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
    Chan, Alan Ka Wai
    Director born in February 1981
    Individual (20 offsprings)
    Officer
    2022-12-30 ~ now
    OF - director → CIF 0
  • 2
    Naylor-smith, Craig Andrew
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2022-12-30 ~ now
    OF - director → CIF 0
  • 3
    Littlewood, Robert
    Director born in February 1982
    Individual (18 offsprings)
    Officer
    2022-12-30 ~ now
    OF - director → CIF 0
  • 4
    MARPLACE (NUMBER 732) LIMITED - 2008-07-10
    Parseq, Lowton Way, Hellaby, Rotherham, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Starkey, Edward Bartholomew
    Born in March 1972
    Individual
    Officer
    2018-01-01 ~ 2022-12-30
    OF - director → CIF 0
  • 2
    Andrew, Peter George
    Sales Director born in June 1950
    Individual (1 offspring)
    Officer
    ~ 2022-12-30
    OF - director → CIF 0
    Mr Peter George Andrew
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2017-01-11 ~ 2017-01-11
    PE - Has significant influence or control → CIF 0
  • 3
    Evison, Brian Anthony
    Pre Press Director born in December 1971
    Individual
    Officer
    2008-07-01 ~ 2022-12-30
    OF - director → CIF 0
  • 4
    Carney, Brian
    Commercial Director born in September 1971
    Individual
    Officer
    2011-01-01 ~ 2022-12-30
    OF - director → CIF 0
  • 5
    Ruda, Martin Jack
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2022-12-30
    OF - director → CIF 0
  • 6
    Quinn, Martin Anthony
    Operations Director born in June 1956
    Individual
    Officer
    2008-07-01 ~ 2011-09-23
    OF - director → CIF 0
  • 7
    Lamb, William Sydney David
    Financial Director born in November 1952
    Individual (2 offsprings)
    Officer
    ~ 2022-12-30
    OF - director → CIF 0
    Lamb, William Sydney David
    Individual (2 offsprings)
    Officer
    ~ 2022-12-30
    OF - secretary → CIF 0
  • 8
    Long, Philip Daniel
    Production Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 2017-12-31
    OF - director → CIF 0
  • 9
    Toole, John Brian
    Chairman born in September 1934
    Individual
    Officer
    ~ 2009-06-08
    OF - director → CIF 0
  • 10
    Dowler, Deborah
    Quality And Compliance Director born in October 1968
    Individual
    Officer
    2008-07-01 ~ 2022-12-30
    OF - director → CIF 0
  • 11
    Reynolds, Peter
    Company Director born in April 1938
    Individual (2 offsprings)
    Officer
    1992-09-29 ~ 1998-02-24
    OF - director → CIF 0
  • 12
    Watmough, John Gaylor
    Commercial Director born in September 1944
    Individual
    Officer
    2008-07-01 ~ 2009-09-18
    OF - director → CIF 0
  • 13
    MARPLACE (NUMBER 732) LIMITED - 2008-07-10
    Unit 2, Pembroke Court, Manor Park, Runcorn, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    ACTIVE BUSINESS SERVICES LIMITED - now
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq, Lowton Way, Hellaby, Rotherham, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Person with significant control
    2022-12-30 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

T.A.L.L. SECURITY PRINT LIMITED

Previous names
T.L.L. SECURITY PRINT LIMITED - 1990-11-23
MARPLACE (NUMBER 255) LIMITED - 1990-11-01
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Intangible Assets
0 GBP2022-12-31
484 GBP2021-12-31
Property, Plant & Equipment
538,717 GBP2022-12-31
628,699 GBP2021-12-31
Fixed Assets
538,717 GBP2022-12-31
629,183 GBP2021-12-31
Debtors
1,253,370 GBP2022-12-31
1,484,031 GBP2021-12-31
Cash at bank and in hand
192 GBP2022-12-31
196 GBP2021-12-31
Current Assets
2,078,095 GBP2022-12-31
2,134,327 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,169,099 GBP2022-12-31
-926,997 GBP2021-12-31
Net Current Assets/Liabilities
908,996 GBP2022-12-31
1,207,330 GBP2021-12-31
Total Assets Less Current Liabilities
1,447,713 GBP2022-12-31
1,836,513 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-27,867 GBP2022-12-31
-49,750 GBP2021-12-31
Net Assets/Liabilities
1,411,167 GBP2022-12-31
1,718,620 GBP2021-12-31
Equity
Called up share capital
280,000 GBP2022-12-31
280,000 GBP2021-12-31
Share premium
40,000 GBP2022-12-31
40,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,091,167 GBP2022-12-31
1,398,620 GBP2021-12-31
Equity
1,411,167 GBP2022-12-31
1,718,620 GBP2021-12-31
Average Number of Employees
542022-01-01 ~ 2022-12-31
562021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
103,200 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
103,200 GBP2022-12-31
102,716 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
484 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
0 GBP2022-12-31
484 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,970,798 GBP2022-12-31
2,961,460 GBP2021-12-31
Furniture and fittings
1,125,302 GBP2022-12-31
1,105,553 GBP2021-12-31
Motor vehicles
6,450 GBP2022-12-31
100,906 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
4,102,550 GBP2022-12-31
4,167,919 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-94,456 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-94,456 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,509,599 GBP2022-12-31
2,410,206 GBP2021-12-31
Furniture and fittings
1,047,784 GBP2022-12-31
1,028,108 GBP2021-12-31
Motor vehicles
6,450 GBP2022-12-31
100,906 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,563,833 GBP2022-12-31
3,539,220 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
99,393 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
19,676 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,069 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-94,456 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,456 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
461,199 GBP2022-12-31
551,254 GBP2021-12-31
Furniture and fittings
77,518 GBP2022-12-31
77,445 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
451,711 GBP2022-12-31
492,010 GBP2021-12-31
Amounts Owed By Related Parties
691,229 GBP2022-12-31
Current
948,727 GBP2021-12-31
Other Debtors
Amounts falling due within one year
110,430 GBP2022-12-31
43,294 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,253,370 GBP2022-12-31
1,484,031 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
247,732 GBP2022-12-31
78,683 GBP2021-12-31
Trade Creditors/Trade Payables
Current
445,077 GBP2022-12-31
383,175 GBP2021-12-31
Amounts owed to group undertakings
Current
25,429 GBP2022-12-31
76,715 GBP2021-12-31
Other Taxation & Social Security Payable
Current
145,480 GBP2022-12-31
161,848 GBP2021-12-31
Other Creditors
Current
305,381 GBP2022-12-31
226,576 GBP2021-12-31
Creditors
Current
1,169,099 GBP2022-12-31
926,997 GBP2021-12-31
Other Creditors
Non-current
27,867 GBP2022-12-31
49,750 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
452,743 GBP2022-12-31
633,780 GBP2021-12-31
  • T.A.L.L. SECURITY PRINT LIMITED
    Info
    T.L.L. SECURITY PRINT LIMITED - 1990-11-23
    MARPLACE (NUMBER 255) LIMITED - 1990-11-01
    Registered number 02509525
    Parseq Lowton Way, Hellaby, Rotherham S66 8RY
    Private Limited Company incorporated on 1990-06-07 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.