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
Wall, Mark
Chartered Engineer born in May 1972Individual (9 offsprings)Officer
2004-06-21 ~ nowOF - Director → CIF 0Mr Mark Wall
Born in May 1972Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Weighill, Duncan
Finance Director born in January 1985Individual (3 offsprings)Officer 2023-06-05 ~ nowOF - Director → CIF 0Weighill, Duncan
Individual (3 offsprings)Officer 2016-01-19 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Williams, Nicholas David
IndividualOfficer 2009-04-20 ~ 2009-07-31OF - Secretary → CIF 0 - 2
Yeardley, Juliette Rose
Certified Chartered Accountant born in September 1976Individual (5 offsprings)Officer 2014-08-12 ~ 2016-01-19OF - Director → CIF 0Yeardley, Juliette Rose
Finance Director born in September 1976Individual (5 offsprings) 2018-02-16 ~ 2021-02-26OF - Director → CIF 0Yeardley, Juliette Rose
Individual (5 offsprings)Officer 2013-09-13 ~ 2016-01-19OF - Secretary → CIF 0 - 3
Vaughton, Gary John
Chief Financial Officer born in August 1981Individual (9 offsprings)Officer 2021-10-01 ~ 2023-06-02OF - Director → CIF 0 - 4
Gough, Malcolm
Business Development Director born in April 1967Individual (1 offspring)Officer 2014-08-12 ~ 2022-11-29OF - Director → CIF 0 - 5
Bracco, Gino
Sales Director born in April 1952Individual (1 offspring)Officer 2014-08-12 ~ 2014-12-12OF - Director → CIF 0 - 6
Shephard, Julie
Director born in April 1968Individual (4 offsprings)Officer 2004-11-01 ~ 2011-01-01OF - Director → CIF 0Shephard, Julie
DirectorIndividual (4 offsprings)Officer 2004-11-01 ~ 2009-04-20OF - Secretary → CIF 0 - 7
Shephard, Paul Kennedy
Director born in April 1962Individual (10 offsprings)Officer 2004-06-21 ~ 2004-11-01OF - Director → CIF 0 2005-05-01 ~ 2013-12-31OF - Director → CIF 0Shephard, Paul Kennedy
DirectorIndividual (10 offsprings)Officer 2004-06-21 ~ 2004-11-01OF - Secretary → CIF 0 2009-07-31 ~ 2013-09-13OF - Secretary → CIF 0 - 8
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2004-06-21 ~ 2004-06-23PE - Nominee Director → CIF 0 - 939a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 9 offsprings)Officer2004-06-21 ~ 2004-06-23PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
TALASEY LTD
Previous name
NATURAL PAVING PRODUCTS (UK) LTD - 2018-01-02
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
892023-01-01 ~ 2023-12-31
912022-01-01 ~ 2022-12-31
Profit/Loss
729,356 GBP2023-01-01 ~ 2023-12-31
503,124 GBP2022-01-01 ~ 2022-12-31
-503,124 GBP2022-01-01 ~ 2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
118,677 GBP2023-12-31
119,886 GBP2022-12-31
Turnover/Revenue
40,488,378 GBP2023-01-01 ~ 2023-12-31
41,365,167 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-31,611,101 GBP2023-01-01 ~ 2023-12-31
-35,207,723 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,877,277 GBP2023-01-01 ~ 2023-12-31
6,157,444 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,040,420 GBP2023-01-01 ~ 2023-12-31
-614,350 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,338,540 GBP2023-01-01 ~ 2023-12-31
-5,814,745 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,498,317 GBP2023-01-01 ~ 2023-12-31
-271,651 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,008,538 GBP2023-01-01 ~ 2023-12-31
-600,094 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
729,356 GBP2023-01-01 ~ 2023-12-31
-503,124 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
565,800 GBP2023-12-31
602,497 GBP2022-12-31
Total Inventories
11,609,435 GBP2023-12-31
11,582,655 GBP2022-12-31
Debtors
10,315,023 GBP2023-12-31
15,179,984 GBP2022-12-31
Cash at bank and in hand
997,892 GBP2023-12-31
1,421,696 GBP2022-12-31
Current Assets
22,922,350 GBP2023-12-31
28,184,335 GBP2022-12-31
Creditors
Amounts falling due within one year
7,083,310 GBP2023-12-31
12,095,139 GBP2022-12-31
Net Current Assets/Liabilities
15,839,040 GBP2023-12-31
16,089,196 GBP2022-12-31
Total Assets Less Current Liabilities
16,404,840 GBP2023-12-31
16,691,693 GBP2022-12-31
Creditors
Amounts falling due after one year
1,108,333 GBP2023-12-31
1,808,333 GBP2022-12-31
Net Assets/Liabilities
15,177,830 GBP2023-12-31
14,763,474 GBP2022-12-31
Equity
Called up share capital
870 GBP2023-12-31
895 GBP2022-12-31
895 GBP2021-12-31
Capital redemption reserve
210,150 GBP2023-12-31
210,125 GBP2022-12-31
210,125 GBP2021-12-31
Retained earnings (accumulated losses)
14,966,810 GBP2023-12-31
14,552,454 GBP2022-12-31
15,443,078 GBP2021-12-31
Equity
15,177,830 GBP2023-12-31
14,763,474 GBP2022-12-31
15,654,098 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
729,356 GBP2023-01-01 ~ 2023-12-31
-503,124 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
729,356 GBP2023-01-01 ~ 2023-12-31
-503,124 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2023-01-01 ~ 2023-12-31
-387,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-85,000 GBP2023-01-01 ~ 2023-12-31
-387,500 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-315,000 GBP2023-01-01 ~ 2023-12-31
-387,500 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-315,000 GBP2023-01-01 ~ 2023-12-31
-387,500 GBP2022-01-01 ~ 2022-12-31
Called up share capital
-25 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
388,693 GBP2023-01-01 ~ 2023-12-31
377,194 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Wages/Salaries
2,719,016 GBP2023-01-01 ~ 2023-12-31
2,900,060 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
288,942 GBP2023-01-01 ~ 2023-12-31
323,524 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
52,982 GBP2023-01-01 ~ 2023-12-31
54,999 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,060,940 GBP2023-01-01 ~ 2023-12-31
3,278,583 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
100,867 GBP2023-01-01 ~ 2023-12-31
289,569 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
77,914 GBP2023-01-01 ~ 2023-12-31
-80,610 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
252,135 GBP2023-01-01 ~ 2023-12-31
-114,018 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
75,765 GBP2023-12-31
28,216 GBP2022-12-31
Plant and equipment
993,640 GBP2023-12-31
930,835 GBP2022-12-31
Furniture and fittings
622,551 GBP2023-12-31
618,661 GBP2022-12-31
Motor vehicles
351,195 GBP2023-12-31
150,938 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,271,121 GBP2023-12-31
1,919,125 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,996 GBP2023-12-31
705 GBP2022-12-31
Plant and equipment
875,093 GBP2023-12-31
686,020 GBP2022-12-31
Furniture and fittings
542,784 GBP2023-12-31
436,644 GBP2022-12-31
Motor vehicles
141,626 GBP2023-12-31
73,794 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,705,321 GBP2023-12-31
1,316,628 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
4,291 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
189,073 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
106,140 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
67,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
388,693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
70,769 GBP2023-12-31
27,511 GBP2022-12-31
Plant and equipment
118,547 GBP2023-12-31
244,815 GBP2022-12-31
Furniture and fittings
79,767 GBP2023-12-31
182,017 GBP2022-12-31
Motor vehicles
209,569 GBP2023-12-31
77,144 GBP2022-12-31
Finished Goods
11,609,435 GBP2023-12-31
11,582,655 GBP2022-12-31
Trade Debtors/Trade Receivables
4,329,156 GBP2023-12-31
6,242,814 GBP2022-12-31
Prepayments/Accrued Income
206,413 GBP2023-12-31
116,291 GBP2022-12-31
Other Debtors
5,779,454 GBP2023-12-31
8,741,756 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,178,134 GBP2023-12-31
3,863,143 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,092,626 GBP2023-12-31
952,727 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,914,300 GBP2023-12-31
3,072,247 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
1,268 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
410,056 GBP2023-12-31
88,846 GBP2022-12-31
Amounts owed to directors
Amounts falling due within one year
22,463 GBP2023-12-31
91,749 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,464,463 GBP2023-12-31
4,026,427 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,108,333 GBP2023-12-31
1,808,333 GBP2022-12-31
Deferred Tax Liabilities
-118,677 GBP2023-12-31
-119,886 GBP2022-12-31
Net Deferred Tax Liability/Asset
-118,677 GBP2023-12-31
-40,763 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2023-12-31
87,500 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.01 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
828,789 GBP2023-12-31
608,522 GBP2022-12-31
Between one and five year
1,932,105 GBP2023-12-31
2,154,645 GBP2022-12-31
More than five year
1,863,333 GBP2023-12-31
2,383,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,624,227 GBP2023-12-31
5,146,500 GBP2022-12-31
TALASEY LTD
InfoNATURAL PAVING PRODUCTS (UK) LTD - 2018-01-02Registered number 05158665St Vincent House, Normanby Road, Scunthorpe DN15 8QTPrivate Limited Company incorporated on 2004-06-21 (21 years). The company status is Active.The last date of confirmation statement was made at 2024-06-21CIF 0
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.