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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 5
  • 1
    Mayne, Lucy Maisie Meikle Otway
    Born in June 2003
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Mayne, Fergus Andrew Otway
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
    Mayne, Fergus Andrew Otway
    Individual (12 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mayne, Katherine Meikle
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mrs Katherine Meikle Mayne
    Born in January 1970
    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
  • 4
    Mayne, Harry James Meikle Otway
    Born in May 2001
    Individual (1 offspring)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-05-01 ~ 2003-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TINYTALK LIMITED

Period: 2011-05-31 ~ now
Company number: 04751671
Registered names
TINYTALK LIMITED - now
TINYTALKUK LIMITED - 2011-05-31
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
12,512 GBP2025-07-31
17,667 GBP2024-07-31
Fixed Assets
12,512 GBP2025-07-31
17,667 GBP2024-07-31
Total Inventories
37,485 GBP2025-07-31
33,148 GBP2024-07-31
Debtors
8,019 GBP2025-07-31
1,963 GBP2024-07-31
Cash at bank and in hand
36,019 GBP2025-07-31
13,110 GBP2024-07-31
Current Assets
81,523 GBP2025-07-31
48,221 GBP2024-07-31
Net Current Assets/Liabilities
16,947 GBP2025-07-31
4,391 GBP2024-07-31
Total Assets Less Current Liabilities
29,459 GBP2025-07-31
22,058 GBP2024-07-31
Net Assets/Liabilities
28,763 GBP2025-07-31
22,058 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
28,663 GBP2025-07-31
21,958 GBP2024-07-31
Equity
28,763 GBP2025-07-31
22,058 GBP2024-07-31
Average Number of Employees
42024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Other than goodwill
10,169 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,169 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,995 GBP2025-07-31
23,995 GBP2024-07-31
Furniture and fittings
405 GBP2025-07-31
2,988 GBP2024-07-31
Computers
11,596 GBP2025-07-31
21,231 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
35,996 GBP2025-07-31
48,214 GBP2024-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,583 GBP2024-08-01 ~ 2025-07-31
Computers
-9,635 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-12,218 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,938 GBP2025-07-31
10,174 GBP2024-07-31
Furniture and fittings
405 GBP2025-07-31
2,988 GBP2024-07-31
Computers
10,141 GBP2025-07-31
17,385 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,484 GBP2025-07-31
30,547 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,764 GBP2024-08-01 ~ 2025-07-31
Computers
2,391 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,155 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,583 GBP2024-08-01 ~ 2025-07-31
Computers
-9,635 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,218 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
11,057 GBP2025-07-31
13,821 GBP2024-07-31
Computers
1,455 GBP2025-07-31
3,846 GBP2024-07-31
Other Debtors
Current, Amounts falling due within one year
8,019 GBP2025-07-31
1,963 GBP2024-07-31
Other Taxation & Social Security Payable
Current
9,324 GBP2025-07-31
1,700 GBP2024-07-31
Other Creditors
Current
55,252 GBP2025-07-31
42,130 GBP2024-07-31
Related profiles found in government register
  • TINYTALK LIMITED
    Info
    TINYTALKUK LIMITED - 2011-05-31
    Registered number 04751671
    30 Clifford Manor Road, Guildford, Surrey GU4 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • TINYTALK LIMITED
    S
    Registered number 04751671
    30, Clifford Manor Road, Guildford, Surrey, England, GU4 8AQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TINYTALKUK FRANCHISING LIMITED
    04751677
    30 Clifford Manor Road, Guildford, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.