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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 7
  • 1
    Renwick, Christopher
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-03-22
    OF - Director → CIF 0
  • 2
    Collins, John Alexander
    Born in February 1952
    Individual (9 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
    Mr John Alexander Collins
    Born in February 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chase, Marc
    Automotive born in December 1961
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2002-04-18
    OF - Director → CIF 0
  • 4
    Chase, Gerald
    Executive born in November 1931
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2001-03-31
    OF - Director → CIF 0
    Chase, Gerald
    Executive
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    CROFT NOMINEES LIMITED
    01840423
    100 Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    1999-10-19 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 6
    TLAW SECRETARIES LIMITED
    - now 04352159
    AQUAFIELD LIMITED - 2002-04-18
    2, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 35 offsprings)
    Officer
    2002-05-17 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 7
    BEACH SECRETARIES LIMITED
    01839416
    100 Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    1999-10-19 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
    2000-03-31 ~ 2002-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TALACREST 2000 A.D. LIMITED

Period: 1999-10-27 ~ now
Company number: 03861391
Registered names
TALACREST 2000 A.D. LIMITED - now
BEALAW (507) LIMITED - 1999-10-27 03861385... (more)
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Turnover/Revenue
29,332,707 GBP2024-04-01 ~ 2025-03-31
16,984,198 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-26,926,054 GBP2024-04-01 ~ 2025-03-31
-15,909,844 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,406,653 GBP2024-04-01 ~ 2025-03-31
1,074,354 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-473,909 GBP2024-04-01 ~ 2025-03-31
-485,017 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,932,744 GBP2024-04-01 ~ 2025-03-31
589,337 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
375,901 GBP2024-04-01 ~ 2025-03-31
311,266 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,379 GBP2024-04-01 ~ 2025-03-31
-824 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,302,266 GBP2024-04-01 ~ 2025-03-31
899,779 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,726,676 GBP2024-04-01 ~ 2025-03-31
674,756 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,417 GBP2025-03-31
3,685 GBP2024-03-31
Property, Plant & Equipment
1,491 GBP2025-03-31
4,399 GBP2024-03-31
Fixed Assets
2,908 GBP2025-03-31
8,084 GBP2024-03-31
Total Inventories
14,086,581 GBP2025-03-31
12,187,185 GBP2024-03-31
Debtors
1,699,469 GBP2025-03-31
217,383 GBP2024-03-31
Cash at bank and in hand
15,651,808 GBP2025-03-31
15,637,002 GBP2024-03-31
Current Assets
31,437,858 GBP2025-03-31
28,041,570 GBP2024-03-31
Net Current Assets/Liabilities
25,588,763 GBP2025-03-31
23,857,527 GBP2024-03-31
Total Assets Less Current Liabilities
25,591,671 GBP2025-03-31
23,865,611 GBP2024-03-31
Net Assets/Liabilities
25,591,671 GBP2025-03-31
23,864,995 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
25,591,571 GBP2025-03-31
23,864,895 GBP2024-03-31
23,540,139 GBP2023-03-31
Equity
25,591,671 GBP2025-03-31
23,864,995 GBP2024-03-31
23,540,239 GBP2023-03-31
Dividends Paid
-350,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,726,676 GBP2024-04-01 ~ 2025-03-31
674,756 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,908 GBP2024-04-01 ~ 2025-03-31
12,264 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
9,000 GBP2024-04-01 ~ 2025-03-31
8,700 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
53,766 GBP2024-04-01 ~ 2025-03-31
56,746 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
62 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
53,766 GBP2024-04-01 ~ 2025-03-31
56,808 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Current Tax for the Period
576,206 GBP2024-04-01 ~ 2025-03-31
227,982 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-616 GBP2024-04-01 ~ 2025-03-31
-2,959 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
575,567 GBP2024-04-01 ~ 2025-03-31
224,945 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
66,258 GBP2025-03-31
65,816 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
64,841 GBP2025-03-31
62,131 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,710 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1,417 GBP2025-03-31
3,685 GBP2024-03-31
Finished Goods/Goods for Resale
14,086,581 GBP2025-03-31
12,187,185 GBP2024-03-31
Trade Debtors/Trade Receivables
1,681,261 GBP2025-03-31
206,340 GBP2024-03-31
Other Debtors
9,499 GBP2025-03-31
1,499 GBP2024-03-31
Prepayments/Accrued Income
8,709 GBP2025-03-31
9,544 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,356,885 GBP2025-03-31
3,862,501 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
336,176 GBP2025-03-31
11,995 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
113,830 GBP2025-03-31
150,564 GBP2024-03-31
Other Creditors
Amounts falling due within one year
33,135 GBP2025-03-31
143,658 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
9,069 GBP2025-03-31
15,325 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
616 GBP2024-03-31
Deferred Tax Liabilities
616 GBP2024-03-31
3,575 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

  • TALACREST 2000 A.D. LIMITED
    Info
    BEALAW (507) LIMITED - 1999-10-27
    Registered number 03861391
    Fides House, 10 Chertsey Road, Woking, Surrey GU21 5AB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-19 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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