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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 5
  • 1
    Mr James Spencer Middleton
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Halls, Adrian Trevor
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ms Emma Louise Middleton
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Middleton, Michael William
    Born in September 1942
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ now
    OF - Director → CIF 0
    Mr Michael William Middleton
    Born in September 1942
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Elizabeth Middleton
    Born in January 1941
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Halls, Adrian Trevor
    Company Director born in April 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 2
    Bisseker, Tilden John
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2010-03-19
    OF - Director → CIF 0
    icon of calendar 2010-12-30 ~ 2012-06-08
    OF - Director → CIF 0
parent relation
Company in focus

RADCLIFFE & TAYLOR LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Investment Property
3,750,000 GBP2024-12-31
3,750,000 GBP2023-12-31
Fixed Assets - Investments
81,642 GBP2024-12-31
81,642 GBP2023-12-31
Fixed Assets
3,831,642 GBP2024-12-31
3,831,642 GBP2023-12-31
Debtors
Non-current
2,801,540 GBP2024-12-31
3,120,434 GBP2023-12-31
Cash at bank and in hand
1,167,730 GBP2024-12-31
1,264,523 GBP2023-12-31
Current Assets
4,420,294 GBP2024-12-31
4,873,333 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,690,528 GBP2023-12-31
Net Current Assets/Liabilities
840,810 GBP2024-12-31
1,182,805 GBP2023-12-31
Total Assets Less Current Liabilities
4,672,452 GBP2024-12-31
5,014,447 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,422,352 GBP2024-12-31
4,764,347 GBP2023-12-31
4,442,316 GBP2022-12-31
Equity
4,672,452 GBP2024-12-31
5,014,447 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-101,995 GBP2024-01-01 ~ 2024-12-31
572,031 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-101,995 GBP2024-01-01 ~ 2024-12-31
572,031 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-240,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
3,750,000 GBP2023-12-31
Investments in group undertakings and participating interests
81,642 GBP2024-12-31
81,642 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
47,808 GBP2024-12-31
64,973 GBP2023-12-31
Amounts Owed By Related Parties
1,715,029 GBP2024-12-31
Current
1,854,441 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,038,703 GBP2024-12-31
1,201,020 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,801,540 GBP2024-12-31
Current, Amounts falling due within one year
3,120,434 GBP2023-12-31
Other Debtors
Amounts falling due after one year
131,250 GBP2024-12-31
131,250 GBP2023-12-31
Debtors
3,252,564 GBP2024-12-31
3,608,810 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,235 GBP2024-12-31
57,301 GBP2023-12-31
Amounts owed to group undertakings
Current
55,757 GBP2024-12-31
67,070 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,246 GBP2024-12-31
934 GBP2023-12-31
Creditors
Current
3,579,484 GBP2024-12-31
3,690,528 GBP2023-12-31

Related profiles found in government register
  • RADCLIFFE & TAYLOR LIMITED
    Info
    Registered number 06930253
    icon of address93 Chancery Lane, London WC2A 1DU
    PRIVATE LIMITED COMPANY incorporated on 2009-06-10 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • RADCLIFFE & TAYLOR LIMITED
    S
    Registered number 06930253
    icon of address1, Lowman Way, Hilton, Derby, England, DE65 5LJ
    Private Company Limited By Shares in Uk Companies Register, England
    CIF 1
  • RADCLIFFE & TAYLOR LTD
    S
    Registered number 06930253
    icon of address1, Lowman Way, Hilton Business Park, Derby, Derbyshire, England, DE65 5LJ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WORTH WAREHOUSING LIMITED - 1978-12-31
    CYRIL MIDDLETON (FARMS) LIMITED - 1978-12-31
    RADCLIFFE & TAYLOR LIMITED - 2009-06-07
    RADCLIFFE & TAYLOR (1978) LIMITED - 1988-02-23
    icon of address93 Chancery Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -109,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • WILLIAM NORTHAM AND COMPANY LIMITED - 1980-12-31
    icon of address119 High Street, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    1,038,041 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-13
    CIF 1 - Ownership of shares – 75% or more OE

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