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 1
  • Morgan, Neil
    Company Director born in November 1962
    Individual (26 offsprings)
    Officer
    2004-06-29 ~ now
    OF - Director → CIF 0
    Mr Neil Morgan
    Born in May 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Morgan, Fiona
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    2004-06-29 ~ 2007-04-12
    OF - Director → CIF 0
  • 2
    Jones, Janet Kathleen
    Manager
    Individual (1 offspring)
    Officer
    2007-04-12 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    Morgan, Neil
    Company Director
    Individual (26 offsprings)
    Officer
    2004-06-29 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 4
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-06-29 ~ 2004-06-29
    PE - Director → CIF 0
  • 5
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2004-06-29 ~ 2004-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TALLINGTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
4,924,704 GBP2023-06-30
4,924,704 GBP2022-06-30
Fixed Assets
4,924,704 GBP2023-06-30
4,924,704 GBP2022-06-30
Debtors
Current
10,065,104 GBP2023-06-30
8,849,225 GBP2022-06-30
Current Assets
10,065,104 GBP2023-06-30
8,849,225 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,482,262 GBP2023-06-30
-1,494,361 GBP2022-06-30
Net Current Assets/Liabilities
8,582,842 GBP2023-06-30
7,354,864 GBP2022-06-30
Total Assets Less Current Liabilities
13,507,546 GBP2023-06-30
12,279,568 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,481,065 GBP2023-06-30
-1,600,011 GBP2022-06-30
Net Assets/Liabilities
12,026,481 GBP2023-06-30
10,679,557 GBP2022-06-30
Equity
Called up share capital
5,506,722 GBP2023-06-30
5,506,722 GBP2022-06-30
Retained earnings (accumulated losses)
6,519,759 GBP2023-06-30
5,172,835 GBP2022-06-30
Equity
12,026,481 GBP2023-06-30
10,679,557 GBP2022-06-30
Investments in Subsidiaries
4,924,704 GBP2023-06-30
4,924,704 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
10,065,104 GBP2023-06-30
8,849,225 GBP2022-06-30
Bank Borrowings
Current
125,560 GBP2023-06-30
125,560 GBP2022-06-30
Amounts owed to group undertakings
Current
1,239,330 GBP2023-06-30
1,239,330 GBP2022-06-30
Other Creditors
Current
115,622 GBP2023-06-30
127,721 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,750 GBP2023-06-30
1,750 GBP2022-06-30
Creditors
Current
1,482,262 GBP2023-06-30
1,494,361 GBP2022-06-30
Bank Borrowings
Non-current
1,481,065 GBP2023-06-30
1,600,011 GBP2022-06-30
Creditors
Non-current
1,481,065 GBP2023-06-30
1,600,011 GBP2022-06-30
Bank Borrowings
Current, Amounts falling due within one year
125,560 GBP2023-06-30
125,560 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
125,560 GBP2023-06-30
125,560 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
1,481,065 GBP2023-06-30
1,600,011 GBP2022-06-30
Total Borrowings
1,606,625 GBP2023-06-30
1,725,571 GBP2022-06-30
Related profiles found in government register
  • TALLINGTON HOLDINGS LIMITED
    Info
    Registered number 05165631
    Barholm Road, Tallington, Stamford, Lincolnshire PE9 4RJ
    Private Limited Company incorporated on 2004-06-29 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • TALLINGTON HOLDINGS LTD
    S
    Registered number 05165631
    Tallington Lakes, Barholm Road, Stamford, England, PE9 4RJ
    Company in Gbr
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Tallington Lakes, Barholm Road, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -345,997 GBP2023-06-30
    Person with significant control
    2020-07-02 ~ now
    CIF 2 - Has significant influence or control → OE
  • 2
    Tallington Lakes, Barholm Road, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    157,075 GBP2023-06-30
    Person with significant control
    2020-07-02 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    Tallington Lakes Leisure Park, Barholm Road, Tallington, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    597,067 GBP2023-06-30
    Person with significant control
    2020-07-02 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    Tallington Lakes, Barholm Road, Tallington, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,705,894 GBP2023-06-30
    Person with significant control
    2020-07-13 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    TALLINGTON LAKES LAND DEVELOPMENTS LIMITED - 2018-02-27
    Tallington Lakes, Barholm Road, Stamford
    Active Corporate (2 parents)
    Equity (Company account)
    -2,936,818 GBP2023-06-30
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    Tallington Lakes, Barholm Road, Stamford
    Active Corporate (3 parents)
    Equity (Company account)
    199,235 GBP2023-06-30
    Person with significant control
    2016-11-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    Tallington Lakes, Barholm Road, Stamford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,169,301 GBP2023-06-30
    Person with significant control
    2020-07-02 ~ now
    CIF 1 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.