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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 3
  • 1
    Taylor, Christopher John
    Born in July 1953
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
    Taylor, Christopher John
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Svetlana
    Born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
    Taylor, Svetlana
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    418 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    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
Ceased 9
  • 1
    Taylor, Philip Dudley
    Company Director born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Taylor, Christopher John
    Company Director born in July 1953
    Individual (51 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2005-06-21
    OF - Director → CIF 0
    Mr Christopher John Taylor
    Born in July 1953
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Taylor, Michael James
    Director born in March 1957
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-06-16 ~ 2021-06-28
    OF - Director → CIF 0
    Taylor, Michael James
    Company Director
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2016-12-19
    OF - Secretary → CIF 0
    Mr Michael James Taylor
    Born in March 1957
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 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, Daphne
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-04 ~ 2003-06-16
    PE - Nominee Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-06-04 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
  • 7
    ALSTERS BUSINESS SUPPORT SERVICES LIMITED - 1997-07-21
    icon of addressHamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2003-06-16 ~ 2003-06-30
    PE - Secretary → CIF 0
  • 8
    icon of address1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-20 ~ 2020-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-05-27 ~ 2020-07-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    DUDLEY TAYLOR DEVELOPMENTS LTD - now
    DT SUB 3 LIMITED
    - 2020-09-09
    icon of address1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    14,709,829 GBP2024-03-31
    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
parent relation
Company in focus

DUDLEY TAYLOR LIMITED

Previous name
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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,440,623 GBP2024-03-31
4,001,841 GBP2023-03-31
Investment Property
14,558,205 GBP2024-03-31
9,173,797 GBP2023-03-31
Fixed Assets
19,998,828 GBP2024-03-31
13,175,638 GBP2023-03-31
Total Inventories
4,472,884 GBP2024-03-31
2,658,272 GBP2023-03-31
Debtors
34,487,151 GBP2024-03-31
24,369,232 GBP2023-03-31
Cash at bank and in hand
9,416,898 GBP2024-03-31
18,052,479 GBP2023-03-31
Current Assets
48,376,933 GBP2024-03-31
45,079,983 GBP2023-03-31
Creditors
Current
28,770,478 GBP2024-03-31
21,615,208 GBP2023-03-31
Net Current Assets/Liabilities
19,606,455 GBP2024-03-31
23,464,775 GBP2023-03-31
Total Assets Less Current Liabilities
39,605,283 GBP2024-03-31
36,640,413 GBP2023-03-31
Net Assets/Liabilities
39,508,616 GBP2024-03-31
36,543,746 GBP2023-03-31
Equity
Called up share capital
92,700 GBP2024-03-31
92,700 GBP2023-03-31
Capital redemption reserve
7,280 GBP2024-03-31
7,280 GBP2023-03-31
Retained earnings (accumulated losses)
38,825,303 GBP2024-03-31
35,860,433 GBP2023-03-31
Equity
39,508,616 GBP2024-03-31
36,543,746 GBP2023-03-31
Investment Property - Fair Value Model
14,558,205 GBP2024-03-31
9,173,797 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
112,219 GBP2024-03-31
141,679 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,275,023 GBP2024-03-31
10,136,052 GBP2023-03-31
Other Debtors
Current
1,387,444 GBP2024-03-31
2,261,381 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
32,389,215 GBP2024-03-31
Amounts falling due within one year, Current
24,369,232 GBP2023-03-31
Other Debtors
Non-current
2,097,936 GBP2024-03-31
Corporation Tax Payable
Current
988,269 GBP2024-03-31
287,886 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,247 GBP2024-03-31
12,953 GBP2023-03-31
Other Creditors
Current
6,690,621 GBP2024-03-31
846,047 GBP2023-03-31
Accrued Liabilities
Current
348,399 GBP2024-03-31
315,801 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
927,000 shares2024-03-31
Related profiles found in government register
  • DUDLEY TAYLOR LIMITED
    Info
    PLANBRAND LIMITED - 2013-11-26
    Registered number 04787080
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • DUDLEY TAYLOR LIMITED
    S
    Registered number 04787080
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire, United Kingdom, CV34 6RA
    CIF 1
  • DUDLEY TAYLOR LIMITED
    S
    Registered number 04787080
    icon of addressLeafield 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
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire, England, CV34 6RA
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressGrafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-07-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    12,474,559 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressLeafield Estate, Stratford Road, Warwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,027,567 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    111,501 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
    icon of address1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,405,406 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    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
  • 6
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -66,404 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    MEAUJO (553) LIMITED - 2001-11-05
    icon of addressSelsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,059,449 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-07-16 ~ 2021-03-02
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MEAUJO (557) LIMITED - 2001-10-31
    icon of addressLeafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    33 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-16 ~ 2020-07-20
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,740,588 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-20
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.