logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Werrett, John Roderick
    Retired
    Individual (1 offspring)
    Officer
    2008-03-11 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Chastney, Jonathan
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
    Chastney, Jonathan
    Director born in August 1965
    Individual (23 offsprings)
    1999-06-10 ~ 2007-01-19
    OF - Director → CIF 0
    Mr Johnathan Chastney
    Born in August 1965
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    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
  • 3
    Knowles, Rachel Claire Ella
    Director born in August 1971
    Individual (5 offsprings)
    Officer
    2015-10-22 ~ 2017-11-22
    OF - Director → CIF 0
  • 4
    Chastney, Tina
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
    Mrs Tina Jane Chastney
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    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
  • 5
    Hill, Andrew George
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 6
    Loizou, Nick
    Born in January 1962
    Individual (13 offsprings)
    Officer
    2015-10-22 ~ 2020-06-09
    OF - Director → CIF 0
  • 7
    TALAVERA HOLDINGS LIMITED
    13953135
    14 Park Row, Park Row, Nottingham, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALAVERA ESTATES LIMITED

Period: 1999-06-10 ~ now
Company number: 03786032
Registered name
TALAVERA ESTATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
38,774 GBP2024-11-30
49,518 GBP2023-11-30
Investment Property
183,576 GBP2024-11-30
183,576 GBP2023-11-30
Fixed Assets
222,350 GBP2024-11-30
233,094 GBP2023-11-30
Debtors
890,413 GBP2024-11-30
775,040 GBP2023-11-30
Cash at bank and in hand
7,951 GBP2024-11-30
7,850 GBP2023-11-30
Current Assets
898,364 GBP2024-11-30
782,890 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-831,293 GBP2024-11-30
-848,777 GBP2023-11-30
Net Current Assets/Liabilities
67,071 GBP2024-11-30
-65,887 GBP2023-11-30
Total Assets Less Current Liabilities
289,421 GBP2024-11-30
167,207 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-47,837 GBP2023-11-30
Net Assets/Liabilities
247,755 GBP2024-11-30
108,240 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
247,753 GBP2024-11-30
108,238 GBP2023-11-30
Equity
247,755 GBP2024-11-30
108,240 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,374 GBP2024-11-30
15,374 GBP2023-11-30
Computers
4,595 GBP2024-11-30
12,343 GBP2023-11-30
Motor vehicles
49,261 GBP2024-11-30
49,261 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
74,230 GBP2024-11-30
81,978 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Computers
-8,578 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-8,578 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,985 GBP2024-11-30
12,563 GBP2023-11-30
Computers
2,458 GBP2024-11-30
9,634 GBP2023-11-30
Motor vehicles
20,013 GBP2024-11-30
10,263 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,456 GBP2024-11-30
32,460 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
422 GBP2023-12-01 ~ 2024-11-30
Computers
1,402 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
9,750 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,574 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Computers
-8,578 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,578 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
2,389 GBP2024-11-30
2,811 GBP2023-11-30
Computers
2,137 GBP2024-11-30
2,709 GBP2023-11-30
Motor vehicles
29,248 GBP2024-11-30
38,998 GBP2023-11-30
Investment Property - Fair Value Model
183,576 GBP2023-11-30
Amounts Owed By Related Parties
20,661 GBP2024-11-30
Current
26,072 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
869,752 GBP2024-11-30
748,968 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
890,413 GBP2024-11-30
775,040 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
9,318 GBP2024-11-30
20,954 GBP2023-11-30
Amounts owed to group undertakings
Current
670,936 GBP2024-11-30
666,200 GBP2023-11-30
Corporation Tax Payable
Current
102,643 GBP2024-11-30
114,485 GBP2023-11-30
Other Taxation & Social Security Payable
Current
864 GBP2024-11-30
1,080 GBP2023-11-30
Other Creditors
Current
37,532 GBP2024-11-30
36,058 GBP2023-11-30
Creditors
Current
831,293 GBP2024-11-30
848,777 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,833 GBP2024-11-30
15,833 GBP2023-11-30
Other Creditors
Non-current
27,650 GBP2024-11-30
32,004 GBP2023-11-30
Creditors
Non-current
33,483 GBP2024-11-30
47,837 GBP2023-11-30
Related profiles found in government register
  • TALAVERA ESTATES LIMITED
    Info
    Registered number 03786032
    14 Park Row, Nottingham NG1 6GR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • TALAVERA ESTATES LIMITED
    S
    Registered number 03786032
    St Helen's House, King Street, Derby, England, DE1 3EE
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RURAL TOWN PARTNERSHIP LIMITED
    09407608
    Unit 5a Twigden Barns, Creaton, Northamptonshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.