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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Pearce, Adrian
    Born in September 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-03) ~ 1996-04-22
    OF - Director → CIF 0
  • 2
    Frost, Richard William
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Taphouse, Andrew John
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ 2024-11-06
    OF - Director → CIF 0
  • 4
    Hooker, Richard James
    Born in March 1977
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2020-09-15
    OF - Director → CIF 0
  • 5
    Merrett, Colin Geoffrey
    Born in December 1954
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1994-07-31
    OF - Director → CIF 0
  • 6
    Partridge, Jonathan Mark
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2026-01-09
    OF - Director → CIF 0
  • 7
    Taylor, Howard Sidney
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 2011-06-09
    OF - Director → CIF 0
  • 8
    Geerling, Michiel Adrianus Johannes
    Born in May 1983
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Wadhams, Martin
    Born in May 1959
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 2018-08-01
    OF - Director → CIF 0
    Wadhams, Martin
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 2011-06-09
    OF - Secretary → CIF 0
    Mr Martin Wadhams
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    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
  • 10
    Rudling, Paul James
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2011-06-09 ~ 2020-01-13
    OF - Director → CIF 0
    Mr Paul James Rudling
    Born in March 1949
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-03
    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
  • 11
    Peters, Nicholas Gordon Mansfield
    Born in October 1960
    Individual (3 offsprings)
    Officer
    (before 1991-11-03) ~ 2013-08-05
    OF - Director → CIF 0
  • 12
    Kennedy, Richard Hugh
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2024-05-17
    OF - Director → CIF 0
  • 13
    Newton-southon, Alex
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Adrian Holmes
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2011-06-09 ~ 2016-01-05
    OF - Director → CIF 0
parent relation
Company in focus

H.TAYLOR & SON(BROCKLEY)LIMITED

Period: 1957-10-29 ~ now
Company number: 00592700
Registered name
H.TAYLOR & SON(BROCKLEY)LIMITED - now
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
30120 - Building Of Pleasure And Sporting Boats
Brief company account
Intangible Assets
34,444 GBP2024-11-30
Property, Plant & Equipment
721,824 GBP2024-11-30
853,192 GBP2023-11-30
Fixed Assets - Investments
1,970 GBP2024-11-30
1,970 GBP2023-11-30
Fixed Assets
758,238 GBP2024-11-30
855,162 GBP2023-11-30
Total Inventories
2,615,483 GBP2024-11-30
3,297,530 GBP2023-11-30
Debtors
Current
905,258 GBP2024-11-30
2,570,475 GBP2023-11-30
Cash at bank and in hand
275,623 GBP2024-11-30
70,223 GBP2023-11-30
Current Assets
3,796,364 GBP2024-11-30
5,938,228 GBP2023-11-30
Net Current Assets/Liabilities
-2,425,906 GBP2024-11-30
1,451,221 GBP2023-11-30
Total Assets Less Current Liabilities
-1,667,668 GBP2024-11-30
2,306,383 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-12,804 GBP2024-11-30
-48,305 GBP2023-11-30
Net Assets/Liabilities
-1,880,254 GBP2024-11-30
1,772,666 GBP2023-11-30
Equity
Called up share capital
679 GBP2024-11-30
679 GBP2023-11-30
679 GBP2022-11-30
Share premium
23,326 GBP2024-11-30
23,326 GBP2023-11-30
23,326 GBP2022-11-30
Capital redemption reserve
328 GBP2024-11-30
328 GBP2023-11-30
328 GBP2022-11-30
Retained earnings (accumulated losses)
-1,904,587 GBP2024-11-30
1,748,333 GBP2023-11-30
3,019,107 GBP2022-11-30
Equity
-1,880,254 GBP2024-11-30
1,772,666 GBP2023-11-30
3,043,440 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-3,526,242 GBP2023-12-01 ~ 2024-11-30
-1,014,807 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-3,526,242 GBP2023-12-01 ~ 2024-11-30
-1,014,807 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-126,678 GBP2023-12-01 ~ 2024-11-30
-255,967 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-126,678 GBP2023-12-01 ~ 2024-11-30
-255,967 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
224,442 GBP2023-11-30
Deferred Tax Liabilities
224,442 GBP2023-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
50,000 GBP2024-11-30
Intangible Assets - Gross Cost
50,000 GBP2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
15,556 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
15,556 GBP2023-12-01 ~ 2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,556 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
15,556 GBP2024-11-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
34,444 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,127 GBP2024-11-30
17,127 GBP2023-11-30
Tools/Equipment for furniture and fittings
99,221 GBP2024-11-30
77,517 GBP2023-11-30
Motor vehicles
307,795 GBP2024-11-30
307,795 GBP2023-11-30
Other
2,185,421 GBP2024-11-30
2,151,686 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,609,564 GBP2024-11-30
2,554,125 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,852 GBP2024-11-30
5,139 GBP2023-11-30
Tools/Equipment for furniture and fittings
77,215 GBP2024-11-30
71,588 GBP2023-11-30
Motor vehicles
205,152 GBP2024-11-30
159,277 GBP2023-11-30
Other
1,598,521 GBP2024-11-30
1,464,929 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,887,740 GBP2024-11-30
1,700,933 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,713 GBP2023-12-01 ~ 2024-11-30
Tools/Equipment for furniture and fittings
5,627 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
45,875 GBP2023-12-01 ~ 2024-11-30
Other
133,592 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,807 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
10,275 GBP2024-11-30
11,988 GBP2023-11-30
Tools/Equipment for furniture and fittings
22,006 GBP2024-11-30
5,929 GBP2023-11-30
Motor vehicles
102,643 GBP2024-11-30
148,518 GBP2023-11-30
Other
586,900 GBP2024-11-30
686,757 GBP2023-11-30
Investments in Subsidiaries
1,970 GBP2024-11-30
1,970 GBP2023-11-30
Cost valuation
1,091,985 GBP2024-11-30
1,091,985 GBP2023-11-30
Other types of inventories not specified separately
2,615,483 GBP2024-11-30
3,297,530 GBP2023-11-30
Trade Debtors/Trade Receivables
509,500 GBP2024-11-30
704,051 GBP2023-11-30
Amounts Owed By Related Parties
1,621,111 GBP2023-11-30
Other Debtors
243,448 GBP2024-11-30
134,988 GBP2023-11-30
Prepayments
128,158 GBP2024-11-30
86,171 GBP2023-11-30
Debtors
905,258 GBP2024-11-30
2,570,475 GBP2023-11-30
Current, Amounts falling due within one year
905,258 GBP2024-11-30
2,570,475 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
1,846,207 GBP2024-11-30
1,898,351 GBP2023-11-30
Non-current, Amounts falling due after one year
12,804 GBP2024-11-30
48,305 GBP2023-11-30
Bank Borrowings
Current
545,755 GBP2024-11-30
791,132 GBP2023-11-30
Bank Overdrafts
Current
252,508 GBP2024-11-30
454,281 GBP2023-11-30
Other Remaining Borrowings
Current
1,014,368 GBP2024-11-30
616,237 GBP2023-11-30
Total Borrowings
Current
1,846,207 GBP2024-11-30
1,898,351 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
224,442 GBP2023-11-30
Number of Shares Issued (Fully Paid)
679 shares2024-11-30
679 shares2023-11-30
Related profiles found in government register
  • H.TAYLOR & SON(BROCKLEY)LIMITED
    Info
    Registered number 00592700
    19 Premier Way, Abbey Park, Romsey, Hampshire SO51 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1957-10-29 (68 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • H.TAYLOR & SON (BROCKLEY) LIMITED
    S
    Registered number 00592700
    19, Premier Way, Abbey Park, Romsey, Hampshire, England, SO51 9DQ
    Limited in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CHEETAH MARINE INTERNATIONAL LTD
    12112322
    Oceanblue Quay, Eastern Esplanade, Ventnor, Isle Of Wight, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    OCEAN PLAY MARINE LIMITED
    14469348
    19 Premier Way, Abbey Park, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    RSCLC LTD
    11928711
    19 Premier Way, Abbey Park, Romsey, Hampshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    THE RS ELECTRIC BOAT CO LTD
    - now 12341466
    TORQ BOAT COMPANY LTD
    - 2020-01-27 12341466
    19 Premier Way Abbey Park, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.