Parental companies, filial companies, and officers of MARK TAYLOR MOTORS LIMITED

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 4

1
Taylor, Mark John
Company Director born in May 1968
Individual (4 offsprings)
Officer
~ now
OF - Director → CIF 0
2
Beer, Timothy Hugh
Retail Garage born in January 1953
Individual (1 offspring)
Officer
2000-01-17 ~ now
OF - Director → CIF 0
Beer, Timothy Hugh
Director
Individual (1 offspring)
Officer
2005-12-23 ~ now
OF - Secretary → CIF 0
3
Ms Nancy Jane Taylor
Born in March 1967
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
4
PLATINUM SERVICES LIMITED
4, Athol Street, Douglas, Isle Of Man, United Kingdom
Corporate (1 offspring)
Person with significant control
2021-10-13 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 3

1
Bailey, Betty Patricia
Individual (1 offspring)
Officer
1998-10-23 ~ 2001-09-05
OF - Secretary → CIF 0
2
Robinson, William Kennedy
Accountant born in December 1940
Individual (1 offspring)
Officer
~ 2005-12-23
OF - Director → CIF 0
Robinson, William Kennedy
Individual (1 offspring)
Officer
2001-10-10 ~ 2005-12-23
OF - Secretary → CIF 0
3
WSM SERVICES LIMITED
- now
STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
BALAHURST LIMITED - 1989-07-28
Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
Active Corporate (5 parents, 78 offsprings)
Officer
~ 1998-10-23
PE - Secretary → CIF 0

Company in focus

MARK TAYLOR MOTORS LIMITED

Previous names

SOUTH PARK (HONDA) LIMITED - 1991-03-04

UNIBAY LIMITED - 1991-02-01

Standard Industrial Classification

45112 - Sale Of Used Cars And Light Motor Vehicles

Brief company account

Property, Plant & Equipment

1,012,501 GBP2024-12-31

1,015,148 GBP2024-01-01

1,015,148 GBP2023-12-31

Total Inventories

977,484 GBP2024-12-31

1,002,510 GBP2023-12-31

Debtors

47,297 GBP2024-12-31

37,425 GBP2023-12-31

Cash at bank and in hand

377,045 GBP2024-12-31

256,001 GBP2023-12-31

Current Assets

1,401,826 GBP2024-12-31

1,295,936 GBP2023-12-31

Creditors

Amounts falling due within one year

-350,935 GBP2024-12-31

-272,580 GBP2023-12-31

Net Current Assets/Liabilities

1,050,891 GBP2024-12-31

1,023,356 GBP2023-12-31

Total Assets Less Current Liabilities

2,063,392 GBP2024-12-31

2,038,504 GBP2023-12-31

Net Assets/Liabilities

2,063,392 GBP2024-12-31

2,038,504 GBP2023-12-31

Equity

Called up share capital

1,850,000 GBP2024-12-31

1,850,000 GBP2023-12-31

Revaluation reserve

624,837 GBP2024-12-31

624,837 GBP2023-12-31

Equity

2,063,392 GBP2024-12-31

2,038,504 GBP2023-12-31

Average Number of Employees

192024-01-01 ~ 2024-12-31

212023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Land and buildings

1,000,000 GBP2024-12-31

1,000,000 GBP2024-01-01

Plant and equipment

18,643 GBP2024-12-31

23,856 GBP2024-01-01

Motor vehicles

5,753 GBP2024-12-31

5,753 GBP2024-01-01

Computers

3,722 GBP2024-12-31

5,206 GBP2024-01-01

Property, Plant & Equipment - Gross Cost

1,028,118 GBP2024-12-31

1,034,815 GBP2024-01-01

Property, Plant & Equipment - Disposals

Plant and equipment

-7,934 GBP2024-01-01 ~ 2024-12-31

Computers

-3,615 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Disposals

-11,549 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

9,565 GBP2024-12-31

12,068 GBP2024-01-01

Motor vehicles

4,786 GBP2024-12-31

3,963 GBP2024-01-01

Computers

1,266 GBP2024-12-31

3,636 GBP2024-01-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

15,617 GBP2024-12-31

19,667 GBP2024-01-01

Property, Plant & Equipment - Increase or decrease in depreciation and impairment

Plant and equipment

5,080 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-7,583 GBP2024-01-01 ~ 2024-12-31

Computers

-3,967 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-11,550 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Land and buildings

1,000,000 GBP2024-12-31

1,000,000 GBP2024-01-01

Plant and equipment

9,078 GBP2024-12-31

11,788 GBP2024-01-01

Motor vehicles

967 GBP2024-12-31

1,790 GBP2024-01-01

Computers

2,456 GBP2024-12-31

1,570 GBP2024-01-01

MARK TAYLOR MOTORS LIMITED
Info
SOUTH PARK (HONDA) LIMITED - 1991-03-04
UNIBAY LIMITED - 1991-02-01
Registered number 02546609
Black Corner, Balcombe Road, Horley, Surrey RH6 9SP
Private Limited Company incorporated on 1990-10-08 (35 years). The company status is Active.
The last date of confirmation statement was made at 2024-10-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.