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 4
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2022-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Taylor, Darren Michael
    Insurance Broker born in November 1971
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Grieb, Stuart James
    Director born in June 1974
    Individual (25 offsprings)
    Officer
    2022-11-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2022-11-16 ~ dissolved
    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 3
  • 1
    Taylor, David Leonard
    Insurance Broker born in October 1969
    Individual (2 offsprings)
    Officer
    2012-08-30 ~ 2022-11-16
    OF - Director → CIF 0
    Mr David Leonard Taylor
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Darren Michael Taylor
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2022-11-16 ~ 2024-05-13
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR BERRY KNIGHT LIMITED

Previous name
TAYLOR INTELLIGENT SOLUTIONS LIMITED - 2012-10-15
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Administrative Expenses
-564 GBP2020-01-01 ~ 2020-12-31
-71 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-564 GBP2020-01-01 ~ 2020-12-31
-71 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-15,585 GBP2020-01-01 ~ 2020-12-31
-22,361 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
983,851 GBP2020-01-01 ~ 2020-12-31
477,568 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
983,851 GBP2020-01-01 ~ 2020-12-31
477,568 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1,997,445 GBP2020-12-31
1,997,445 GBP2019-12-31
Fixed Assets
1,997,445 GBP2020-12-31
1,997,445 GBP2019-12-31
Debtors
Current
41,156 GBP2020-12-31
116,154 GBP2019-12-31
Cash at bank and in hand
936 GBP2020-12-31
3,491 GBP2019-12-31
Current Assets
42,092 GBP2020-12-31
119,645 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,125,598 GBP2020-12-31
-1,657,356 GBP2019-12-31
Net Current Assets/Liabilities
-1,083,506 GBP2020-12-31
-1,537,711 GBP2019-12-31
Total Assets Less Current Liabilities
913,939 GBP2020-12-31
459,734 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-343,515 GBP2020-12-31
-407,324 GBP2019-12-31
Net Assets/Liabilities
570,424 GBP2020-12-31
52,410 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
98 GBP2019-12-31
98 GBP2019-01-01
Share premium
224,951 GBP2020-12-31
224,951 GBP2019-12-31
224,951 GBP2019-01-01
Retained earnings (accumulated losses)
345,373 GBP2020-12-31
-172,639 GBP2019-12-31
-430,207 GBP2019-01-01
Equity
570,424 GBP2020-12-31
52,410 GBP2019-12-31
-205,158 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
983,851 GBP2020-01-01 ~ 2020-12-31
477,568 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-465,839 GBP2020-01-01 ~ 2020-12-31
-220,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-465,839 GBP2020-01-01 ~ 2020-12-31
-220,000 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
2 GBP2020-01-01 ~ 2020-12-31
Other Debtors
Current
41,156 GBP2020-12-31
116,154 GBP2019-12-31
Cash and Cash Equivalents
936 GBP2020-12-31
3,491 GBP2019-12-31
Bank Borrowings
Current
136,951 GBP2020-12-31
136,951 GBP2019-12-31
Amounts owed to group undertakings
Current
833,772 GBP2020-12-31
1,365,530 GBP2019-12-31
Corporation Tax Payable
Current
24,375 GBP2020-12-31
24,375 GBP2019-12-31
Other Creditors
Current
130,500 GBP2020-12-31
130,500 GBP2019-12-31
Creditors
Current
1,125,598 GBP2020-12-31
1,657,356 GBP2019-12-31
Bank Borrowings
Non-current
315,589 GBP2020-12-31
348,894 GBP2019-12-31
Other Creditors
Non-current
27,926 GBP2020-12-31
58,430 GBP2019-12-31
Creditors
Non-current
343,515 GBP2020-12-31
407,324 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
136,951 GBP2020-12-31
136,951 GBP2019-12-31
Non-current, Between one and two years
315,589 GBP2020-12-31
348,894 GBP2019-12-31
Total Borrowings
452,540 GBP2020-12-31
485,845 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
98 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • TAYLOR BERRY KNIGHT LIMITED
    Info
    TAYLOR INTELLIGENT SOLUTIONS LIMITED - 2012-10-15
    Registered number 08196570
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2012-08-30 and dissolved on 2025-04-29 (12 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • TAYLOR BERRY KNIGHT LIMITED
    S
    Registered number 08196570
    7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,100,690 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-28
    CIF 1 - Ownership of shares – 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.