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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
Active 7
  • 1
    Winton, Adam Howard
    Company Director born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2002-07-05 ~ dissolved
    OF - Director → CIF 0
  • 6
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-06-28 ~ 2002-06-28
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-06-28 ~ 2002-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALISMAN PROPERTIES (BINGLEY) LIMITED

Previous names
GATEWAY NOMINEE 2 LIMITED - 2003-01-31
TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2013-01-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
71,294 GBP2017-05-01 ~ 2018-04-30
171,975 GBP2016-05-01 ~ 2017-04-30
Cost of Sales
-47,074 GBP2017-05-01 ~ 2018-04-30
-79,792 GBP2016-05-01 ~ 2017-04-30
Gross Profit/Loss
24,220 GBP2017-05-01 ~ 2018-04-30
92,183 GBP2016-05-01 ~ 2017-04-30
Administrative Expenses
-208,873 GBP2017-05-01 ~ 2018-04-30
-10,849 GBP2016-05-01 ~ 2017-04-30
Operating Profit/Loss
3,790 GBP2017-05-01 ~ 2018-04-30
-71,434 GBP2016-05-01 ~ 2017-04-30
Other Interest Receivable/Similar Income (Finance Income)
5 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
3,795 GBP2017-05-01 ~ 2018-04-30
-76,404 GBP2016-05-01 ~ 2017-04-30
Profit/Loss
13,980 GBP2017-05-01 ~ 2018-04-30
-54,287 GBP2016-05-01 ~ 2017-04-30
Comprehensive Income/Expense
13,980 GBP2017-05-01 ~ 2018-04-30
-54,287 GBP2016-05-01 ~ 2017-04-30
Investment Property
1,045,096 GBP2017-04-30
Fixed Assets
1,045,096 GBP2017-04-30
Debtors
Current
520,120 GBP2018-04-30
11,791 GBP2017-04-30
Cash at bank and in hand
888 GBP2018-04-30
16,411 GBP2017-04-30
Current Assets
521,008 GBP2018-04-30
28,202 GBP2017-04-30
Creditors
Current, Amounts falling due within one year
-579,133 GBP2017-04-30
Net Current Assets/Liabilities
494,744 GBP2018-04-30
-550,931 GBP2017-04-30
Total Assets Less Current Liabilities
494,744 GBP2018-04-30
494,165 GBP2017-04-30
Net Assets/Liabilities
494,744 GBP2018-04-30
480,764 GBP2017-04-30
Equity
Called up share capital
1 GBP2018-04-30
1 GBP2017-04-30
1 GBP2016-05-01
Retained earnings (accumulated losses)
494,743 GBP2018-04-30
339,322 GBP2017-04-30
1,623,596 GBP2016-05-01
Equity
494,744 GBP2018-04-30
480,764 GBP2017-04-30
2,219,807 GBP2016-05-01
Profit/Loss
Retained earnings (accumulated losses)
13,980 GBP2017-05-01 ~ 2018-04-30
-54,287 GBP2016-05-01 ~ 2017-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
155,421 GBP2017-05-01 ~ 2018-04-30
315,726 GBP2016-05-01 ~ 2017-04-30
Equity
Retained earnings (accumulated losses), Restated amount
1,623,596 GBP2016-05-01
Restated amount
2,135,051 GBP2016-05-01
Dividends Paid
Retained earnings (accumulated losses)
-1,600,000 GBP2016-05-01 ~ 2017-04-30
Dividends Paid
-1,600,000 GBP2016-05-01 ~ 2017-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,600,000 GBP2016-05-01 ~ 2017-04-30
Equity - Income/Expense Recognised Directly
-1,600,000 GBP2016-05-01 ~ 2017-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,401 GBP2017-05-01 ~ 2018-04-30
-71,355 GBP2016-05-01 ~ 2017-04-30
Tax Expense/Credit at Applicable Tax Rate
721 GBP2017-05-01 ~ 2018-04-30
-15,281 GBP2016-05-01 ~ 2017-04-30
Trade Debtors/Trade Receivables
Current
24 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
476,041 GBP2018-04-30
Other Debtors
Current
44,055 GBP2018-04-30
11,791 GBP2017-04-30
Amounts owed to group undertakings
Current
455,959 GBP2017-04-30
Corporation Tax Payable
Current
3,216 GBP2018-04-30
49,238 GBP2017-04-30
Other Taxation & Social Security Payable
Current
5,437 GBP2017-04-30
Other Creditors
Current
10,948 GBP2018-04-30
56,417 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
12,100 GBP2018-04-30
12,082 GBP2017-04-30
Creditors
Current
26,264 GBP2018-04-30
579,133 GBP2017-04-30
Net Deferred Tax Liability/Asset
-13,401 GBP2017-04-30

Related profiles found in government register
  • TALISMAN PROPERTIES (BINGLEY) LIMITED
    Info
    GATEWAY NOMINEE 2 LIMITED - 2003-01-31
    TALISMAN PROPERTIES BRISTOL 2 LIMITED - 2003-01-31
    Registered number 04472806
    icon of addressGround Floor, 30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2002-06-28 and dissolved on 2019-09-24 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • TALISMAN PROPERTIES (BINGLEY) LIMITED
    S
    Registered number 04472806
    icon of addressGround Floor, 30 City Road, London, United Kingdom, EC1Y 2AB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address35 Brook Street, Ilkley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,288 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-16 ~ 2018-06-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.