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
    Broadhead, Ian Simon
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
    Mr Ian Simon Broadhead
    Born in November 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gray, Mark John
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
    Gray, Mark John
    Individual (1 offspring)
    Officer
    2010-02-16 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Gray
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Clancy, Martin Paul
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
    Mr Martin Paul Clancy
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Broadhead, Ian Simon
    Director
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 2
    Hughes, Lynn
    Manager born in July 1959
    Individual (6 offsprings)
    Officer
    2008-11-06 ~ 2008-11-06
    OF - Director → CIF 0
  • 3
    Mr Mark John Gray
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-12-03 ~ 2021-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TAYLORMADE FINANCE LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
114,171 GBP2023-11-30
11,885 GBP2022-11-30
Debtors
12,914 GBP2023-11-30
26,629 GBP2022-11-30
Cash at bank and in hand
465,801 GBP2023-11-30
525,738 GBP2022-11-30
Current Assets
478,715 GBP2023-11-30
552,367 GBP2022-11-30
Creditors
Current
239,050 GBP2023-11-30
261,346 GBP2022-11-30
Net Current Assets/Liabilities
239,665 GBP2023-11-30
291,021 GBP2022-11-30
Total Assets Less Current Liabilities
353,836 GBP2023-11-30
302,906 GBP2022-11-30
Equity
Called up share capital
6 GBP2023-11-30
6 GBP2022-11-30
Capital redemption reserve
6 GBP2023-11-30
6 GBP2022-11-30
Retained earnings (accumulated losses)
353,824 GBP2023-11-30
302,894 GBP2022-11-30
Equity
353,836 GBP2023-11-30
302,906 GBP2022-11-30
Average Number of Employees
282022-12-01 ~ 2023-11-30
292021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,672 GBP2023-11-30
35,907 GBP2022-11-30
Computers
17,104 GBP2023-11-30
11,900 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
161,174 GBP2023-11-30
47,807 GBP2022-11-30
Motor vehicles
105,398 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,943 GBP2023-11-30
31,529 GBP2022-11-30
Computers
8,668 GBP2023-11-30
4,393 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,003 GBP2023-11-30
35,922 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,414 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
4,392 GBP2022-12-01 ~ 2023-11-30
Computers
4,275 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,081 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,392 GBP2023-11-30
Property, Plant & Equipment
Furniture and fittings
4,729 GBP2023-11-30
4,378 GBP2022-11-30
Motor vehicles
101,006 GBP2023-11-30
Computers
8,436 GBP2023-11-30
7,507 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
12,914 GBP2023-11-30
26,629 GBP2022-11-30
Trade Creditors/Trade Payables
Current
16,816 GBP2023-11-30
34,776 GBP2022-11-30
Other Taxation & Social Security Payable
Current
129,616 GBP2023-11-30
140,663 GBP2022-11-30
Other Creditors
Current
92,618 GBP2023-11-30
85,907 GBP2022-11-30

  • TAYLORMADE FINANCE LTD
    Info
    Registered number 06742859
    111 Piccadilly, Manchester M1 2HY
    Private Limited Company incorporated on 2008-11-06 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.