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
    Foy, Tara
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Stirling, Kenneth Alexander
    Travel Agent born in April 1972
    Individual (4 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Kenneth Alexander Stirling
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Magen, Iya
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Phaure, Imelda Frances
    Travel Agent born in November 1969
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
    Ms Imelda Frances Phaure
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2024-10-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Nachmani, Mishael Moshe
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Emm, Barbara Anne
    Company Director born in January 1937
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
    Emm, Barbara Anne
    Individual
    Officer
    ~ 1993-10-15
    OF - Secretary → CIF 0
  • 2
    Nachami, Mishael Moshe
    Director born in December 1990
    Individual
    Officer
    2022-03-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 3
    Martin, Jane Louise
    Director born in May 1965
    Individual
    Officer
    2001-12-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Foote, Linda Michele
    Director born in November 1959
    Individual
    Officer
    ~ 2022-04-13
    OF - Director → CIF 0
    Mrs Linda Michele Foote
    Born in November 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Emm, John George Benjamin
    Company Director born in January 1935
    Individual
    Officer
    ~ 2012-02-20
    OF - Director → CIF 0
    Emm, John George Benjamin
    Individual
    Officer
    1993-10-15 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 6
    Gibbs, Michael Raymond
    Managaing Director born in November 1962
    Individual
    Officer
    2001-12-01 ~ 2022-03-30
    OF - Director → CIF 0
    Mr Michael Raymond Gibbs
    Born in November 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Emm, Hilda Maud
    Company Director born in September 1914
    Individual
    Officer
    ~ 1992-12-09
    OF - Director → CIF 0
  • 8
    Magen, Iya
    Director born in January 1990
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ 2022-07-05
    OF - Director → CIF 0
  • 9
    Foy, Tara Ann
    Finance Director born in March 1981
    Individual
    Officer
    2015-03-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 10
    Mcgurk, Anna Elizabeth
    Operations Director born in June 1976
    Individual
    Officer
    2019-04-01 ~ 2022-03-30
    OF - Director → CIF 0
parent relation
Company in focus

TALMA EMEA LIMITED

Previous name
NORAD TRAVEL LIMITED - 2025-03-07
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Intangible Assets
58,000 GBP2023-12-31
153,038 GBP2022-12-31
Property, Plant & Equipment
33,631 GBP2023-12-31
86,746 GBP2022-12-31
Fixed Assets - Investments
536 GBP2023-12-31
536 GBP2022-12-31
Investment Property
175,000 GBP2023-12-31
175,000 GBP2022-12-31
Fixed Assets
267,167 GBP2023-12-31
415,320 GBP2022-12-31
Debtors
1,675,246 GBP2023-12-31
1,061,066 GBP2022-12-31
Current assets - Investments
1,334,743 GBP2023-12-31
994,000 GBP2022-12-31
Cash at bank and in hand
874,204 GBP2023-12-31
881,105 GBP2022-12-31
Current Assets
3,884,193 GBP2023-12-31
2,936,171 GBP2022-12-31
Creditors
Current
2,048,470 GBP2023-12-31
1,374,020 GBP2022-12-31
Net Current Assets/Liabilities
1,835,723 GBP2023-12-31
1,562,151 GBP2022-12-31
Total Assets Less Current Liabilities
2,102,890 GBP2023-12-31
1,977,471 GBP2022-12-31
Creditors
Non-current
1,174,667 GBP2023-12-31
1,341,990 GBP2022-12-31
Net Assets/Liabilities
928,223 GBP2023-12-31
635,481 GBP2022-12-31
Equity
Called up share capital
103,828 GBP2023-12-31
103,828 GBP2022-12-31
Share premium
17,215 GBP2023-12-31
17,215 GBP2022-12-31
Capital redemption reserve
10,685 GBP2023-12-31
10,685 GBP2022-12-31
Retained earnings (accumulated losses)
796,495 GBP2023-12-31
503,753 GBP2022-12-31
Equity
928,223 GBP2023-12-31
635,481 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
322022-03-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
720,260 GBP2023-12-31
839,264 GBP2022-12-31
Intangible assets - Disposals
Net goodwill
-119,004 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
662,260 GBP2023-12-31
686,226 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
69,000 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-92,966 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
58,000 GBP2023-12-31
153,038 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
34,058 GBP2023-12-31
71,727 GBP2022-12-31
Plant and equipment
168,744 GBP2023-12-31
167,776 GBP2022-12-31
Furniture and fittings
71,657 GBP2023-12-31
69,825 GBP2022-12-31
Motor vehicles
27,746 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
274,459 GBP2023-12-31
337,074 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-65,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,905 GBP2023-12-31
8,878 GBP2022-12-31
Plant and equipment
165,322 GBP2023-12-31
162,252 GBP2022-12-31
Furniture and fittings
69,601 GBP2023-12-31
67,639 GBP2022-12-31
Motor vehicles
11,559 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
240,828 GBP2023-12-31
250,328 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,387 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,070 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,962 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,545 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
28,153 GBP2023-12-31
62,849 GBP2022-12-31
Plant and equipment
3,422 GBP2023-12-31
5,524 GBP2022-12-31
Furniture and fittings
2,056 GBP2023-12-31
2,186 GBP2022-12-31
Motor vehicles
16,187 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
536 GBP2022-12-31
Other Investments Other Than Loans
536 GBP2023-12-31
536 GBP2022-12-31
Investment Property - Fair Value Model
175,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,392,345 GBP2023-12-31
863,543 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
282,901 GBP2023-12-31
197,523 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,675,246 GBP2023-12-31
1,061,066 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
6,408 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,597,593 GBP2023-12-31
1,093,756 GBP2022-12-31
Other Taxation & Social Security Payable
Current
144,644 GBP2023-12-31
83,337 GBP2022-12-31
Other Creditors
Current
206,233 GBP2023-12-31
90,519 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
216,667 GBP2023-12-31
316,667 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,864 GBP2022-12-31
Amounts owed to group undertakings
Non-current
958,000 GBP2023-12-31
994,000 GBP2022-12-31
Other Creditors
Non-current
19,459 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-14,089 GBP2023-12-31
-14,089 GBP2022-12-31
Related profiles found in government register
  • TALMA EMEA LIMITED
    Info
    NORAD TRAVEL LIMITED - 2025-03-07
    Registered number 01540852
    Suite 3 Farnham Road, Liss GU33 6JG
    Private Limited Company incorporated on 1981-01-23 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • NORAD TRAVEL LIMITED
    S
    Registered number 01540852
    Suite 3, Farnham Road, Liss, England, GU33 6JG
    Private Company Limited By Shares in The Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor Becket House, 36 Old Jewry, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,218,792 GBP2023-05-31
    Person with significant control
    2024-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.