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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 6
  • 1
    Newton, Simon David
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Swadling, Mark
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Winstone, Graham Paul
    Born in June 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Richmond, Keiron
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Julian
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressRadiant House, 11 Blenheim Office Park, Fenlock Road, Long Hanborough, Witney, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Simon David Newton
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-07-20
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Mr Graham Paul Winstone
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-20 ~ 2023-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,171,735 GBP2024-12-31
6,171,735 GBP2023-12-31
Fixed Assets
6,171,735 GBP2024-12-31
6,171,735 GBP2023-12-31
Debtors
169,102 GBP2024-12-31
169,102 GBP2023-12-31
Cash at bank and in hand
269,446 GBP2024-12-31
203,259 GBP2023-12-31
Current Assets
438,548 GBP2024-12-31
372,361 GBP2023-12-31
Net Current Assets/Liabilities
-5,669,215 GBP2024-12-31
-5,669,530 GBP2023-12-31
Total Assets Less Current Liabilities
502,520 GBP2024-12-31
502,205 GBP2023-12-31
Net Assets/Liabilities
502,520 GBP2024-12-31
502,205 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Share premium
450,000 GBP2024-12-31
450,000 GBP2023-12-31
450,000 GBP2023-01-01
Retained earnings (accumulated losses)
2,520 GBP2024-12-31
2,205 GBP2023-12-31
-49,280 GBP2023-01-01
Profit/Loss
602,465 GBP2024-01-01 ~ 2024-12-31
960,085 GBP2023-01-01 ~ 2023-12-31
Equity
502,520 GBP2024-12-31
502,205 GBP2023-12-31
450,720 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
602,465 GBP2024-01-01 ~ 2024-12-31
960,085 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
602,465 GBP2024-01-01 ~ 2024-12-31
960,085 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
602,465 GBP2024-01-01 ~ 2024-12-31
960,085 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-602,150 GBP2024-01-01 ~ 2024-12-31
-908,600 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-602,150 GBP2024-01-01 ~ 2024-12-31
-908,600 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-602,150 GBP2024-01-01 ~ 2024-12-31
-908,600 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-602,150 GBP2024-01-01 ~ 2024-12-31
-908,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
169,102 GBP2024-12-31
169,102 GBP2023-12-31
Debtors
Current
169,102 GBP2024-12-31
169,102 GBP2023-12-31
Cash and Cash Equivalents
269,446 GBP2024-12-31
203,259 GBP2023-12-31
Amounts owed to group undertakings
Current
5,753,052 GBP2024-12-31
5,753,052 GBP2023-12-31
Other Creditors
Current
354,711 GBP2024-12-31
288,839 GBP2023-12-31
Creditors
Current
6,107,763 GBP2024-12-31
6,041,891 GBP2023-12-31
Minimum gross finance lease payments owing
222,034 GBP2024-12-31
59,838 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DARKE & TAYLOR GROUP LIMITED
    Info
    Registered number 14246254
    icon of addressRadiant House, 11 Blenheim Office Park, Long Hanborough, Witney OX29 8LN
    PRIVATE LIMITED COMPANY incorporated on 2022-07-20 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • DARKE & TAYLOR GROUP LIMITED
    S
    Registered number 14246254
    icon of addressRadiant 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
  • icon of addressDarke & 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)
    2,196,615 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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

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