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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 12
  • 1
    Jones, David Alan
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
    Mr David Alan Jones
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Curtis, Ian
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
    Mr Ian Curtis
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Lawrence, Andrew Paul
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Lawrence
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2022-07-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Carter, Richard John
    Director born in November 1954
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Whale, Spencer Gordon
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Goodhew, Graham Patrick
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2012-03-16 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Graham Patrick Goodhew
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2022-07-18 ~ 2024-10-25
    PE - Has significant influence or control → CIF 0
  • 7
    Champion, Shaun Michael
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Mr Shaun Michael Champion
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Whatley, Kevin
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2012-03-16 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Kevin Whatley
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2022-07-18 ~ 2024-10-25
    PE - Has significant influence or control → CIF 0
  • 9
    Hall, William Edward
    Director born in August 1949
    Individual (15 offsprings)
    Officer
    2012-07-19 ~ 2022-07-15
    OF - Director → CIF 0
  • 10
    Hall, Joy Christine
    Individual (3 offsprings)
    Officer
    2012-03-16 ~ 2022-07-15
    OF - Secretary → CIF 0
    Mrs Joy Christine Hall
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Low, Ian Campbell
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2012-03-16 ~ 2015-11-02
    OF - Director → CIF 0
  • 12
    Dobson, Paul
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Mr Paul Dobson
    Born in November 1969
    Individual (14 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TALISMAN GROUP LTD

Period: 2025-04-11 ~ now
Company number: 07994415 11100812
Registered names
TALISMAN GROUP LTD - now 11100812
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets - Investments
11,793,310 GBP2025-03-31
7,315,100 GBP2024-03-31
Debtors
184,659 GBP2025-03-31
105,441 GBP2024-03-31
Cash at bank and in hand
67,851 GBP2025-03-31
46,031 GBP2024-03-31
Current Assets
252,510 GBP2025-03-31
151,472 GBP2024-03-31
Net Current Assets/Liabilities
-9,984,184 GBP2025-03-31
-6,085,523 GBP2024-03-31
Total Assets Less Current Liabilities
1,809,126 GBP2025-03-31
1,229,577 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,587,306 GBP2025-03-31
Net Assets/Liabilities
221,820 GBP2025-03-31
815,002 GBP2024-03-31
Equity
Called up share capital
124,755 GBP2025-03-31
66,960 GBP2024-03-31
66,960 GBP2023-03-31
Share premium
46,503 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Capital redemption reserve
33,040 GBP2025-03-31
33,040 GBP2024-03-31
33,040 GBP2023-03-31
Retained earnings (accumulated losses)
17,522 GBP2025-03-31
715,002 GBP2024-03-31
842,977 GBP2023-03-31
Equity
221,820 GBP2025-03-31
815,002 GBP2024-03-31
942,977 GBP2023-03-31
Profit/Loss
-649,858 GBP2024-04-01 ~ 2025-03-31
-85,207 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
57,795 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
104,298 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
228,732 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
228,732 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
33,200 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
33,200 GBP2024-03-31
Intangible Assets
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
37,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,000 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
Investments in Subsidiaries
11,793,310 GBP2025-03-31
7,315,100 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Called-up share capital (not paid)
Current
44,949 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
4,661 GBP2025-03-31
51,698 GBP2024-03-31
Debtors
Current
184,659 GBP2025-03-31
105,441 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
631,667 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
10,236,694 GBP2025-03-31
6,236,995 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
684,306 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
1,587,306 GBP2025-03-31
414,575 GBP2024-03-31
Bank Borrowings
72,123 GBP2025-03-31
610,151 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
684,306 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2025-03-31
0 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,949 shares2025-03-31
0 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
44,949 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
47.57 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,265 shares2025-03-31
19,265 shares2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
9,165 GBP2024-04-01 ~ 2025-03-31
9,165 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,282 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
19,265 shares2025-03-31
19,265 shares2024-03-31
Number of Shares Issued (Fully Paid)
134,855 shares2025-03-31
77,060 shares2024-03-31
Nominal value of allotted share capital
124,755 GBP2024-04-01 ~ 2025-03-31
66,960 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TALISMAN GROUP LTD
    Info
    MERRIOTT PLASTICS GROUP LIMITED - 2025-04-11
    MERRIOTT PLASTICS (HOLDINGS) LIMITED - 2025-04-11
    COOKCO SHELFCO 2012 LTD - 2025-04-11
    Registered number 07994415
    Eden Works, Blacknell Lane, Crewkerne, Somerset TA18 7HE
    PRIVATE LIMITED COMPANY incorporated on 2012-03-16 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • TALISMAN GROUP LTD
    S
    Registered number 07994415
    Eden Works, Blacknell Lane, Crewkerne, England, TA18 7HE
    Private Limited Company in England
    CIF 1
  • TALISMAN GROUP LIMITED
    S
    Registered number 07994415
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England, TA18 7HE
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • TALISMAN GROUP LIMITED
    S
    Registered number 07994415
    Eden Works, Blacknell Lane, Crewkerne, Somerset, United Kingdom, TA18 7HE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MERRIOTT PLASTICS TRUSTEE LIMITED
    08110070
    Eden Works, Blacknell Lane, Crewkerne, Somerset
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TALISMAN GROUP CREWKERNE LTD
    - now 03496165
    MERRIOTT PLASTICS LIMITED
    - 2025-04-02 03496165
    ALDELA LIMITED - 1999-04-16
    Eden Works, Blacknell Lane, Crewkerne, Somerset
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TALISMAN GROUP MALVERN LTD
    - now 04458915
    TALISMAN PLASTICS LIMITED
    - 2025-04-02 04458915 02884997... (more)
    LGG CHARLESWORTH LIMITED - 2018-05-31
    SPRILAN LIMITED - 2003-05-07
    PGL (THIRTY-FOUR) LIMITED - 2002-12-30
    Eden Works, Blacknell Lane, Crewkerne, Somerset, England
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2024-05-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TALISMAN GROUP ROCHESTER LTD
    - now 04710572
    ICM (PLASTIC MOULDING) LIMITED
    - 2025-04-02 04710572 00407074
    HS 157 LIMITED - 2003-07-07
    Talisman Group, Blacknell Lane, Crewkerne, England
    Active Corporate (15 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.