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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 5
  • 1
    Thomas, Donald David
    Born in June 1937
    Individual (3 offsprings)
    Officer
    ~ 2024-07-18
    OF - Director → CIF 0
    Mr Donald David Thomas
    Born in June 1937
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomas, John Winston
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Gibbins, Roland Clive
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Joan Kathleen
    Born in October 1938
    Individual (3 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Burke, David Anthony
    Individual (3 offsprings)
    Officer
    ~ 2019-12-06
    OF - Secretary → CIF 0
parent relation
Company in focus

OLIVER U.TALLETT(HOLDINGS)LIMITED

Period: 1960-05-02 ~ now
Company number: 00657925
Registered name
OLIVER U.TALLETT(HOLDINGS)LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Debtors
785,373 GBP2024-06-30
784,437 GBP2023-06-30
Current assets - Investments
5,151 GBP2024-06-30
5,151 GBP2023-06-30
Cash at bank and in hand
28,443 GBP2024-06-30
29,645 GBP2023-06-30
Current Assets
818,967 GBP2024-06-30
819,233 GBP2023-06-30
Creditors
Amounts falling due within one year
26,543 GBP2024-06-30
24,683 GBP2023-06-30
Net Current Assets/Liabilities
792,424 GBP2024-06-30
794,550 GBP2023-06-30
Total Assets Less Current Liabilities
792,424 GBP2024-06-30
794,550 GBP2023-06-30
Net Assets/Liabilities
792,424 GBP2024-06-30
794,550 GBP2023-06-30
Equity
Called up share capital
40,100 GBP2024-06-30
40,100 GBP2023-06-30
Retained earnings (accumulated losses)
752,324 GBP2024-06-30
754,450 GBP2023-06-30
Equity
792,424 GBP2024-06-30
794,550 GBP2023-06-30

Related profiles found in government register
  • OLIVER U.TALLETT(HOLDINGS)LIMITED
    Info
    Registered number 00657925
    Lifford Hall Tunnel Lane, Kings Norton, Birmingham B30 3JN
    PRIVATE LIMITED COMPANY incorporated on 1960-05-02 (65 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • OLIVER U TALLETT (HOLDINGS) LIMITED
    S
    Registered number 00657925
    367, Moseley Road, Birmingham, England, B12 9DE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • OLIVER U TALLETT (HOLDINGS) LIMITED
    S
    Registered number 00657925
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, England, B30 3JN
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OLIVER U TALLETT (1982) LIMITED
    01616889 00352211
    367 Moseley Road, Balsall Heath, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,773 GBP2016-12-31
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    OLIVER U.TALLETT LIMITED
    00352211 01616889
    Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    73,255 GBP2024-06-30
    Person with significant control
    2016-07-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.