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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 3
  • 1
    Mcroberts, Helen Ruth
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Helen Mcroberts
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcroberts, Gordon James
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
    Mr Gordon James Mcroberts
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Price, Helen Ruth
    Company Secretary born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-14 ~ 1999-11-10
    OF - Director → CIF 0
  • 2
    Postlethwaite, Garry
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Hills, Christopher John
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-14 ~ 2007-10-22
    OF - Director → CIF 0
  • 4
    Mcroberts, Gordon James
    Telecom Distributor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1991-03-14 ~ 2012-07-01
    OF - Director → CIF 0
  • 5
    Tibbits, Sally Allison
    Accounts - Pharmaceutical Comp born in July 1960
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 1999-11-10
    OF - Director → CIF 0
  • 6
    icon of addressSuite One Second Floor, 1/4 Christina Street, London
    Corporate
    Officer
    1991-03-14 ~ 1991-03-14
    PE - Nominee Secretary → CIF 0
  • 7
    SD COMPANY NOMINEES LIMITED
    icon of addressSuite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (4 parents, 69 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1991-03-14 ~ 1991-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALKING BUSINESS (SOUTHERN) LIMITED

Previous name
GMR TELECOM DISTRIBUTION LIMITED - 1992-05-13
Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Property, Plant & Equipment
19,848 GBP2024-03-31
29,814 GBP2023-03-31
Debtors
44,741 GBP2024-03-31
164,142 GBP2023-03-31
Cash at bank and in hand
55,007 GBP2024-03-31
63,192 GBP2023-03-31
Current Assets
108,370 GBP2024-03-31
241,577 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-141,128 GBP2024-03-31
Net Current Assets/Liabilities
-32,758 GBP2024-03-31
85,590 GBP2023-03-31
Total Assets Less Current Liabilities
-12,910 GBP2024-03-31
115,404 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-215,823 GBP2023-03-31
Net Assets/Liabilities
-172,034 GBP2024-03-31
-100,419 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
-177,034 GBP2024-03-31
-105,419 GBP2023-03-31
Equity
-172,034 GBP2024-03-31
-100,419 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
111,152 GBP2024-03-31
109,820 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
91,304 GBP2024-03-31
80,006 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,298 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
19,848 GBP2024-03-31
29,814 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,925 GBP2024-03-31
20,578 GBP2023-03-31
Other Debtors
Amounts falling due within one year
24,816 GBP2024-03-31
143,564 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
44,741 GBP2024-03-31
Amounts falling due within one year, Current
164,142 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
53,196 GBP2024-03-31
49,335 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,428 GBP2024-03-31
22,567 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,696 GBP2024-03-31
19,085 GBP2023-03-31
Other Creditors
Current
51,808 GBP2024-03-31
65,000 GBP2023-03-31
Creditors
Current
141,128 GBP2024-03-31
155,987 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
139,960 GBP2024-03-31
193,156 GBP2023-03-31
Other Creditors
Non-current
19,164 GBP2024-03-31
22,667 GBP2023-03-31
Creditors
Non-current
159,124 GBP2024-03-31
215,823 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,498 shares2024-03-31
4,498 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
4,498 GBP2023-04-01 ~ 2024-03-31
4,498 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-03-31
500 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
500 GBP2023-04-01 ~ 2024-03-31
500 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Number of Shares Issued (Fully Paid)
5,000 shares2024-03-31
5,000 shares2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,170 GBP2024-03-31
4,836 GBP2023-03-31
Between two and five year
1,090 GBP2024-03-31
4,260 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,260 GBP2024-03-31
9,096 GBP2023-03-31
  • TALKING BUSINESS (SOUTHERN) LIMITED
    Info
    GMR TELECOM DISTRIBUTION LIMITED - 1992-05-13
    Registered number 02591807
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-14 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.