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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 7
  • 1
    Clarkson, Alastair James
    Born in February 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Rowney, Richard Alexander
    Born in November 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dixie, Alice Sian Rhiannon
    Individual (38 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ring, Andrew John
    Born in June 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Gordon Alexander
    Born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Riley, Cathryn Elizabeth
    Born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    CURTIS BANKS GROUP PLC - 2023-10-10
    icon of addressDunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Docherty, Peter Gordon John
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-10 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Bousfield, Clare Jane
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Muir, Graham Macdonald
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-03-02 ~ 2021-04-30
    OF - Director → CIF 0
    Muir, Graham Macdonald
    Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 2021-04-30
    OF - Secretary → CIF 0
    Mr Graham Macdonald Muir
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    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% as a member of a firm → CIF 0
  • 4
    Allan, Ross Campbell
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Talbot, Joan Mary
    Administrator born in November 1955
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1994-03-02
    OF - Director → CIF 0
    Talbot, Joan Mary
    Administration
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1995-08-10
    OF - Secretary → CIF 0
  • 6
    Ridgley, Jane Ann
    Operations Director born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2023-05-01
    OF - Director → CIF 0
  • 7
    Trott, Claire Louise
    Head Of Pensions Technical born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Davidson, Judith Mary
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 9
    Bruce, Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ 2025-02-01
    OF - Secretary → CIF 0
  • 10
    Bonneywell, David
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Bridgeman, Nathan James
    Pensions Consultant born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Darvill, Paul Andrew
    Financial Consultant born in December 1969
    Individual (150 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 13
    Regan, Michael Robert
    Director born in February 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    Cowland, Dan James
    Chartered Accountant born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Millard, Gemma Louise
    Individual
    Officer
    icon of calendar 2023-09-26 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 16
    Purves, Kathryn Elizabeth
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2023-11-20
    OF - Director → CIF 0
  • 17
    Self, William Arthur
    Director born in June 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2022-10-06
    OF - Director → CIF 0
  • 18
    Talbot, Joseph Brian
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 2020-10-30
    OF - Director → CIF 0
    Mr Joseph Brian Talbot
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    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
  • 19
    Hoskins, Richard
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2025-10-01
    OF - Director → CIF 0
  • 20
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1993-11-05 ~ 1993-11-05
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1993-11-05 ~ 1993-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALBOT AND MUIR LIMITED

Previous name
J.B. TALBOT LIMITED - 1994-03-08
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Turnover/Revenue
5,831,914 GBP2021-01-01 ~ 2021-12-31
5,758,991 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,352,475 GBP2021-01-01 ~ 2021-12-31
-4,287,368 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
1,479,439 GBP2021-01-01 ~ 2021-12-31
1,471,623 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
900 GBP2021-01-01 ~ 2021-12-31
5,511 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,480,339 GBP2021-01-01 ~ 2021-12-31
1,477,134 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,098,575 GBP2021-01-01 ~ 2021-12-31
1,090,835 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,098,575 GBP2021-01-01 ~ 2021-12-31
1,090,835 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
2,978,476 GBP2021-12-31
3,441,854 GBP2020-12-31
Property, Plant & Equipment
166,207 GBP2021-12-31
221,627 GBP2020-12-31
Fixed Assets - Investments
404 GBP2021-12-31
404 GBP2020-12-31
Fixed Assets
3,145,087 GBP2021-12-31
3,663,885 GBP2020-12-31
Debtors
1,617,955 GBP2021-12-31
1,479,776 GBP2020-12-31
Cash at bank and in hand
3,626,290 GBP2021-12-31
3,999,013 GBP2020-12-31
Current Assets
5,244,245 GBP2021-12-31
5,478,789 GBP2020-12-31
Net Current Assets/Liabilities
3,307,795 GBP2021-12-31
3,435,022 GBP2020-12-31
Total Assets Less Current Liabilities
6,452,882 GBP2021-12-31
7,098,907 GBP2020-12-31
Net Assets/Liabilities
6,417,784 GBP2021-12-31
7,062,813 GBP2020-12-31
Equity
Called up share capital
2,106 GBP2021-12-31
2,106 GBP2020-12-31
2,106 GBP2019-12-31
Share premium
3,234,687 GBP2021-12-31
3,234,687 GBP2020-12-31
3,234,687 GBP2019-12-31
Retained earnings (accumulated losses)
3,174,595 GBP2021-12-31
3,826,020 GBP2020-12-31
3,093,185 GBP2019-12-31
Equity
6,417,784 GBP2021-12-31
7,062,813 GBP2020-12-31
6,329,978 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,750,000 GBP2021-01-01 ~ 2021-12-31
-358,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,750,000 GBP2021-01-01 ~ 2021-12-31
-358,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,098,575 GBP2021-01-01 ~ 2021-12-31
1,090,835 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
2,385,946 GBP2021-01-01 ~ 2021-12-31
2,093,591 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
238,705 GBP2021-01-01 ~ 2021-12-31
213,465 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,253 GBP2021-01-01 ~ 2021-12-31
179,594 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,744,904 GBP2021-01-01 ~ 2021-12-31
2,486,650 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
772021-01-01 ~ 2021-12-31
732020-01-01 ~ 2020-12-31
Director Remuneration
280,323 GBP2021-01-01 ~ 2021-12-31
187,430 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
65,568 GBP2021-01-01 ~ 2021-12-31
62,860 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
10,000 GBP2021-01-01 ~ 2021-12-31
9,000 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
382,760 GBP2021-01-01 ~ 2021-12-31
389,969 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
281,264 GBP2021-01-01 ~ 2021-12-31
280,655 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
5,164,741 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,186,265 GBP2021-12-31
1,722,887 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
463,378 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
2,978,476 GBP2021-12-31
3,441,854 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,960 GBP2021-12-31
70,964 GBP2020-12-31
Computers
230,718 GBP2021-12-31
222,566 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
441,165 GBP2021-12-31
431,017 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,312 GBP2021-12-31
27,688 GBP2020-12-31
Computers
168,045 GBP2021-12-31
134,475 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,958 GBP2021-12-31
209,390 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,624 GBP2021-01-01 ~ 2021-12-31
Computers
33,570 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,568 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
27,648 GBP2021-12-31
43,276 GBP2020-12-31
Computers
62,673 GBP2021-12-31
88,091 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,013,766 GBP2021-12-31
913,758 GBP2020-12-31
Other Debtors
Current
1,722 GBP2021-12-31
10 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
425 GBP2021-12-31
Prepayments/Accrued Income
Current
602,042 GBP2021-12-31
566,008 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,617,955 GBP2021-12-31
1,479,776 GBP2020-12-31
Trade Creditors/Trade Payables
Current
56,123 GBP2021-12-31
112,199 GBP2020-12-31
Corporation Tax Payable
Current
175,969 GBP2020-12-31
Other Taxation & Social Security Payable
Current
85,736 GBP2021-12-31
73,613 GBP2020-12-31
Amount of value-added tax that is payable
240,632 GBP2021-12-31
Other Creditors
Current
28,844 GBP2021-12-31
1,353 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,525,115 GBP2021-12-31
1,455,987 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
196,124 GBP2021-12-31
199,009 GBP2020-12-31
Between one and five year
736,496 GBP2021-12-31
760,496 GBP2020-12-31
More than five year
43,031 GBP2021-12-31
215,155 GBP2020-12-31
All periods
975,651 GBP2021-12-31
1,174,660 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,098 GBP2021-12-31
36,094 GBP2020-12-31
Related profiles found in government register
  • TALBOT AND MUIR LIMITED
    Info
    J.B. TALBOT LIMITED - 1994-03-08
    Registered number 02869547
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 1993-11-05 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • TALBOT AND MUIR LIMITED
    S
    Registered number 02869547
    icon of address22 Clarendon Street, Nottingham, United Kingdom, NG1 5HQ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • TALBOT AND MUIR LIMITED
    S
    Registered number 02869547
    icon of addressDunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
    A Private Company Limited By Shares in England, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CF24 LIMITED - 2005-09-14
    UTOPIA PROPERTY INVESTMENTS LIMITED - 2005-09-05
    ATTIVO 24 LIMITED - 2012-04-24
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of addressSuites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    SSAS TRUSTEES LIMITED - 2011-09-22
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    CANTANE LIMITED - 1997-02-20
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 6
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    THE PENSIONS PARTNERSHIP 2016 LIMITED - 2016-09-02
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    355,702 GBP2019-11-28
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 9
    CHURCH HOUSE GROUP LIMITED - 2011-07-06
    icon of addressSuite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (5 parents, 132 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.