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 5
  • 1
    Swadling, Mark
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Winstone, Graham Paul
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Simon David
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Richmond, Keiron
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Julian
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Graham Paul Winstone
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2022-07-20 ~ 2023-07-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Simon David Newton
    Born in February 1972
    Individual (13 offsprings)
    Person with significant control
    2022-07-20 ~ 2023-07-20
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DARKE & TAYLOR GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-09-28 ~ 2022-12-31
Fixed Assets - Investments
6,171,735 GBP2023-12-31
6,171,735 GBP2022-12-31
Fixed Assets
6,171,735 GBP2023-12-31
6,171,735 GBP2022-12-31
Debtors
169,102 GBP2023-12-31
Cash at bank and in hand
203,259 GBP2023-12-31
18,955 GBP2022-12-31
Current Assets
372,361 GBP2023-12-31
18,955 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,041,891 GBP2023-12-31
-4,635,738 GBP2022-12-31
Net Current Assets/Liabilities
-5,669,530 GBP2023-12-31
-4,616,783 GBP2022-12-31
Total Assets Less Current Liabilities
502,205 GBP2023-12-31
1,554,952 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,104,232 GBP2022-12-31
Net Assets/Liabilities
502,205 GBP2023-12-31
450,720 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,205 GBP2023-12-31
-49,280 GBP2022-12-31
Profit/Loss
960,085 GBP2023-01-01 ~ 2023-12-31
-49,280 GBP2022-09-28 ~ 2022-12-31
Equity
502,205 GBP2023-12-31
450,720 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
960,085 GBP2023-01-01 ~ 2023-12-31
-49,280 GBP2022-09-28 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
960,085 GBP2023-01-01 ~ 2023-12-31
-49,280 GBP2022-09-28 ~ 2022-12-31
Comprehensive Income/Expense
960,085 GBP2023-01-01 ~ 2023-12-31
-49,280 GBP2022-09-28 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-908,600 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-908,600 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-908,600 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-908,600 GBP2023-01-01 ~ 2023-12-31
500,000 GBP2022-09-28 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
50,000 GBP2022-09-28 ~ 2022-12-31
Issue of Equity Instruments
500,000 GBP2022-09-28 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
50,000 GBP2022-09-28 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
169,102 GBP2023-12-31
Debtors
Current
169,102 GBP2023-12-31
Cash and Cash Equivalents
203,259 GBP2023-12-31
18,955 GBP2022-12-31
Bank Borrowings
Current
199,992 GBP2022-12-31
Amounts owed to group undertakings
Current
5,753,052 GBP2023-12-31
3,090,710 GBP2022-12-31
Other Creditors
Current
288,839 GBP2023-12-31
1,345,036 GBP2022-12-31
Creditors
Current
6,041,891 GBP2023-12-31
4,635,738 GBP2022-12-31
Bank Borrowings
Non-current
756,028 GBP2022-12-31
Other Creditors
Non-current
348,204 GBP2022-12-31
Creditors
Non-current
1,104,232 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
199,992 GBP2022-12-31
Non-current, Between two and five year
756,028 GBP2022-12-31
Total Borrowings
956,020 GBP2022-12-31
Minimum gross finance lease payments owing
59,838 GBP2023-12-31
116,925 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DARKE & TAYLOR GROUP LIMITED
    Info
    Registered number 14246254
    Radiant House, 11 Blenheim Office Park, Long Hanborough, Witney OX29 8LN
    Private Limited Company incorporated on 2022-07-20 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • DARKE & TAYLOR GROUP LIMITED
    S
    Registered number 14246254
    Radiant House, 11 Blenheim Office Park, Long Hanborough, Witney, England, OX29 8LN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Darke & Taylor Limited, Radiant House 11 Blenheim Office Park, Fenlock Road, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,519,473 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-28 ~ 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.