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 5
  • 1
    Barnes, Arnon
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2021-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Chris
    Individual (29 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Bartlett, Richard George
    Born in June 1964
    Individual (15 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Gaviria, Andres
    Finance Director born in April 1973
    Individual (5 offsprings)
    Officer
    2023-11-02 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    EXPLORATOR GROUP LIMITED
    12377630
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TAYLOR VINEY & MARLOW GROUP LIMITED

Period: 2021-06-11 ~ now
Company number: 13152605
Registered names
TAYLOR VINEY & MARLOW GROUP LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
2,582,627 GBP2025-06-30
2,494,999 GBP2024-06-30
Property, Plant & Equipment
79,428 GBP2025-06-30
81,508 GBP2024-06-30
Fixed Assets - Investments
602 GBP2025-06-30
602 GBP2024-06-30
Fixed Assets
2,662,657 GBP2025-06-30
2,577,109 GBP2024-06-30
Debtors
3,305,077 GBP2025-06-30
2,392,055 GBP2024-06-30
Cash at bank and in hand
119,530 GBP2025-06-30
61,140 GBP2024-06-30
Current Assets
3,424,607 GBP2025-06-30
2,453,195 GBP2024-06-30
Net Current Assets/Liabilities
139,633 GBP2025-06-30
205,471 GBP2024-06-30
Total Assets Less Current Liabilities
2,802,290 GBP2025-06-30
2,782,580 GBP2024-06-30
Creditors
Non-current
-2,379,102 GBP2025-06-30
-1,990,766 GBP2024-06-30
Net Assets/Liabilities
403,809 GBP2025-06-30
771,437 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
403,809 GBP2025-06-30
771,437 GBP2024-06-30
Equity
403,809 GBP2025-06-30
771,437 GBP2024-06-30
Average Number of Employees
452024-07-01 ~ 2025-06-30
422023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
2,582,627 GBP2025-06-30
2,494,999 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-06-30
Intangible Assets
Net goodwill
2,582,627 GBP2025-06-30
2,494,999 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,270 GBP2025-06-30
41,948 GBP2024-06-30
Computers
85,493 GBP2025-06-30
70,517 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
160,687 GBP2025-06-30
142,389 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
29,924 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,586 GBP2025-06-30
17,398 GBP2024-06-30
Computers
53,483 GBP2025-06-30
39,422 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,259 GBP2025-06-30
60,881 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,188 GBP2024-07-01 ~ 2025-06-30
Computers
14,061 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,378 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,190 GBP2025-06-30
Property, Plant & Equipment
Furniture and fittings
23,684 GBP2025-06-30
24,550 GBP2024-06-30
Computers
32,010 GBP2025-06-30
31,095 GBP2024-06-30
Land and buildings
25,863 GBP2024-06-30
Investments in group undertakings and participating interests
602 GBP2025-06-30
602 GBP2024-06-30
Amounts Owed By Related Parties
3,196,249 GBP2025-06-30
Current
2,294,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
108,828 GBP2025-06-30
Current, Amounts falling due within one year
98,055 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,305,077 GBP2025-06-30
Current, Amounts falling due within one year
2,392,055 GBP2024-06-30
Trade Creditors/Trade Payables
Current
63,681 GBP2025-06-30
32,198 GBP2024-06-30
Amounts owed to group undertakings
Current
1,718,572 GBP2025-06-30
1,037,062 GBP2024-06-30
Other Taxation & Social Security Payable
Current
194,535 GBP2025-06-30
259,294 GBP2024-06-30
Other Creditors
Current
1,308,186 GBP2025-06-30
919,170 GBP2024-06-30
Non-current
2,379,102 GBP2025-06-30
1,990,766 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
641,832 GBP2025-06-30
739,793 GBP2024-06-30
Related profiles found in government register
  • TAYLOR VINEY & MARLOW GROUP LIMITED
    Info
    EXPLORATOR ONE LIMITED - 2021-06-11
    Registered number 13152605
    Kinetic House, Theobald Street, Borehamwood WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • TAYLOR VINEY & MARLOW GROUP LIMITED
    S
    Registered number missing
    Kinetic House, Theobald Street, Borehamwood, Herts, United Kingdom, WD6 4PJ
    Limited
    CIF 1
  • TAYLOR VINEY & MARLOW GROUP LIMITED
    S
    Registered number 13152605
    Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom, WD6 4PJ
    Ltd in Companies House, United Kingdom
    CIF 2
  • TAYLOR VINEY & MARLOW GROUP LIMITED
    S
    Registered number 13152605
    Kinetic House, Theobald Street, Borehamwood, England, WD6 4PJ
    Private Limited Company in Companies House, Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALEXANDRA ANTHONY LIMITED
    05078334
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (8 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CLEMENCE HOAR CUMMINGS LIMITED - now
    EXPLORATOR THREE LIMITED
    - 2024-05-13 13175812
    Kinetic House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-02-03 ~ 2023-11-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    TAYLOR VINEY & MARLOW LIMITED
    - now 13176035
    EXPLORATOR TWO LIMITED
    - 2021-06-11 13176035
    Kinetic House, Theobald Street, Borehamwood, England
    Active Corporate (8 parents)
    Person with significant control
    2021-02-03 ~ 2021-07-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2021-07-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TVM CONSULTING LIMITED
    04345106
    Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.