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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Taylor, Svetlana
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
    Taylor, Svetlana
    Individual (9 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Daphne
    Individual (6 offsprings)
    Officer
    2018-07-06 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 3
    Taylor, Michael James
    Director born in March 1957
    Individual (56 offsprings)
    Officer
    2003-06-16 ~ 2021-06-28
    OF - Director → CIF 0
    Taylor, Michael James
    Company Director
    Individual (56 offsprings)
    Officer
    2003-06-30 ~ 2016-12-19
    OF - Secretary → CIF 0
    Mr Michael James Taylor
    Born in March 1957
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-27
    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
  • 4
    Taylor, Philip Dudley
    Company Director born in April 1961
    Individual (19 offsprings)
    Officer
    2003-06-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Taylor, Christopher John
    Born in July 1953
    Individual (106 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Taylor, Christopher John
    Company Director born in July 1953
    Individual (106 offsprings)
    2003-06-30 ~ 2005-06-21
    OF - Director → CIF 0
    Taylor, Christopher John
    Individual (106 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Christopher John Taylor
    Born in July 1953
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-27
    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
  • 6
    DT H1 LIMITED
    12521482
    1110, Elliott Court, Coventry Business Park Herald Avenue, Coventry, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-05-27 ~ 2020-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-07-20 ~ 2020-07-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-20 ~ 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
  • 8
    DUDLEY TAYLOR DEVELOPMENTS LTD - now
    DT SUB 3 LIMITED
    - 2020-09-09 12567556 12563549... (more)
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-20 ~ 2020-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-06-04 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-06-04 ~ 2003-06-16
    OF - Nominee Director → CIF 0
  • 11
    HAMILTON HOUSE CORPORATE SERVICES LIMITED
    - now 03181140
    ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21
    Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (7 parents, 38 offsprings)
    Officer
    2003-06-16 ~ 2003-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DUDLEY TAYLOR LIMITED

Period: 2013-11-26 ~ now
Company number: 04787080
Registered names
DUDLEY TAYLOR LIMITED - now
PLANBRAND LIMITED - 2013-11-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
5,440,623 GBP2025-03-31
5,440,623 GBP2024-03-31
Investment Property
14,558,205 GBP2025-03-31
14,558,205 GBP2024-03-31
Fixed Assets
19,998,828 GBP2025-03-31
19,998,828 GBP2024-03-31
Total Inventories
20,000 GBP2025-03-31
4,472,884 GBP2024-03-31
Debtors
31,463,894 GBP2025-03-31
34,487,151 GBP2024-03-31
Cash at bank and in hand
17,101,432 GBP2025-03-31
9,416,898 GBP2024-03-31
Current Assets
48,585,326 GBP2025-03-31
48,376,933 GBP2024-03-31
Creditors
Current
25,474,191 GBP2025-03-31
28,770,478 GBP2024-03-31
Net Current Assets/Liabilities
23,111,135 GBP2025-03-31
19,606,455 GBP2024-03-31
Total Assets Less Current Liabilities
43,109,963 GBP2025-03-31
39,605,283 GBP2024-03-31
Net Assets/Liabilities
43,013,296 GBP2025-03-31
39,508,616 GBP2024-03-31
Equity
Called up share capital
92,700 GBP2025-03-31
92,700 GBP2024-03-31
Capital redemption reserve
7,280 GBP2025-03-31
7,280 GBP2024-03-31
Retained earnings (accumulated losses)
42,329,983 GBP2025-03-31
38,825,303 GBP2024-03-31
Equity
43,013,296 GBP2025-03-31
39,508,616 GBP2024-03-31
Investment Property - Fair Value Model
14,558,205 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
102,477 GBP2025-03-31
112,219 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,044,176 GBP2025-03-31
9,275,023 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,518,151 GBP2025-03-31
1,387,444 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
26,793,537 GBP2025-03-31
32,389,215 GBP2024-03-31
Other Debtors
Non-current, Amounts falling due after one year
4,670,357 GBP2025-03-31
Amounts falling due after one year, Non-current
2,097,936 GBP2024-03-31
Other Taxation & Social Security Payable
Current
381,712 GBP2025-03-31
1,004,516 GBP2024-03-31
Other Creditors
Current
25,092,479 GBP2025-03-31
27,181,537 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
927,000 shares2025-03-31
Related profiles found in government register
  • DUDLEY TAYLOR LIMITED
    Info
    PLANBRAND LIMITED - 2013-11-26
    Registered number 04787080
    Leafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • DUDLEY TAYLOR LIMITED
    S
    Registered number 04787080
    Leafield Estate, Stratford Road, Warwick, Warwickshire, United Kingdom, CV34 6RA
    CIF 1
  • DUDLEY TAYLOR LIMITED
    S
    Registered number 04787080
    Leafield Estate, Stratford Road, Longbridge, Warwick, England, CV34 6RA
    Private Limited Company With Shares in Companies House, England
    CIF 2
  • DUDLEY TAYLOR LIMITED
    S
    Registered number 04787080
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England, CV34 6RA
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BGF5 (ST CHADS) LLP
    OC456820
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-11 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-07-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2020-07-20 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DUDLEY TAYLOR PHARMACIES LIMITED
    - now 04302563
    MEAUJO (553) LIMITED - 2001-11-05
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2018-07-16 ~ 2021-03-02
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DUDLEY TAYLOR PROPERTIES LIMITED
    - now 04302573
    MEAUJO (557) LIMITED - 2001-10-31
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-07-16 ~ 2020-07-20
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    ENSCO 835 LIMITED
    07531762 07628703... (more)
    Leafield Estate, Stratford Road, Warwick, England
    Active Corporate (9 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    GRANITE BRIDGE INVESTMENTS LTD
    17068410
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HARLEQUIN PROJECTS LTD
    13790915
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    MANX GENERICS LIMITED
    09697414
    Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-20
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SBK LETTINGS LIMITED
    - now 13612178
    SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
    86-90 Paul Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2023-09-29 ~ 2025-11-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TAYLOR ST CHAD'S LIMITED
    14327465
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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