logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Taylor, Vanessa Jane
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
    Vanessa Jane Taylor
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Taylor, Richard John Owen
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    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 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

OWEN TAYLOR AND SONS HOLDINGS LIMITED

Period: 2018-03-27 ~ now
Company number: 11277483
Registered name
OWEN TAYLOR AND SONS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
60,102 GBP2025-01-31
60,102 GBP2024-01-31
Investment Property
1,749,931 GBP2025-01-31
1,749,931 GBP2024-01-31
Fixed Assets
1,810,033 GBP2025-01-31
1,810,033 GBP2024-01-31
Debtors
1,213,041 GBP2025-01-31
1,636,334 GBP2024-01-31
Cash at bank and in hand
4,212,277 GBP2025-01-31
2,510,066 GBP2024-01-31
Current Assets
5,425,318 GBP2025-01-31
4,146,400 GBP2024-01-31
Creditors
Current
63,650 GBP2025-01-31
43,882 GBP2024-01-31
Net Current Assets/Liabilities
5,361,668 GBP2025-01-31
4,102,518 GBP2024-01-31
Total Assets Less Current Liabilities
7,171,701 GBP2025-01-31
5,912,551 GBP2024-01-31
Equity
Called up share capital
60,102 GBP2025-01-31
60,102 GBP2024-01-31
60,102 GBP2023-01-31
Retained earnings (accumulated losses)
7,111,599 GBP2025-01-31
5,852,449 GBP2024-01-31
4,896,320 GBP2023-01-31
Equity
7,171,701 GBP2025-01-31
5,912,551 GBP2024-01-31
4,956,422 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2024-02-01 ~ 2025-01-31
-100,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-100,000 GBP2024-02-01 ~ 2025-01-31
-100,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,359,150 GBP2024-02-01 ~ 2025-01-31
1,056,129 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
1,359,150 GBP2024-02-01 ~ 2025-01-31
1,056,129 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1672024-02-01 ~ 2025-01-31
1702023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,749,931 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
13,587 GBP2025-01-31
36,751 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,188,826 GBP2025-01-31
1,581,846 GBP2024-01-31
Other Debtors
Current
2,886 GBP2025-01-31
11,871 GBP2024-01-31
Prepayments/Accrued Income
Current
7,742 GBP2025-01-31
5,866 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,213,041 GBP2025-01-31
Current, Amounts falling due within one year
1,636,334 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,241 GBP2025-01-31
21,692 GBP2024-01-31
Corporation Tax Payable
Current
53,050 GBP2025-01-31
Accrued Liabilities
Current
8,359 GBP2025-01-31
22,190 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,359,150 GBP2024-02-01 ~ 2025-01-31
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 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 1
  • 1
    OWEN TAYLOR AND SONS LIMITED
    01237354
    27 Main Rd., Leabrooks, Derby
    Active Corporate (6 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.