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
    Swadling, Mark
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Winstone, Graham
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Simon David
    Director born in February 1972
    Individual (13 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Director → CIF 0
    Newton, Simon David
    Individual (13 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Richmond, Keiron
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Julian
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Radiant House, 11 Blenheim Office Park, Long Hanborough, Witney, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    502,205 GBP2023-12-31
    Person with significant control
    2022-09-28 ~ 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 5
  • 1
    Beasant, Jon
    Accountant born in June 1963
    Individual
    Officer
    2018-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Mr Graham Winstone
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2018-12-10 ~ 2022-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Simon David Newton
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    2018-12-10 ~ 2022-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Newton, David William
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    2008-02-26 ~ 2023-01-30
    OF - Director → CIF 0
  • 5
    Mcnaughton, Paul Campbell
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2017-04-30
    OF - Director → CIF 0
    Mr Paul Campbell Mcnaughton
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DARKE & TAYLOR (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,720,800 GBP2023-12-31
1,755,400 GBP2022-12-31
Fixed Assets - Investments
2,062,340 GBP2023-12-31
2,062,340 GBP2022-12-31
Fixed Assets
3,783,140 GBP2023-12-31
3,817,740 GBP2022-12-31
Debtors
Current
5,777,477 GBP2023-12-31
3,106,790 GBP2022-12-31
Cash at bank and in hand
2,632,135 GBP2023-12-31
3,435,061 GBP2022-12-31
Current Assets
8,409,612 GBP2023-12-31
6,541,851 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,601,052 GBP2023-12-31
-4,367,909 GBP2022-12-31
Net Current Assets/Liabilities
3,808,560 GBP2023-12-31
2,173,942 GBP2022-12-31
Total Assets Less Current Liabilities
7,591,700 GBP2023-12-31
5,991,682 GBP2022-12-31
Net Assets/Liabilities
7,497,865 GBP2023-12-31
5,889,197 GBP2022-12-31
Equity
Called up share capital
37,950 GBP2023-12-31
37,950 GBP2022-12-31
37,950 GBP2022-01-01
Capital redemption reserve
5,014 GBP2023-12-31
5,014 GBP2022-12-31
5,014 GBP2022-01-01
Retained earnings (accumulated losses)
7,139,277 GBP2023-12-31
5,521,718 GBP2022-12-31
4,227,520 GBP2022-01-01
Equity
7,497,865 GBP2023-12-31
5,889,197 GBP2022-12-31
4,603,890 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,519,473 GBP2023-01-01 ~ 2023-12-31
1,669,322 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,519,473 GBP2023-01-01 ~ 2023-12-31
1,669,322 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,528,364 GBP2023-01-01 ~ 2023-12-31
1,678,213 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,519,473 GBP2023-01-01 ~ 2023-12-31
1,669,322 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-910,805 GBP2023-01-01 ~ 2023-12-31
-384,015 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-910,805 GBP2023-01-01 ~ 2023-12-31
-384,015 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-910,805 GBP2023-01-01 ~ 2023-12-31
-384,015 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-910,805 GBP2023-01-01 ~ 2023-12-31
-384,015 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
34,600 GBP2023-01-01 ~ 2023-12-31
34,600 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
2,632,133 GBP2023-12-31
3,435,061 GBP2022-12-31
2,117,877 GBP2022-01-01
Audit Fees/Expenses
3,200 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
38,965 GBP2023-01-01 ~ 2023-12-31
5,244 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,650 GBP2023-01-01 ~ 2023-12-31
-8,650 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
32,992 GBP2023-01-01 ~ 2023-12-31
15,238 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,552,465 GBP2023-01-01 ~ 2023-12-31
1,684,560 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
484,968 GBP2023-01-01 ~ 2023-12-31
320,066 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
910,805 GBP2023-01-01 ~ 2023-12-31
384,015 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
1,720,800 GBP2023-12-31
1,755,400 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
24,425 GBP2023-12-31
16,080 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,753,052 GBP2023-12-31
3,090,710 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,856 GBP2023-12-31
Amounts owed to group undertakings
Current
4,497,538 GBP2023-12-31
4,207,558 GBP2022-12-31
Corporation Tax Payable
Current
41,642 GBP2023-12-31
23,652 GBP2022-12-31
Taxation/Social Security Payable
Current
7,758 GBP2023-12-31
1,794 GBP2022-12-31
Other Creditors
Current
11,674 GBP2023-12-31
95,674 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,400 GBP2023-12-31
13,400 GBP2022-12-31
Creditors
Current
4,601,052 GBP2023-12-31
4,367,909 GBP2022-12-31
Net Deferred Tax Liability/Asset
-93,835 GBP2023-12-31
-102,485 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,650 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
379,502 shares2023-12-31
379,502 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DARKE & TAYLOR (HOLDINGS) LIMITED
    Info
    Registered number 06514453
    Radiant House 11 Blenheim Office Park, Fenlock Road, Long Hanborough, Witney, Oxfordshire OX29 8LN
    Private Limited Company incorporated on 2008-02-26 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • DARKE & TAYLOR (HOLDINGS) LIMITED
    S
    Registered number 06514453
    Radiant House 11 Blenheim Office Park, Fenlock Roa, Long Hanborough, Witney, Oxfordshire, England, OX29 8LN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DARKE & TAYLOR (HOLDINGS) LIMITED
    S
    Registered number 06514453
    Radiant House, 11 Blenheim Office Park, Long Hanborough, Witney, England, OX29 8LN
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • DARKE & TAYLOR (HOLDINGS) LTD
    S
    Registered number 06514453
    Radiant House, Blenheim Office Park, Long Hanborough, Witney, England, OX29 8LN
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Radiant House 11 Blenheim Office Park, Long Hanborough, Witney, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    Radiant House 11 Blenheim Office Park, Fenlock Road, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,223,783 GBP2023-12-31
    Person with significant control
    2023-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Darke & Taylor Limited, Radiant House 11 Blenheim Office Park, Fenlock Road, Long Hanborough, Witney, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,075 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.