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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.

Parent entities and officers
Active 5
  • 1
    Mr Gregg Poulter
    Born in August 1968
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Morehen, John Charles
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Darby, Claire Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Speller, Grace India
    Born in December 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Patricia Ann Martin
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Poulter, Gregg
    Accountant born in August 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2011-07-28
    OF - Director → CIF 0
    icon of calendar 2012-02-02 ~ 2012-02-28
    OF - Director → CIF 0
    icon of calendar 2013-07-31 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    Martin, Michael Christopher
    Company Director born in December 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Michael Christopher Martin
    Born in December 1959
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-23
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Bennett, Jemima
    Director born in January 1987
    Individual
    Officer
    icon of calendar 2017-10-25 ~ 2021-10-05
    OF - Director → CIF 0
  • 4
    Sykes Moore, Rosemary Patricia
    Lettings Agent born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2011-07-14
    OF - Director → CIF 0
    Sykes Moore, Rosemary Patricia
    Estate Agent
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 5
    Bond, Nicholas Peter
    Chartered Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-05 ~ 2017-10-25
    OF - Director → CIF 0
  • 6
    Plaister, David
    Managing Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 7
    Walker, Ian John
    Estate Agent born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2011-07-14
    OF - Director → CIF 0
parent relation
Company in focus

TAMLYN AND SON LTD

Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,664 GBP2024-03-31
8,015 GBP2023-03-31
Debtors
Current
46,245 GBP2024-03-31
89,786 GBP2023-03-31
Cash at bank and in hand
21,609 GBP2024-03-31
11,885 GBP2023-03-31
Current Assets
67,854 GBP2024-03-31
101,671 GBP2023-03-31
Net Current Assets/Liabilities
-136,488 GBP2024-03-31
-173,114 GBP2023-03-31
Net Assets/Liabilities
-134,824 GBP2024-03-31
-165,099 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Intangible Assets - Gross Cost
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
73,206 GBP2024-03-31
73,206 GBP2023-03-31
Furniture and fittings
175,556 GBP2024-03-31
175,556 GBP2023-03-31
Motor vehicles
4,129 GBP2024-03-31
4,129 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
252,891 GBP2024-03-31
252,891 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
73,139 GBP2024-03-31
71,169 GBP2023-03-31
Furniture and fittings
173,959 GBP2024-03-31
169,578 GBP2023-03-31
Motor vehicles
4,129 GBP2024-03-31
4,129 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,227 GBP2024-03-31
244,876 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,381 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,351 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
67 GBP2024-03-31
2,037 GBP2023-03-31
Furniture and fittings
1,597 GBP2024-03-31
5,978 GBP2023-03-31
Trade Debtors/Trade Receivables
26,509 GBP2024-03-31
6,328 GBP2023-03-31
Other Debtors
16,639 GBP2024-03-31
56,894 GBP2023-03-31
Prepayments
3,097 GBP2024-03-31
26,564 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
46,245 GBP2024-03-31
Current, Amounts falling due within one year
89,786 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2024-03-31
140,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,000 shares2024-03-31
42,000 shares2023-03-31
Number of Shares Issued (Fully Paid)
182,000 shares2024-03-31
182,000 shares2023-03-31
Nominal value of allotted share capital
182 GBP2023-04-01 ~ 2024-03-31
182 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TAMLYN AND SON LTD
    Info
    Registered number 05770253
    icon of address35 Market Street, Bridgwater, Somerset TA6 3EP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • TAMLYN & SON LIMITED
    S
    Registered number 05770253
    icon of addressThe Hub, Warne Road, Weston-super-mare, England, BS23 3UU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWesthaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.