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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 5
  • 1
    Dr Graham Barker
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-09-22 ~ 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
  • 2
    Barker, Helen Walker
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Kathryn Pomeroy
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-22 ~ 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
    Barker, Richard John
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-30 ~ now
    OF - Director → CIF 0
    Mr Richard John Barker
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-22 ~ 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
  • 5
    Barker, Peter Richard
    Banker
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lacey, Agnes Morrison
    Secretary born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 2
    Barker, Helen Walker
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-10
    OF - Director → CIF 0
    Barker, Helen Walker
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-06
    OF - Secretary → CIF 0
    Mrs Helen Walker Barker
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Galloway, Thomas Nicol
    Builder born in May 1921
    Individual
    Officer
    icon of calendar ~ 1995-03-20
    OF - Director → CIF 0
  • 4
    Galloway, Sarah Morrison
    Secretary born in August 1920
    Individual
    Officer
    icon of calendar ~ 2017-09-14
    OF - Director → CIF 0
    Galloway, Sarah Morrison
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 2005-11-30
    OF - Secretary → CIF 0
    Mrs Sarah Morrison Galloway
    Born in August 1920
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TALLISHIRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
12 GBP2024-08-31
13 GBP2023-08-31
Investment Property
510,000 GBP2024-08-31
510,000 GBP2023-08-31
Fixed Assets
510,012 GBP2024-08-31
510,013 GBP2023-08-31
Debtors
26,526 GBP2024-08-31
28,486 GBP2023-08-31
Cash at bank and in hand
287,177 GBP2024-08-31
271,559 GBP2023-08-31
Current Assets
313,703 GBP2024-08-31
300,045 GBP2023-08-31
Creditors
Current
15,131 GBP2024-08-31
22,862 GBP2023-08-31
Net Current Assets/Liabilities
298,572 GBP2024-08-31
277,183 GBP2023-08-31
Total Assets Less Current Liabilities
808,584 GBP2024-08-31
787,196 GBP2023-08-31
Net Assets/Liabilities
744,271 GBP2024-08-31
722,883 GBP2023-08-31
Equity
Called up share capital
4,000 GBP2024-08-31
4,000 GBP2023-08-31
Revaluation reserve
274,177 GBP2024-08-31
274,177 GBP2023-08-31
Retained earnings (accumulated losses)
466,094 GBP2024-08-31
444,706 GBP2023-08-31
Equity
744,271 GBP2024-08-31
722,883 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,341 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,329 GBP2024-08-31
2,328 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
12 GBP2024-08-31
13 GBP2023-08-31
Investment Property - Fair Value Model
510,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,526 GBP2024-08-31
28,486 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,577 GBP2024-08-31
3,575 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,050 GBP2024-08-31
12,465 GBP2023-08-31
Other Creditors
Current
7,504 GBP2024-08-31
6,822 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
64,313 GBP2024-08-31
64,313 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-08-31

  • TALLISHIRE LIMITED
    Info
    Registered number 01059683
    icon of address17 Wright Street, Hull, East Yorkshire HU2 8HU
    PRIVATE LIMITED COMPANY incorporated on 1972-06-27 (53 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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