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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 14
  • 1
    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
  • 2
    Kennedy, Richard Hugh
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-05-10 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Partridge, Jonathan Mark
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2026-01-09
    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
    Geerling, Michiel Adrianus Johannes
    Born in May 1983
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 7
    Frost, Richard William
    Born in August 1976
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Howard Sidney
    Born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 2011-06-09
    OF - Director → CIF 0
  • 9
    Wadhams, Martin
    Born in May 1959
    Individual (2 offsprings)
    Officer
    ~ 2018-08-01
    OF - Director → CIF 0
    Wadhams, Martin
    Individual (2 offsprings)
    Officer
    ~ 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 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
  • 10
    Peters, Nicholas Gordon Mansfield
    Born in October 1960
    Individual (3 offsprings)
    Officer
    ~ 2013-08-05
    OF - Director → CIF 0
  • 11
    Smith, Adrian Holmes
    Born in March 1947
    Individual (11 offsprings)
    Officer
    2011-06-09 ~ 2016-01-05
    OF - Director → CIF 0
  • 12
    Pearce, Adrian
    Born in September 1962
    Individual (1 offspring)
    Officer
    ~ 1996-04-22
    OF - Director → CIF 0
  • 13
    Taphouse, Andrew John
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-03-09 ~ 2024-11-06
    OF - Director → CIF 0
  • 14
    Newton-southon, Alex
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2009-06-24 ~ now
    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
Property, Plant & Equipment
775,275 GBP2021-11-30
376,225 GBP2020-11-30
Fixed Assets - Investments
1,070 GBP2021-11-30
200 GBP2020-11-30
Total Inventories
3,314,668 GBP2021-11-30
2,173,218 GBP2020-11-30
Debtors
Current
4,252,294 GBP2021-11-30
1,437,754 GBP2020-11-30
Cash at bank and in hand
572,814 GBP2021-11-30
1,275,701 GBP2020-11-30
Creditors
Non-current
0 GBP2021-11-30
-252,921 GBP2020-11-30
Net Assets/Liabilities
2,709,550 GBP2021-11-30
1,906,272 GBP2020-11-30
Equity
Called up share capital
672 GBP2021-11-30
672 GBP2020-11-30
Capital redemption reserve
328 GBP2021-11-30
328 GBP2020-11-30
Retained earnings (accumulated losses)
2,708,550 GBP2021-11-30
1,905,272 GBP2020-11-30
Equity
2,709,550 GBP2021-11-30
1,906,272 GBP2020-11-30
Average Number of Employees
422020-12-01 ~ 2021-11-30
412019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,127 GBP2021-11-30
0 GBP2020-11-30
Other
2,029,186 GBP2021-11-30
1,568,092 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
2,046,313 GBP2021-11-30
1,568,092 GBP2020-11-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2020-12-01 ~ 2021-11-30
Other
-4,500 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Disposals
-4,500 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,713 GBP2021-11-30
0 GBP2020-11-30
Other
1,269,325 GBP2021-11-30
1,191,867 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,271,038 GBP2021-11-30
1,191,867 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,713 GBP2020-12-01 ~ 2021-11-30
Other
78,396 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,109 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2020-12-01 ~ 2021-11-30
Other
-938 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-938 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Land and buildings
15,414 GBP2021-11-30
0 GBP2020-11-30
Other
759,861 GBP2021-11-30
376,225 GBP2020-11-30
Amounts invested in assets
1,070 GBP2021-11-30
200 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
3,759,663 GBP2021-11-30
1,063,955 GBP2020-11-30
Other Debtors
Current
492,631 GBP2021-11-30
373,799 GBP2020-11-30
Bank Borrowings/Overdrafts
Current
250,000 GBP2021-11-30
250,000 GBP2020-11-30
Trade Creditors/Trade Payables
Current
4,396,462 GBP2021-11-30
1,680,927 GBP2020-11-30
Other Creditors
Current
903,208 GBP2021-11-30
610,779 GBP2020-11-30
Corporation Tax Payable
Current
282,725 GBP2021-11-30
190,246 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Current
2,921 GBP2021-11-30
8,542 GBP2020-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-11-30
250,000 GBP2020-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-11-30
2,921 GBP2020-11-30

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 5 months). The company status 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
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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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