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 3
  • 1
    Rogers, David James
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Andrew Timothy
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Electro House, Edinburgh Way, Harlow, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    4,856,596 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-09-30 ~ 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 6
  • 1
    Haymes, Anthony Simon
    Sales Manager born in January 1962
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2021-09-30
    OF - Director → CIF 0
    Anthony Simon Haymes
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2017-04-13 ~ 2021-09-30
    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
  • 2
    Womack, Michael Thomas
    Born in August 1947
    Individual
    Officer
    1999-03-18 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 3
    Gaunt, John
    Manager born in January 1939
    Individual
    Officer
    1999-04-30 ~ 2004-07-02
    OF - Director → CIF 0
  • 4
    Baker, Neil
    Manager born in June 1960
    Individual
    Officer
    1999-04-01 ~ 2021-09-30
    OF - Director → CIF 0
    Baker, Neil
    Manager
    Individual
    Officer
    1999-04-01 ~ 2021-09-30
    OF - Secretary → CIF 0
    Mr Neil Baker
    Born in June 1960
    Individual
    Person with significant control
    2017-04-13 ~ 2021-09-30
    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
    Short, John Richard
    Solicitor born in December 1949
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 1999-04-01
    OF - Director → CIF 0
    Short, John Richard
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 6
    Rogers, Anthony John
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

JOHN GAUNT PUMP SUPPLIES LIMITED

Previous name
TAYVIN 141 LIMITED - 1999-05-07
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02021-05-01 ~ 2021-12-31
Property, Plant & Equipment
3,810 GBP2021-04-30
Total Inventories
4,344 GBP2021-04-30
Debtors
176,894 GBP2021-12-31
302,439 GBP2021-04-30
Cash at bank and in hand
412,756 GBP2021-12-31
465,777 GBP2021-04-30
Current Assets
589,650 GBP2021-12-31
772,560 GBP2021-04-30
Creditors
Current
96,774 GBP2021-12-31
173,125 GBP2021-04-30
Net Current Assets/Liabilities
492,876 GBP2021-12-31
599,435 GBP2021-04-30
Total Assets Less Current Liabilities
492,876 GBP2021-12-31
603,245 GBP2021-04-30
Net Assets/Liabilities
492,876 GBP2021-12-31
602,521 GBP2021-04-30
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2021-04-30
Retained earnings (accumulated losses)
492,874 GBP2021-12-31
602,519 GBP2021-04-30
Equity
492,876 GBP2021-12-31
602,521 GBP2021-04-30
Average Number of Employees
32021-05-01 ~ 2021-12-31
22020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,448 GBP2021-04-30
Computers
15,218 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
23,666 GBP2021-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,448 GBP2021-05-01 ~ 2021-12-31
Computers
-15,218 GBP2021-05-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-23,666 GBP2021-05-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,871 GBP2021-04-30
Computers
12,985 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,856 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,174 GBP2021-05-01 ~ 2021-12-31
Computers
1,035 GBP2021-05-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,209 GBP2021-05-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,045 GBP2021-05-01 ~ 2021-12-31
Computers
-14,020 GBP2021-05-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,065 GBP2021-05-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
1,577 GBP2021-04-30
Computers
2,233 GBP2021-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
145,723 GBP2021-12-31
268,478 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
31,171 GBP2021-12-31
33,961 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
176,894 GBP2021-12-31
302,439 GBP2021-04-30
Trade Creditors/Trade Payables
Current
70,422 GBP2021-12-31
138,591 GBP2021-04-30
Other Taxation & Social Security Payable
Current
20,509 GBP2021-12-31
20,191 GBP2021-04-30
Other Creditors
Current
5,843 GBP2021-12-31
2,500 GBP2021-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
724 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2021-12-31
  • JOHN GAUNT PUMP SUPPLIES LIMITED
    Info
    TAYVIN 141 LIMITED - 1999-05-07
    Registered number 03736010
    Unit 2e And 2f Highgate Farm Over Road, Willingham, Cambridge CB24 5EU
    Private Limited Company incorporated on 1999-03-18 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.