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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, Samantha
    Film Producer born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ now
    OF - Director → CIF 0
    Mrs Samantha Taylor
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Slingsby, Samantha Jo
    Director born in November 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
    Miss Samantha Jo Slingsby
    Born in November 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Johnson, Christina Louise
    Nanny born in January 1983
    Individual (166 offsprings)
    Officer
    icon of calendar 2003-01-25 ~ 2003-05-29
    OF - Director → CIF 0
  • 2
    Taylor, Warren
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 3
    Bullock, James Anthony
    Project Engineer
    Individual
    Officer
    icon of calendar 2003-01-25 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 4
    Slingsby, Samantha Jo
    Director born in November 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-19 ~ 2021-01-19
    OF - Director → CIF 0
  • 5
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2002-11-27 ~ 2003-01-07
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-11-27 ~ 2003-01-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TINKER TAYLOR LIMITED

Previous names
STATEWILD LTD - 2003-03-04
ME 2 U NANNYING LIMITED - 2003-07-04
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
24,415 GBP2024-03-31
27,511 GBP2023-03-31
Fixed Assets
24,415 GBP2024-03-31
27,511 GBP2023-03-31
Debtors
279,113 GBP2024-03-31
213,479 GBP2023-03-31
Current assets - Investments
111,670 GBP2024-03-31
111,670 GBP2023-03-31
Cash at bank and in hand
274,529 GBP2024-03-31
187,168 GBP2023-03-31
Current Assets
665,312 GBP2024-03-31
512,317 GBP2023-03-31
Net Current Assets/Liabilities
516,119 GBP2024-03-31
386,182 GBP2023-03-31
Total Assets Less Current Liabilities
540,534 GBP2024-03-31
413,693 GBP2023-03-31
Net Assets/Liabilities
540,534 GBP2024-03-31
413,693 GBP2023-03-31
Equity
Called up share capital
198 GBP2024-03-31
198 GBP2023-03-31
Share premium
-187 GBP2024-03-31
-187 GBP2023-03-31
Retained earnings (accumulated losses)
540,523 GBP2024-03-31
413,682 GBP2023-03-31
Equity
540,534 GBP2024-03-31
413,693 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
18 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
18 GBP2023-04-01 ~ 2024-03-31
Office equipment
18 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Intangible Assets - Gross Cost
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,350 GBP2024-03-31
4,350 GBP2023-03-31
Office equipment
110,413 GBP2024-03-31
106,645 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,104 GBP2024-03-31
110,995 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,341 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,945 GBP2024-03-31
3,874 GBP2023-03-31
Office equipment
88,724 GBP2024-03-31
79,610 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,689 GBP2024-03-31
83,484 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
71 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
20 GBP2023-04-01 ~ 2024-03-31
Office equipment
9,114 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
405 GBP2024-03-31
476 GBP2023-03-31
Tools/Equipment for furniture and fittings
2,321 GBP2024-03-31
Office equipment
21,689 GBP2024-03-31
27,035 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,703 GBP2024-03-31
25,403 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12 GBP2024-03-31
12 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
82,477 GBP2024-03-31
100,720 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
50,001 GBP2024-03-31

  • TINKER TAYLOR LIMITED
    Info
    STATEWILD LTD - 2003-03-04
    ME 2 U NANNYING LIMITED - 2003-03-04
    Registered number 04602794
    icon of addressStudio 117 Gibb Street Digbeth, Birmingham B9 4AT
    Private Limited Company incorporated on 2002-11-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.