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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 6
  • 1
    Taylor, Charles Andrew
    Born in January 1987
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Madeline Tanthe
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2003-03-24 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Madeline Taylor
    Born in August 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Mark Andrew
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    2003-03-24 ~ 2020-03-10
    OF - Director → CIF 0
    Taylor, Mark Andrew
    Individual (13 offsprings)
    Officer
    2003-03-24 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Mark Taylor
    Born in September 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-03-19 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 5
    TAYLOR AND TAYLOR CARE LIMITED
    12487661
    C/o Banbury Heights, 11 Old Parr Road, Banbury, Oxfordshire, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-03-19 ~ 2003-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANBURY HEIGHTS LTD.

Period: 2016-10-24 ~ now
Company number: 04701938
Registered names
BANBURY HEIGHTS LTD. - now
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Brief company account
Turnover/Revenue
2,646,396 GBP2024-07-01 ~ 2025-06-30
2,732,893 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-1,634,447 GBP2024-07-01 ~ 2025-06-30
-1,654,781 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
1,011,949 GBP2024-07-01 ~ 2025-06-30
1,078,112 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-323,564 GBP2024-07-01 ~ 2025-06-30
-318,101 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
688,527 GBP2024-07-01 ~ 2025-06-30
761,211 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,896 GBP2024-07-01 ~ 2025-06-30
2,111 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
693,423 GBP2024-07-01 ~ 2025-06-30
763,322 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
687,639 GBP2024-07-01 ~ 2025-06-30
746,609 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
11,780 GBP2025-06-30
11,780 GBP2024-06-30
Property, Plant & Equipment
2,205,399 GBP2025-06-30
2,243,042 GBP2024-06-30
Fixed Assets
2,217,179 GBP2025-06-30
2,254,822 GBP2024-06-30
Debtors
Current
2,379,977 GBP2025-06-30
3,322,084 GBP2024-06-30
Cash at bank and in hand
1,119,304 GBP2025-06-30
96,778 GBP2024-06-30
Current Assets
3,499,281 GBP2025-06-30
3,418,862 GBP2024-06-30
Net Current Assets/Liabilities
3,174,648 GBP2025-06-30
3,152,111 GBP2024-06-30
Total Assets Less Current Liabilities
5,391,827 GBP2025-06-30
5,406,933 GBP2024-06-30
Net Assets/Liabilities
5,212,268 GBP2025-06-30
5,224,629 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
5,212,266 GBP2025-06-30
5,224,627 GBP2024-06-30
5,478,018 GBP2023-06-30
Equity
5,212,268 GBP2025-06-30
5,224,629 GBP2024-06-30
5,478,020 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
687,639 GBP2024-07-01 ~ 2025-06-30
746,609 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2024-07-01 ~ 2025-06-30
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-700,000 GBP2024-07-01 ~ 2025-06-30
-1,000,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
99,329 GBP2024-07-01 ~ 2025-06-30
93,011 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
1,284,594 GBP2024-07-01 ~ 2025-06-30
1,293,042 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
135,835 GBP2024-07-01 ~ 2025-06-30
108,697 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,463,591 GBP2024-07-01 ~ 2025-06-30
1,433,015 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Average Number of Employees
512024-07-01 ~ 2025-06-30
522023-07-01 ~ 2024-06-30
Audit Fees/Expenses
6,600 GBP2024-07-01 ~ 2025-06-30
6,300 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,745 GBP2024-07-01 ~ 2025-06-30
-3,410 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
173,356 GBP2024-07-01 ~ 2025-06-30
190,831 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
180,396 GBP2025-06-30
182,970 GBP2024-06-30
Deferred Tax Liabilities
179,559 GBP2025-06-30
182,304 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
305,000 GBP2024-06-30
Development expenditure
11,780 GBP2024-06-30
Intangible Assets - Gross Cost
316,780 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
305,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
305,000 GBP2024-06-30
Intangible Assets
Development expenditure
11,780 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,154,964 GBP2025-06-30
3,154,964 GBP2024-06-30
Tools/Equipment for furniture and fittings
603,248 GBP2025-06-30
541,562 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,758,212 GBP2025-06-30
3,696,526 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,109,497 GBP2025-06-30
1,053,897 GBP2024-06-30
Tools/Equipment for furniture and fittings
443,316 GBP2025-06-30
399,587 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,552,813 GBP2025-06-30
1,453,484 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
55,600 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
43,729 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,329 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
2,045,467 GBP2025-06-30
2,101,067 GBP2024-06-30
Tools/Equipment for furniture and fittings
159,932 GBP2025-06-30
141,975 GBP2024-06-30
Trade Debtors/Trade Receivables
125,401 GBP2025-06-30
192,957 GBP2024-06-30
Other Debtors
5,810 GBP2025-06-30
5,269 GBP2024-06-30
Prepayments
166,159 GBP2025-06-30
114,423 GBP2024-06-30
Amount of corporation tax that is recoverable
66,278 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,379,977 GBP2025-06-30
3,322,084 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30

  • BANBURY HEIGHTS LTD.
    Info
    BROOKLANDS 2 LIMITED - 2016-10-24
    Registered number 04701938
    11 Old Parr Road, Banbury, Oxfordshire OX16 5HT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-19 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.