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
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    1825 FINANCIAL PLANNING LIMITED - 2021-08-27
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    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 15
  • 1
    Wilcox, Barry David
    Independant Financial Advisor born in October 1960
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Banks, Stuart Paul
    Chartered Accountant born in November 1962
    Individual (9 offsprings)
    Officer
    1997-01-22 ~ 2018-12-31
    OF - Director → CIF 0
    Banks, Stuart Paul
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1997-01-22 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 3
    Cooper, Michael John
    Chartered Accountant born in September 1937
    Individual
    Officer
    1997-01-22 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Horsburgh, Frances Margaret
    Individual (4 offsprings)
    Officer
    2018-10-04 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    Scott, Julie Frances
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Russell, Julie Agnes
    Director - Financial Services born in December 1964
    Individual
    Officer
    2016-11-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Griffith, Richard Wynne
    Independent Financial Advisor born in December 1958
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Beattie, Andrew Charles
    Ifa born in June 1959
    Individual (1 offspring)
    Officer
    2005-12-30 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Pemberton, John
    Chartered Accountant born in November 1966
    Individual (5 offsprings)
    Officer
    2009-02-04 ~ 2016-11-01
    OF - Director → CIF 0
    Pemberton, John
    Individual (5 offsprings)
    Officer
    2004-02-10 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 10
    Taylor, Philip Charles
    Chartered Accountant born in February 1949
    Individual (3 offsprings)
    Officer
    1997-01-22 ~ 2006-10-04
    OF - Director → CIF 0
  • 11
    Smith, Wendy Jane
    Individual
    Officer
    2018-11-01 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 12
    Messenger, Neil James
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 13
    Williams, David John
    Ifa born in March 1964
    Individual (10 offsprings)
    Officer
    2001-10-10 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-01-22 ~ 1997-01-22
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-01-22 ~ 1997-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JONES SHERIDAN HOLDINGS LIMITED

Previous names
COOPER TAYLOR HOLDINGS LTD - 2007-06-04
COOPER TAYLOR FINANCIAL SERVICES LIMITED - 2006-02-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Class 2 ordinary share
12017-01-01 ~ 2017-12-31
Class 3 ordinary share
12017-01-01 ~ 2017-12-31
Class 4 ordinary share
12017-01-01 ~ 2017-12-31
Turnover/Revenue
162,000 GBP2017-01-01 ~ 2017-12-31
162,000 GBP2016-01-01 ~ 2016-12-31
Distribution Costs
-125,113 GBP2017-01-01 ~ 2017-12-31
-122,862 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-20,400 GBP2017-01-01 ~ 2017-12-31
-4,889 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
16,487 GBP2017-01-01 ~ 2017-12-31
34,249 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
16,487 GBP2017-01-01 ~ 2017-12-31
640,763 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
11,159 GBP2017-01-01 ~ 2017-12-31
634,427 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
11,159 GBP2017-01-01 ~ 2017-12-31
634,427 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
161,614 GBP2017-12-31
286,727 GBP2016-12-31
Fixed Assets - Investments
280,000 GBP2017-12-31
280,000 GBP2016-12-31
Fixed Assets
441,614 GBP2017-12-31
566,727 GBP2016-12-31
Cash at bank and in hand
151,284 GBP2017-12-31
137,620 GBP2016-12-31
Net Current Assets/Liabilities
133,956 GBP2017-12-31
-2,316 GBP2016-12-31
Total Assets Less Current Liabilities
575,570 GBP2017-12-31
564,411 GBP2016-12-31
Equity
Called up share capital
14,163 GBP2017-12-31
14,163 GBP2016-12-31
14,163 GBP2015-12-31
Share premium
56,591 GBP2017-12-31
56,591 GBP2016-12-31
56,591 GBP2015-12-31
Retained earnings (accumulated losses)
226,468 GBP2017-12-31
215,309 GBP2016-12-31
3,120 GBP2015-12-31
Equity
575,570 GBP2017-12-31
564,411 GBP2016-12-31
73,874 GBP2015-12-31
Dividends Paid
Retained earnings (accumulated losses)
-422,238 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-422,238 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,159 GBP2017-01-01 ~ 2017-12-31
634,427 GBP2016-01-01 ~ 2016-12-31
Current Tax for the Period
5,328 GBP2017-01-01 ~ 2017-12-31
6,336 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
3,174 GBP2017-01-01 ~ 2017-12-31
128,153 GBP2016-01-01 ~ 2016-12-31
Dividends Paid on Shares
422,238 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
624,531 GBP2016-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
462,917 GBP2017-12-31
337,804 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
125,113 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Net goodwill
161,614 GBP2017-12-31
286,727 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
280,000 GBP2016-12-31
Investments in Group Undertakings
280,000 GBP2017-12-31
280,000 GBP2016-12-31
Amounts owed to group undertakings
Current
130,000 GBP2016-12-31
Corporation Tax Payable
Current
5,328 GBP2017-12-31
6,336 GBP2016-12-31
Accrued Liabilities
Current
12,000 GBP2017-12-31
3,600 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,092 shares2017-12-31
Class 2 ordinary share
812 shares2017-12-31
Class 3 ordinary share
3,124 shares2017-12-31
Class 4 ordinary share
780 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,159 GBP2017-01-01 ~ 2017-12-31
Related profiles found in government register
  • JONES SHERIDAN HOLDINGS LIMITED
    Info
    COOPER TAYLOR HOLDINGS LTD - 2007-06-04
    COOPER TAYLOR FINANCIAL SERVICES LIMITED - 2006-02-17
    Registered number 03305871
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 1997-01-22 and dissolved on 2022-12-27 (25 years 11 months). The company status is Dissolved.
    CIF 0
  • JONES SHERIDAN HOLDINGS LIMITED
    S
    Registered number 03305871
    280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COOPER TAYLOR FINANCIAL SERVICES LTD - 2007-06-04
    COOPER TAYLOR FINANCIAL SERVICES (CREWE) LIMITED - 2006-02-17
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    329,553 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.