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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 4
  • 1
    Edge, Michelle Leah
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Tallantyre, Robert
    Born in August 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Robin Tallantyre
    Born in August 1942
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Martin, Gillian
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Tallantyre, Martin Edward Robert
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ now
    OF - Director → CIF 0
    Mr Martin Edward Tallantyre
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 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
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 3
  • 1
    Mulhern, Ann Christine
    Retailer/Co Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 2009-06-02
    OF - Director → CIF 0
  • 2
    Tallantyre, Edward
    Retailer/Co Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    Moir, Ann
    Individual
    Officer
    icon of calendar ~ 2009-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TALLANTYRE WALLCOVERINGS LIMITED

Previous name
GROOVEBOURNE LIMITED - 1978-12-31
Standard Industrial Classification
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Property, Plant & Equipment
141,670 GBP2024-12-31
160,093 GBP2023-12-31
Fixed Assets - Investments
1,097 GBP2024-12-31
1,097 GBP2023-12-31
Fixed Assets
142,767 GBP2024-12-31
161,190 GBP2023-12-31
Debtors
72,903 GBP2024-12-31
103,881 GBP2023-12-31
Cash at bank and in hand
56,276 GBP2024-12-31
135,451 GBP2023-12-31
Current Assets
304,328 GBP2024-12-31
472,913 GBP2023-12-31
Net Current Assets/Liabilities
159,829 GBP2024-12-31
270,238 GBP2023-12-31
Total Assets Less Current Liabilities
302,596 GBP2024-12-31
431,428 GBP2023-12-31
Net Assets/Liabilities
276,841 GBP2024-12-31
390,525 GBP2023-12-31
Equity
Called up share capital
7,225 GBP2024-12-31
7,225 GBP2023-12-31
Revaluation reserve
34,156 GBP2024-12-31
36,434 GBP2023-12-31
38,712 GBP2022-12-31
Retained earnings (accumulated losses)
235,460 GBP2024-12-31
346,866 GBP2023-12-31
Equity
276,841 GBP2024-12-31
390,525 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
332,127 GBP2023-12-31
Other
175,913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
508,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
220,199 GBP2024-12-31
211,827 GBP2023-12-31
Other
146,171 GBP2024-12-31
136,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,370 GBP2024-12-31
347,947 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,372 GBP2024-01-01 ~ 2024-12-31
Other
10,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
111,928 GBP2024-12-31
120,300 GBP2023-12-31
Other
29,742 GBP2024-12-31
39,793 GBP2023-12-31
Investments in group undertakings and participating interests
1,097 GBP2024-12-31
1,097 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,946 GBP2024-12-31
38,918 GBP2023-12-31
Other Debtors
Amounts falling due within one year
30,957 GBP2024-12-31
64,963 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
72,903 GBP2024-12-31
Amounts falling due within one year, Current
103,881 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,897 GBP2024-12-31
60,337 GBP2023-12-31
Other Taxation & Social Security Payable
Current
54,465 GBP2024-12-31
50,418 GBP2023-12-31
Other Creditors
Current
46,137 GBP2024-12-31
91,920 GBP2023-12-31
Creditors
Current
144,499 GBP2024-12-31
202,675 GBP2023-12-31
Other Creditors
Non-current
12,381 GBP2024-12-31
26,770 GBP2023-12-31

  • TALLANTYRE WALLCOVERINGS LIMITED
    Info
    GROOVEBOURNE LIMITED - 1978-12-31
    Registered number 01357378
    icon of address43/45 Newgate Street, Morpeth, Northumberland NE61 1AT
    PRIVATE LIMITED COMPANY incorporated on 1978-03-13 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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.