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 4
  • 1
    Blake, Jem Anthony
    Commercial Director born in November 1975
    Individual (4 offsprings)
    Officer
    2017-01-14 ~ now
    OF - Director → CIF 0
    Mr Jem Anthony Blake
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Blake, Melissa
    Governance Manager born in October 1978
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Prince, Caroline Sarah
    Transport Planner born in July 1986
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Prince, Thomas David
    Head Of Client Services born in May 1986
    Individual (5 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Mr Thomas David Prince
    Born in May 1986
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Taplin, William Wen Wei
    Head Of Service Delivery born in February 1988
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

TALENT NEXUS LTD

Previous name
CALIBRATE DIGITAL LTD - 2019-02-07
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
292023-02-01 ~ 2024-01-31
222022-02-01 ~ 2023-01-31
Property, Plant & Equipment
37,574 GBP2024-01-31
41,967 GBP2023-01-31
Fixed Assets
37,574 GBP2024-01-31
41,967 GBP2023-01-31
Debtors
Current
3,224,435 GBP2024-01-31
1,721,416 GBP2023-01-31
Cash at bank and in hand
1,597,901 GBP2024-01-31
1,225,657 GBP2023-01-31
Current Assets
4,822,336 GBP2024-01-31
2,947,073 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,255,815 GBP2024-01-31
-2,019,130 GBP2023-01-31
Net Current Assets/Liabilities
566,521 GBP2024-01-31
927,943 GBP2023-01-31
Total Assets Less Current Liabilities
604,095 GBP2024-01-31
969,910 GBP2023-01-31
Net Assets/Liabilities
594,702 GBP2024-01-31
959,418 GBP2023-01-31
Equity
Called up share capital
196 GBP2024-01-31
196 GBP2023-01-31
Share premium
3,738 GBP2024-01-31
3,738 GBP2023-01-31
Retained earnings (accumulated losses)
590,768 GBP2024-01-31
955,484 GBP2023-01-31
Equity
594,702 GBP2024-01-31
959,418 GBP2023-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-02-01 ~ 2024-01-31
Computers
252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,600 GBP2023-01-31
Computers
110,450 GBP2024-01-31
92,786 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
110,450 GBP2024-01-31
113,386 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-20,600 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-20,600 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,369 GBP2023-01-31
Computers
63,050 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,419 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,058 GBP2023-02-01 ~ 2024-01-31
Computers, Owned/Freehold
9,826 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
12,884 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,427 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,427 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
72,876 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,876 GBP2024-01-31
Property, Plant & Equipment
Computers
37,574 GBP2024-01-31
29,736 GBP2023-01-31
Motor vehicles
12,231 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
2,184,025 GBP2024-01-31
1,281,792 GBP2023-01-31
Other Debtors
Current
74,276 GBP2024-01-31
5,850 GBP2023-01-31
Prepayments/Accrued Income
Current
966,134 GBP2024-01-31
433,774 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,883,838 GBP2024-01-31
1,509,541 GBP2023-01-31
Corporation Tax Payable
Current
138,530 GBP2023-01-31
Taxation/Social Security Payable
Current
104,391 GBP2024-01-31
80,483 GBP2023-01-31
Other Creditors
Current
245,343 GBP2024-01-31
17,934 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
22,243 GBP2024-01-31
272,642 GBP2023-01-31
Creditors
Current
4,255,815 GBP2024-01-31
2,019,130 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
801 shares2024-01-31
801 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.102023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
767 shares2024-01-31
767 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.102023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150 shares2024-01-31
150 shares2023-01-31
Par Value of Share
Class 3 ordinary share
0.102023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
144 shares2024-01-31
144 shares2023-01-31
Par Value of Share
Class 4 ordinary share
0.102023-02-01 ~ 2024-01-31
Related profiles found in government register
  • TALENT NEXUS LTD
    Info
    CALIBRATE DIGITAL LTD - 2019-02-07
    Registered number 08843248
    Suite 11 The Sanctuary, 23 Oak Hill Grove, Surbiton KT6 6DU
    Private Limited Company incorporated on 2014-01-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • CALIBRATE DIGITAL
    S
    Registered number 08843248
    73, 73, Surbiton, London, United Kingdom, KT6 4AG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TALENT NEXUS LIMITED - 2019-01-25
    Suite 10 The Sanctuary, 23 Oakhill Grove, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Person with significant control
    2016-10-17 ~ 2016-10-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.