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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 7
  • 1
    Winton, Adam Howard
    Born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ 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
  • 7
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-10-21 ~ 2018-12-17
    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
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2016-10-21
    OF - Director → CIF 0
parent relation
Company in focus

TALISMAN PROPERTIES (OTLEY) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Turnover/Revenue
661,216 GBP2023-05-01 ~ 2024-04-30
619,256 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-148,992 GBP2023-05-01 ~ 2024-04-30
-148,025 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
512,224 GBP2023-05-01 ~ 2024-04-30
471,231 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-15,054 GBP2023-05-01 ~ 2024-04-30
-13,746 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
497,170 GBP2023-05-01 ~ 2024-04-30
457,485 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
376 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
128,959 GBP2023-05-01 ~ 2024-04-30
181,421 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
96,719 GBP2023-05-01 ~ 2024-04-30
146,141 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
96,719 GBP2023-05-01 ~ 2024-04-30
146,141 GBP2022-05-01 ~ 2023-04-30
Total Inventories
5,696,477 GBP2024-04-30
5,693,025 GBP2023-04-30
Debtors
Current
22,863 GBP2024-04-30
44,956 GBP2023-04-30
Cash at bank and in hand
6,053 GBP2024-04-30
41,718 GBP2023-04-30
Current Assets
5,725,393 GBP2024-04-30
5,779,699 GBP2023-04-30
Net Current Assets/Liabilities
545,806 GBP2024-04-30
449,087 GBP2023-04-30
Total Assets Less Current Liabilities
545,806 GBP2024-04-30
449,087 GBP2023-04-30
Net Assets/Liabilities
545,806 GBP2024-04-30
449,087 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
544,806 GBP2024-04-30
448,087 GBP2023-04-30
301,946 GBP2022-05-01
Equity
545,806 GBP2024-04-30
449,087 GBP2023-04-30
302,946 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
96,719 GBP2023-05-01 ~ 2024-04-30
146,141 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
96,719 GBP2023-05-01 ~ 2024-04-30
146,141 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
3,800 GBP2023-05-01 ~ 2024-04-30
3,650 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
32,240 GBP2023-05-01 ~ 2024-04-30
35,377 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
5,696,477 GBP2024-04-30
5,693,025 GBP2023-04-30
Other Debtors
Current
16,151 GBP2024-04-30
39,664 GBP2023-04-30
Prepayments/Accrued Income
Current
6,712 GBP2024-04-30
5,292 GBP2023-04-30
Other Remaining Borrowings
Current
4,680,790 GBP2024-04-30
4,810,296 GBP2023-04-30
Corporation Tax Payable
Current
32,240 GBP2024-04-30
35,280 GBP2023-04-30
Taxation/Social Security Payable
Current
9,112 GBP2024-04-30
12,097 GBP2023-04-30
Other Creditors
Current
387,772 GBP2024-04-30
392,893 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
69,673 GBP2024-04-30
80,046 GBP2023-04-30
Creditors
Current
5,179,587 GBP2024-04-30
5,330,612 GBP2023-04-30

  • TALISMAN PROPERTIES (OTLEY) LIMITED
    Info
    Registered number 10440213
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.