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 3
  • 1
    King, Stephen James
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2016-09-26 ~ now
    OF - Director → CIF 0
  • 2
    King, Louise Ann
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Office 9, The Coach House, Desford Hall, Leicester Lane, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    20,100 GBP2023-10-31
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Worledge, Robert
    Manager born in March 1953
    Individual
    Officer
    ~ 2016-09-26
    OF - Director → CIF 0
  • 2
    Redman, Antony George
    Draughtsman born in December 1952
    Individual
    Officer
    1996-01-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    King, Jennifer Anne
    Director born in April 1943
    Individual (9 offsprings)
    Officer
    2020-12-17 ~ 2021-04-06
    OF - Director → CIF 0
  • 4
    King, Andrew Piers
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    2021-04-06 ~ 2022-11-16
    OF - Director → CIF 0
  • 5
    King, Julie Annabel
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ 2022-11-16
    OF - Director → CIF 0
  • 6
    Worledge, Ruth
    Accountant born in March 1950
    Individual
    Officer
    1994-10-01 ~ 2016-09-26
    OF - Director → CIF 0
    Worledge, Ruth
    Individual
    Officer
    2003-09-16 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 7
    Stephens, Bryan John
    Works Manager born in September 1942
    Individual
    Officer
    ~ 2009-01-06
    OF - Director → CIF 0
  • 8
    King, David Andrew
    Director born in October 1944
    Individual (10 offsprings)
    Officer
    2016-09-26 ~ 2022-11-16
    OF - Director → CIF 0
  • 9
    Taylor, Gillian Maureen
    Secretary born in April 1944
    Individual
    Officer
    ~ 2003-09-16
    OF - Director → CIF 0
    Taylor, Gillian Maureen
    Individual
    Officer
    ~ 2003-09-16
    OF - Secretary → CIF 0
  • 10
    Taylor, David Wesley
    Artisan born in August 1944
    Individual
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 11
    Swan Lake Glass Works, Upperton Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-14 ~ 2022-10-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Swan Lake Glass Works, Upperton Road, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,737,969 GBP2024-03-31
    Person with significant control
    2021-12-09 ~ 2022-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    Swan Lake Glass Works, Upperton Road, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,696 GBP2024-03-31
    Person with significant control
    2016-11-04 ~ 2021-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TAYLOR MADE FIREPLACES LIMITED

Previous name
TAYLORED CONVERSIONS LIMITED - 1983-05-16
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
518,330 GBP2024-03-31
602,557 GBP2023-03-31
Fixed Assets
518,330 GBP2024-03-31
602,557 GBP2023-03-31
Total Inventories
414,595 GBP2024-03-31
403,605 GBP2023-03-31
Debtors
373,730 GBP2024-03-31
453,087 GBP2023-03-31
Cash at bank and in hand
221,640 GBP2024-03-31
280,671 GBP2023-03-31
Current Assets
1,009,965 GBP2024-03-31
1,137,363 GBP2023-03-31
Net Current Assets/Liabilities
394,630 GBP2024-03-31
539,493 GBP2023-03-31
Total Assets Less Current Liabilities
912,960 GBP2024-03-31
1,142,050 GBP2023-03-31
Creditors
Amounts falling due after one year
-92,760 GBP2024-03-31
-142,387 GBP2023-03-31
Net Assets/Liabilities
783,200 GBP2024-03-31
944,722 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
12,730 GBP2024-03-31
12,730 GBP2023-03-31
Retained earnings (accumulated losses)
769,470 GBP2024-03-31
930,992 GBP2023-03-31
Equity
783,200 GBP2024-03-31
944,722 GBP2023-03-31
Average Number of Employees
272023-04-01 ~ 2024-03-31
332022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,238,655 GBP2024-03-31
1,238,655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
720,325 GBP2024-03-31
636,098 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,227 GBP2023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
514,701 GBP2024-03-31
502,172 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
20,285 GBP2024-03-31
20,519 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
51,803 GBP2024-03-31
51,803 GBP2023-03-31
Other Creditors
Amounts falling due within one year
27,845 GBP2024-03-31
22,675 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
701 GBP2024-03-31
701 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
92,760 GBP2024-03-31
142,387 GBP2023-03-31
  • TAYLOR MADE FIREPLACES LIMITED
    Info
    TAYLORED CONVERSIONS LIMITED - 1983-05-16
    Registered number 01574587
    Granite Close, Enderby, Leicester LE19 4AE
    Private Limited Company incorporated on 1981-07-15 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.