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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 6
  • 1
    Sedgwick, Susan Margaret
    Individual (12 offsprings)
    Officer
    2013-09-02 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 2
    Sedgwick, Timothy John
    Director born in September 1953
    Individual (6 offsprings)
    Officer
    2009-09-08 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Timothy John Sedgwick
    Born in September 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
    2009-09-08 ~ now
    OF - Director → CIF 0
    David Graham Tindall
    Born in December 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    TALK STRAIGHT HOLDINGS LIMITED
    14354114
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TALK STRAIGHT GROUP LIMITED

Period: 2009-09-08 ~ now
Company number: 07012940
Registered name
TALK STRAIGHT GROUP LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-3,919,900 GBP2024-06-01 ~ 2025-05-31
-3,530,160 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
37,811 GBP2024-06-01 ~ 2025-05-31
1 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
449,033 GBP2024-06-01 ~ 2025-05-31
-20,515 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
449,033 GBP2024-06-01 ~ 2025-05-31
-20,515 GBP2023-06-01 ~ 2024-05-31
Equity
Retained earnings (accumulated losses)
183,690 GBP2025-05-31
1,214 GBP2024-05-31
21,729 GBP2023-05-31
Dividends Paid
-266,557 GBP2024-06-01 ~ 2025-05-31
Retained earnings (accumulated losses)
0 GBP2023-06-01 ~ 2024-05-31
Fixed Assets - Investments
50,100 GBP2025-05-31
50,100 GBP2024-05-31
Debtors
234,894 GBP2025-05-31
96,506 GBP2024-05-31
Cash at bank and in hand
50,793 GBP2025-05-31
4,925 GBP2024-05-31
Current Assets
285,687 GBP2025-05-31
101,431 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-151,890 GBP2025-05-31
Net Current Assets/Liabilities
133,797 GBP2025-05-31
-48,679 GBP2024-05-31
Total Assets Less Current Liabilities
183,897 GBP2025-05-31
1,421 GBP2024-05-31
Equity
Called up share capital
190 GBP2025-05-31
190 GBP2024-05-31
Capital redemption reserve
17 GBP2025-05-31
17 GBP2024-05-31
Equity
183,897 GBP2025-05-31
1,421 GBP2024-05-31
Audit Fees/Expenses
15,513 GBP2024-06-01 ~ 2025-05-31
11,740 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
652024-06-01 ~ 2025-05-31
582023-06-01 ~ 2024-05-31
Wages/Salaries
3,353,377 GBP2024-06-01 ~ 2025-05-31
3,041,624 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,435 GBP2024-06-01 ~ 2025-05-31
99,630 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
3,818,329 GBP2024-06-01 ~ 2025-05-31
3,462,897 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
511,340 GBP2024-06-01 ~ 2025-05-31
410,909 GBP2023-06-01 ~ 2024-05-31
Amounts Owed by Group Undertakings
Current
231,454 GBP2025-05-31
93,667 GBP2024-05-31
Other Debtors
Current
3,440 GBP2025-05-31
2,839 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
234,894 GBP2025-05-31
Amounts falling due within one year, Current
96,506 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,440 GBP2025-05-31
10,474 GBP2024-05-31
Other Taxation & Social Security Payable
Current
106,187 GBP2025-05-31
85,716 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
16,896 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
44,263 GBP2025-05-31
37,024 GBP2024-05-31
Creditors
Current
151,890 GBP2025-05-31
150,110 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
190 shares2025-05-31
190 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,500 GBP2025-05-31
67,500 GBP2024-05-31
Between two and five year
84,375 GBP2025-05-31
151,875 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,875 GBP2025-05-31
219,375 GBP2024-05-31
Related profiles found in government register
  • TALK STRAIGHT GROUP LIMITED
    Info
    Registered number 07012940
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire LS29 8JZ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-08 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • TALK STRAIGHT GROUP LIMITED
    S
    Registered number 07012940
    Unit 2-4, Backstone Business Park, Dansk Way, Ilkley, West Yorkshire, England, LS29 8JZ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TALK STRAIGHT GROUP LIMITED
    S
    Registered number 7012940
    York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom, BD16 1PE
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 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 ~ 2024-08-21
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PHOTONIC NETWORKS LTD - now
    TALK STRAIGHT MANAGED SERVICES LIMITED
    - 2024-04-09 14806599
    167-169 Sunbridge Road, Bradford, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-17 ~ 2024-03-22
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SCHOOL BROADBAND LTD
    - now 07011964
    TALK STRAIGHT MOBILES LIMITED - 2011-10-14
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkey, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    TALK STRAIGHT LIMITED
    - now 05657023
    TRANSEND LIMITED - 2007-05-04
    Unit 2-4 Backstone Business Park, Dansk Way, Ilkley, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    TRUST IT LIMITED
    - now 08855936
    TALK STRAIGHT WHOLESALE LTD
    - 2023-10-28 08855936
    TALK STRAIGHT CLOUD SERVICES LTD - 2015-08-25
    5 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    UNITED NETWORK TECHNOLOGIES LIMITED
    11134608
    5 Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-06 ~ 2025-07-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 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.