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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
    Ridgard, Nathan
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Johansen-berg, Charlotte
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2016-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, James Edward
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Johansen-berg, John Mark
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
    Mr John Mark Johansen-berg
    Born in July 1973
    Individual (10 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Lancaster, Ross William
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Charlotte Johansen-berg
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2017-03-16 ~ 2021-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gardiner, Gavin Peter
    Director born in August 1953
    Individual (33 offsprings)
    Officer
    2012-03-16 ~ 2012-06-11
    OF - Director → CIF 0
    Gardiner, Gavin
    Individual (33 offsprings)
    Officer
    2012-03-16 ~ 2012-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TALPS HOLDINGS 2025 LTD

Previous name
SPLAT HOLDINGS LIMITED - 2025-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Administrative Expenses
-176,655 GBP2023-04-01 ~ 2024-03-31
-202,689 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-176,655 GBP2023-04-01 ~ 2024-03-31
-202,689 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-8,464 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-185,119 GBP2023-04-01 ~ 2024-03-31
22,311 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-185,119 GBP2023-04-01 ~ 2024-03-31
22,311 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-185,119 GBP2023-04-01 ~ 2024-03-31
22,311 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
172,763 GBP2024-03-31
261,284 GBP2023-03-31
Fixed Assets - Investments
90,017 GBP2024-03-31
90,017 GBP2023-03-31
Fixed Assets
262,780 GBP2024-03-31
351,301 GBP2023-03-31
Debtors
182,485 GBP2024-03-31
8,032 GBP2023-03-31
Cash at bank and in hand
59 GBP2024-03-31
4,367 GBP2023-03-31
Current Assets
182,544 GBP2024-03-31
12,399 GBP2023-03-31
Creditors
Current
148,533 GBP2024-03-31
103,290 GBP2023-03-31
Net Current Assets/Liabilities
34,011 GBP2024-03-31
-90,891 GBP2023-03-31
Total Assets Less Current Liabilities
296,791 GBP2024-03-31
260,410 GBP2023-03-31
Creditors
Non-current
221,500 GBP2024-03-31
Net Assets/Liabilities
75,291 GBP2024-03-31
260,410 GBP2023-03-31
Equity
Called up share capital
10,319 GBP2024-03-31
10,319 GBP2023-03-31
10,319 GBP2022-03-31
Share premium
79,691 GBP2024-03-31
79,691 GBP2023-03-31
79,691 GBP2022-03-31
Retained earnings (accumulated losses)
-14,719 GBP2024-03-31
170,400 GBP2023-03-31
148,089 GBP2022-03-31
Equity
75,291 GBP2024-03-31
260,410 GBP2023-03-31
238,099 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-185,119 GBP2023-04-01 ~ 2024-03-31
22,311 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
75,000 GBP2023-04-01 ~ 2024-03-31
75,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
8,208 GBP2023-04-01 ~ 2024-03-31
8,510 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
83,208 GBP2023-04-01 ~ 2024-03-31
83,510 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Director Remuneration
75,000 GBP2023-04-01 ~ 2024-03-31
75,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
5,812 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
476,725 GBP2023-03-31
Intangible Assets - Gross Cost
482,537 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,812 GBP2024-03-31
5,812 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
303,962 GBP2024-03-31
215,441 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
309,774 GBP2024-03-31
221,253 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
88,521 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
88,521 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
172,763 GBP2024-03-31
261,284 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
90,017 GBP2023-03-31
Investments in Group Undertakings
90,017 GBP2024-03-31
90,017 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
182,485 GBP2024-03-31
8,032 GBP2023-03-31
Other Remaining Borrowings
Current
50,500 GBP2024-03-31
5,247 GBP2023-03-31
Amounts owed to group undertakings
Current
69,998 GBP2024-03-31
62,732 GBP2023-03-31
Corporation Tax Payable
Current
-183 GBP2024-03-31
-183 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,370 GBP2024-03-31
2,298 GBP2023-03-31
Other Remaining Borrowings
Non-current
221,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,010 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-185,119 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TALPS HOLDINGS 2025 LTD
    Info
    SPLAT HOLDINGS LIMITED - 2025-07-23
    Registered number 07994596
    C/o Bishop Fleming Llp, Brook House Manor Drive, Clyst St Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2012-03-16 (13 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • SPLAT HOLDINGS LTD
    S
    Registered number 07994596
    Bishop Felming Llp, Brook House, Bishops Court Road, Clyst St. Mary, Exeter, England, EX5 1DG
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • SPLAT HOLDINGS LIMITED
    S
    Registered number missing
    31, St. Johns, Worcester, England, WR2 5AG
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 31 St Johns, Worcester
    Active Corporate (5 parents)
    Equity (Company account)
    -32,134 GBP2024-03-31
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 31 St Johns, Worcester
    Active Corporate (5 parents)
    Equity (Company account)
    -32,134 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-05-13
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.