logo
explain how to read the page

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
    Newton, Simon David
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ now
    OF - Director → CIF 0
    Newton, Simon David
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Swadling, Mark
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Winstone, Graham
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Richmond, Keiron
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Julian
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressRadiant House, 11 Blenheim Office Park, Long Hanborough, Witney, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    502,520 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    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
Ceased 5
  • 1
    Mr Simon David Newton
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-12-10 ~ 2022-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Beasant, Jon
    Accountant born in June 1963
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Mcnaughton, Paul Campbell
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Graham Winstone
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-10 ~ 2022-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Newton, David William
    Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-26 ~ 2023-01-30
    OF - Director → 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
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,223,902 GBP2024-12-31
1,720,800 GBP2023-12-31
Fixed Assets - Investments
2,062,340 GBP2024-12-31
2,062,340 GBP2023-12-31
Fixed Assets
4,286,242 GBP2024-12-31
3,783,140 GBP2023-12-31
Debtors
Current
5,776,510 GBP2024-12-31
5,777,477 GBP2023-12-31
Cash at bank and in hand
887,994 GBP2024-12-31
2,632,135 GBP2023-12-31
Current Assets
6,664,504 GBP2024-12-31
8,409,612 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,601,052 GBP2023-12-31
Net Current Assets/Liabilities
4,899,607 GBP2024-12-31
3,808,560 GBP2023-12-31
Total Assets Less Current Liabilities
9,185,849 GBP2024-12-31
7,591,700 GBP2023-12-31
Net Assets/Liabilities
9,092,014 GBP2024-12-31
7,497,865 GBP2023-12-31
Equity
Called up share capital
37,950 GBP2024-12-31
37,950 GBP2023-12-31
37,950 GBP2023-01-01
Capital redemption reserve
5,014 GBP2024-12-31
5,014 GBP2023-12-31
5,014 GBP2023-01-01
Retained earnings (accumulated losses)
8,733,426 GBP2024-12-31
7,139,277 GBP2023-12-31
5,521,718 GBP2023-01-01
Equity
9,092,014 GBP2024-12-31
7,497,865 GBP2023-12-31
5,889,197 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,196,615 GBP2024-01-01 ~ 2024-12-31
2,519,473 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,196,615 GBP2024-01-01 ~ 2024-12-31
2,519,473 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,196,615 GBP2024-01-01 ~ 2024-12-31
2,528,364 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,196,615 GBP2024-01-01 ~ 2024-12-31
2,519,473 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-602,466 GBP2024-01-01 ~ 2024-12-31
-910,805 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-602,466 GBP2024-01-01 ~ 2024-12-31
-910,805 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-602,466 GBP2024-01-01 ~ 2024-12-31
-910,805 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-602,466 GBP2024-01-01 ~ 2024-12-31
-910,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
37,648 GBP2024-01-01 ~ 2024-12-31
34,600 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
887,994 GBP2024-12-31
2,632,133 GBP2023-12-31
3,435,061 GBP2023-01-01
Audit Fees/Expenses
3,400 GBP2024-01-01 ~ 2024-12-31
3,200 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,794 GBP2024-01-01 ~ 2024-12-31
38,965 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,650 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45,101 GBP2024-01-01 ~ 2024-12-31
32,992 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,241,716 GBP2024-01-01 ~ 2024-12-31
2,552,465 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
560,429 GBP2024-01-01 ~ 2024-12-31
484,968 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
602,466 GBP2024-01-01 ~ 2024-12-31
910,805 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,223,902 GBP2024-12-31
1,720,800 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,458 GBP2024-12-31
24,425 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,753,052 GBP2024-12-31
5,753,052 GBP2023-12-31
Trade Creditors/Trade Payables
Current
819 GBP2024-12-31
2,856 GBP2023-12-31
Amounts owed to group undertakings
Current
1,643,038 GBP2024-12-31
4,497,538 GBP2023-12-31
Corporation Tax Payable
Current
45,101 GBP2024-12-31
41,642 GBP2023-12-31
Taxation/Social Security Payable
Current
7,349 GBP2024-12-31
7,758 GBP2023-12-31
Other Creditors
Current
28,627 GBP2024-12-31
11,674 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,400 GBP2024-12-31
13,400 GBP2023-12-31
Creditors
Current
1,764,897 GBP2024-12-31
4,601,052 GBP2023-12-31
Net Deferred Tax Liability/Asset
-93,835 GBP2024-12-31
-93,835 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
379,502 shares2024-12-31
379,502 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DARKE & TAYLOR (HOLDINGS) LIMITED
    Info
    Registered number 06514453
    icon of addressRadiant House 11 Blenheim Office Park, Fenlock Road, Long Hanborough, Witney, Oxfordshire OX29 8LN
    PRIVATE LIMITED COMPANY incorporated on 2008-02-26 (17 years 10 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
    icon of addressRadiant 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
    icon of addressRadiant 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
    icon of addressRadiant 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
    icon of addressRadiant House 11 Blenheim Office Park, Long Hanborough, Witney, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-16 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    icon of addressRadiant House 11 Blenheim Office Park, Fenlock Road, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,210,995 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressDarke & 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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