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
    Cowley, Victoria
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Wayne Stuart
    Director born in May 1979
    Individual (4 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Wall, Matthew John
    Company Director born in January 1979
    Individual (5 offsprings)
    Officer
    2017-01-14 ~ now
    OF - Director → CIF 0
  • 4
    C/o Watson Associates, 30-34, North Street, Hailsham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-09 ~ now
    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
    C/o Buzzacott Llp, 130 Wood Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,824,605 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 12
  • 1
    Cowdry, Quentin
    Recruitment born in February 1956
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Wreford, Anthony William
    Communications born in May 1952
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Bennett, Annita Louise
    Consultant born in August 1951
    Individual
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
    Bennett, Annita Louise
    Individual
    Officer
    ~ 2005-01-12
    OF - Secretary → CIF 0
  • 4
    Mr Wayne Stuart Reynolds
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2024-09-06 ~ 2024-10-09
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hamilton-baily, Katherine
    Partner, Executive Search born in October 1973
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 6
    Wells, Sara Victoria Lancaster
    Director born in September 1969
    Individual
    Officer
    2002-06-18 ~ 2004-12-20
    OF - Director → CIF 0
  • 7
    Eaglestone, Barry Edward
    Recruitment Consultant born in October 1948
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Hurd, Sara Victoria Lancaster
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 9
    Mellor, Fiona
    Chartered Accountant born in October 1977
    Individual (1 offspring)
    Officer
    2019-05-22 ~ 2024-09-06
    OF - Director → CIF 0
    Mellor, Fiona Elizabeth
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 10
    Holland, Kay
    Individual
    Officer
    2005-01-12 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 11
    Mcgregor, Heather Jane, Professor
    Headhunter born in March 1962
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2019-04-10
    OF - Director → CIF 0
    Professor Heather Jane Mcgregor
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Taylor, Airdre Anne Acteson
    Consultant born in December 1944
    Individual
    Officer
    ~ 2004-05-31
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR BIRCHWOOD LIMITED

Previous name
TAYLOR : BENNETT LIMITED - 2024-09-13
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Intangible Assets
6,875 GBP2023-12-31
Property, Plant & Equipment
172 GBP2023-12-31
402 GBP2022-12-31
Fixed Assets - Investments
43,471 GBP2023-12-31
43,471 GBP2022-12-31
Fixed Assets
50,518 GBP2023-12-31
43,873 GBP2022-12-31
Debtors
Current
524,440 GBP2023-12-31
478,872 GBP2022-12-31
Cash at bank and in hand
594,754 GBP2023-12-31
1,005,359 GBP2022-12-31
Current Assets
1,119,194 GBP2023-12-31
1,484,231 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-511,592 GBP2023-12-31
-891,513 GBP2022-12-31
Net Current Assets/Liabilities
607,602 GBP2023-12-31
592,718 GBP2022-12-31
Total Assets Less Current Liabilities
658,120 GBP2023-12-31
636,591 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-30,133 GBP2023-12-31
-66,643 GBP2022-12-31
Net Assets/Liabilities
627,987 GBP2023-12-31
569,948 GBP2022-12-31
Equity
Called up share capital
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Share premium
17,510 GBP2023-12-31
17,510 GBP2022-12-31
Other miscellaneous reserve
4,814 GBP2023-12-31
18,477 GBP2022-12-31
Retained earnings (accumulated losses)
604,413 GBP2023-12-31
532,711 GBP2022-12-31
Equity
627,987 GBP2023-12-31
569,948 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
8,250 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,184 GBP2023-12-31
7,045 GBP2022-12-31
Computers
3,806 GBP2023-12-31
4,712 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,990 GBP2023-12-31
11,757 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,861 GBP2023-01-01 ~ 2023-12-31
Computers
-906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,643 GBP2022-12-31
Computers
4,712 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
11,355 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
230 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,861 GBP2023-01-01 ~ 2023-12-31
Computers
-906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,012 GBP2023-12-31
Computers
3,806 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,818 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
172 GBP2023-12-31
402 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
466,967 GBP2023-12-31
325,602 GBP2022-12-31
Other Debtors
Current
13,832 GBP2023-12-31
12,066 GBP2022-12-31
Prepayments/Accrued Income
Current
17,717 GBP2023-12-31
104,223 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
25,924 GBP2023-12-31
36,981 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,518 GBP2023-12-31
35,349 GBP2022-12-31
Amounts owed to group undertakings
Current
3,608 GBP2023-12-31
10,709 GBP2022-12-31
Corporation Tax Payable
Current
23,210 GBP2023-12-31
34,217 GBP2022-12-31
Taxation/Social Security Payable
Current
147,118 GBP2023-12-31
159,211 GBP2022-12-31
Other Creditors
Current
9,908 GBP2023-12-31
14,144 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
294,230 GBP2023-12-31
637,883 GBP2022-12-31
Creditors
Current
511,592 GBP2023-12-31
891,513 GBP2022-12-31
Net Deferred Tax Liability/Asset
25,924 GBP2023-12-31
36,981 GBP2022-12-31
23,096 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,057 GBP2023-01-01 ~ 2023-12-31
13,885 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,480 GBP2023-12-31
57,720 GBP2022-12-31
Between one and five year
19,464 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,480 GBP2023-12-31
77,184 GBP2022-12-31

Related profiles found in government register
  • TAYLOR BIRCHWOOD LIMITED
    Info
    TAYLOR : BENNETT LIMITED - 2024-09-13
    Registered number 02014369
    30-34 North Street, Hailsham BN27 1DW
    Private Limited Company incorporated on 1986-04-25 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • TAYLOR BIRCHWOOD LIMITED
    S
    Registered number 02014369
    Buzzacott Llp, 130 Wood Street, London, England, EC2V 6DL
    Private Company Limited By Shares in Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    402,483 GBP2024-01-31
    Person with significant control
    2024-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.