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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 6
  • 1
    King, Gary Kenneth
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sendell, Ian Austin
    Born in May 1963
    Individual (2 offsprings)
    Officer
    1993-03-09 ~ 2003-08-18
    OF - Director → CIF 0
    Sendell, Ian Austin
    Individual (2 offsprings)
    Officer
    1993-03-09 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 3
    Watson, Mark Andrew
    Born in April 1964
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2015-02-28
    OF - Director → CIF 0
    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
  • 4
    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
  • 5
    Sendell, Victor John Austin
    Born in June 1934
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 2003-08-18
    OF - Director → CIF 0
  • 6
    Giles, Tim
    Engineer
    Individual (1 offspring)
    Officer
    2003-08-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TALLIX LIMITED

Period: 1995-11-21 ~ now
Company number: 02797572
Registered names
TALLIX LIMITED - now
Recent Standard Industrial Classification
74100 - Specialised Design Activities
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
6,126 GBP2025-04-30
8,030 GBP2024-04-30
Debtors
85,211 GBP2025-04-30
62,868 GBP2024-04-30
Cash at bank and in hand
204,319 GBP2025-04-30
187,293 GBP2024-04-30
Current Assets
329,573 GBP2025-04-30
300,235 GBP2024-04-30
Net Current Assets/Liabilities
282,884 GBP2025-04-30
265,106 GBP2024-04-30
Total Assets Less Current Liabilities
289,010 GBP2025-04-30
273,136 GBP2024-04-30
Net Assets/Liabilities
287,478 GBP2025-04-30
271,128 GBP2024-04-30
Equity
Called up share capital
142 GBP2025-04-30
142 GBP2024-04-30
Retained earnings (accumulated losses)
287,336 GBP2025-04-30
270,986 GBP2024-04-30
Equity
287,478 GBP2025-04-30
271,128 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
54,313 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,313 GBP2024-04-30
Intangible Assets
Net goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
134,681 GBP2025-04-30
136,640 GBP2024-04-30
Furniture and fittings
9,185 GBP2025-04-30
9,087 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
143,866 GBP2025-04-30
145,727 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,555 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-2,555 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,348 GBP2025-04-30
130,501 GBP2024-04-30
Furniture and fittings
7,392 GBP2025-04-30
7,196 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
137,740 GBP2025-04-30
137,697 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,402 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
196 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,598 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,555 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,555 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
4,333 GBP2025-04-30
6,139 GBP2024-04-30
Furniture and fittings
1,793 GBP2025-04-30
1,891 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
76,404 GBP2025-04-30
15,867 GBP2024-04-30
Other Debtors
Current
1,410 GBP2025-04-30
1,453 GBP2024-04-30
Prepayments/Accrued Income
Current
2,730 GBP2025-04-30
2,816 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
85,211 GBP2025-04-30
62,868 GBP2024-04-30
Other Taxation & Social Security Payable
Current
42,689 GBP2025-04-30
32,129 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-04-30
3,000 GBP2024-04-30

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 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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 1
  • 1
    KOLECTRIC RESEARCH LIMITED
    03003033
    Unit 44 New Forest Enterprise Centre Chapel Lane, Totton, Southampton, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.