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 1
  • Roy, Toby Michael
    Company Director born in October 1983
    Individual (11 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
    Mr Toby Michael Roy
    Born in October 1983
    Individual (11 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Dowle, David John
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2018-03-14 ~ 2018-05-02
    OF - Director → CIF 0
    Dowle, David
    Individual (9 offsprings)
    Officer
    2018-03-14 ~ 2018-05-02
    OF - Secretary → CIF 0
    Mr David John Dowle
    Born in April 1980
    Individual (9 offsprings)
    Person with significant control
    2018-03-14 ~ 2018-05-02
    PE - Has significant influence or control → CIF 0
  • 2
    Roy, Toby Michael
    Individual (11 offsprings)
    Officer
    2018-05-02 ~ 2020-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

TALMEAD HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,796 GBP2024-03-31
6,446 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
4 GBP2023-03-31
Fixed Assets
5,800 GBP2024-03-31
6,450 GBP2023-03-31
Debtors
184,243 GBP2024-03-31
59,272 GBP2023-03-31
Cash at bank and in hand
10,799 GBP2024-03-31
27,507 GBP2023-03-31
Current Assets
195,042 GBP2024-03-31
86,779 GBP2023-03-31
Creditors
Amounts falling due within one year
147,179 GBP2024-03-31
35,345 GBP2023-03-31
Net Current Assets/Liabilities
47,863 GBP2024-03-31
51,434 GBP2023-03-31
Total Assets Less Current Liabilities
53,663 GBP2024-03-31
57,884 GBP2023-03-31
Net Assets/Liabilities
53,663 GBP2024-03-31
57,884 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
53,662 GBP2024-03-31
57,883 GBP2023-03-31
Equity
53,663 GBP2024-03-31
57,884 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Office equipment
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
6,500 GBP2024-03-31
Furniture and fittings
1,456 GBP2024-03-31
Office equipment
9,371 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,327 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,456 GBP2024-03-31
1,456 GBP2023-03-31
Office equipment
9,371 GBP2024-03-31
9,371 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,531 GBP2024-03-31
10,881 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
650 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
5,796 GBP2024-03-31
6,446 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
4 GBP2024-03-31
Non-current
4 GBP2024-03-31
4 GBP2023-03-31
Trade Debtors/Trade Receivables
130,523 GBP2024-03-31
3,965 GBP2023-03-31
Other Debtors
53,720 GBP2024-03-31
55,307 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,412 GBP2024-03-31
5,556 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
51,311 GBP2024-03-31
28,285 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,700 GBP2024-03-31
1,500 GBP2023-03-31
Related profiles found in government register
  • TALMEAD HOLDINGS LIMITED
    Info
    Registered number 11255179
    2a Herne Business Park, Herne Bay CT6 7FE
    Private Limited Company incorporated on 2018-03-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • TALMEAD HOLDINGS LIMITED
    S
    Registered number 11255179
    2a Herne Business Park, Herne Bay, England, CT6 7FE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2a Herne Business Park, Herne Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,161 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    Officer
    2018-03-16 ~ now
    CIF 7 - Secretary → ME
  • 2
    2a Herne Business Park, Herne Bay, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    323,149 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    Officer
    2018-03-16 ~ now
    CIF 4 - Secretary → ME
  • 3
    2a Herne Business Park, Herne Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,645 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    Officer
    2018-03-16 ~ now
    CIF 1 - Secretary → ME
  • 4
    2a Herne Business Park, Herne Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,160 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    Officer
    2018-05-02 ~ now
    CIF 8 - Secretary → ME
Ceased 1
  • 2a Herne Business Park, Herne Bay, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,160 GBP2024-03-31
    Officer
    2018-03-15 ~ 2018-05-02
    CIF 9 - Secretary → ME

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