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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 8
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    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
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowan, Graham Michael
    Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2016-10-21 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Winton, Adam Howard
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    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
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    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
  • 8
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TALISMAN PROPERTIES (OTLEY) LIMITED

Period: 2016-10-21 ~ now
Company number: 10440213
Registered name
TALISMAN PROPERTIES (OTLEY) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Turnover/Revenue
562,976 GBP2024-05-01 ~ 2025-04-30
661,216 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-200,281 GBP2024-05-01 ~ 2025-04-30
-148,992 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
362,695 GBP2024-05-01 ~ 2025-04-30
512,224 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-15,470 GBP2024-05-01 ~ 2025-04-30
-15,054 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
347,225 GBP2024-05-01 ~ 2025-04-30
497,170 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
350 GBP2024-05-01 ~ 2025-04-30
376 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-12,612 GBP2024-05-01 ~ 2025-04-30
128,959 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-9,459 GBP2024-05-01 ~ 2025-04-30
96,719 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-9,459 GBP2024-05-01 ~ 2025-04-30
96,719 GBP2023-05-01 ~ 2024-04-30
Total Inventories
5,696,477 GBP2025-04-30
5,696,477 GBP2024-04-30
Debtors
Current
18,819 GBP2025-04-30
22,863 GBP2024-04-30
Cash at bank and in hand
8,401 GBP2025-04-30
6,053 GBP2024-04-30
Current Assets
5,723,697 GBP2025-04-30
5,725,393 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-5,179,587 GBP2024-04-30
Net Current Assets/Liabilities
536,347 GBP2025-04-30
545,806 GBP2024-04-30
Total Assets Less Current Liabilities
536,347 GBP2025-04-30
545,806 GBP2024-04-30
Net Assets/Liabilities
536,347 GBP2025-04-30
545,806 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
535,347 GBP2025-04-30
544,806 GBP2024-04-30
448,087 GBP2023-05-01
Equity
536,347 GBP2025-04-30
545,806 GBP2024-04-30
449,087 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-9,459 GBP2024-05-01 ~ 2025-04-30
96,719 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,459 GBP2024-05-01 ~ 2025-04-30
96,719 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
3,920 GBP2024-05-01 ~ 2025-04-30
3,800 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-3,153 GBP2024-05-01 ~ 2025-04-30
32,240 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
5,696,477 GBP2025-04-30
5,696,477 GBP2024-04-30
Other Debtors
Current
15,893 GBP2025-04-30
16,151 GBP2024-04-30
Prepayments/Accrued Income
Current
2,926 GBP2025-04-30
6,712 GBP2024-04-30
Other Remaining Borrowings
Current
4,751,774 GBP2025-04-30
4,680,790 GBP2024-04-30
Corporation Tax Payable
Current
32,240 GBP2024-04-30
Taxation/Social Security Payable
Current
2,028 GBP2025-04-30
9,112 GBP2024-04-30
Other Creditors
Current
374,101 GBP2025-04-30
387,772 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
59,447 GBP2025-04-30
69,673 GBP2024-04-30
Creditors
Current
5,187,350 GBP2025-04-30
5,179,587 GBP2024-04-30

  • TALISMAN PROPERTIES (OTLEY) LIMITED
    Info
    Registered number 10440213
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2016-10-21 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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