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 5
  • 1
    Khagram, Pravin
    Individual (14 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradman, Neil Nathan
    Chartered Accountant born in October 1941
    Individual (15 offsprings)
    Officer
    2003-09-24 ~ now
    OF - Director → CIF 0
    Mr Neil Nathan Bradman
    Born in October 1941
    Individual (15 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Moody, Daryn James
    Publications Manager born in November 1960
    Individual (5 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Connelly, Patricia Monica
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Bradman, Robert Ian Jacob
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ now
    OF - Director → CIF 0
    Mr. Robert Ian Jacob Bradman
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-07-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Weale, Michael Edmund, Doctor
    Stastical Geneticist born in July 1965
    Individual
    Officer
    2003-09-17 ~ 2004-08-24
    OF - Director → CIF 0
  • 2
    Faber, Bernard
    Chartered Accountant born in August 1938
    Individual (4 offsprings)
    Officer
    2003-09-24 ~ 2006-08-08
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-16 ~ 2003-07-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HENRY STEWART TALKS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
3,040,776 GBP2023-03-31
2,918,996 GBP2022-03-31
Property, Plant & Equipment
14,095 GBP2023-03-31
18,388 GBP2022-03-31
Fixed Assets - Investments
12 GBP2023-03-31
12 GBP2022-03-31
Fixed Assets
3,054,883 GBP2023-03-31
2,937,396 GBP2022-03-31
Debtors
239,257 GBP2023-03-31
313,764 GBP2022-03-31
Cash at bank and in hand
212,366 GBP2023-03-31
132,561 GBP2022-03-31
Current Assets
451,623 GBP2023-03-31
446,325 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,423,344 GBP2023-03-31
-5,347,060 GBP2022-03-31
Net Current Assets/Liabilities
-4,971,721 GBP2023-03-31
-4,900,735 GBP2022-03-31
Total Assets Less Current Liabilities
-1,916,838 GBP2023-03-31
-1,963,339 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-1,916,938 GBP2023-03-31
-1,963,439 GBP2022-03-31
Equity
-1,916,838 GBP2023-03-31
-1,963,339 GBP2022-03-31
Average Number of Employees
212022-04-01 ~ 2023-03-31
212021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other than goodwill
15,022,329 GBP2023-03-31
13,486,253 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
11,981,553 GBP2023-03-31
10,567,257 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,414,296 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other than goodwill
3,040,776 GBP2023-03-31
2,918,996 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
40,637 GBP2023-03-31
38,240 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,542 GBP2023-03-31
19,852 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,690 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
14,095 GBP2023-03-31
18,388 GBP2022-03-31
Investments in group undertakings and participating interests
12 GBP2023-03-31
12 GBP2022-03-31
Trade Creditors/Trade Payables
Current
116,196 GBP2023-03-31
112,261 GBP2022-03-31
Amounts owed to group undertakings
Current
356,678 GBP2023-03-31
325,836 GBP2022-03-31
Other Taxation & Social Security Payable
Current
13,578 GBP2023-03-31
16,072 GBP2022-03-31
Other Creditors
Current
4,936,892 GBP2023-03-31
4,892,891 GBP2022-03-31
Creditors
Current
5,423,344 GBP2023-03-31
5,347,060 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
  • HENRY STEWART TALKS LIMITED
    Info
    Registered number 04833828
    Ruskin House, 1st Floor, 40-41 Museum Street, London WC1A 1LT
    Private Limited Company incorporated on 2003-07-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.