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
    Wise, Sarah Louise
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Collier, Andrew David
    Director born in April 1968
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    85, Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,477 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Waizy, Siear Ahmad
    Director born in March 1979
    Individual
    Officer
    2010-01-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 2
    Haley, Brendan
    Director born in March 1976
    Individual
    Officer
    2006-12-19 ~ 2018-08-25
    OF - Director → CIF 0
  • 3
    Taylor, Glen James
    Director born in March 1973
    Individual (9 offsprings)
    Officer
    2003-06-16 ~ 2018-08-25
    OF - Director → CIF 0
  • 4
    Roberts, Anna
    General Manager born in February 1980
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Bartholomew, Erica Elizabeth
    Individual
    Officer
    2017-01-31 ~ 2018-08-25
    OF - Secretary → CIF 0
  • 6
    Hanks, Richard
    Chief Financial Officer born in June 1964
    Individual
    Officer
    2023-07-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 7
    Aghoghovbia, Frank
    Group General Counsel And Cco born in June 1964
    Individual (1 offspring)
    Officer
    2018-08-25 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Berry, Nicholas Damien
    Group Director born in May 1973
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-08-25
    OF - Director → CIF 0
  • 9
    Taylor, John Richard
    Individual
    Officer
    2003-06-16 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 10
    Morgan, Nicholas
    Chief Technology Officer born in November 1975
    Individual (9 offsprings)
    Officer
    2023-11-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Wiggins, Erin Allen
    General Counsel - Global Head Of Legal And Complia born in July 1984
    Individual (7 offsprings)
    Officer
    2024-09-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Kassler, David Nicholas
    Director born in December 1966
    Individual (33 offsprings)
    Officer
    2018-08-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TAYLOR JAMES LIMITED

Previous name
TAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Other
11,902 GBP2018-12-31
9,963 GBP2017-06-30
Property, Plant & Equipment
74,453 GBP2018-12-31
46,621 GBP2017-06-30
Fixed Assets
86,355 GBP2018-12-31
56,584 GBP2017-06-30
Debtors
1,792,320 GBP2018-12-31
1,894,563 GBP2017-06-30
Cash at bank and in hand
79,746 GBP2018-12-31
399,002 GBP2017-06-30
Current Assets
1,872,066 GBP2018-12-31
2,293,565 GBP2017-06-30
Creditors
Current
-1,059,593 GBP2018-12-31
-850,080 GBP2017-06-30
850,080 GBP2017-06-30
Net Current Assets/Liabilities
812,473 GBP2018-12-31
1,443,485 GBP2017-06-30
Total Assets Less Current Liabilities
898,828 GBP2018-12-31
1,500,069 GBP2017-06-30
Creditors
Non-current
1,059,593 GBP2018-12-31
-13,825 GBP2017-06-30
Net Assets/Liabilities
848,797 GBP2018-12-31
1,481,549 GBP2017-06-30
Equity
Called up share capital
1,125 GBP2018-12-31
1,125 GBP2017-06-30
Share premium
22,958 GBP2018-12-31
22,958 GBP2017-06-30
Retained earnings (accumulated losses)
824,714 GBP2018-12-31
1,457,466 GBP2017-06-30
Equity
848,797 GBP2018-12-31
1,481,549 GBP2017-06-30
Called up share capital, Restated amount
1,125 GBP2016-06-30
Retained earnings (accumulated losses), Restated amount
937,684 GBP2016-06-30
Restated amount
961,767 GBP2016-06-30
Profit/Loss
-426,502 GBP2017-07-01 ~ 2018-12-31
713,998 GBP2016-07-01 ~ 2017-06-30
Dividends Paid
Retained earnings (accumulated losses)
-194,216 GBP2016-07-01 ~ 2017-06-30
Dividends Paid
-206,250 GBP2017-07-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Other
1,115,642 GBP2018-12-31
958,748 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,041,189 GBP2018-12-31
912,127 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
129,062 GBP2017-07-01 ~ 2018-12-31
Property, Plant & Equipment
Other
74,453 GBP2018-12-31
46,621 GBP2017-06-30
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2018-12-31
800,000 GBP2017-06-30
Other than goodwill
68,984 GBP2018-12-31
67,045 GBP2017-06-30
Intangible Assets - Gross Cost
868,984 GBP2018-12-31
867,045 GBP2017-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
800,000 GBP2017-06-30
Other than goodwill
57,082 GBP2017-06-30
Intangible Assets - Accumulated Amortisation & Impairment
857,082 GBP2017-06-30
Intangible Assets
Other than goodwill
11,902 GBP2018-12-31
9,963 GBP2017-06-30
Intangible Assets
11,902 GBP2018-12-31
9,963 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
396,678 GBP2018-12-31
524,003 GBP2017-06-30
Amount of corporation tax that is recoverable
Current
118,845 GBP2018-12-31
18,614 GBP2017-06-30
Amounts Owed By Related Parties
1,043,102 GBP2018-12-31
Current
974,785 GBP2017-06-30
Other Debtors
Current
233,695 GBP2018-12-31
377,161 GBP2017-06-30
Bank Borrowings/Overdrafts
Current
55,699 GBP2018-12-31
12,158 GBP2017-06-30
Trade Creditors/Trade Payables
Current
77,004 GBP2018-12-31
208,360 GBP2017-06-30
Amounts owed to group undertakings
Current
728,547 GBP2018-12-31
188,543 GBP2017-06-30
Corporation Tax Payable
118,841 GBP2017-06-30
Other Taxation & Social Security Payable
109,715 GBP2018-12-31
103,498 GBP2017-06-30
Other Creditors
Current
88,628 GBP2018-12-31
218,680 GBP2017-06-30
Bank Borrowings/Overdrafts
Non-current
39,021 GBP2018-12-31
13,825 GBP2017-06-30
  • TAYLOR JAMES LIMITED
    Info
    TAYLOR JAMES PHOTOGRAPHIC SERVICES LIMITED - 2009-12-09
    Registered number 04799582
    85 First Floor, Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2003-06-16 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.