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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 6
  • 1
    Oldknow, Jemma Levine
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Susan
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
    Wood, Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Oldknow, Jonathan Leslie
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
    Mr Jonathan Leslie Oldknow
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Dew, Oliver Maxwell
    Director born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Oldknow, Richard Charles
    Project Director born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPackington Repeater Station, Birmingham Road, Meriden, Coventry, West Midlands, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    443,498 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2018-03-21 ~ now
    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
Ceased 6
  • 1
    Stopforth, Michael Raymond
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 2
    Stopforth, Christopher
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Swirles, Mitchell Ashley
    Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2012-03-30
    OF - Director → CIF 0
    Swirles, Mitchell Ashley
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 4
    Jones, Shayne Tracy
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2007-03-21 ~ 2021-08-26
    OF - Director → CIF 0
    Mr Shayne Tracy Jones
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-03-21 ~ 2007-03-21
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-21 ~ 2007-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAYLOR GRACE AIR CONDITIONING LIMITED

Previous name
TURN KEY AIR CONDITIONING (WEST MIDLANDS) LIMITED - 2012-04-11
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
161,840 GBP2024-01-31
159,395 GBP2023-01-31
Debtors
439,004 GBP2024-01-31
622,688 GBP2023-01-31
Cash at bank and in hand
361,952 GBP2024-01-31
241,217 GBP2023-01-31
Current Assets
819,834 GBP2024-01-31
908,676 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-610,128 GBP2024-01-31
Net Current Assets/Liabilities
209,706 GBP2024-01-31
227,109 GBP2023-01-31
Total Assets Less Current Liabilities
371,546 GBP2024-01-31
386,504 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-73,284 GBP2023-01-31
Net Assets/Liabilities
298,476 GBP2024-01-31
281,020 GBP2023-01-31
Equity
Called up share capital
180 GBP2024-01-31
180 GBP2023-01-31
Retained earnings (accumulated losses)
298,296 GBP2024-01-31
280,840 GBP2023-01-31
Equity
298,476 GBP2024-01-31
281,020 GBP2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
152022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,053 GBP2024-01-31
8,052 GBP2023-01-31
Furniture and fittings
18,760 GBP2024-01-31
14,913 GBP2023-01-31
Computers
26,873 GBP2024-01-31
25,767 GBP2023-01-31
Motor vehicles
265,152 GBP2024-01-31
237,657 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
321,838 GBP2024-01-31
286,389 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-3,837 GBP2023-02-01 ~ 2024-01-31
Computers
-7,768 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-11,605 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,101 GBP2024-01-31
6,201 GBP2023-01-31
Furniture and fittings
11,680 GBP2024-01-31
14,329 GBP2023-01-31
Computers
10,831 GBP2024-01-31
14,127 GBP2023-01-31
Motor vehicles
130,386 GBP2024-01-31
92,337 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,998 GBP2024-01-31
126,994 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
900 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,095 GBP2023-02-01 ~ 2024-01-31
Computers
3,219 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
38,049 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,263 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-3,744 GBP2023-02-01 ~ 2024-01-31
Computers
-6,515 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,259 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,952 GBP2024-01-31
1,851 GBP2023-01-31
Furniture and fittings
7,080 GBP2024-01-31
584 GBP2023-01-31
Computers
16,042 GBP2024-01-31
11,640 GBP2023-01-31
Motor vehicles
134,766 GBP2024-01-31
145,320 GBP2023-01-31
Equity
Called up share capital
180 GBP2024-01-31
180 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,950 GBP2023-01-31
  • TAYLOR GRACE AIR CONDITIONING LIMITED
    Info
    TURN KEY AIR CONDITIONING (WEST MIDLANDS) LIMITED - 2012-04-11
    Registered number 06177206
    icon of address2b Park Farm Barns, Chester Road, Meriden, West Midlands CV7 7TL
    Private Limited Company incorporated on 2007-03-21 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 16 October 2025 and licensed under the Open Government Licence v3.0.