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 2
  • 1
    Aspin, Simon Andrew
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 2
    TWP (NEWCO) 133 LIMITED - 2013-10-18
    106, Claydon Business Park, Great Blakenham, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    9,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wood, Martin George
    Accountant born in October 1957
    Individual (4 offsprings)
    Officer
    2013-08-15 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Oliver, Richard John
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2014-05-09
    OF - Director → CIF 0
  • 3
    Paxman, Malcolm Ian
    Accountant born in March 1951
    Individual (4 offsprings)
    Officer
    2013-08-15 ~ 2013-12-31
    OF - Director → CIF 0
    Paxman, Malcolm Ian
    Individual (4 offsprings)
    Officer
    2013-08-15 ~ 2013-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TAYLOR FREEZER (UK) LIMITED

Previous name
HTG INVESTMENTS LIMITED - 2013-10-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
440,000 GBP2023-12-31
440,000 GBP2022-12-31
440,000 GBP2022-01-01
Equity
540,000 GBP2023-12-31
540,000 GBP2022-12-31
540,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
954,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
954,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
954,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
954,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-954,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-954,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-954,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-954,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
954,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
181,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
4,250,000 GBP2023-12-31
4,250,000 GBP2022-12-31
Amounts owed to group undertakings
Current
3,710,000 GBP2023-12-31
3,710,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TAYLOR FREEZER (UK) LIMITED
    Info
    HTG INVESTMENTS LIMITED - 2013-10-18
    Registered number 08652646
    106 Claydon Business Park, Great Blakenham, Ipswich IP6 0NL
    Private Limited Company incorporated on 2013-08-15 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • TAYLOR FREEZER (UK) LIMITED
    S
    Registered number 08652646
    106, Claydon Business Park, Great Blakenham, Ipswich, England, IP6 0NL
    Private Company Limited By Shares in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TAYLOR FREEZER (UK) LIMITED - 2000-01-31
    A.E.S. - TAYLOR FREEZER LIMITED - 1986-01-31
    AES (TAYLOR FREEZER) LIMITED - 1984-09-21
    CHARCO THIRTY-ONE LIMITED - 1984-08-29
    106 Claydon Business Park, Great Blakenham, Ipswich
    Active Corporate (3 parents)
    Equity (Company account)
    8,501,021 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.