logo
explain how to read the page

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 3
  • 1
    Seward, Timothy John
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Mr Timothy John Seward
    Born in September 1963
    Individual (3 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
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Lauren Suzanne
    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 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
parent relation
Company in focus

TALBAC LIMITED

Period: 2019-11-27 ~ now
Company number: 12335790
Registered name
TALBAC LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
7,568,295 GBP2025-06-30
7,568,295 GBP2024-06-30
Fixed Assets
7,568,295 GBP2025-06-30
7,568,295 GBP2024-06-30
Cash at bank and in hand
3,495 GBP2025-06-30
7,724 GBP2024-06-30
Net Current Assets/Liabilities
-20,405 GBP2025-06-30
-16,176 GBP2024-06-30
Total Assets Less Current Liabilities
7,547,890 GBP2025-06-30
7,552,119 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
7,547,790 GBP2025-06-30
7,552,019 GBP2024-06-30
7,556,172 GBP2023-06-30
Equity
7,547,890 GBP2025-06-30
7,552,119 GBP2024-06-30
7,556,272 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
245,771 GBP2024-07-01 ~ 2025-06-30
-4,153 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
245,771 GBP2024-07-01 ~ 2025-06-30
-4,153 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-250,000 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
245,771 GBP2024-07-01 ~ 2025-06-30
-4,153 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
7,568,295 GBP2024-06-30
Investments in Group Undertakings
7,568,295 GBP2025-06-30
7,568,295 GBP2024-06-30
Amounts owed to group undertakings
Current
20,000 GBP2025-06-30
20,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,900 GBP2025-06-30
3,900 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
245,771 GBP2024-07-01 ~ 2025-06-30

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 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    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 1
  • 1
    ADBAC LTD
    05441765
    3 Grove Farm, The Street, Crookham Village, Hampshire
    Active Corporate (9 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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