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
    Taylor, Kevin
    Company Director born in September 1986
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Alan Nicholas
    Company Director born in February 1982
    Individual (8 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
    Taylor, Alan
    Director born in July 1959
    Individual (8 offsprings)
    Officer
    2014-02-20 ~ now
    OF - director → CIF 0
    Mr Alan Taylor
    Born in July 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Taylor, Theresa
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2014-02-20 ~ now
    OF - director → CIF 0
    Mrs Theresa Taylor
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Stewart, Alana
    Company Director born in November 1996
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - director → CIF 0
parent relation
Company in focus

24/26 HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,950,184 GBP2023-10-31
4,950,184 GBP2022-10-31
Debtors
4,372 GBP2023-10-31
185,705 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
200 GBP2021-10-31
Retained earnings (accumulated losses)
4,948,998 GBP2023-10-31
5,027,287 GBP2022-10-31
5,027,287 GBP2021-10-31
Profit/Loss
275,000 GBP2022-11-01 ~ 2023-10-31
310,000 GBP2021-11-01 ~ 2022-10-31
Equity
4,949,198 GBP2023-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
4,950,184 GBP2023-10-31
4,950,184 GBP2022-10-31
Amounts invested in assets
4,950,184 GBP2023-10-31
4,950,184 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Amount of corporation tax that is recoverable
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
198 GBP2023-10-31
181,531 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
101 GBP2023-10-31
101 GBP2022-10-31
Creditors
Current
5,358 GBP2023-10-31
108,402 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Bank Overdrafts
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31

Related profiles found in government register
  • 24/26 HOLDINGS LTD
    Info
    Registered number SC470528
    30-36 Napier Place, Cumbernauld, Glasgow G68 0LL
    Private Limited Company incorporated on 2014-02-20 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • 24/26 HOLDINGS LIMITED
    S
    Registered number Sc470528
    36, Napier Place, Wardpark North, Cumbernauld, Glasgow, Scotland, G68 0LL
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1
  • 24/26 HOLDINGS LIMITED
    S
    Registered number Sc470528
    Titanium 1, Kings Inch Place, Renfrew, Scotland, PA4 8WF
    Limited Company in Edinburgh, Scotland
    CIF 2
    Private Company Limited By Shares in Companies House Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    30-36 Napier Place, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,180,775 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    30 Napier Place, Wardpark North, Cumbernauld, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    50,864 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    30-36 Napier Place, Cumbernauld, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,147,368 GBP2023-10-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.