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
Born in October 1974Individual (6 offsprings)Officer
2004-01-29 ~ nowOF - Director → CIF 0 - 2
Trinity Cottage, Yearsley, Brandsby, York, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control 2024-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Mr Edward James Roberts
Born in October 1974Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-03-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2024-04-06PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Randall, Stephen
Director born in April 1956Individual (1 offspring)Officer 2008-08-01 ~ 2018-03-16OF - Director → CIF 0Randall, Stephen
Individual (1 offspring)Officer 2007-07-01 ~ 2015-10-14OF - Secretary → CIF 0 2018-03-16 ~ 2020-12-31OF - Secretary → CIF 0 - 3
Roberts, Pamela Jane
IndividualOfficer 2004-01-29 ~ 2007-06-30OF - Secretary → CIF 0 - 4
Randall, Jane Elizabeth
IndividualOfficer 2015-10-14 ~ 2018-03-16OF - Secretary → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2004-01-29 ~ 2004-01-29PE - Nominee Secretary → CIF 0 - 6788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2004-01-29 ~ 2004-01-29PE - Nominee Director → CIF 0
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
40,915 GBP2024-06-30
62,885 GBP2023-06-30
Fixed Assets - Investments
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Fixed Assets
540,915 GBP2024-06-30
562,885 GBP2023-06-30
Debtors
444,762 GBP2024-06-30
462,588 GBP2023-06-30
Cash at bank and in hand
111,743 GBP2024-06-30
81,413 GBP2023-06-30
Current Assets
556,505 GBP2024-06-30
544,001 GBP2023-06-30
Net Current Assets/Liabilities
276,709 GBP2024-06-30
112,253 GBP2023-06-30
Total Assets Less Current Liabilities
817,624 GBP2024-06-30
675,138 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-06-30
-20,772 GBP2023-06-30
Net Assets/Liabilities
807,624 GBP2024-06-30
654,366 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
807,524 GBP2024-06-30
654,266 GBP2023-06-30
Equity
807,624 GBP2024-06-30
654,366 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,704 GBP2024-06-30
8,704 GBP2023-06-30
Furniture and fittings
22,784 GBP2024-06-30
22,784 GBP2023-06-30
Computers
49,485 GBP2024-06-30
85,091 GBP2023-06-30
Motor vehicles
29,000 GBP2024-06-30
29,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
109,973 GBP2024-06-30
145,579 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-41,983 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-41,983 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,977 GBP2024-06-30
4,320 GBP2023-06-30
Furniture and fittings
3,238 GBP2024-06-30
1,799 GBP2023-06-30
Computers
42,293 GBP2024-06-30
61,508 GBP2023-06-30
Motor vehicles
18,550 GBP2024-06-30
15,067 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,058 GBP2024-06-30
82,694 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
657 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
1,439 GBP2023-07-01 ~ 2024-06-30
Computers
22,768 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
3,483 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,347 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Computers
-41,983 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,983 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
3,727 GBP2024-06-30
4,384 GBP2023-06-30
Furniture and fittings
19,546 GBP2024-06-30
20,985 GBP2023-06-30
Computers
7,192 GBP2024-06-30
23,583 GBP2023-06-30
Motor vehicles
10,450 GBP2024-06-30
13,933 GBP2023-06-30
Other Investments Other Than Loans
500,000 GBP2024-06-30
500,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
181,079 GBP2024-06-30
211,583 GBP2023-06-30
Other Debtors
Current
124,000 GBP2024-06-30
2,500 GBP2023-06-30
Prepayments/Accrued Income
Current
139,683 GBP2024-06-30
188,497 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
444,762 GBP2024-06-30
402,580 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
772 GBP2024-06-30
8,900 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,196 GBP2024-06-30
18,372 GBP2023-06-30
Other Taxation & Social Security Payable
Current
46,267 GBP2024-06-30
72,184 GBP2023-06-30
Other Creditors
Current
136,432 GBP2024-06-30
208,487 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
82,129 GBP2024-06-30
113,805 GBP2023-06-30
Creditors
Current
279,796 GBP2024-06-30
431,748 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,000 GBP2024-06-30
20,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
772 GBP2023-06-30
Creditors
Non-current
10,000 GBP2024-06-30
20,772 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,350 GBP2024-06-30
6,000 GBP2023-06-30
Related profiles found in government register
TALYSIS LIMITED
InfoBRIGHT IDEAS (UK) LIMITED - 2007-09-05Registered number 05029502Trinity Cottage Yearsley, Brandsby, York YO61 4SLPRIVATE LIMITED COMPANY incorporated on 2004-01-29 (21 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0TALYSIS LIMITED
SRegistered number 05029502CIF 1Trinity Cottage, Yearsley, Brandsby, York, United Kingdom, YO61 4SL
Offspring entities and appointments
Active
1
- Trinity Cottage Yearsley, Brandsby, York, United KingdomActive Corporate (10 parents, 2 offsprings)Officer 2023-09-13 ~ nowCIF 1 - LLP Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.