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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 4
  • 1
    Taylor, Michael James
    Born in March 1957
    Individual (53 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher John
    Born in July 1953
    Individual (102 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    1110 Elliott Court, Herald Avenue, Coventry Business Park, Coventry
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-20 ~ 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
  • 4
    DUDLEY TAYLOR LIMITED
    - now 04787080
    PLANBRAND LIMITED - 2013-11-26
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2020-07-20 ~ now
    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% → CIF 0
parent relation
Company in focus

DT SUB 2 LIMITED

Period: 2020-04-20 ~ now
Company number: 12563549 12560243... (more)
Registered name
DT SUB 2 LIMITED - now 12560243... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
13 GBP2025-03-31
13 GBP2024-03-31
Investment Property
6,290,991 GBP2025-03-31
7,006,474 GBP2024-03-31
Fixed Assets
6,291,004 GBP2025-03-31
7,006,487 GBP2024-03-31
Debtors
25,847,778 GBP2025-03-31
29,110,162 GBP2024-03-31
Cash at bank and in hand
43,294 GBP2025-03-31
315,420 GBP2024-03-31
Current Assets
25,891,072 GBP2025-03-31
29,425,582 GBP2024-03-31
Creditors
Current
21,261,636 GBP2025-03-31
23,957,510 GBP2024-03-31
Net Current Assets/Liabilities
4,629,436 GBP2025-03-31
5,468,072 GBP2024-03-31
Total Assets Less Current Liabilities
10,920,440 GBP2025-03-31
12,474,559 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
10,920,439 GBP2025-03-31
12,474,558 GBP2024-03-31
Equity
10,920,440 GBP2025-03-31
12,474,559 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
7 GBP2024-03-31
Investments in Group Undertakings
7 GBP2025-03-31
7 GBP2024-03-31
Investment Property - Fair Value Model
6,490,673 GBP2025-03-31
7,206,156 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,150 GBP2025-03-31
34,722 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
62,700 GBP2025-03-31
8,522,825 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,840 GBP2025-03-31
13,434 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,905,821 GBP2025-03-31
10,235,162 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
-433,043 GBP2025-03-31
-433,043 GBP2024-03-31
Debtors
Non-current
22,941,957 GBP2025-03-31
18,875,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,051 GBP2025-03-31
12,057 GBP2024-03-31
Amounts owed to group undertakings
Current
2,641 GBP2025-03-31
52,641 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,297 GBP2025-03-31
10,853 GBP2024-03-31
Other Creditors
Current
172,425 GBP2025-03-31
150,901 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • DT SUB 2 LIMITED
    Info
    Registered number 12563549
    Leafield Estate, Stratford Road, Warwick, Warwickshire CV34 6RA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-20 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • DT SUB 2 LIMITED
    S
    Registered number 12563549
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, England, CV5 6UB
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
  • DT SUB 2 LIMITED
    S
    Registered number 12563549
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England, CV34 6RA
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED
    - now 06551681
    SHEERPOWER LIMITED - 2008-10-03
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (12 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CLEMENT (RADSTOCK) LIMITED
    - now 02130812
    ELMERING LIMITED - 1987-07-31
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DENE RIVER LIMITED
    11390075
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-07-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DUDLEY TAYLOR DEVELOPMENTS LTD
    - now 12567556
    DT SUB 3 LIMITED
    - 2020-09-09 12567556 12560243... (more)
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    DUDLEY TAYLOR KENILWORTH LIMITED
    08212391
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DUDLEY TAYLOR PROPERTIES LIMITED
    - now 04302573
    MEAUJO (557) LIMITED - 2001-10-31
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    FARNSFIELD PHARMACY LIMITED
    04625063
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED
    00834447
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    J & J HYMAN PHARMACY LIMITED
    03670322
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    LOWICK LIMITED
    - now 03461561
    QUICKCREDIT LIMITED - 1998-01-19
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (17 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MANX GENERICS LIMITED
    09697414
    Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MIDSHIRES ESTATES LIMITED
    - now 02467152 10077400
    MIDSHIRES HOUSING LIMITED - 1999-10-12
    COUNTKEY LIMITED - 1990-03-13
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    ROBSCOTT LIMITED
    02192497
    Leafield Estate, Stratford Road, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-07-20 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.