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 7
  • 1
    Mccarthy, Samuel Patrick
    Company Director born in October 1986
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitcher, Lee James
    Company Director born in May 1987
    Individual (1 offspring)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Weedon, Scott Robert
    Chief Technology Officer born in November 1982
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott-healey, Darren John
    Director born in February 1971
    Individual (13 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ian Christopher
    Director born in March 1964
    Individual (24 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Fenner, Stephen Matthew
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Forum 5, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    351,691 GBP2023-12-31
    Person with significant control
    2018-08-20 ~ 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 17
  • 1
    Vallis, Anna
    Finance Director born in March 1976
    Individual
    Officer
    2015-12-01 ~ 2016-06-02
    OF - Director → CIF 0
  • 2
    Jeffers, Joseph Patrick
    Chief Financial Officer born in July 1977
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Sparks, Simon Paul
    Company Director born in October 1966
    Individual
    Officer
    2002-12-02 ~ 2011-08-11
    OF - Director → CIF 0
  • 4
    Brooks, Jonathan Samuel Stuart
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Houston, Thomas Aaron
    Director born in September 1984
    Individual
    Officer
    2018-08-20 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Taylor, Alison Rachel
    Computer Consultant born in March 1967
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2018-08-20
    OF - Director → CIF 0
    Taylor, Alison Rachel
    Computer Consultant
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2018-08-20
    OF - Secretary → CIF 0
    Mrs Alison Rachel Taylor
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    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
  • 7
    Hotchkin, Richard
    Company Director born in January 1972
    Individual
    Officer
    2020-10-19 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Delve, Glenn David William
    Operations Director born in October 1965
    Individual (12 offsprings)
    Officer
    2013-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Faulkner, Matthew Neil
    Technical Director born in December 1982
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2020-10-27
    OF - Director → CIF 0
  • 10
    Lockwood, Ian Terry
    Commercial Director born in July 1958
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2020-09-03
    OF - Director → CIF 0
  • 11
    Taylor, Nigel John
    Computer Consultant born in May 1965
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2018-08-20
    OF - Director → CIF 0
    Mr Nigel John Taylor
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    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
  • 12
    Pennsay, Stephen
    Sales Director born in September 1955
    Individual
    Officer
    2006-10-02 ~ 2007-02-26
    OF - Director → CIF 0
  • 13
    Walker, Timothy Michael
    Managing Director born in February 1975
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 14
    James, Kevin Ian
    Company Director born in November 1967
    Individual
    Officer
    2020-01-27 ~ 2021-09-22
    OF - Director → CIF 0
  • 15
    Daniels, Mark Norman
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2011-11-03
    OF - Director → CIF 0
  • 16
    31 Corsham Street, London
    Corporate
    Officer
    2000-12-13 ~ 2000-12-13
    PE - Nominee Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-12-13 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAILOR MADE TECHNOLOGIES LIMITED

Previous names
TAYLOR MADE COMPUTER SOLUTIONS LIMITED - 2021-06-21
TAYLORMADE COMPUTER SOLUTIONS LIMITED - 2000-12-22
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
1122023-01-01 ~ 2023-12-31
1442022-01-01 ~ 2022-12-31
Turnover/Revenue
15,348,743 GBP2023-01-01 ~ 2023-12-31
15,718,401 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,330,035 GBP2023-01-01 ~ 2023-12-31
-10,264,444 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,018,708 GBP2023-01-01 ~ 2023-12-31
5,453,957 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,183,375 GBP2023-01-01 ~ 2023-12-31
-4,465,971 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
835,344 GBP2023-01-01 ~ 2023-12-31
988,615 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
236 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
825,257 GBP2023-01-01 ~ 2023-12-31
982,343 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
915,936 GBP2023-01-01 ~ 2023-12-31
900,724 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
76,573 GBP2023-12-31
120,832 GBP2022-12-31
Property, Plant & Equipment
157,438 GBP2023-12-31
116,633 GBP2022-12-31
Fixed Assets
234,011 GBP2023-12-31
237,465 GBP2022-12-31
Total Inventories
103,602 GBP2023-12-31
66,611 GBP2022-12-31
Debtors
Non-current
1,547,264 GBP2023-12-31
1,547,264 GBP2022-12-31
Current
3,488,522 GBP2023-12-31
2,264,027 GBP2022-12-31
Cash at bank and in hand
396,369 GBP2023-12-31
375,893 GBP2022-12-31
Current Assets
5,535,757 GBP2023-12-31
4,253,795 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,637,962 GBP2023-12-31
-2,360,152 GBP2022-12-31
Net Current Assets/Liabilities
2,897,795 GBP2023-12-31
1,893,643 GBP2022-12-31
Total Assets Less Current Liabilities
3,131,806 GBP2023-12-31
2,131,108 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-84,762 GBP2023-12-31
Net Assets/Liabilities
3,047,044 GBP2023-12-31
2,131,108 GBP2022-12-31
Equity
Called up share capital
9,886 GBP2023-12-31
9,886 GBP2022-12-31
9,886 GBP2022-01-01
Share premium
1,198 GBP2023-12-31
1,198 GBP2022-12-31
1,198 GBP2022-01-01
Capital redemption reserve
560 GBP2023-12-31
560 GBP2022-12-31
560 GBP2022-01-01
Retained earnings (accumulated losses)
3,035,400 GBP2023-12-31
2,119,464 GBP2022-12-31
1,218,740 GBP2022-01-01
Equity
3,047,044 GBP2023-12-31
2,131,108 GBP2022-12-31
1,230,384 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
915,936 GBP2023-01-01 ~ 2023-12-31
900,724 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
723,830 GBP2023-01-01 ~ 2023-12-31
751,654 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
194,100 GBP2023-01-01 ~ 2023-12-31
186,645 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
151,222 GBP2023-12-31
95,658 GBP2022-12-31
Goodwill
503,408 GBP2023-12-31
503,408 GBP2022-12-31
Intangible Assets - Gross Cost
654,630 GBP2023-12-31
599,066 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
492,792 GBP2023-12-31
423,787 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
578,057 GBP2023-12-31
478,234 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
99,823 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
10,616 GBP2023-12-31
79,621 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
310,514 GBP2023-12-31
312,702 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
423,985 GBP2023-12-31
312,702 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-27,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-27,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
113,471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
196,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
196,069 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
21,276 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
74,870 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
96,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-25,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,668 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,276 GBP2023-12-31
Furniture and fittings
245,271 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,547 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
92,195 GBP2023-12-31
Furniture and fittings
65,243 GBP2023-12-31
116,633 GBP2022-12-31
Finished Goods/Goods for Resale
103,602 GBP2023-12-31
66,611 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
688,524 GBP2023-12-31
715,362 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,787,231 GBP2023-12-31
857,201 GBP2022-12-31
Other Debtors
Current
112,012 GBP2023-12-31
10,593 GBP2022-12-31
Prepayments/Accrued Income
Current
900,755 GBP2023-12-31
680,871 GBP2022-12-31
Cash and Cash Equivalents
396,369 GBP2023-12-31
375,893 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,114,862 GBP2023-12-31
560,994 GBP2022-12-31
Corporation Tax Payable
Current
34,118 GBP2023-12-31
125,140 GBP2022-12-31
Taxation/Social Security Payable
Current
684,917 GBP2023-12-31
695,675 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
13,298 GBP2023-12-31
24,264 GBP2022-12-31
Other Creditors
Current
356,203 GBP2023-12-31
260,387 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
434,564 GBP2023-12-31
693,692 GBP2022-12-31
Creditors
Current
2,637,962 GBP2023-12-31
2,360,152 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
84,762 GBP2023-12-31
Creditors
Non-current
84,762 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2023-12-31
80,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,430 shares2023-12-31
11,430 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
7,430 shares2023-12-31
7,430 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
227,587 GBP2023-12-31
131,486 GBP2022-12-31
Between one and five year
371,523 GBP2023-12-31
328,659 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
599,110 GBP2023-12-31
460,145 GBP2022-12-31
  • TAILOR MADE TECHNOLOGIES LIMITED
    Info
    TAYLOR MADE COMPUTER SOLUTIONS LIMITED - 2021-06-21
    TAYLORMADE COMPUTER SOLUTIONS LIMITED - 2000-12-22
    Registered number 04125178
    Forum 5 Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    Private Limited Company incorporated on 2000-12-13 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.