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

TAYLORMADE FINANCE LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
90,370 GBP2024-11-30
114,171 GBP2023-11-30
Debtors
16,884 GBP2024-11-30
12,914 GBP2023-11-30
Cash at bank and in hand
554,307 GBP2024-11-30
465,801 GBP2023-11-30
Current Assets
571,191 GBP2024-11-30
478,715 GBP2023-11-30
Creditors
Current
310,602 GBP2024-11-30
239,050 GBP2023-11-30
Net Current Assets/Liabilities
260,589 GBP2024-11-30
239,665 GBP2023-11-30
Total Assets Less Current Liabilities
350,959 GBP2024-11-30
353,836 GBP2023-11-30
Net Assets/Liabilities
328,366 GBP2024-11-30
353,836 GBP2023-11-30
Equity
Called up share capital
6 GBP2024-11-30
6 GBP2023-11-30
Capital redemption reserve
6 GBP2024-11-30
6 GBP2023-11-30
Retained earnings (accumulated losses)
328,354 GBP2024-11-30
353,824 GBP2023-11-30
Equity
328,366 GBP2024-11-30
353,836 GBP2023-11-30
Average Number of Employees
282023-12-01 ~ 2024-11-30
282022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
43,872 GBP2024-11-30
38,672 GBP2023-11-30
Motor vehicles
105,398 GBP2024-11-30
105,398 GBP2023-11-30
Computers
23,705 GBP2024-11-30
17,104 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
172,975 GBP2024-11-30
161,174 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,269 GBP2024-11-30
33,943 GBP2023-11-30
Motor vehicles
30,741 GBP2024-11-30
4,392 GBP2023-11-30
Computers
14,595 GBP2024-11-30
8,668 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,605 GBP2024-11-30
47,003 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,326 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
26,349 GBP2023-12-01 ~ 2024-11-30
Computers
5,927 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,602 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
6,603 GBP2024-11-30
4,729 GBP2023-11-30
Motor vehicles
74,657 GBP2024-11-30
101,006 GBP2023-11-30
Computers
9,110 GBP2024-11-30
8,436 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
16,884 GBP2024-11-30
Amounts falling due within one year, Current
12,914 GBP2023-11-30
Trade Creditors/Trade Payables
Current
29,643 GBP2024-11-30
16,816 GBP2023-11-30
Other Taxation & Social Security Payable
Current
168,061 GBP2024-11-30
129,616 GBP2023-11-30
Other Creditors
Current
112,898 GBP2024-11-30
92,618 GBP2023-11-30

  • TAYLORMADE FINANCE LTD
    Info
    Registered number 06742859
    icon of address111 Piccadilly, Manchester M1 2HY
    PRIVATE LIMITED COMPANY incorporated on 2008-11-06 (17 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.