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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 6
  • 1
    Taylor, Agnes
    Born in December 1904
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1999-02-02
    OF - Director → CIF 0
  • 2
    Taylor, Carole Elizabeth
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 2010-07-26
    OF - Director → CIF 0
    Taylor, Carole Elizabeth
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2010-07-26
    OF - Secretary → CIF 0
  • 3
    Taylor, John Philip
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-03-29
    OF - Director → CIF 0
    Taylor, John Philip
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-03-29
    OF - Secretary → CIF 0
  • 4
    Taylor, Vanessa Jane
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
    2010-11-25 ~ 2011-03-31
    OF - Director → CIF 0
    Vanessa Jane Taylor
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    Taylor, Richard John Owen
    Born in April 1965
    Individual (5 offsprings)
    Officer
    (before 1991-09-26) ~ now
    OF - Director → CIF 0
    Richard John Owen Taylor
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    OWEN TAYLOR AND SONS HOLDINGS LIMITED
    11277483
    27 Main Road, Leabrooks, Alfreton, Derbyshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OWEN TAYLOR AND SONS LIMITED

Period: 1975-12-12 ~ now
Company number: 01237354
Registered name
OWEN TAYLOR AND SONS LIMITED - now
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
10110 - Processing And Preserving Of Meat
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
26,742,879 GBP2024-02-01 ~ 2025-01-31
26,708,061 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
22,203,572 GBP2024-02-01 ~ 2025-01-31
21,957,126 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
4,539,307 GBP2024-02-01 ~ 2025-01-31
4,750,935 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
585,076 GBP2024-02-01 ~ 2025-01-31
501,768 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
2,523,777 GBP2024-02-01 ~ 2025-01-31
2,577,522 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
1,437,530 GBP2024-02-01 ~ 2025-01-31
1,677,323 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
18,236 GBP2024-02-01 ~ 2025-01-31
27,796 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
1,455,766 GBP2024-02-01 ~ 2025-01-31
1,705,119 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
362,142 GBP2024-02-01 ~ 2025-01-31
408,582 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,093,624 GBP2024-02-01 ~ 2025-01-31
1,296,537 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,093,624 GBP2024-02-01 ~ 2025-01-31
1,296,537 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,764,587 GBP2025-01-31
1,463,856 GBP2024-01-31
Investment Property
100,000 GBP2025-01-31
100,000 GBP2024-01-31
Fixed Assets
1,864,587 GBP2025-01-31
1,563,856 GBP2024-01-31
Total Inventories
2,823,873 GBP2025-01-31
1,897,603 GBP2024-01-31
Debtors
2,407,290 GBP2025-01-31
2,331,037 GBP2024-01-31
Current assets - Investments
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Cash at bank and in hand
714,152 GBP2025-01-31
1,486,208 GBP2024-01-31
Current Assets
5,995,315 GBP2025-01-31
5,764,848 GBP2024-01-31
Creditors
Current
4,302,310 GBP2025-01-31
3,694,441 GBP2024-01-31
Net Current Assets/Liabilities
1,693,005 GBP2025-01-31
2,070,407 GBP2024-01-31
Total Assets Less Current Liabilities
3,557,592 GBP2025-01-31
3,634,263 GBP2024-01-31
Net Assets/Liabilities
3,224,981 GBP2025-01-31
3,331,357 GBP2024-01-31
Equity
Called up share capital
60,102 GBP2025-01-31
60,102 GBP2024-01-31
60,102 GBP2023-01-31
Capital redemption reserve
20,572 GBP2025-01-31
20,572 GBP2024-01-31
20,572 GBP2023-01-31
Retained earnings (accumulated losses)
3,144,307 GBP2025-01-31
3,250,683 GBP2024-01-31
3,054,146 GBP2023-01-31
Equity
3,224,981 GBP2025-01-31
3,331,357 GBP2024-01-31
3,134,820 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2024-02-01 ~ 2025-01-31
-1,100,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-1,200,000 GBP2024-02-01 ~ 2025-01-31
-1,100,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,093,624 GBP2024-02-01 ~ 2025-01-31
1,296,537 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
4,623,927 GBP2024-02-01 ~ 2025-01-31
4,371,761 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
427,120 GBP2024-02-01 ~ 2025-01-31
392,911 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,810 GBP2024-02-01 ~ 2025-01-31
128,021 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
5,179,857 GBP2024-02-01 ~ 2025-01-31
4,892,693 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1672024-02-01 ~ 2025-01-31
1702023-02-01 ~ 2024-01-31
Director Remuneration
16,943 GBP2024-02-01 ~ 2025-01-31
16,404 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
320,332 GBP2024-02-01 ~ 2025-01-31
247,723 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
23,140 GBP2024-02-01 ~ 2025-01-31
23,140 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
332,000 GBP2024-02-01 ~ 2025-01-31
320,000 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
363,942 GBP2024-02-01 ~ 2025-01-31
409,740 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
249,974 GBP2025-01-31
249,974 GBP2024-01-31
Improvements to leasehold property
473,291 GBP2025-01-31
473,291 GBP2024-01-31
Plant and equipment
2,266,819 GBP2025-01-31
1,892,959 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
147,412 GBP2025-01-31
142,945 GBP2024-01-31
Improvements to leasehold property
473,291 GBP2025-01-31
473,291 GBP2024-01-31
Plant and equipment
1,122,781 GBP2025-01-31
962,932 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,467 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
159,849 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
102,562 GBP2025-01-31
107,029 GBP2024-01-31
Plant and equipment
1,144,038 GBP2025-01-31
930,027 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
893,848 GBP2025-01-31
792,991 GBP2024-01-31
Computers
331,349 GBP2025-01-31
335,747 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
4,215,281 GBP2025-01-31
3,744,962 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-126,898 GBP2024-02-01 ~ 2025-01-31
Computers
-49,425 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-176,323 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
441,750 GBP2025-01-31
411,998 GBP2024-01-31
Computers
265,460 GBP2025-01-31
289,940 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,450,694 GBP2025-01-31
2,281,106 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
131,071 GBP2024-02-01 ~ 2025-01-31
Computers
24,945 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320,332 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-101,319 GBP2024-02-01 ~ 2025-01-31
Computers
-49,425 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,744 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
452,098 GBP2025-01-31
380,993 GBP2024-01-31
Computers
65,889 GBP2025-01-31
45,807 GBP2024-01-31
Investment Property - Fair Value Model
100,000 GBP2024-01-31
Raw Materials
2,779,221 GBP2025-01-31
1,855,349 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,908,008 GBP2025-01-31
1,762,165 GBP2024-01-31
Other Debtors
Current
350,194 GBP2025-01-31
401,655 GBP2024-01-31
Prepayments/Accrued Income
Current
149,088 GBP2025-01-31
167,217 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
2,407,290 GBP2025-01-31
Amounts falling due within one year, Current
2,331,037 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,341,343 GBP2025-01-31
1,625,389 GBP2024-01-31
Amounts owed to group undertakings
Current
1,188,825 GBP2025-01-31
1,581,845 GBP2024-01-31
Corporation Tax Payable
Current
277,726 GBP2025-01-31
152,986 GBP2024-01-31
Other Taxation & Social Security Payable
Current
118,729 GBP2025-01-31
107,248 GBP2024-01-31
Other Creditors
Current
164,164 GBP2025-01-31
126,506 GBP2024-01-31
Accrued Liabilities
Current
65,247 GBP2025-01-31
54,402 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
332,611 GBP2025-01-31
302,906 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
332,611 GBP2025-01-31
302,906 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,102 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,093,624 GBP2024-02-01 ~ 2025-01-31
  • OWEN TAYLOR AND SONS LIMITED
    Info
    Registered number 01237354
    27 Main Rd., Leabrooks, Derby DE55 1LA
    PRIVATE LIMITED COMPANY incorporated on 1975-12-12 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.