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 3
  • 1
    Miller-cheevers, Gary Paul
    Company Director born in October 1960
    Individual (15 offsprings)
    Officer
    2014-12-23 ~ now
    OF - director → CIF 0
    Mr Gary Paul Miller-cheevers
    Born in October 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bolton, Adam
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2019-12-13 ~ now
    OF - director → CIF 0
  • 3
    Kay, Ian
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2019-12-13 ~ now
    OF - director → CIF 0
Ceased 1
  • Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2014-10-13 ~ 2014-10-13
    OF - director → CIF 0
parent relation
Company in focus

TALLAGHT FINANCIAL LTD

Previous name
FAIRFIELD FINANCE LTD - 2016-02-04
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
911,925 GBP2023-10-31
883,468 GBP2022-10-31
Property, Plant & Equipment
17,869 GBP2023-10-31
34,670 GBP2022-10-31
Fixed Assets - Investments
0 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
929,794 GBP2023-10-31
918,238 GBP2022-10-31
Debtors
22,979,730 GBP2023-10-31
17,253,538 GBP2022-10-31
Cash at bank and in hand
6,004,370 GBP2023-10-31
1,481,590 GBP2022-10-31
Current Assets
28,984,100 GBP2023-10-31
18,735,128 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-21,646,780 GBP2023-10-31
-12,170,844 GBP2022-10-31
Net Current Assets/Liabilities
7,337,320 GBP2023-10-31
6,564,284 GBP2022-10-31
Total Assets Less Current Liabilities
8,267,114 GBP2023-10-31
7,482,522 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-5,376,742 GBP2023-10-31
-5,607,942 GBP2022-10-31
Net Assets/Liabilities
2,890,372 GBP2023-10-31
1,874,580 GBP2022-10-31
Equity
Called up share capital
1,025 GBP2023-10-31
1,025 GBP2022-10-31
Retained earnings (accumulated losses)
2,889,347 GBP2023-10-31
1,873,555 GBP2022-10-31
Equity
2,890,372 GBP2023-10-31
1,874,580 GBP2022-10-31
Average Number of Employees
222022-11-01 ~ 2023-10-31
202021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
878,000 GBP2023-10-31
878,000 GBP2022-10-31
Other than goodwill
948,425 GBP2023-10-31
737,325 GBP2022-10-31
Intangible Assets - Gross Cost
1,826,425 GBP2023-10-31
1,615,325 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
614,600 GBP2023-10-31
526,800 GBP2022-10-31
Other than goodwill
299,900 GBP2023-10-31
205,057 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
914,500 GBP2023-10-31
731,857 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
87,800 GBP2022-11-01 ~ 2023-10-31
Other than goodwill
94,843 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
182,643 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
263,400 GBP2023-10-31
351,200 GBP2022-10-31
Other than goodwill
648,525 GBP2023-10-31
532,268 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,515 GBP2023-10-31
0 GBP2022-10-31
Other
68,701 GBP2023-10-31
104,762 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
76,216 GBP2023-10-31
104,762 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-46,864 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-46,864 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,879 GBP2023-10-31
0 GBP2022-10-31
Other
56,468 GBP2023-10-31
70,092 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,347 GBP2023-10-31
70,092 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,879 GBP2022-11-01 ~ 2023-10-31
Other
7,977 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,856 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-21,601 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,601 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
5,636 GBP2023-10-31
0 GBP2022-10-31
Other
12,233 GBP2023-10-31
34,670 GBP2022-10-31
Investments in group undertakings and participating interests
0 GBP2023-10-31
100 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
22,443,042 GBP2023-10-31
17,090,716 GBP2022-10-31
Other Debtors
Amounts falling due within one year
536,688 GBP2023-10-31
162,822 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
22,979,730 GBP2023-10-31
17,253,538 GBP2022-10-31
Amounts owed to group undertakings
Current
0 GBP2023-10-31
230,846 GBP2022-10-31
Corporation Tax Payable
Current
307,754 GBP2023-10-31
22,576 GBP2022-10-31
Other Taxation & Social Security Payable
Current
31,383 GBP2023-10-31
23,362 GBP2022-10-31
Other Creditors
Current
21,307,643 GBP2023-10-31
11,894,060 GBP2022-10-31
Creditors
Current
21,646,780 GBP2023-10-31
12,170,844 GBP2022-10-31
Other Creditors
Non-current
5,376,742 GBP2023-10-31
5,607,942 GBP2022-10-31
Related profiles found in government register
  • TALLAGHT FINANCIAL LTD
    Info
    FAIRFIELD FINANCE LTD - 2016-02-04
    Registered number 09261403
    1 Thames Side, Windsor, Berkshire SL4 1QN
    Private Limited Company incorporated on 2014-10-13 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • TALLAGHT FINANCIAL LTD
    S
    Registered number 09261403
    1 Thames Side, Thames Side, Windsor, England, SL4 1QN
    Limited Company in England & Wales, England
    CIF 1
  • TALLAGHT FINANCIAL LTD
    S
    Registered number 09261403
    1, Thames Side, Windsor, England, SL4 1QN
    Limited in Companies House England And Wales, United Kingdom
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HAPPEN FINANCE LTD - 2022-08-16
    CUBEFUNDER (NO 3) LTD - 2021-01-26
    1 Thames Side, Windsor, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    315,167 GBP2020-06-01 ~ 2021-10-31
    Person with significant control
    2020-06-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • CF1 FINANCE LTD - 2023-07-06
    CUBEFUNDER (NO 1) LTD - 2022-12-07
    CUBEFUNDER LTD - 2018-06-04
    2 Old Great North Road, Stibbington, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,097 GBP2021-03-31
    Person with significant control
    2017-08-11 ~ 2018-04-19
    CIF 1 - Ownership of shares – 75% or more → OE
    2018-06-04 ~ 2022-09-16
    CIF 3 - Ownership of shares – 75% or more → OE

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