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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.

Parent entities and officers
Active 4
  • 1
    Bartlett, Richard George
    Born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Arnon
    Born in July 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Chris
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressKinetic House, Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    278,897 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Gaviria, Andres
    Finance Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2024-01-23
    OF - Director → CIF 0
parent relation
Company in focus

TAYLOR VINEY & MARLOW GROUP LIMITED

Previous name
EXPLORATOR ONE LIMITED - 2021-06-11
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
2,494,999 GBP2024-06-30
2,415,773 GBP2023-06-30
Property, Plant & Equipment
81,508 GBP2024-06-30
83,562 GBP2023-06-30
Fixed Assets - Investments
602 GBP2024-06-30
600 GBP2023-06-30
Fixed Assets
2,577,109 GBP2024-06-30
2,499,935 GBP2023-06-30
Debtors
2,392,055 GBP2024-06-30
1,353,487 GBP2023-06-30
Cash at bank and in hand
61,140 GBP2024-06-30
141,562 GBP2023-06-30
Current Assets
2,453,195 GBP2024-06-30
1,495,049 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,731,993 GBP2023-06-30
Net Current Assets/Liabilities
205,471 GBP2024-06-30
-236,944 GBP2023-06-30
Total Assets Less Current Liabilities
2,782,580 GBP2024-06-30
2,262,991 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,990,766 GBP2024-06-30
-1,671,552 GBP2023-06-30
Net Assets/Liabilities
771,437 GBP2024-06-30
570,608 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
771,437 GBP2024-06-30
570,608 GBP2023-06-30
Equity
771,437 GBP2024-06-30
570,608 GBP2023-06-30
Average Number of Employees
422023-07-01 ~ 2024-06-30
322022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
2,494,999 GBP2024-06-30
2,415,773 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-06-30
Intangible Assets
Net goodwill
2,494,999 GBP2024-06-30
2,415,773 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,948 GBP2024-06-30
41,293 GBP2023-06-30
Computers
70,517 GBP2024-06-30
50,814 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
142,389 GBP2024-06-30
120,910 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,398 GBP2024-06-30
11,168 GBP2023-06-30
Computers
39,422 GBP2024-06-30
26,180 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,881 GBP2024-06-30
37,348 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,230 GBP2023-07-01 ~ 2024-06-30
Computers
13,242 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,533 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
24,550 GBP2024-06-30
30,125 GBP2023-06-30
Computers
31,095 GBP2024-06-30
24,634 GBP2023-06-30
Investments in group undertakings and participating interests
602 GBP2024-06-30
600 GBP2023-06-30
Amounts Owed By Related Parties
1,853,411 GBP2024-06-30
Current
1,248,292 GBP2023-06-30
Other Debtors
Amounts falling due within one year
538,644 GBP2024-06-30
105,195 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,392,055 GBP2024-06-30
Current, Amounts falling due within one year
1,353,487 GBP2023-06-30
Trade Creditors/Trade Payables
Current
32,198 GBP2024-06-30
36,071 GBP2023-06-30
Amounts owed to group undertakings
Current
1,057,062 GBP2024-06-30
552,183 GBP2023-06-30
Other Taxation & Social Security Payable
Current
259,294 GBP2024-06-30
170,099 GBP2023-06-30
Other Creditors
Current
899,170 GBP2024-06-30
973,640 GBP2023-06-30
Creditors
Current
2,247,724 GBP2024-06-30
1,731,993 GBP2023-06-30
Other Creditors
Non-current
1,990,766 GBP2024-06-30
1,671,552 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
739,793 GBP2024-06-30
856,734 GBP2023-06-30
Related profiles found in government register
  • TAYLOR VINEY & MARLOW GROUP LIMITED
    Info
    EXPLORATOR ONE LIMITED - 2021-06-11
    Registered number 13152605
    icon of addressKinetic House, Theobald Street, Borehamwood WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • TAYLOR VINEY & MARLOW GROUP LIMITED
    S
    Registered number missing
    icon of addressKinetic House, Theobald Street, Borehamwood, Herts, United Kingdom, WD6 4PJ
    Limited
    CIF 1
  • TAYLOR VINEY & MARLOW GROUP LIMITED
    S
    Registered number 13152605
    icon of addressKinetic 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
    icon of addressKinetic House, Theobald Street, Borehamwood, England, WD6 4PJ
    Private Limited Company in Companies House, Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressKinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    545 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EXPLORATOR TWO LIMITED - 2021-06-11
    icon of addressKinetic House, Theobald Street, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    47,353 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressKinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    526 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    EXPLORATOR THREE LIMITED - 2024-05-13
    icon of addressKinetic House, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,432 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-03 ~ 2023-11-10
    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
  • 2
    EXPLORATOR TWO LIMITED - 2021-06-11
    icon of addressKinetic House, Theobald Street, Borehamwood, England
    Active Corporate (6 parents)
    Equity (Company account)
    47,353 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-03 ~ 2021-07-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.