logo
explain how to read the page

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 2
  • 1
    Tavener, Mark Jerome
    Born in September 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    C.TAVENER & SON LIMITED - 1987-04-22
    icon of address188, Iverson Road, West Hampstead, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,701,629 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Dick, David Geoffrey
    Estimator Surveyor born in November 1945
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2009-06-16
    OF - Director → CIF 0
  • 2
    Luckett, Michael David
    Tax Manager
    Individual
    Officer
    icon of calendar 1996-12-21 ~ 2024-10-24
    OF - Secretary → CIF 0
  • 3
    Tavener, Simon Charles
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2007-12-15 ~ 2022-04-18
    OF - Director → CIF 0
  • 4
    Tavener, Charles Kenneth
    Director born in February 1913
    Individual
    Officer
    icon of calendar ~ 1996-12-21
    OF - Director → CIF 0
    Tavener, Charles Kenneth
    Individual
    Officer
    icon of calendar ~ 1996-12-21
    OF - Secretary → CIF 0
  • 5
    Chadwick, Nigel John
    Manager born in December 1960
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Tavener, Roger Ernest
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    Francis, Richard
    Estimator born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2007-07-27
    OF - Director → CIF 0
parent relation
Company in focus

C. TAVENER & SON LIMITED

Previous name
C.T. & S PROPERTIES LIMITED - 1987-04-22
Standard Industrial Classification
43341 - Painting
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
158,788 GBP2024-12-31
197,349 GBP2023-12-31
Debtors
2,040,786 GBP2024-12-31
1,835,850 GBP2023-12-31
Cash at bank and in hand
161,542 GBP2024-12-31
288,978 GBP2023-12-31
Current Assets
2,214,328 GBP2024-12-31
2,136,828 GBP2023-12-31
Net Current Assets/Liabilities
885,047 GBP2024-12-31
803,362 GBP2023-12-31
Total Assets Less Current Liabilities
1,043,835 GBP2024-12-31
1,000,711 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-83,232 GBP2023-12-31
Net Assets/Liabilities
974,789 GBP2024-12-31
917,479 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
974,689 GBP2024-12-31
917,379 GBP2023-12-31
Equity
974,789 GBP2024-12-31
917,479 GBP2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
450,048 GBP2024-12-31
447,600 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
291,260 GBP2024-12-31
250,251 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
41,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
158,788 GBP2024-12-31
197,349 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,072,871 GBP2024-12-31
966,934 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
51,699 GBP2023-12-31
Amounts Owed By Related Parties
888,567 GBP2024-12-31
Current
795,150 GBP2023-12-31
Other Debtors
Amounts falling due within one year
79,348 GBP2024-12-31
22,067 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,040,786 GBP2024-12-31
1,835,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
670,303 GBP2024-12-31
579,813 GBP2023-12-31
Amounts owed to group undertakings
Current
213,105 GBP2024-12-31
230,920 GBP2023-12-31
Corporation Tax Payable
Current
7,813 GBP2024-12-31
37,582 GBP2023-12-31
Other Taxation & Social Security Payable
Current
220,676 GBP2024-12-31
206,033 GBP2023-12-31
Other Creditors
Current
217,384 GBP2024-12-31
279,118 GBP2023-12-31
Creditors
Current
1,329,281 GBP2024-12-31
1,333,466 GBP2023-12-31
Other Creditors
Non-current
69,046 GBP2024-12-31
83,232 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,756 GBP2024-12-31
60,756 GBP2023-12-31
  • C. TAVENER & SON LIMITED
    Info
    C.T. & S PROPERTIES LIMITED - 1987-04-22
    Registered number 02086454
    icon of address188 Iverson Road, West Hampstead, London NW6 2HL
    PRIVATE LIMITED COMPANY incorporated on 1986-12-31 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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