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
9
- 1
Johnson, Michael William
Engineer born in May 1965Individual (4 offsprings)Officer
2009-02-06 ~ nowOF - Director → CIF 0 - 2
Heatlie, Martin Forbes
Company Director born in May 1971Individual (23 offsprings)Officer 2017-10-02 ~ nowOF - Director → CIF 0 - 3
Cole, Grahame Charles
Company Director born in November 1963Individual (2 offsprings)Officer 2022-11-18 ~ nowOF - Director → CIF 0 - 4
Smith, Christopher John
Director born in September 1958Individual (15 offsprings)Officer 2009-02-06 ~ nowOF - Director → CIF 0 - 5
Beasley, Margaret Jane
Company Director born in April 1953Individual (12 offsprings)Officer 2022-11-18 ~ nowOF - Director → CIF 0 - 6
Trem, Christopher
Director born in November 1992Individual (2 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 7
Brooks, Oliver
Director born in July 1991Individual (2 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 8
Quince, Michael
Sales Engineer born in July 1981Individual (2 offsprings)Officer 2019-06-06 ~ nowOF - Director → CIF 0 - 9
295 Aylestone Road, 295 Aylestone Road, Le2 7qj, Leicester, Uk, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)212,593 GBP2021-09-30Person with significant control 2022-12-06 ~ 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
Ceased
8
- 1
Hunter, Adrian Philip
Company Director born in June 1963Individual (4 offsprings)Officer 2017-10-02 ~ 2024-06-30OF - Director → CIF 0 - 2
Grimes, Mark Antony
Accountant born in April 1972Individual (3 offsprings)Officer 2009-02-06 ~ 2015-01-15OF - Director → CIF 0Grimes, Mark Antony
AccountantIndividual (3 offsprings)Officer 2009-02-06 ~ 2015-01-15OF - Secretary → CIF 0 - 3
Wilkinson, James Thomas
Accountant born in December 1956Individual (7 offsprings)Officer 2009-02-06 ~ 2017-10-02OF - Director → CIF 0 - 4
Fielding, Amy
Director born in July 1975Individual (7 offsprings)Officer 2009-02-06 ~ 2018-05-31OF - Director → CIF 0 - 5
Talbott, Diane Joy
Individual (2 offsprings)Officer 2007-08-10 ~ 2009-02-05OF - Secretary → CIF 0 - 6
Mr Christopher John Smith
Born in September 1958Individual (15 offsprings)Person with significant control 2016-05-01 ~ 2022-12-06PE - Has significant influence or control → CIF 0 - 7
Talbott, Robert Edward
Company Director born in December 1947Individual (6 offsprings)Officer 2007-08-10 ~ 2010-06-30OF - Director → CIF 0 - 8
Fielding, Richard
Co. Director born in December 1970Individual (1 offspring)Officer 2010-06-30 ~ 2011-01-31OF - Director → CIF 0
Company in focus
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
Previous name
TALBOTT'S HEATING LIMITED - 2009-02-13
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
352020-10-01 ~ 2021-09-30
372019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
12020-10-01 ~ 2021-09-30
Turnover/Revenue
5,253,327 GBP2020-10-01 ~ 2021-09-30
3,978,326 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-3,714,993 GBP2020-10-01 ~ 2021-09-30
-2,827,710 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
1,538,334 GBP2020-10-01 ~ 2021-09-30
1,150,616 GBP2019-10-01 ~ 2020-09-30
Distribution Costs
-215,800 GBP2020-10-01 ~ 2021-09-30
-143,283 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-985,660 GBP2020-10-01 ~ 2021-09-30
-1,023,565 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
365,436 GBP2020-10-01 ~ 2021-09-30
177,871 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
-125 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
365,436 GBP2020-10-01 ~ 2021-09-30
177,746 GBP2019-10-01 ~ 2020-09-30
Profit/Loss
316,241 GBP2020-10-01 ~ 2021-09-30
97,736 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
316,241 GBP2020-10-01 ~ 2021-09-30
97,736 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
49,433 GBP2021-09-30
58,831 GBP2020-09-30
Total Inventories
360,205 GBP2021-09-30
376,279 GBP2020-09-30
Debtors
470,229 GBP2021-09-30
912,015 GBP2020-09-30
Cash at bank and in hand
430,998 GBP2021-09-30
282,138 GBP2020-09-30
Current Assets
1,261,432 GBP2021-09-30
1,570,432 GBP2020-09-30
Net Current Assets/Liabilities
277,424 GBP2021-09-30
149,695 GBP2020-09-30
Total Assets Less Current Liabilities
326,857 GBP2021-09-30
208,526 GBP2020-09-30
Net Assets/Liabilities
267,857 GBP2021-09-30
151,616 GBP2020-09-30
Equity
Called up share capital
500 GBP2021-09-30
500 GBP2020-09-30
500 GBP2019-09-30
Retained earnings (accumulated losses)
267,357 GBP2021-09-30
151,116 GBP2020-09-30
103,380 GBP2019-09-30
Equity
267,857 GBP2021-09-30
151,616 GBP2020-09-30
103,880 GBP2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2020-10-01 ~ 2021-09-30
-50,000 GBP2019-10-01 ~ 2020-09-30
Dividends Paid
-200,000 GBP2020-10-01 ~ 2021-09-30
-50,000 GBP2019-10-01 ~ 2020-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
316,241 GBP2020-10-01 ~ 2021-09-30
97,736 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,398 GBP2020-10-01 ~ 2021-09-30
11,280 GBP2019-10-01 ~ 2020-09-30
Audit Fees/Expenses
2,686 GBP2020-10-01 ~ 2021-09-30
2,686 GBP2019-10-01 ~ 2020-09-30
Current Tax for the Period
47,105 GBP2020-10-01 ~ 2021-09-30
Tax Expense/Credit at Applicable Tax Rate
69,433 GBP2020-10-01 ~ 2021-09-30
33,772 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,116 GBP2020-09-30
Furniture and fittings
63,072 GBP2020-09-30
Motor vehicles
4,500 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
304,797 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,981 GBP2021-09-30
127,016 GBP2020-09-30
Furniture and fittings
58,774 GBP2021-09-30
57,341 GBP2020-09-30
Motor vehicles
4,500 GBP2021-09-30
4,500 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,364 GBP2021-09-30
245,966 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,965 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
1,433 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,398 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
45,135 GBP2021-09-30
53,100 GBP2020-09-30
Furniture and fittings
4,298 GBP2021-09-30
5,731 GBP2020-09-30
Raw Materials
120,076 GBP2021-09-30
136,711 GBP2020-09-30
Value of work in progress
170,999 GBP2021-09-30
239,568 GBP2020-09-30
Finished Goods
69,130 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
189,691 GBP2021-09-30
536,375 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
205,106 GBP2021-09-30
194,621 GBP2020-09-30
Other Debtors
Current
150 GBP2021-09-30
150 GBP2020-09-30
Prepayments/Accrued Income
Current
64,809 GBP2021-09-30
111,089 GBP2020-09-30
Debtors
Amounts falling due within one year, Current
470,229 GBP2021-09-30
912,015 GBP2020-09-30
Trade Creditors/Trade Payables
Current
369,506 GBP2021-09-30
330,934 GBP2020-09-30
Amounts owed to group undertakings
Current
2,542 GBP2021-09-30
5,456 GBP2020-09-30
Other Taxation & Social Security Payable
Current
140,002 GBP2021-09-30
209,469 GBP2020-09-30
Other Creditors
Current
12,689 GBP2021-09-30
9,605 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
406,883 GBP2021-09-30
738,567 GBP2020-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,000 GBP2021-09-30
5,910 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
316,241 GBP2020-10-01 ~ 2021-09-30
TALBOTT'S BIOMASS ENERGY SYSTEMS LTD
InfoTALBOTT'S HEATING LIMITED - 2009-02-13Registered number 06340312Unit 13 Walton Industrial Estate, Beacon Road, Stone, Staffordshire ST15 0NNPrivate Limited Company incorporated on 2007-08-10 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-04-06CIF 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.