takeaway Limited			tax violations	2016	UK-HMRC	£14,212