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 1
  • Callister, David Graham
    Director born in September 1961
    Individual (15 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Mr David Graham Callister
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2024-03-07 ~ now
    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, Olivia Jayne
    Individual
    Officer
    2013-03-18 ~ 2013-07-18
    OF - Secretary → CIF 0
  • 2
    Fangen, David Ronald
    Company Director born in May 1948
    Individual
    Officer
    2013-03-18 ~ 2013-08-01
    OF - Director → CIF 0
  • 3
    Taylor, Darren Wesley
    Managing Director born in September 1977
    Individual (19 offsprings)
    Officer
    2013-03-18 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Darren Wesley Taylor
    Born in September 1977
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DARREN TAYLOR HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,189,224 GBP2023-03-29
2,189,224 GBP2022-03-31
Debtors
Current
43,128 GBP2023-03-29
196,982 GBP2022-03-31
Cash at bank and in hand
9 GBP2023-03-29
186 GBP2022-03-31
Current Assets
43,137 GBP2023-03-29
197,168 GBP2022-03-31
Net Current Assets/Liabilities
-783,037 GBP2023-03-29
-939,679 GBP2022-03-31
Total Assets Less Current Liabilities
1,406,187 GBP2023-03-29
1,249,545 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-35,911 GBP2023-03-29
-180,929 GBP2022-03-31
Net Assets/Liabilities
1,370,276 GBP2023-03-29
1,068,616 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-29
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,370,176 GBP2023-03-29
1,068,516 GBP2022-03-31
Equity
1,370,276 GBP2023-03-29
1,068,616 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-29
22021-04-01 ~ 2022-03-31
Investments in Subsidiaries
2,189,223 GBP2023-03-29
2,189,223 GBP2022-03-31
Investments in group undertakings and participating interests
2,189,224 GBP2023-03-29
2,189,224 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
2,189,223 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,624 GBP2023-03-29
Other Debtors
Current, Amounts falling due within one year
36,504 GBP2023-03-29
196,982 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
43,128 GBP2023-03-29
196,982 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
149,575 GBP2023-03-29
66,480 GBP2022-03-31
Non-current, Amounts falling due after one year
35,911 GBP2023-03-29
180,929 GBP2022-03-31
Bank Borrowings
Non-current
35,911 GBP2023-03-29
46,279 GBP2022-03-31
Other Remaining Borrowings
Non-current
134,650 GBP2022-03-31
Total Borrowings
Non-current
35,911 GBP2023-03-29
180,929 GBP2022-03-31
Bank Borrowings
Current
5,246 GBP2023-03-29
2,280 GBP2022-03-31
Bank Overdrafts
Current
2,854 GBP2023-03-29
Other Remaining Borrowings
Current
141,475 GBP2023-03-29
64,200 GBP2022-03-31
Total Borrowings
Current
149,575 GBP2023-03-29
66,480 GBP2022-03-31
Related profiles found in government register
  • DARREN TAYLOR HOLDINGS LIMITED
    Info
    Registered number 08448213
    Vicarage Court, 160 Ermin Street, Swindon SN3 4NE
    Private Limited Company incorporated on 2013-03-18 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-07
    CIF 0
  • DARREN TAYLOR HOLDINGS LIMITED
    S
    Registered number 08448213
    13, Chaldicott Barns, Shaftesbury, Dorset, England, SP7 9AW
    Incorporated in United Kingdom
    CIF 1
  • DARREN TAYLOR HOLDINGS LIMITED
    S
    Registered number 08448213
    Vicarage Court, 160 Ermin Street, Swindon, England, Ermin Street, Swindon, England, SN3 4NE
    Limited Company in England
    CIF 2
  • DARREN TAYLOR HOLDINGS LIMITED
    S
    Registered number 08448213
    Vicarage Court, 160 Ermin Street, Swindon, England, SN3 4NE
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    Vicarage Court, 160 Ermin Street, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-05-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Vicarage Court, 160 Ermin Street, Swindon, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -34,900 GBP2023-10-31
    Person with significant control
    2021-10-28 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    Vicarage Court, 160 Ermin Street, Swindon, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-11-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Vicarage Court, 160 Ermin Street, Swindon, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-25 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    13 Chaldicott Barns, Semley, Shaftesbury, Dorset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-22 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    13 Chaldicott Barns, Semley, Shaftesbury, Dorset, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    13 Chaldicott Barns Semley, Shaftesbury, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,336 GBP2021-03-31
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    Vicarage Court, 160 Ermin Street, Swindon, Wiltshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-10-26 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    2nd Floor 9 Portland Street, Manchester, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    50,568 GBP2021-07-31
    Person with significant control
    2020-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,048 GBP2024-03-31
    Person with significant control
    2018-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -4,078 GBP2023-03-31
    Person with significant control
    2018-01-31 ~ now
    CIF 12 - Has significant influence or control → OE
Ceased 3
  • 1
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-27 ~ 2022-03-24
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,704 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-19
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    VENDO LTD
    - now
    VENDO PLC - 2019-03-14
    Vicarage Court, 160 Ermin Street, Swindon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    437,031 GBP2023-03-31
    Person with significant control
    2018-12-21 ~ 2023-07-13
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.