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 2
  • 1
    Roberts, Edward James
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Trinity Cottage, Yearsley, Brandsby, York, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Randall, Jane Elizabeth
    Individual
    Officer
    2015-10-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 2
    Mr Edward James Roberts
    Born in October 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2024-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Roberts, Pamela Jane
    Individual
    Officer
    2004-01-29 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 4
    Randall, Stephen
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2018-03-16
    OF - Director → CIF 0
    Randall, Stephen
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2015-10-14
    OF - Secretary → CIF 0
    2018-03-16 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TALYSIS LIMITED

Previous name
BRIGHT IDEAS (UK) LIMITED - 2007-09-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
62,885 GBP2023-06-30
38,186 GBP2022-06-30
Fixed Assets - Investments
500,000 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
562,885 GBP2023-06-30
38,186 GBP2022-06-30
Debtors
462,588 GBP2023-06-30
528,174 GBP2022-06-30
Cash at bank and in hand
81,413 GBP2023-06-30
139,107 GBP2022-06-30
Current Assets
544,001 GBP2023-06-30
667,281 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-431,748 GBP2023-06-30
-217,399 GBP2022-06-30
Net Current Assets/Liabilities
112,253 GBP2023-06-30
449,882 GBP2022-06-30
Total Assets Less Current Liabilities
675,138 GBP2023-06-30
488,068 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-20,772 GBP2023-06-30
-39,671 GBP2022-06-30
Net Assets/Liabilities
654,366 GBP2023-06-30
447,171 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
654,266 GBP2023-06-30
447,071 GBP2022-06-30
Equity
654,366 GBP2023-06-30
447,171 GBP2022-06-30
Average Number of Employees
232022-07-01 ~ 2023-06-30
212021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,704 GBP2023-06-30
8,704 GBP2022-06-30
Furniture and fittings
22,784 GBP2023-06-30
0 GBP2022-06-30
Computers
85,091 GBP2023-06-30
52,849 GBP2022-06-30
Motor vehicles
29,000 GBP2023-06-30
29,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
145,579 GBP2023-06-30
90,553 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,320 GBP2023-06-30
3,547 GBP2022-06-30
Furniture and fittings
1,799 GBP2023-06-30
0 GBP2022-06-30
Computers
61,508 GBP2023-06-30
38,398 GBP2022-06-30
Motor vehicles
15,067 GBP2023-06-30
10,422 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,694 GBP2023-06-30
52,367 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
773 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
1,799 GBP2022-07-01 ~ 2023-06-30
Computers
23,110 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
4,645 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,327 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Improvements to leasehold property
4,384 GBP2023-06-30
5,157 GBP2022-06-30
Furniture and fittings
20,985 GBP2023-06-30
0 GBP2022-06-30
Computers
23,583 GBP2023-06-30
14,451 GBP2022-06-30
Motor vehicles
13,933 GBP2023-06-30
18,578 GBP2022-06-30
Other Investments Other Than Loans
500,000 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
211,583 GBP2023-06-30
144,382 GBP2022-06-30
Other Debtors
Current
2,500 GBP2023-06-30
185,432 GBP2022-06-30
Prepayments/Accrued Income
Current
188,497 GBP2023-06-30
138,352 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
402,580 GBP2023-06-30
468,166 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
8,900 GBP2023-06-30
8,232 GBP2022-06-30
Trade Creditors/Trade Payables
Current
18,372 GBP2023-06-30
7,554 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
3,389 GBP2022-06-30
Other Taxation & Social Security Payable
Current
72,184 GBP2023-06-30
55,216 GBP2022-06-30
Other Creditors
Current
208,487 GBP2023-06-30
3,030 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
113,805 GBP2023-06-30
129,978 GBP2022-06-30
Creditors
Current
431,748 GBP2023-06-30
217,399 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2023-06-30
30,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
772 GBP2023-06-30
9,671 GBP2022-06-30
Creditors
Non-current
20,772 GBP2023-06-30
39,671 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2023-06-30
6,000 GBP2022-06-30
Related profiles found in government register
  • TALYSIS LIMITED
    Info
    BRIGHT IDEAS (UK) LIMITED - 2007-09-05
    Registered number 05029502
    Trinity Cottage Yearsley, Brandsby, York YO61 4SL
    Private Limited Company incorporated on 2004-01-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • TALYSIS LIMITED
    S
    Registered number 05029502
    Trinity Cottage, Yearsley, Brandsby, York, United Kingdom, YO61 4SL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Trinity Cottage Yearsley, Brandsby, York, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-09-13 ~ now
    CIF 1 - LLP Member → ME

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