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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 8
  • 1
    Sedgwick, Susan Margaret
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2006-01-24 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 2
    Sedgwick, Timothy John
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2006-01-24 ~ 2024-07-19
    OF - Director → CIF 0
  • 3
    Hattersley, Matthew James
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Yorke, Robert Jason
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2016-02-15 ~ 2018-10-01
    OF - Director → CIF 0
  • 5
    Tindall, David Graham
    Born in December 1978
    Individual (9 offsprings)
    Officer
    2008-03-20 ~ now
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2005-12-16 ~ 2005-12-16
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2005-12-16 ~ 2005-12-16
    OF - Nominee Secretary → CIF 0
  • 8
    TALK STRAIGHT GROUP LIMITED
    07012940
    York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

TALK STRAIGHT LIMITED

Period: 2007-05-04 ~ now
Company number: 05657023
Registered names
TALK STRAIGHT LIMITED - now
TRANSEND LIMITED - 2007-05-04
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
Brief company account
Administrative Expenses
-4,678,800 GBP2024-06-01 ~ 2025-05-31
-4,239,276 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
1,004 GBP2024-06-01 ~ 2025-05-31
7,697 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
-631 GBP2024-06-01 ~ 2025-05-31
-3,158 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
192,149 GBP2024-06-01 ~ 2025-05-31
307,375 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
110,789 GBP2024-06-01 ~ 2025-05-31
449,906 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-206,868 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
110,789 GBP2024-06-01 ~ 2025-05-31
243,038 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
74,110 GBP2025-05-31
0 GBP2024-05-31
Other
830,318 GBP2025-05-31
663,867 GBP2024-05-31
Intangible Assets
904,428 GBP2025-05-31
663,867 GBP2024-05-31
Property, Plant & Equipment
1,089,894 GBP2025-05-31
1,014,003 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
1,994,323 GBP2025-05-31
1,677,870 GBP2024-05-31
Debtors
4,278,074 GBP2025-05-31
2,695,534 GBP2024-05-31
Cash at bank and in hand
1,431,331 GBP2025-05-31
2,147,444 GBP2024-05-31
Current Assets
5,751,177 GBP2025-05-31
4,867,161 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-6,855,051 GBP2024-05-31
Net Current Assets/Liabilities
-2,203,554 GBP2025-05-31
-1,987,890 GBP2024-05-31
Total Assets Less Current Liabilities
-209,231 GBP2025-05-31
-310,020 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2025-05-31
Net Assets/Liabilities
-214,231 GBP2025-05-31
-325,020 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
100 GBP2023-05-31
Revaluation reserve
424,518 GBP2025-05-31
424,518 GBP2024-05-31
631,386 GBP2023-05-31
Retained earnings (accumulated losses)
-638,849 GBP2025-05-31
-749,638 GBP2024-05-31
-1,199,544 GBP2023-05-31
Equity
-214,231 GBP2025-05-31
-325,020 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
110,789 GBP2024-06-01 ~ 2025-05-31
449,906 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
2,888,135 GBP2024-06-01 ~ 2025-05-31
2,597,350 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,930 GBP2024-06-01 ~ 2025-05-31
95,340 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,329,387 GBP2024-06-01 ~ 2025-05-31
3,003,949 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
94,242 GBP2024-06-01 ~ 2025-05-31
-142,531 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
74,110 GBP2025-05-31
0 GBP2024-05-31
Development expenditure
209,954 GBP2025-05-31
77,371 GBP2024-05-31
Intangible Assets - Gross Cost
1,338,889 GBP2025-05-31
1,088,346 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-05-31
0 GBP2024-05-31
Development expenditure
0 GBP2025-05-31
0 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
434,461 GBP2025-05-31
424,479 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-06-01 ~ 2025-05-31
Development expenditure
0 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
9,982 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Development expenditure
209,954 GBP2025-05-31
77,371 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,934 GBP2025-05-31
13,924 GBP2024-05-31
Computers
548,036 GBP2025-05-31
439,774 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,077,349 GBP2025-05-31
1,713,016 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-44,693 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,418 GBP2025-05-31
11,572 GBP2024-05-31
Computers
303,594 GBP2025-05-31
200,325 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
987,455 GBP2025-05-31
699,013 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,846 GBP2024-06-01 ~ 2025-05-31
Computers
103,269 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
293,231 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,789 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
2,516 GBP2025-05-31
2,352 GBP2024-05-31
Computers
244,442 GBP2025-05-31
239,449 GBP2024-05-31
Finished Goods/Goods for Resale
41,772 GBP2025-05-31
24,183 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
2,370,047 GBP2025-05-31
1,659,720 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
47,761 GBP2025-05-31
50,687 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
967,622 GBP2025-05-31
172,546 GBP2024-05-31
Other Debtors
Current
65,737 GBP2025-05-31
39,767 GBP2024-05-31
Prepayments/Accrued Income
Current
627,700 GBP2025-05-31
630,283 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
4,078,867 GBP2025-05-31
Current, Amounts falling due within one year
2,553,003 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
681,560 GBP2025-05-31
638,330 GBP2024-05-31
Amounts owed to group undertakings
Current
181,872 GBP2025-05-31
43,599 GBP2024-05-31
Corporation Tax Payable
Current
110,502 GBP2025-05-31
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
297,681 GBP2025-05-31
234,825 GBP2024-05-31
Other Creditors
Current
104 GBP2025-05-31
104 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
90,771 GBP2025-05-31
153,145 GBP2024-05-31
Creditors
Current
7,954,731 GBP2025-05-31
6,855,051 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2025-05-31
15,000 GBP2024-05-31
Bank Borrowings
15,000 GBP2025-05-31
25,000 GBP2024-05-31
Total Borrowings
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Non-current
5,000 GBP2025-05-31
15,000 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
Related profiles found in government register
  • TALK STRAIGHT LIMITED
    Info
    TRANSEND LIMITED - 2007-05-04
    Registered number 05657023
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire LS29 8JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • TALK STRAIGHT LIMITED
    S
    Registered number 05657023
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, England, LS29 8JZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E2BN PROTEX LIMITED
    - now 06569420
    IMCO (42008) LIMITED - 2008-09-19
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.