TAYLOR GRACE AIR CONDITIONING (SERVICE AND MAINTENANCE) LIMITED

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
Wood, Susan
Finance Director born in January 1970
Individual (3 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
Wood, Susan
Individual (3 offsprings)
Officer
2022-02-21 ~ now
OF - Secretary → CIF 0
2
Oldknow, Jonathan Leslie
Director born in January 1969
Individual (6 offsprings)
Officer
2017-03-23 ~ now
OF - Director → CIF 0
3
Dew, Oliver Maxwell
Project Director born in October 1987
Individual (2 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
4
TAYLOR GRACE HOLDINGS LIMITED
Packington Repeater Station, Birmingham Road, Meriden, Coventry, West Midlands, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
443,498 GBP2023-02-01 ~ 2024-01-31
Person with significant control
2018-03-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 2

1
Mr Jonathan Leslie Oldknow
Born in January 1969
Individual (6 offsprings)
Person with significant control
2017-03-23 ~ 2018-03-21
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Jones, Shayne Tracy
Director born in November 1961
Individual
Officer
2017-03-23 ~ 2021-08-26
OF - Director → CIF 0
Mr Shayne Tracy Jones
Born in November 1961
Individual
Person with significant control
2017-03-23 ~ 2018-03-21
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

43220 - Plumbing, Heat And Air-conditioning Installation

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Property, Plant & Equipment

15,362 GBP2024-01-31

17,620 GBP2023-01-31

Debtors

141,078 GBP2024-01-31

93,679 GBP2023-01-31

Cash at bank and in hand

37,696 GBP2024-01-31

21,947 GBP2023-01-31

Current Assets

181,638 GBP2024-01-31

115,626 GBP2023-01-31

Creditors

Current, Amounts falling due within one year

-179,223 GBP2024-01-31

Net Current Assets/Liabilities

2,415 GBP2024-01-31

5,947 GBP2023-01-31

Total Assets Less Current Liabilities

17,777 GBP2024-01-31

23,567 GBP2023-01-31

Net Assets/Liabilities

14,077 GBP2024-01-31

20,219 GBP2023-01-31

Equity

Called up share capital

120 GBP2024-01-31

120 GBP2023-01-31

Retained earnings (accumulated losses)

13,957 GBP2024-01-31

20,099 GBP2023-01-31

Equity

14,077 GBP2024-01-31

20,219 GBP2023-01-31

Average Number of Employees

32023-02-01 ~ 2024-01-31

32022-02-01 ~ 2023-01-31

Property, Plant & Equipment - Gross Cost

20,285 GBP2024-01-31

17,995 GBP2023-01-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

4,923 GBP2024-01-31

375 GBP2023-01-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

4,548 GBP2023-02-01 ~ 2024-01-31

Equity

Called up share capital

120 GBP2024-01-31

120 GBP2023-01-31

TAYLOR GRACE AIR CONDITIONING (SERVICE AND MAINTENANCE) LIMITED
Info
Registered number 10685754
2b Park Farm Barns, Chester Road, Meriden, West Midlands CV7 7TL
Private Limited Company incorporated on 2017-03-23 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.