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
    Seward, Timothy John
    Operations Director born in September 1963
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Mr Timothy John Seward
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2019-11-27 ~ 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
  • 2
    Browne, Andrew David
    Managing Director born in August 1959
    Individual (5 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Lauren Suzanne
    Company Secretary born in September 1964
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Smith, Lauren Suzanne
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
    Ms Lauren Suzanne Smith
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    2019-11-27 ~ 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

TALBAC LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
7,568,295 GBP2023-06-30
7,568,295 GBP2022-06-30
Fixed Assets
7,568,295 GBP2023-06-30
7,568,295 GBP2022-06-30
Cash at bank and in hand
1,877 GBP2023-06-30
1,030 GBP2022-06-30
Net Current Assets/Liabilities
-12,023 GBP2023-06-30
-7,870 GBP2022-06-30
Total Assets Less Current Liabilities
7,556,272 GBP2023-06-30
7,560,425 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
7,556,172 GBP2023-06-30
7,560,325 GBP2022-06-30
6,262,693 GBP2021-06-30
Equity
7,556,272 GBP2023-06-30
7,560,425 GBP2022-06-30
6,262,793 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,153 GBP2022-07-01 ~ 2023-06-30
1,297,632 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-4,153 GBP2022-07-01 ~ 2023-06-30
1,297,632 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,153 GBP2022-07-01 ~ 2023-06-30
1,297,632 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
82022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
7,568,295 GBP2022-06-30
Investments in Group Undertakings
7,568,295 GBP2023-06-30
7,568,295 GBP2022-06-30
Amounts owed to group undertakings
Current
10,000 GBP2023-06-30
5,000 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,900 GBP2023-06-30
3,900 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,153 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TALBAC LIMITED
    Info
    Registered number 12335790
    3 Grove Farm, The Street, Crookham Village, Hampshire GU51 5RX
    Private Limited Company incorporated on 2019-11-27 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • TALBAC LTD
    S
    Registered number 12335790
    3 Grove Farm, The Street, Crookham Village, Fleet, Hampshire, England, GU51 5RX
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Grove Farm, The Street, Crookham Village, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,592,242 GBP2023-06-30
    Person with significant control
    2019-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.