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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Curtis, Ian
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    2024-05-07 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Fisher, Mark Antony
    Finance Director born in May 1965
    Individual (9 offsprings)
    Officer
    2014-05-12 ~ 2019-06-12
    OF - Director → CIF 0
  • 3
    Fellowes, Mark Edward
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Charlesworth, Philippa Wendy
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ 2007-03-23
    OF - Director → CIF 0
  • 5
    Lawrence, Andrew Paul
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Stephen Edward
    Sales And Marketing Director born in May 1952
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Underhill, Peter John
    Company Director born in February 1948
    Individual (62 offsprings)
    Officer
    2003-05-07 ~ 2007-01-24
    OF - Director → CIF 0
  • 8
    Bottomley, Andrew John
    Engineer born in July 1970
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Whale, Spencer Gordon
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 10
    Champion, Shaun Michael
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 11
    Kerridge, Steven Mark
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2012-02-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 12
    Barker, Andrew Martin
    Director born in March 1965
    Individual (233 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    OF - Director → CIF 0
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (233 offsprings)
    2007-01-24 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Anslow, Mark Ashley
    Director born in January 1964
    Individual (31 offsprings)
    Officer
    2014-12-31 ~ 2024-05-07
    OF - Director → CIF 0
  • 14
    Lennock, Mark William
    Director born in April 1955
    Individual (32 offsprings)
    Officer
    2003-05-07 ~ 2014-04-17
    OF - Director → CIF 0
  • 15
    Mason, Edward Michael Walmsley
    Engineering Manager born in May 1963
    Individual (7 offsprings)
    Officer
    2003-05-13 ~ 2003-07-30
    OF - Director → CIF 0
  • 16
    Annetts, David Charles
    Director born in August 1959
    Individual (209 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 17
    Bruckland, Andrew John
    Director born in March 1955
    Individual (102 offsprings)
    Officer
    2002-12-10 ~ 2003-05-07
    OF - Director → CIF 0
  • 18
    Ward, Graham Philip
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    2006-04-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Dobson, Paul
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 20
    TALISMAN GROUP LTD - now 07994415 11100812
    MERRIOTT PLASTICS GROUP LIMITED
    - 2025-04-11 07994415 11100812
    MERRIOTT PLASTICS (HOLDINGS) LIMITED - 2013-09-19
    COOKCO SHELFCO 2012 LTD - 2012-04-16
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    PGL (201) LIMITED - now 02531045 16010835... (more)
    PEMBERSTONE GROUP LIMITED - 2017-01-03 02531045 10519066... (more)
    ARCRENT PROPERTIES LIMITED - 1999-09-01
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (14 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 202 offsprings)
    Officer
    2002-06-12 ~ 2002-12-10
    OF - Secretary → CIF 0
  • 23
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (10 parents, 183 offsprings)
    Officer
    2002-06-12 ~ 2002-12-10
    OF - Director → CIF 0
  • 24
    THE WHITTINGTON PARTNERSHIP LLP OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents, 236 offsprings)
    Officer
    2002-12-10 ~ 2024-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TALISMAN GROUP MALVERN LTD

Period: 2025-04-02 ~ now
Company number: 04458915
Registered names
TALISMAN GROUP MALVERN LTD - now
SPRILAN LIMITED - 2003-05-07
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Intangible Assets
11,342 GBP2025-03-31
16,202 GBP2023-12-31
Property, Plant & Equipment
1,062,157 GBP2025-03-31
1,180,760 GBP2023-12-31
Fixed Assets
1,073,499 GBP2025-03-31
1,196,962 GBP2023-12-31
Debtors
3,080,847 GBP2025-03-31
1,411,680 GBP2023-12-31
Cash at bank and in hand
34,747 GBP2025-03-31
51,852 GBP2023-12-31
Current Assets
3,936,342 GBP2025-03-31
2,172,585 GBP2023-12-31
Net Current Assets/Liabilities
1,909,374 GBP2025-03-31
410,145 GBP2023-12-31
Total Assets Less Current Liabilities
2,982,873 GBP2025-03-31
1,607,107 GBP2023-12-31
Creditors
Non-current
-226,638 GBP2025-03-31
-102,148 GBP2023-12-31
Net Assets/Liabilities
2,558,567 GBP2025-03-31
1,504,959 GBP2023-12-31
Equity
Called up share capital
129 GBP2025-03-31
129 GBP2023-12-31
Share premium
1,981 GBP2025-03-31
1,981 GBP2023-12-31
Retained earnings (accumulated losses)
2,556,457 GBP2025-03-31
1,502,849 GBP2023-12-31
Equity
2,558,567 GBP2025-03-31
1,504,959 GBP2023-12-31
Average Number of Employees
572024-01-01 ~ 2025-03-31
522023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
138,883 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
127,541 GBP2025-03-31
122,681 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,860 GBP2024-01-01 ~ 2025-03-31
Intangible Assets
Net goodwill
11,342 GBP2025-03-31
16,202 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,160,988 GBP2025-03-31
4,046,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,098,831 GBP2025-03-31
2,865,771 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
233,060 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,062,157 GBP2025-03-31
1,180,760 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,940,627 GBP2025-03-31
1,268,619 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
992,861 GBP2025-03-31
31,278 GBP2023-12-31
Other Debtors
Current
7,386 GBP2025-03-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
139,973 GBP2025-03-31
100,624 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
467,465 GBP2025-03-31
670,413 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
105,566 GBP2025-03-31
61,719 GBP2023-12-31
Trade Creditors/Trade Payables
Current
905,930 GBP2025-03-31
762,985 GBP2023-12-31
Corporation Tax Payable
Current
144,564 GBP2025-03-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
249,736 GBP2025-03-31
146,025 GBP2023-12-31
Other Creditors
Current
35,132 GBP2025-03-31
32,805 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
118,575 GBP2025-03-31
88,493 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
226,638 GBP2025-03-31
102,148 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,294 shares2025-03-31
1,100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
194 shares2023-12-31
Equity
Called up share capital
129 GBP2025-03-31
129 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
751,315 GBP2025-03-31
890,120 GBP2023-12-31
Cost of Sales
-3,567,446 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TALISMAN GROUP MALVERN LTD
    Info
    TALISMAN PLASTICS LIMITED - 2025-04-02
    LGG CHARLESWORTH LIMITED - 2025-04-02
    SPRILAN LIMITED - 2025-04-02
    PGL (THIRTY-FOUR) LIMITED - 2025-04-02
    Registered number 04458915
    Eden Works, Blacknell Lane, Crewkerne, Somerset TA18 7HE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-12 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • TALISMAN GROUP MALVERN LIMITED
    S
    Registered number 4458915
    Eden Works, Blacknell Lane, Crewkerne, England, TA18 7HE
    Private Limited Company in Uk, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    KENNET PLASTICS LIMITED
    - now 11185440
    LGG (001) LIMITED
    - 2018-02-08 11185440
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2018-02-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    LGG CHARLESWORTH LIMITED
    - now 11099949 04458915... (more)
    TALISMAN PLASTICS LIMITED
    - 2018-05-31 11099949 04458915... (more)
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MERRIOTT PLASTICS GROUP LIMITED
    - now 11100812 07994415
    TALISMAN GROUP LIMITED
    - 2025-04-11 11100812 07994415
    TALISMAN TOOLING LIMITED
    - 2025-01-17 11100812
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    TALISMAN CAPS AND CLOSURES LIMITED
    11100463
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TALISMAN MOULDINGS LIMITED
    11100035
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    TALISMAN SECURITY SEALS LIMITED
    11100236
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.