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 3
  • 1
    Chastney, Jonathan
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    2010-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Chastney, Tina
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ now
    OF - Director → CIF 0
  • 3
    14 Park Row, Park Row, Nottingham, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,043,529 GBP2023-11-30
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Chastney, Jonathan
    Director born in August 1965
    Individual (15 offsprings)
    Officer
    1999-06-10 ~ 2007-01-19
    OF - Director → CIF 0
    Mr Johnathan Chastney
    Born in August 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    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
  • 2
    Mrs Tina Jane Chastney
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    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
  • 3
    Knowles, Rachel Claire Ella
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2017-11-22
    OF - Director → CIF 0
  • 4
    Werrett, John Roderick
    Retired
    Individual
    Officer
    2008-03-11 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Hill, Andrew George
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 6
    Loizou, Nick
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2015-10-22 ~ 2020-06-09
    OF - Director → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALAVERA ESTATES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
49,518 GBP2023-11-30
4,656 GBP2022-11-30
Investment Property
183,576 GBP2023-11-30
183,576 GBP2022-11-30
Fixed Assets
233,094 GBP2023-11-30
188,232 GBP2022-11-30
Debtors
775,040 GBP2023-11-30
798,904 GBP2022-11-30
Cash at bank and in hand
7,850 GBP2023-11-30
11,770 GBP2022-11-30
Current Assets
782,890 GBP2023-11-30
810,674 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-848,777 GBP2023-11-30
-808,709 GBP2022-11-30
Net Current Assets/Liabilities
-65,887 GBP2023-11-30
1,965 GBP2022-11-30
Total Assets Less Current Liabilities
167,207 GBP2023-11-30
190,197 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-47,837 GBP2023-11-30
-25,833 GBP2022-11-30
Net Assets/Liabilities
108,240 GBP2023-11-30
163,620 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
108,238 GBP2023-11-30
163,618 GBP2022-11-30
Equity
108,240 GBP2023-11-30
163,620 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,374 GBP2023-11-30
15,374 GBP2022-11-30
Computers
12,343 GBP2023-11-30
9,701 GBP2022-11-30
Motor vehicles
49,261 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
81,978 GBP2023-11-30
25,075 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,563 GBP2023-11-30
12,067 GBP2022-11-30
Computers
9,634 GBP2023-11-30
8,352 GBP2022-11-30
Motor vehicles
10,263 GBP2023-11-30
0 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,460 GBP2023-11-30
20,419 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
496 GBP2022-12-01 ~ 2023-11-30
Computers
1,282 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
10,263 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,041 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
2,811 GBP2023-11-30
3,307 GBP2022-11-30
Computers
2,709 GBP2023-11-30
1,349 GBP2022-11-30
Motor vehicles
38,998 GBP2023-11-30
0 GBP2022-11-30
Investment Property - Fair Value Model
183,576 GBP2022-11-30
Amounts Owed By Related Parties
26,072 GBP2023-11-30
Current
0 GBP2022-11-30
Other Debtors
Amounts falling due within one year
748,968 GBP2023-11-30
798,904 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
775,040 GBP2023-11-30
798,904 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
20,954 GBP2023-11-30
47,612 GBP2022-11-30
Amounts owed to group undertakings
Current
666,200 GBP2023-11-30
638,218 GBP2022-11-30
Corporation Tax Payable
Current
114,485 GBP2023-11-30
72,293 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,080 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
36,058 GBP2023-11-30
40,586 GBP2022-11-30
Creditors
Current
848,777 GBP2023-11-30
808,709 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,833 GBP2023-11-30
25,833 GBP2022-11-30
Other Creditors
Non-current
32,004 GBP2023-11-30
0 GBP2022-11-30
Creditors
Non-current
47,837 GBP2023-11-30
25,833 GBP2022-11-30

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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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
Active 1
  • Unit 5a Twigden Barns, Creaton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%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.