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 1
  • Collins, John Alexander
    Company Director born in February 1952
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
    Mr John Alexander Collins
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Chase, Gerald
    Executive born in November 1931
    Individual
    Officer
    1999-12-15 ~ 2001-03-31
    OF - Director → CIF 0
    Chase, Gerald
    Executive
    Individual
    Officer
    1999-12-15 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 2
    Chase, Marc
    Automotive born in December 1961
    Individual
    Officer
    1999-12-15 ~ 2002-04-18
    OF - Director → CIF 0
  • 3
    Renwick, Christopher
    Company Director born in July 1941
    Individual
    Officer
    2000-01-04 ~ 2000-03-22
    OF - Director → CIF 0
  • 4
    AQUAFIELD LIMITED - 2002-04-18
    2, Holly Court, Tring Road Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-17 ~ 2015-10-30
    PE - Secretary → CIF 0
  • 5
    100 Fetter Lane, London
    Active Corporate (4 parents, 93 offsprings)
    Officer
    1999-10-19 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
    2000-03-31 ~ 2002-05-17
    PE - Secretary → CIF 0
  • 6
    100 Fetter Lane, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1999-10-19 ~ 1999-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALACREST 2000 A.D. LIMITED

Previous name
BEALAW (507) LIMITED - 1999-10-27
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Turnover/Revenue
16,984,198 GBP2023-04-01 ~ 2024-03-31
20,000,362 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-15,909,844 GBP2023-04-01 ~ 2024-03-31
-17,532,174 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
1,074,354 GBP2023-04-01 ~ 2024-03-31
2,468,188 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-485,017 GBP2023-04-01 ~ 2024-03-31
-514,601 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
589,337 GBP2023-04-01 ~ 2024-03-31
1,953,587 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
311,266 GBP2023-04-01 ~ 2024-03-31
80,014 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-824 GBP2023-04-01 ~ 2024-03-31
-5,771 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
899,779 GBP2023-04-01 ~ 2024-03-31
2,027,830 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
674,756 GBP2023-04-01 ~ 2024-03-31
1,640,380 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
3,685 GBP2024-03-31
6,591 GBP2023-03-31
Property, Plant & Equipment
4,399 GBP2024-03-31
16,663 GBP2023-03-31
Fixed Assets
8,084 GBP2024-03-31
23,254 GBP2023-03-31
Total Inventories
12,187,185 GBP2024-03-31
12,974,799 GBP2023-03-31
Debtors
217,383 GBP2024-03-31
2,559,514 GBP2023-03-31
Cash at bank and in hand
15,637,002 GBP2024-03-31
9,184,411 GBP2023-03-31
Current Assets
28,041,570 GBP2024-03-31
24,718,724 GBP2023-03-31
Net Current Assets/Liabilities
23,857,527 GBP2024-03-31
23,520,560 GBP2023-03-31
Total Assets Less Current Liabilities
23,865,611 GBP2024-03-31
23,543,814 GBP2023-03-31
Net Assets/Liabilities
23,864,995 GBP2024-03-31
23,540,239 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
23,864,895 GBP2024-03-31
23,540,139 GBP2023-03-31
22,649,759 GBP2022-03-31
Equity
23,864,995 GBP2024-03-31
23,540,239 GBP2023-03-31
22,649,859 GBP2022-03-31
Dividends Paid
-350,000 GBP2023-04-01 ~ 2024-03-31
-750,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
674,756 GBP2023-04-01 ~ 2024-03-31
1,640,380 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
12,264 GBP2023-04-01 ~ 2024-03-31
10,955 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
8,700 GBP2023-04-01 ~ 2024-03-31
8,700 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
56,746 GBP2023-04-01 ~ 2024-03-31
58,065 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
62 GBP2023-04-01 ~ 2024-03-31
49 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
56,808 GBP2023-04-01 ~ 2024-03-31
58,114 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Current Tax for the Period
227,982 GBP2023-04-01 ~ 2024-03-31
388,492 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,959 GBP2023-04-01 ~ 2024-03-31
-1,042 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
224,945 GBP2023-04-01 ~ 2024-03-31
385,288 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
65,816 GBP2024-03-31
65,816 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
62,131 GBP2024-03-31
59,225 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,906 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
3,685 GBP2024-03-31
6,591 GBP2023-03-31
Finished Goods/Goods for Resale
12,187,185 GBP2024-03-31
12,974,799 GBP2023-03-31
Trade Debtors/Trade Receivables
206,340 GBP2024-03-31
33,600 GBP2023-03-31
Other Debtors
1,499 GBP2024-03-31
2,501,143 GBP2023-03-31
Prepayments/Accrued Income
9,544 GBP2024-03-31
24,771 GBP2023-03-31
Other Debtors
Amounts falling due after one year
2,500,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,862,501 GBP2024-03-31
985,004 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
11,995 GBP2024-03-31
147,800 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
150,564 GBP2024-03-31
3,185 GBP2023-03-31
Other Creditors
Amounts falling due within one year
143,658 GBP2024-03-31
45,908 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
15,325 GBP2024-03-31
16,267 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
616 GBP2024-03-31
3,575 GBP2023-03-31
Deferred Tax Liabilities
616 GBP2024-03-31
3,575 GBP2023-03-31
4,617 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31
  • 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 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.