TAYLOR MINSTER LEASING LIMITED

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

Active 5

1
Fallou, Etienne
Director born in February 1985
Individual (3 offsprings)
Officer
2019-01-29 ~ dissolved
OF - Director → CIF 0
2
Martin, Vincent
Director born in August 1960
Individual (2 offsprings)
Officer
2019-01-29 ~ dissolved
OF - Director → CIF 0
3
Zindo-imbault, David
Director born in October 1973
Individual (3 offsprings)
Officer
2019-01-29 ~ dissolved
OF - Director → CIF 0
4
SPEAFI SECRETARIAL LIMITED
1, London Street, Reading, England
Active Corporate (6 parents, 239 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2019-01-29 ~ dissolved
OF - Secretary → CIF 0
5
TML TANK-CONTAINERS LIMITED
- now
FISEPA 145 LIMITED - 2002-10-29
1, London Street, Reading, Berkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,694 USD2019-12-31
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Bras, Fredrik Willem
Director born in January 1965
Individual
Officer
1999-03-01 ~ 2019-01-29
OF - Director → CIF 0
2
Jones, Carol Kay
Administrator born in July 1949
Individual
Officer
2010-05-01 ~ 2013-03-26
OF - Director → CIF 0
3
Goldstein, Richard
Director born in July 1946
Individual (3 offsprings)
Officer
~ 2018-07-27
OF - Director → CIF 0
4
Jackson, Peter Edward
Director/Accountant born in January 1936
Individual
Officer
~ 1992-06-30
OF - Director → CIF 0
5
Rich, Jean Kitty
Director born in January 1924
Individual
Officer
~ 2003-01-31
OF - Director → CIF 0
6
Jones, Roy Stephen
Director born in December 1948
Individual
Officer
1992-07-21 ~ 2003-01-31
OF - Director → CIF 0
2003-01-31 ~ 2013-03-26
OF - Director → CIF 0
Jones, Roy Stephen
Director
Individual
Officer
2003-01-31 ~ 2013-03-26
OF - Secretary → CIF 0
7
SPEAFI SECRETARIAL LIMITED
1, London Street, Reading, Berkshire, United Kingdom
Active Corporate (6 parents, 239 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2010-11-11 ~ 2018-07-30
PE - Secretary → CIF 0
8
RICHFIELD PROPERTIES LTD
RICHFIELD PROPERTIES LIMITED
Taylor House 39 High Street, Marlow, Buckinghamshire
Active Corporate (3 parents)
Profit/Loss (Company account)
155,832 GBP2021-01-01 ~ 2021-12-31
Officer
~ 2003-01-31
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Debtors

3,748,445 USD2019-12-31

4,536,282 USD2018-12-31

Cash at bank and in hand

583,669 USD2019-12-31

45,049 USD2018-12-31

Current Assets

4,332,114 USD2019-12-31

4,581,331 USD2018-12-31

Creditors

Current

1,150,566 USD2019-12-31

1,377,993 USD2018-12-31

Net Current Assets/Liabilities

3,181,548 USD2019-12-31

3,203,338 USD2018-12-31

Total Assets Less Current Liabilities

3,181,548 USD2019-12-31

3,203,338 USD2018-12-31

Equity

Called up share capital

1,850,384 USD2019-12-31

1,850,384 USD2018-12-31

Retained earnings (accumulated losses)

1,331,164 USD2019-12-31

1,352,954 USD2018-12-31

Equity

3,181,548 USD2019-12-31

3,203,338 USD2018-12-31

Average Number of Employees

32019-01-01 ~ 2019-12-31

22018-01-01 ~ 2018-12-31

Property, Plant & Equipment - Gross Cost

Furniture and fittings

15,924 USD2018-12-31

Property, Plant & Equipment - Disposals

Furniture and fittings

-15,924 USD2019-01-01 ~ 2019-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

15,924 USD2018-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Furniture and fittings

-15,924 USD2019-01-01 ~ 2019-12-31

Amounts Owed by Group Undertakings

Current

3,748,445 USD2019-12-31

4,536,282 USD2018-12-31

Trade Creditors/Trade Payables

Current

169 USD2018-12-31

Amounts owed to group undertakings

Current

1,122,360 USD2019-12-31

1,348,253 USD2018-12-31

Other Taxation & Social Security Payable

Current

22,831 USD2019-12-31

21,324 USD2018-12-31

Other Creditors

Current

5,375 USD2019-12-31

8,247 USD2018-12-31

Profit/Loss

Retained earnings (accumulated losses)

-21,790 USD2019-01-01 ~ 2019-12-31

TAYLOR MINSTER LEASING LIMITED
Info
Registered number 00794594
1 London Street, Reading, Berkshire RG1 4QW
Private Limited Company incorporated on 1964-03-05 and dissolved on 2022-11-01 (58 years 7 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.