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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 8
  • 1
    Amos, Simon Cyril George
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ now
    OF - Director → CIF 0
    Mr Simon Cyril George Amos
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mcintyre, Colin
    Depot Manager born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shakeshaft, Thomas William
    Director born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Tallis, Benjamin James
    Manager Director born in November 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin James Tallis
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Blackburn, Matthew Graeme
    Branch Manager born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Matthew
    Director born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 7
    ALEXANDER AND DUNCAN,LIMITED
    icon of addressSouthern Avenue, Leominster, Herefordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,673,891 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    TALLIS PROPERTY & INVESTMENTS LTD
    icon of addressHinton-on-the-green, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,322,569 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Amos, Cyril George
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2020-06-01
    OF - Director → CIF 0
  • 2
    Tallis, Gillian Mary
    Company Secretary born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2012-05-14
    OF - Director → CIF 0
    Tallis, Gillian Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2012-05-14
    OF - Secretary → CIF 0
  • 3
    Smith, Mark John
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2023-06-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Jones, Glyn Harold
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 5
    Tullett, David John
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Tallis, Christopher James
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2003-03-13 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Perkins, Andrew Francis
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-15 ~ 2015-10-23
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TALLIS AMOS GROUP LIMITED

Previous name
CHRIS TALLIS FARM MACHINERY LIMITED - 2012-05-22
Standard Industrial Classification
46610 - Wholesale Of Agricultural Machinery, Equipment And Supplies
Brief company account
(expand)
Comprehensive Income/Expense
-894,933 GBP2024-01-01 ~ 2024-12-31
1,093,885 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
78,517 GBP2024-12-31
90,417 GBP2023-12-31
Property, Plant & Equipment
4,723,797 GBP2024-12-31
4,367,629 GBP2023-12-31
Fixed Assets
4,802,314 GBP2024-12-31
4,458,046 GBP2023-12-31
Total Inventories
31,533,717 GBP2024-12-31
43,000,180 GBP2023-12-31
Debtors
Current
7,599,987 GBP2024-12-31
10,126,912 GBP2023-12-31
Cash at bank and in hand
3,079 GBP2024-12-31
4,436 GBP2023-12-31
Current Assets
39,136,783 GBP2024-12-31
53,131,528 GBP2023-12-31
Net Current Assets/Liabilities
5,478,434 GBP2024-12-31
7,271,612 GBP2023-12-31
Total Assets Less Current Liabilities
10,280,748 GBP2024-12-31
11,729,658 GBP2023-12-31
Net Assets/Liabilities
7,116,948 GBP2024-12-31
8,311,881 GBP2023-12-31
Equity
Called up share capital
176 GBP2024-12-31
176 GBP2023-12-31
150 GBP2022-12-31
Share premium
2,224,088 GBP2024-12-31
2,224,088 GBP2023-12-31
1,099,140 GBP2022-12-31
Capital redemption reserve
16 GBP2024-12-31
16 GBP2023-12-31
16 GBP2022-12-31
Retained earnings (accumulated losses)
4,892,668 GBP2024-12-31
6,087,601 GBP2023-12-31
5,249,716 GBP2022-12-31
Equity
7,116,948 GBP2024-12-31
8,311,881 GBP2023-12-31
6,349,022 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-894,933 GBP2024-01-01 ~ 2024-12-31
1,093,885 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
-256,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-300,000 GBP2024-01-01 ~ 2024-12-31
-256,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
26 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,124,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
799,713 GBP2024-01-01 ~ 2024-12-31
767,793 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,173,928 GBP2024-01-01 ~ 2024-12-31
1,259,987 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
125,617 GBP2024-01-01 ~ 2024-12-31
113,700 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,810,453 GBP2024-01-01 ~ 2024-12-31
1,763,226 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
242024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Average Number of Employees
1812024-01-01 ~ 2024-12-31
1632023-01-01 ~ 2023-12-31
Director Remuneration
626,434 GBP2024-01-01 ~ 2024-12-31
672,769 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,456 GBP2024-01-01 ~ 2024-12-31
15,600 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-86,312 GBP2024-01-01 ~ 2024-12-31
241,406 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-291,485 GBP2024-01-01 ~ 2024-12-31
357,197 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
775,987 GBP2024-12-31
543,299 GBP2023-12-31
Deferred Tax Liabilities
793,521 GBP2024-12-31
655,627 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
238,000 GBP2024-12-31
238,000 GBP2023-12-31
Intangible Assets - Gross Cost
238,000 GBP2024-12-31
238,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
159,483 GBP2024-12-31
147,583 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
159,483 GBP2024-12-31
147,583 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
11,900 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,900 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
78,517 GBP2024-12-31
90,417 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
798,751 GBP2023-12-31
Furniture and fittings
865,075 GBP2024-12-31
765,048 GBP2023-12-31
Plant and equipment
1,900,221 GBP2024-12-31
2,103,878 GBP2023-12-31
Motor vehicles
3,692,454 GBP2024-12-31
3,160,631 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,496,774 GBP2024-12-31
6,828,308 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-76,720 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-370,121 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-389,719 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-836,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,039,024 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
68,900 GBP2023-12-31
Furniture and fittings
357,907 GBP2024-12-31
300,388 GBP2023-12-31
Plant and equipment
721,016 GBP2024-12-31
627,867 GBP2023-12-31
Motor vehicles
1,571,457 GBP2024-12-31
1,463,525 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,772,977 GBP2024-12-31
2,460,680 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
134,239 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
186,118 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
423,570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
797,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-76,720 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-92,969 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-315,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-485,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
916,427 GBP2024-12-31
Furniture and fittings
507,168 GBP2024-12-31
464,660 GBP2023-12-31
Plant and equipment
1,179,205 GBP2024-12-31
1,476,012 GBP2023-12-31
Motor vehicles
2,120,997 GBP2024-12-31
1,697,106 GBP2023-12-31
Land and buildings, Owned/Freehold
729,851 GBP2023-12-31
Raw materials and consumables
10,848,997 GBP2024-12-31
8,492,690 GBP2023-12-31
Value of work in progress
240,525 GBP2024-12-31
245,489 GBP2023-12-31
Finished Goods/Goods for Resale
16,112,943 GBP2024-12-31
30,545,208 GBP2023-12-31
Other types of inventories not specified separately
4,331,252 GBP2024-12-31
3,716,793 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,852,022 GBP2024-12-31
Amounts falling due within one year, Current
7,202,460 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
238,342 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,599,987 GBP2024-12-31
Amounts falling due within one year, Current
10,126,912 GBP2023-12-31
Cash and Cash Equivalents
3,079 GBP2024-12-31
4,436 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,855,731 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
555,451 GBP2024-12-31
641,763 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,647 shares2024-12-31
2,647 shares2023-12-31
Number of Shares Issued (Fully Paid)
17,647 shares2024-12-31
17,647 shares2023-12-31
Nominal value of allotted share capital
176 GBP2024-01-01 ~ 2024-12-31
176 GBP2023-01-01 ~ 2023-12-31
Bank Borrowings
Non-current
400,000 GBP2024-12-31
854,000 GBP2023-12-31
Total Borrowings
Non-current
2,596,539 GBP2024-12-31
2,737,614 GBP2023-12-31
Bank Borrowings
Current
450,764 GBP2024-12-31
654,000 GBP2023-12-31
Bank Overdrafts
Current
1,853,769 GBP2024-12-31
1,412,937 GBP2023-12-31
Other Remaining Borrowings
Current
180,000 GBP2024-12-31
180,000 GBP2023-12-31
Total Borrowings
Current
3,855,731 GBP2024-12-31
5,319,503 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,371,198 GBP2024-12-31
3,094,280 GBP2023-12-31
Minimum gross finance lease payments owing
3,567,737 GBP2024-12-31
4,977,894 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
262,250 GBP2024-12-31
262,250 GBP2023-12-31
Between two and five year
1,118,250 GBP2024-12-31
1,118,250 GBP2023-12-31
More than five year
2,906,500 GBP2024-12-31
3,168,750 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,287,000 GBP2024-12-31
4,549,250 GBP2023-12-31
Related profiles found in government register
  • TALLIS AMOS GROUP LIMITED
    Info
    CHRIS TALLIS FARM MACHINERY LIMITED - 2012-05-22
    Registered number 04697211
    icon of addressTallis Amos Group Limited, Hinton On The Green, Evesham WR11 2QT
    Private Limited Company incorporated on 2003-03-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • TALLIS AMOS GROUP LIMITED
    S
    Registered number 04697211
    icon of addressHinton-on-the-green, Evesham, Worcestershire, United Kingdom, WR11 2QT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParks And Grounds Machinery Limited, Hinton On The Green, Evesham, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.