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
    Mrs Vanessa Jane Taylor
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Richard John Owen
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
    Mr Richard John Owen Taylor
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OWEN TAYLOR AND SONS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
60,102 GBP2024-01-31
60,102 GBP2023-01-31
Investment Property
1,749,931 GBP2024-01-31
1,720,455 GBP2023-01-31
Fixed Assets
1,810,033 GBP2024-01-31
1,780,557 GBP2023-01-31
Debtors
1,636,334 GBP2024-01-31
1,217,385 GBP2023-01-31
Cash at bank and in hand
2,510,066 GBP2024-01-31
1,999,518 GBP2023-01-31
Current Assets
4,146,400 GBP2024-01-31
3,216,903 GBP2023-01-31
Creditors
Current
43,882 GBP2024-01-31
41,038 GBP2023-01-31
Net Current Assets/Liabilities
4,102,518 GBP2024-01-31
3,175,865 GBP2023-01-31
Total Assets Less Current Liabilities
5,912,551 GBP2024-01-31
4,956,422 GBP2023-01-31
Equity
Called up share capital
60,102 GBP2024-01-31
60,102 GBP2023-01-31
60,102 GBP2022-01-31
Retained earnings (accumulated losses)
5,852,449 GBP2024-01-31
4,896,320 GBP2023-01-31
3,273,863 GBP2022-01-31
Equity
5,912,551 GBP2024-01-31
4,956,422 GBP2023-01-31
3,333,965 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-02-01 ~ 2024-01-31
-50,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-100,000 GBP2023-02-01 ~ 2024-01-31
-50,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,056,129 GBP2023-02-01 ~ 2024-01-31
1,672,457 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,056,129 GBP2023-02-01 ~ 2024-01-31
1,672,457 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1702023-02-01 ~ 2024-01-31
1542022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
1,749,931 GBP2024-01-31
1,720,455 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
36,751 GBP2024-01-31
22,330 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,581,846 GBP2024-01-31
1,170,970 GBP2023-01-31
Other Debtors
Current
11,871 GBP2024-01-31
20,881 GBP2023-01-31
Prepayments/Accrued Income
Current
5,866 GBP2024-01-31
3,204 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,636,334 GBP2024-01-31
1,217,385 GBP2023-01-31
Trade Creditors/Trade Payables
Current
21,692 GBP2024-01-31
23,408 GBP2023-01-31
Accrued Liabilities
Current
22,190 GBP2024-01-31
17,630 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,056,129 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • OWEN TAYLOR AND SONS HOLDINGS LIMITED
    Info
    Registered number 11277483
    27 Main Road Leabrooks, Derby DE55 1LA
    Private Limited Company incorporated on 2018-03-27 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • OWEN TAYLOR AND SONS HOLDINGS LIMITED
    S
    Registered number 11277483
    27 Main Road, Leabrooks, Alfreton, Derbyshire, England, DE55 1LA
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 Main Rd., Leabrooks, Derby
    Corporate (2 parents)
    Equity (Company account)
    3,331,357 GBP2024-01-31
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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