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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 5
  • 1
    Williams, David Stephen
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
    Mr David Stephen Williams
    Born in May 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Williams, Catherine Elizabeth
    Company Director born in June 1978
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ 2019-03-22
    OF - Director → CIF 0
    Williams, Catherine Elizabeth
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2025-04-10
    OF - Secretary → CIF 0
  • 3
    Fletcher, Fiona Mairi Greener
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-03-22 ~ 2025-12-11
    OF - Director → CIF 0
    Mrs Fiona Mairi Greener Fletcher
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2022-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAYLOR WADE LIMITED

Period: 2006-01-20 ~ now
Company number: 05669160
Registered names
TAYLOR WADE LIMITED - now
TOM STEPHEN LIMITED - 2006-01-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
71,686 GBP2025-03-31
72,107 GBP2024-03-31
Fixed Assets - Investments
150 GBP2025-03-31
150 GBP2024-03-31
Fixed Assets
71,836 GBP2025-03-31
72,257 GBP2024-03-31
Debtors
104,650 GBP2025-03-31
134,146 GBP2024-03-31
Cash at bank and in hand
3,418 GBP2025-03-31
1,596 GBP2024-03-31
Current Assets
108,068 GBP2025-03-31
135,742 GBP2024-03-31
Net Current Assets/Liabilities
68,714 GBP2025-03-31
130,795 GBP2024-03-31
Total Assets Less Current Liabilities
140,550 GBP2025-03-31
203,052 GBP2024-03-31
Creditors
Amounts falling due after one year
-34,542 GBP2025-03-31
-100,465 GBP2024-03-31
Net Assets/Liabilities
106,008 GBP2025-03-31
102,587 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
85,458 GBP2025-03-31
82,037 GBP2024-03-31
Equity
106,008 GBP2025-03-31
102,587 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Plant and equipment
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
74,000 GBP2025-03-31
74,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,314 GBP2025-03-31
1,893 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,314 GBP2025-03-31
1,893 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Plant and equipment
1,686 GBP2025-03-31
2,107 GBP2024-03-31
Other Investments Other Than Loans
150 GBP2025-03-31
150 GBP2024-03-31
Other Debtors
98,950 GBP2025-03-31
128,446 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
901 GBP2025-03-31
3,963 GBP2024-03-31
Other Creditors
Amounts falling due within one year
38,453 GBP2025-03-31
984 GBP2024-03-31
Amounts falling due after one year
34,542 GBP2025-03-31
100,465 GBP2024-03-31
Equity
Revaluation reserve
20,450 GBP2025-03-31
20,450 GBP2024-03-31
44,750 GBP2023-03-31

Related profiles found in government register
  • TAYLOR WADE LIMITED
    Info
    TOM STEPHEN LIMITED - 2006-01-20
    Registered number 05669160
    Flat 3 Westfield House, Golden Mile View, Newport NP20 3QD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-09 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • TAYLOR WADE LIMITED
    S
    Registered number 05669160
    1, Crocus Close, Rogerstone, Newport, Gwent, United Kingdom, NP10 9LA
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLIAMS PROPERTIES (CARDIFF) LIMITED
    14088443
    6 Ty Nant Court, Morganstown, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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