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
    Taylor, Lye Ngan
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    1995-05-26 ~ now
    OF - Director → CIF 0
    Taylor, Lye Ngan
    Individual (1 offspring)
    Officer
    1995-05-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Bryan
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    O Brien, Mary Letitia
    Nursing Sister born in January 1954
    Individual
    Officer
    1995-05-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Goffin, Dennis George
    Company Director born in May 1926
    Individual
    Officer
    ~ 1992-05-22
    OF - Director → CIF 0
  • 3
    Mccarthy, Shaun
    Company Director born in September 1948
    Individual
    Officer
    ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Mckean, Brian
    Co Director/General Manager born in May 1940
    Individual
    Officer
    1992-04-08 ~ 1995-05-01
    OF - Director → CIF 0
  • 5
    Thakkar, Arvind
    Accountant born in November 1943
    Individual (12 offsprings)
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
    Thakkar, Arvind
    Individual (12 offsprings)
    Officer
    ~ 1995-05-24
    OF - Secretary → CIF 0
  • 6
    Hodges, Richard Charles
    Salesman born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Evans, Alan Baxter
    Chartered Accountant born in May 1927
    Individual
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
parent relation
Company in focus

MCCARTHY TAYLOR SYSTEMS LIMITED

Previous names
HALL & WATTS SYSTEMS LIMITED - 1995-06-05
BESTPLUS LIMITED - 1989-03-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,429 GBP2023-07-31
15,749 GBP2022-07-31
Debtors
190,384 GBP2023-07-31
168,377 GBP2022-07-31
Cash at bank and in hand
1,143,262 GBP2023-07-31
817,551 GBP2022-07-31
Current Assets
1,333,646 GBP2023-07-31
985,928 GBP2022-07-31
Net Current Assets/Liabilities
918,249 GBP2023-07-31
623,951 GBP2022-07-31
Total Assets Less Current Liabilities
928,678 GBP2023-07-31
639,700 GBP2022-07-31
Net Assets/Liabilities
926,070 GBP2023-07-31
636,708 GBP2022-07-31
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2023-07-31
25,000 GBP2022-07-31
Other than goodwill
1,875,000 GBP2023-07-31
1,875,000 GBP2022-07-31
Intangible Assets - Gross Cost
1,900,000 GBP2023-07-31
1,900,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2023-07-31
25,000 GBP2022-07-31
Other than goodwill
1,875,000 GBP2023-07-31
1,875,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,900,000 GBP2023-07-31
1,900,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,265 GBP2023-07-31
97,139 GBP2022-07-31
Furniture and fittings
24,405 GBP2023-07-31
24,405 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
121,670 GBP2023-07-31
121,544 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,704 GBP2023-07-31
86,799 GBP2022-07-31
Furniture and fittings
19,537 GBP2023-07-31
18,996 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,241 GBP2023-07-31
105,795 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,905 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
541 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,446 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
5,561 GBP2023-07-31
10,340 GBP2022-07-31
Furniture and fittings
4,868 GBP2023-07-31
5,409 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
175,465 GBP2023-07-31
149,664 GBP2022-07-31
Prepayments/Accrued Income
Amounts falling due within one year
14,919 GBP2023-07-31
14,214 GBP2022-07-31
Other Debtors
Amounts falling due within one year
4,499 GBP2022-07-31
Debtors
Amounts falling due within one year
190,384 GBP2023-07-31
168,377 GBP2022-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
88,078 GBP2023-07-31
88,866 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,660 GBP2023-07-31
11,616 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
104,105 GBP2023-07-31
42,259 GBP2022-07-31
Other Creditors
Amounts falling due within one year
4,599 GBP2023-07-31
5,321 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
1,248 GBP2023-07-31
1,248 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
207,707 GBP2023-07-31
212,667 GBP2022-07-31
Average Number of Employees
132022-08-01 ~ 2023-07-31
142021-08-01 ~ 2022-07-31

  • MCCARTHY TAYLOR SYSTEMS LIMITED
    Info
    HALL & WATTS SYSTEMS LIMITED - 1995-06-05
    BESTPLUS LIMITED - 1989-03-06
    Registered number 02339960
    Aerial View Acorn House, Shab Hill, Birdlip, Glos GL4 8JX
    Private Limited Company incorporated on 1989-01-26 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.