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
    King, Gary Kenneth
    Engineer born in January 1964
    Individual (2 offsprings)
    Officer
    2003-08-18 ~ now
    OF - Director → CIF 0
    Mr Gary Kenneth King
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Mark Andrew Watson
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Timothy Godwin Giles
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Giles, Tim
    Engineer
    Individual (1 offspring)
    Officer
    2003-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Watson, Mark Andrew
    Engineer born in April 1964
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Sendell, Ian Austin
    Electronics Engineer born in May 1963
    Individual
    Officer
    1993-03-09 ~ 2003-08-18
    OF - Director → CIF 0
    Sendell, Ian Austin
    Individual
    Officer
    1993-03-09 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 3
    Sendell, Victor John Austin
    Chemical Engineer born in June 1934
    Individual
    Officer
    1993-03-09 ~ 2003-08-18
    OF - Director → CIF 0
parent relation
Company in focus

TALLIX LIMITED

Previous name
HY-TEK SYSTEMS LIMITED - 1995-11-21
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
8,030 GBP2024-04-30
7,564 GBP2023-04-30
Debtors
62,868 GBP2024-04-30
133,732 GBP2023-04-30
Cash at bank and in hand
187,293 GBP2024-04-30
155,390 GBP2023-04-30
Current Assets
300,235 GBP2024-04-30
322,892 GBP2023-04-30
Net Current Assets/Liabilities
265,106 GBP2024-04-30
272,085 GBP2023-04-30
Total Assets Less Current Liabilities
273,136 GBP2024-04-30
279,649 GBP2023-04-30
Net Assets/Liabilities
271,128 GBP2024-04-30
277,820 GBP2023-04-30
Equity
Called up share capital
142 GBP2024-04-30
142 GBP2023-04-30
Retained earnings (accumulated losses)
270,986 GBP2024-04-30
277,678 GBP2023-04-30
Equity
271,128 GBP2024-04-30
277,820 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
54,313 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,313 GBP2023-04-30
Intangible Assets
Net goodwill
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
136,640 GBP2024-04-30
131,831 GBP2023-04-30
Furniture and fittings
9,087 GBP2024-04-30
9,087 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
145,727 GBP2024-04-30
140,918 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,501 GBP2024-04-30
126,628 GBP2023-04-30
Furniture and fittings
7,196 GBP2024-04-30
6,726 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,697 GBP2024-04-30
133,354 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,873 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
470 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,343 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
6,139 GBP2024-04-30
5,203 GBP2023-04-30
Furniture and fittings
1,891 GBP2024-04-30
2,361 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
15,867 GBP2024-04-30
61,343 GBP2023-04-30
Other Debtors
Current
1,453 GBP2024-04-30
1,437 GBP2023-04-30
Prepayments/Accrued Income
Current
2,816 GBP2024-04-30
840 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
62,868 GBP2024-04-30
133,732 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-04-30
25,959 GBP2023-04-30
Other Taxation & Social Security Payable
Current
32,129 GBP2024-04-30
22,348 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-04-30
2,500 GBP2023-04-30

Related profiles found in government register
  • TALLIX LIMITED
    Info
    HY-TEK SYSTEMS LIMITED - 1995-11-21
    Registered number 02797572
    New Forest Enterprise Centre, Chapel Lane, Totton, Hampshire SO40 9LA
    Private Limited Company incorporated on 1993-03-09 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • TALLIX LIMITED
    S
    Registered number missing
    Unit 44, New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, England, SO40 9LA
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 44 New Forest Enterprise Centre Chapel Lane, Totton, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-05-09
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.