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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 7
  • 1
    Roberts, Pamela Jane
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 2
    Randall, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 3
    Randall, Stephen
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2018-03-16
    OF - Director → CIF 0
    Randall, Stephen
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2015-10-14
    OF - Secretary → CIF 0
    2018-03-16 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 4
    Roberts, Edward James
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
    Mr Edward James Roberts
    Born in October 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2024-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Secretary → CIF 0
  • 6
    E&T TRINITY PARTNERSHIP LLP
    OC449090
    Trinity Cottage, Yearsley, Brandsby, York, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-01-29 ~ 2004-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TALYSIS LIMITED

Period: 2007-09-05 ~ now
Company number: 05029502
Registered names
TALYSIS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
19,451 GBP2025-06-30
40,915 GBP2024-06-30
Fixed Assets - Investments
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Fixed Assets
519,451 GBP2025-06-30
540,915 GBP2024-06-30
Debtors
774,724 GBP2025-06-30
444,762 GBP2024-06-30
Cash at bank and in hand
44,225 GBP2025-06-30
111,743 GBP2024-06-30
Current Assets
818,949 GBP2025-06-30
556,505 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-264,144 GBP2025-06-30
Net Current Assets/Liabilities
554,805 GBP2025-06-30
276,709 GBP2024-06-30
Total Assets Less Current Liabilities
1,074,256 GBP2025-06-30
817,624 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Net Assets/Liabilities
1,074,256 GBP2025-06-30
807,624 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,074,156 GBP2025-06-30
807,524 GBP2024-06-30
Equity
1,074,256 GBP2025-06-30
807,624 GBP2024-06-30
Average Number of Employees
162024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,704 GBP2025-06-30
8,704 GBP2024-06-30
Furniture and fittings
22,901 GBP2025-06-30
22,784 GBP2024-06-30
Computers
51,916 GBP2025-06-30
49,485 GBP2024-06-30
Motor vehicles
29,000 GBP2025-06-30
29,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
112,521 GBP2025-06-30
109,973 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,536 GBP2025-06-30
4,977 GBP2024-06-30
Furniture and fittings
4,412 GBP2025-06-30
3,238 GBP2024-06-30
Computers
61,959 GBP2025-06-30
42,293 GBP2024-06-30
Motor vehicles
21,163 GBP2025-06-30
18,550 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,070 GBP2025-06-30
69,058 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
559 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
1,174 GBP2024-07-01 ~ 2025-06-30
Computers
19,666 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,613 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,012 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
3,168 GBP2025-06-30
3,727 GBP2024-06-30
Furniture and fittings
18,489 GBP2025-06-30
19,546 GBP2024-06-30
Computers
-10,043 GBP2025-06-30
7,192 GBP2024-06-30
Motor vehicles
7,837 GBP2025-06-30
10,450 GBP2024-06-30
Other Investments Other Than Loans
500,000 GBP2025-06-30
500,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
166,474 GBP2025-06-30
181,079 GBP2024-06-30
Other Debtors
Current
453,402 GBP2025-06-30
124,000 GBP2024-06-30
Prepayments/Accrued Income
Current
154,848 GBP2025-06-30
139,683 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
772 GBP2024-06-30
Trade Creditors/Trade Payables
Current
8,683 GBP2025-06-30
4,196 GBP2024-06-30
Corporation Tax Payable
Current
2,581 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
39,004 GBP2025-06-30
46,267 GBP2024-06-30
Other Creditors
Current
116,684 GBP2025-06-30
136,432 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
87,192 GBP2025-06-30
82,129 GBP2024-06-30
Creditors
Current
264,144 GBP2025-06-30
279,796 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
10,000 GBP2024-06-30
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 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 1
  • 1
    E&T TRINITY PARTNERSHIP LLP
    OC449090
    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 5 April 2026 and licensed under the Open Government Licence v3.0.