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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 2
  • 1
    Gibson, Edward James, Dr
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Dr Edward James Gibson
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2019-03-12 ~ 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
  • 2
    Gibson, Monika
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
    Mrs Monika Gibson
    Born in January 1975
    Individual (5 offsprings)
    Person with significant control
    2019-03-12 ~ 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
parent relation
Company in focus

TALBA HOLDINGS LIMITED

Period: 2019-03-12 ~ now
Company number: 11877983
Registered name
TALBA HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
80,103 GBP2025-06-30
80,103 GBP2024-06-30
Debtors
3,065,138 GBP2025-06-30
2,871,622 GBP2024-06-30
Cash at bank and in hand
50,373 GBP2025-06-30
45,081 GBP2024-06-30
Current Assets
3,115,511 GBP2025-06-30
2,916,703 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,945 GBP2025-06-30
Net Current Assets/Liabilities
3,113,566 GBP2025-06-30
2,914,782 GBP2024-06-30
Total Assets Less Current Liabilities
3,193,669 GBP2025-06-30
2,994,885 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
3,193,569 GBP2025-06-30
2,994,785 GBP2024-06-30
Equity
3,193,669 GBP2025-06-30
2,994,885 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
80,103 GBP2025-06-30
80,103 GBP2024-06-30
Amounts Owed By Related Parties
3,065,138 GBP2025-06-30
Current
2,871,538 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-06-30
Amounts falling due within one year, Current
84 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
3,065,138 GBP2025-06-30
Amounts falling due within one year, Current
2,871,622 GBP2024-06-30
Other Creditors
Current
1,945 GBP2025-06-30
1,921 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

Related profiles found in government register
  • TALBA HOLDINGS LIMITED
    Info
    Registered number 11877983
    Sprinks Farm, Horton, Leek ST13 8QE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • TALBA HOLDINGS LIMITED
    S
    Registered number 11877983
    Sprinks Farm, Horton, Leek, England, ST13 8QE
    Private Limited Company in England And Wales
    CIF 1 CIF 2
  • TALBA HOLDINGS LTD
    S
    Registered number 11877983
    Sprinks Farm, Horton, Leek, England, ST13 8QE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    IGLOO (PROJECT CONSULTANTS) LTD
    10907988
    Sprinks Farm, Horton, Leek, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SPRINKS FARM SHOPS LTD
    14371065
    Sprinks Farm, Horton, Leek, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WICKENSTONES LIMITED
    08576674
    Sprinks Farm, Horton, Leek, England
    Active Corporate (4 parents)
    Person with significant control
    2019-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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