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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 11
  • 1
    Walker, Ian John
    Estate Agent born in July 1956
    Individual (8 offsprings)
    Officer
    2006-04-05 ~ 2011-07-14
    OF - Director → CIF 0
  • 2
    Darby, Claire Louise
    Individual (19 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, Jemima
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2017-10-25 ~ 2021-10-05
    OF - Director → CIF 0
  • 4
    Sykes Moore, Rosemary Patricia
    Lettings Agent born in November 1952
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2011-07-14
    OF - Director → CIF 0
    Sykes Moore, Rosemary Patricia
    Estate Agent
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 5
    Speller, Grace India
    Born in December 1991
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Morehen, John Charles
    Born in March 1957
    Individual (1 offspring)
    Officer
    2006-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Poulter, Gregg
    Accountant born in August 1968
    Individual (40 offsprings)
    Officer
    2011-07-14 ~ 2011-07-28
    OF - Director → CIF 0
    2012-02-02 ~ 2012-02-28
    OF - Director → CIF 0
    2013-07-31 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Gregg Poulter
    Born in August 1968
    Individual (40 offsprings)
    Person with significant control
    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
  • 8
    Martin, Michael Christopher
    Company Director born in December 1959
    Individual (29 offsprings)
    Officer
    2011-07-14 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Michael Christopher Martin
    Born in December 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Plaister, David
    Managing Director born in February 1961
    Individual (16 offsprings)
    Officer
    2011-08-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 10
    Bond, Nicholas Peter
    Chartered Surveyor born in October 1948
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ 2017-10-25
    OF - Director → CIF 0
  • 11
    Mrs Patricia Ann Martin
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAMLYN AND SON LTD

Period: 2006-04-05 ~ now
Company number: 05770253
Registered name
TAMLYN AND SON LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
277 GBP2025-03-31
1,664 GBP2024-03-31
Debtors
Current
35,021 GBP2025-03-31
46,245 GBP2024-03-31
Cash at bank and in hand
34,262 GBP2025-03-31
21,609 GBP2024-03-31
Current Assets
69,283 GBP2025-03-31
67,854 GBP2024-03-31
Net Current Assets/Liabilities
-88,480 GBP2025-03-31
-136,488 GBP2024-03-31
Net Assets/Liabilities
-88,203 GBP2025-03-31
-134,824 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
225,000 GBP2025-03-31
225,000 GBP2024-03-31
Intangible Assets - Gross Cost
225,000 GBP2025-03-31
225,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
225,000 GBP2025-03-31
225,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
225,000 GBP2025-03-31
225,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
73,206 GBP2025-03-31
73,206 GBP2024-03-31
Furniture and fittings
175,556 GBP2025-03-31
175,556 GBP2024-03-31
Motor vehicles
4,129 GBP2025-03-31
4,129 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
252,891 GBP2025-03-31
252,891 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
73,206 GBP2025-03-31
73,139 GBP2024-03-31
Furniture and fittings
175,279 GBP2025-03-31
173,959 GBP2024-03-31
Motor vehicles
4,129 GBP2025-03-31
4,129 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,614 GBP2025-03-31
251,227 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,387 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
277 GBP2025-03-31
1,597 GBP2024-03-31
Land and buildings, Short leasehold
67 GBP2024-03-31
Trade Debtors/Trade Receivables
15,272 GBP2025-03-31
26,509 GBP2024-03-31
Other Debtors
16,062 GBP2025-03-31
16,639 GBP2024-03-31
Prepayments
3,687 GBP2025-03-31
3,097 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
35,021 GBP2025-03-31
Amounts falling due within one year, Current
46,245 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2025-03-31
140,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,000 shares2025-03-31
42,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
182,000 shares2025-03-31
182,000 shares2024-03-31
Nominal value of allotted share capital
182 GBP2024-04-01 ~ 2025-03-31
182 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TAMLYN AND SON LTD
    Info
    Registered number 05770253
    35 Market Street, Bridgwater, Somerset TA6 3EP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-05 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • TAMLYN & SON LIMITED
    S
    Registered number 05770253
    The Hub, Warne Road, Weston-super-mare, England, BS23 3UU
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROLECTRIC SERVICES LIMITED
    04607208
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.