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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
Active 5
  • 1
    Wall, Matthew John
    Born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Wayne Stuart
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Cowley, Victoria
    Born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30-34, North Street, Hailsham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,912,547 GBP2024-12-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of address30-34, North Street, Hailsham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    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
Ceased 12
  • 1
    Hamilton-baily, Katherine
    Partner, Executive Search born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Wells, Sara Victoria Lancaster
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2004-12-20
    OF - Director → CIF 0
  • 3
    Wreford, Anthony William
    Communications born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Cowdry, Quentin
    Recruitment born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Holland, Kay
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 6
    Hurd, Sara Victoria Lancaster
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-01 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 7
    Mcgregor, Heather Jane, Professor
    Headhunter born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Mellor, Fiona
    Chartered Accountant born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2024-09-06
    OF - Director → CIF 0
    Mellor, Fiona Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-06 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 9
    Bennett, Annita Louise
    Consultant born in August 1951
    Individual
    Officer
    icon of calendar ~ 2007-05-31
    OF - Director → CIF 0
    Bennett, Annita Louise
    Individual
    Officer
    icon of calendar ~ 2005-01-12
    OF - Secretary → CIF 0
  • 10
    Mr Wayne Stuart Reynolds
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-06 ~ 2024-10-09
    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
  • 11
    Eaglestone, Barry Edward
    Recruitment Consultant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Taylor, Airdre Anne Acteson
    Consultant born in December 1944
    Individual
    Officer
    icon of calendar ~ 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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
6,875 GBP2023-12-31
Property, Plant & Equipment
12,844 GBP2024-12-31
172 GBP2023-12-31
Fixed Assets - Investments
44,721 GBP2024-12-31
43,471 GBP2023-12-31
Fixed Assets
57,565 GBP2024-12-31
50,518 GBP2023-12-31
Debtors
877,979 GBP2024-12-31
524,440 GBP2023-12-31
Cash at bank and in hand
273,800 GBP2024-12-31
594,754 GBP2023-12-31
Current Assets
1,151,779 GBP2024-12-31
1,119,194 GBP2023-12-31
Net Current Assets/Liabilities
614,859 GBP2024-12-31
607,602 GBP2023-12-31
Total Assets Less Current Liabilities
672,424 GBP2024-12-31
658,120 GBP2023-12-31
Creditors
Non-current
-30,133 GBP2023-12-31
Net Assets/Liabilities
672,424 GBP2024-12-31
627,987 GBP2023-12-31
Equity
Called up share capital
2,632 GBP2024-12-31
1,250 GBP2023-12-31
Share premium
17,510 GBP2024-12-31
17,510 GBP2023-12-31
Retained earnings (accumulated losses)
652,282 GBP2024-12-31
604,413 GBP2023-12-31
Equity
672,424 GBP2024-12-31
627,987 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
8,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,375 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,063 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
6,875 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,209 GBP2024-12-31
2,184 GBP2023-12-31
Computers
3,806 GBP2024-12-31
3,806 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,024 GBP2024-12-31
5,990 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-975 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,009 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,207 GBP2024-12-31
2,012 GBP2023-12-31
Computers
3,806 GBP2024-12-31
3,806 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,180 GBP2024-12-31
5,818 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
97 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,167 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-902 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,167 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2 GBP2024-12-31
172 GBP2023-12-31
Motor vehicles
12,842 GBP2024-12-31
Other Investments Other Than Loans
Cost valuation
43,471 GBP2024-12-31
43,471 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
1,250 GBP2024-12-31
Cost valuation
1,250 GBP2024-12-31
Investments in Group Undertakings
1,250 GBP2024-12-31
Other Investments Other Than Loans
43,471 GBP2024-12-31
43,471 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
746,040 GBP2024-12-31
Current, Amounts falling due within one year
466,967 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,290 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
100,649 GBP2024-12-31
Current, Amounts falling due within one year
57,473 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
877,979 GBP2024-12-31
Current, Amounts falling due within one year
524,440 GBP2023-12-31
Trade Creditors/Trade Payables
Current
124,904 GBP2024-12-31
33,518 GBP2023-12-31
Amounts owed to group undertakings
Current
101,846 GBP2024-12-31
3,608 GBP2023-12-31
Other Taxation & Social Security Payable
Current
266,594 GBP2024-12-31
170,328 GBP2023-12-31
Other Creditors
Current
43,576 GBP2024-12-31
304,138 GBP2023-12-31
Non-current
30,133 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,800 GBP2024-12-31
73,480 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,714 GBP2024-12-31
-25,924 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,632 shares2024-12-31
Related profiles found in government register
  • TAYLOR BIRCHWOOD LIMITED
    Info
    TAYLOR : BENNETT LIMITED - 2024-09-13
    Registered number 02014369
    icon of address30-34 North Street, Hailsham BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 1986-04-25 (39 years 7 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
    icon of address30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    402,483 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.