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
    Jones, David Alan
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Curtis, Ian
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Goodhew, Graham Patrick
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Whatley, Kevin
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Dobson, Paul
    Accountant born in November 1969
    Individual (13 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Lawrence, Andrew Paul
    Commercial born in May 1966
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ now
    OF - Director → CIF 0
    Lawrence, Andrew Paul
    Individual (6 offsprings)
    Officer
    2003-03-06 ~ now
    OF - Secretary → CIF 0
  • 7
    TALISMAN GROUP LTD - now
    MERRIOTT PLASTICS (HOLDINGS) LIMITED - 2013-09-19
    COOKCO SHELFCO 2012 LTD - 2012-04-16
    Eden Works, Blacknell Lane, Crewkerne, Somerset, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -85,207 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fenton, John Christopher
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ 2003-11-28
    OF - Director → CIF 0
    Fenton, John Christopher
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 2
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-01-21 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 3
    Low, Ian Campbell
    Co. Director born in December 1952
    Individual
    Officer
    2000-08-24 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Hall, William Edward
    Director born in August 1949
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2022-07-15
    OF - Director → CIF 0
  • 5
    Carter, Richard John
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2012-10-25 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-01-21 ~ 1998-03-11
    PE - Nominee Director → CIF 0
    1998-01-21 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALISMAN GROUP CREWKERNE LTD

Previous names
MERRIOTT PLASTICS LIMITED - 2025-04-02
ALDELA LIMITED - 1999-04-16
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-2,066,792 GBP2023-04-01 ~ 2024-03-31
-2,113,720 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-949,110 GBP2023-04-01 ~ 2024-03-31
-1,056,308 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,850 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-1,726 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
383,564 GBP2023-04-01 ~ 2024-03-31
398,860 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
302,785 GBP2023-04-01 ~ 2024-03-31
489,996 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
59,334 GBP2024-03-31
62,241 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
59,434 GBP2024-03-31
62,341 GBP2023-03-31
Debtors
6,019,399 GBP2024-03-31
5,863,689 GBP2023-03-31
Cash at bank and in hand
410,686 GBP2024-03-31
241,747 GBP2023-03-31
Current Assets
6,656,278 GBP2024-03-31
6,365,761 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-493,816 GBP2024-03-31
-508,991 GBP2023-03-31
Net Current Assets/Liabilities
6,162,462 GBP2024-03-31
5,856,770 GBP2023-03-31
Total Assets Less Current Liabilities
6,221,896 GBP2024-03-31
5,919,111 GBP2023-03-31
Equity
Called up share capital
324,002 GBP2024-03-31
324,002 GBP2023-03-31
324,002 GBP2022-03-31
Retained earnings (accumulated losses)
5,897,894 GBP2024-03-31
5,595,109 GBP2023-03-31
5,105,113 GBP2022-03-31
Equity
6,221,896 GBP2024-03-31
5,919,111 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
302,785 GBP2023-04-01 ~ 2024-03-31
489,996 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,000 GBP2023-04-01 ~ 2024-03-31
13,260 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
372023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Wages/Salaries
1,080,289 GBP2023-04-01 ~ 2024-03-31
1,093,880 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
39,335 GBP2023-04-01 ~ 2024-03-31
37,104 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,219,711 GBP2023-04-01 ~ 2024-03-31
1,234,797 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
249,932 GBP2023-04-01 ~ 2024-03-31
222,235 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,847 GBP2023-04-01 ~ 2024-03-31
-6,917 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
134,798 GBP2024-03-31
134,798 GBP2023-03-31
Plant and equipment
1,136,499 GBP2024-03-31
1,124,824 GBP2023-03-31
Computers
2,655 GBP2024-03-31
1,720 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,273,952 GBP2024-03-31
1,261,342 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
95,442 GBP2024-03-31
89,155 GBP2023-03-31
Plant and equipment
1,118,503 GBP2024-03-31
1,109,898 GBP2023-03-31
Computers
673 GBP2024-03-31
48 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,214,618 GBP2024-03-31
1,199,101 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
6,287 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,605 GBP2023-04-01 ~ 2024-03-31
Computers
625 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,517 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
39,356 GBP2024-03-31
45,643 GBP2023-03-31
Plant and equipment
17,996 GBP2024-03-31
14,926 GBP2023-03-31
Computers
1,982 GBP2024-03-31
1,672 GBP2023-03-31
Finished Goods/Goods for Resale
61,756 GBP2024-03-31
164,841 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
754,795 GBP2024-03-31
799,748 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
10,526 GBP2024-03-31
84,219 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,196,368 GBP2024-03-31
4,912,702 GBP2023-03-31
Prepayments/Accrued Income
Current
47,660 GBP2024-03-31
54,123 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,009,349 GBP2024-03-31
5,850,792 GBP2023-03-31
Trade Creditors/Trade Payables
Current
300,732 GBP2024-03-31
293,170 GBP2023-03-31
Other Taxation & Social Security Payable
Current
120,364 GBP2024-03-31
118,004 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
2,177 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
72,720 GBP2024-03-31
95,640 GBP2023-03-31
Creditors
Current
493,816 GBP2024-03-31
508,991 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
324,002 shares2024-03-31
324,002 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
324,002 GBP2023-04-01 ~ 2024-03-31
324,002 GBP2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
169,367 GBP2024-03-31
163,281 GBP2023-03-31
Between two and five year
637,678 GBP2024-03-31
617,488 GBP2023-03-31
More than five year
581,261 GBP2024-03-31
246,821 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,388,306 GBP2024-03-31
1,027,590 GBP2023-03-31

Related profiles found in government register
  • TALISMAN GROUP CREWKERNE LTD
    Info
    MERRIOTT PLASTICS LIMITED - 2025-04-02
    ALDELA LIMITED - 1999-04-16
    Registered number 03496165
    Eden Works, Blacknell Lane, Crewkerne, Somerset TA18 7HE
    Private Limited Company incorporated on 1998-01-21 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • MERRIOTT PLASTICS LIMITED
    S
    Registered number 03496165
    Eden Works, Blacknell Lane, Crewkerne, England, TA18 7HE
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ICM (PLASTIC MOULDING) LIMITED - 2025-04-02
    HS 157 LIMITED - 2003-07-07
    Merriott Plastics Ltd, Eden Works, Blacknell Lane, Crewkerne, Somerset
    Active Corporate (5 parents)
    Equity (Company account)
    3,029,674 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-07-03
    CIF 1 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.