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
    Barker, Peter Richard
    Banker
    Individual (1 offspring)
    Officer
    2004-11-10 ~ now
    OF - secretary → CIF 0
  • 2
    Mrs Kathryn Pomeroy
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Barker, Richard John
    Solicitor born in September 1976
    Individual (1 offspring)
    Officer
    2005-03-30 ~ now
    OF - director → CIF 0
    Mr Richard John Barker
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    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, Helen Walker
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - director → CIF 0
  • 5
    Dr Graham Barker
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    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
Ceased 4
  • 1
    Barker, Helen Walker
    Born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2004-11-10
    OF - director → CIF 0
    Barker, Helen Walker
    Individual (1 offspring)
    Officer
    ~ 1994-06-06
    OF - secretary → CIF 0
    Mrs Helen Walker Barker
    Born in September 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Galloway, Thomas Nicol
    Builder born in May 1921
    Individual
    Officer
    ~ 1995-03-20
    OF - director → CIF 0
  • 3
    Lacey, Agnes Morrison
    Secretary born in May 1950
    Individual
    Officer
    ~ 1993-12-15
    OF - director → CIF 0
  • 4
    Galloway, Sarah Morrison
    Secretary born in August 1920
    Individual
    Officer
    ~ 2017-09-14
    OF - director → CIF 0
    Galloway, Sarah Morrison
    Company Secretary
    Individual
    Officer
    1994-06-06 ~ 2005-11-30
    OF - secretary → CIF 0
    Mrs Sarah Morrison Galloway
    Born in August 1920
    Individual
    Person with significant control
    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
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
13 GBP2023-08-31
17 GBP2022-08-31
Investment Property
510,000 GBP2023-08-31
510,000 GBP2022-08-31
Fixed Assets
510,013 GBP2023-08-31
510,017 GBP2022-08-31
Debtors
28,486 GBP2023-08-31
45,193 GBP2022-08-31
Cash at bank and in hand
271,559 GBP2023-08-31
182,870 GBP2022-08-31
Current Assets
300,045 GBP2023-08-31
228,063 GBP2022-08-31
Creditors
Current
22,862 GBP2023-08-31
14,439 GBP2022-08-31
Net Current Assets/Liabilities
277,183 GBP2023-08-31
213,624 GBP2022-08-31
Total Assets Less Current Liabilities
787,196 GBP2023-08-31
723,641 GBP2022-08-31
Net Assets/Liabilities
722,883 GBP2023-08-31
659,328 GBP2022-08-31
Equity
Called up share capital
4,000 GBP2023-08-31
4,000 GBP2022-08-31
Revaluation reserve
274,177 GBP2023-08-31
274,177 GBP2022-08-31
Retained earnings (accumulated losses)
444,706 GBP2023-08-31
381,151 GBP2022-08-31
Equity
722,883 GBP2023-08-31
659,328 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,341 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,328 GBP2023-08-31
2,324 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
13 GBP2023-08-31
17 GBP2022-08-31
Investment Property - Fair Value Model
510,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,486 GBP2023-08-31
45,193 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,575 GBP2023-08-31
2,400 GBP2022-08-31
Other Taxation & Social Security Payable
Current
12,465 GBP2023-08-31
5,965 GBP2022-08-31
Other Creditors
Current
6,822 GBP2023-08-31
6,074 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
64,313 GBP2023-08-31
64,313 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2023-08-31

  • TALLISHIRE LIMITED
    Info
    Registered number 01059683
    17 Wright Street, Hull, East Yorkshire HU2 8HU
    Private Limited Company incorporated on 1972-06-27 (52 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.