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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
Active 5
  • 1
    Ayyab Cockburn
    Born in April 1977
    Individual (33 offsprings)
    Person with significant control
    2020-05-29 ~ 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
    Gill, Dominic David
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Douglas-moore, Benjamin David
    Born in August 1980
    Individual (82 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Putman, Paul
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Mr Paul Putman
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2021-09-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    MEIF WM EQUITY LP
    C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (11 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Cockburn, Ayyab
    Director born in April 1977
    Individual (33 offsprings)
    Officer
    2020-05-29 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Cockburn, Martin James Stuart
    Director born in January 1950
    Individual (93 offsprings)
    Officer
    2020-05-29 ~ 2022-12-05
    OF - Director → CIF 0
    Mr Martin James Stuart Cockburn
    Born in January 1950
    Individual (93 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-12-05
    PE - Has significant influence or control → CIF 0
  • 3
    Walker, Simon Thomas
    Director born in August 1987
    Individual (7 offsprings)
    Officer
    2020-05-29 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Chambers, James Robert
    Chairman born in June 1954
    Individual (1 offspring)
    Officer
    2023-03-22 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (10 parents, 110 offsprings)
    Officer
    2022-12-05 ~ 2024-04-10
    PE - Director → CIF 0
parent relation
Company in focus

TALKOUT HOLDING LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
14,557 GBP2024-12-31
23,054 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
14,557 GBP2024-12-31
23,254 GBP2023-12-31
Debtors
174,567 GBP2024-12-31
392,600 GBP2023-12-31
Cash at bank and in hand
20,113 GBP2024-12-31
26,884 GBP2023-12-31
Current Assets
194,680 GBP2024-12-31
419,484 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-370,026 GBP2024-12-31
-471,174 GBP2023-12-31
Net Current Assets/Liabilities
-175,346 GBP2024-12-31
-51,690 GBP2023-12-31
Total Assets Less Current Liabilities
-160,789 GBP2024-12-31
-28,436 GBP2023-12-31
Equity
Called up share capital
278 GBP2024-12-31
237 GBP2023-12-31
Share premium
1,689,108 GBP2024-12-31
1,364,140 GBP2023-12-31
Retained earnings (accumulated losses)
-1,850,175 GBP2024-12-31
-1,392,813 GBP2023-12-31
Equity
-160,789 GBP2024-12-31
-28,436 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
23,761 GBP2024-12-31
39,102 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-21,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,204 GBP2024-12-31
16,049 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-13,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
14,557 GBP2024-12-31
23,054 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
162,591 GBP2024-12-31
159,724 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,976 GBP2024-12-31
232,876 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
174,567 GBP2024-12-31
392,600 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,939 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,330 GBP2024-12-31
96,524 GBP2023-12-31
Other Taxation & Social Security Payable
Current
45,509 GBP2024-12-31
109,532 GBP2023-12-31
Other Creditors
Current
262,248 GBP2024-12-31
265,118 GBP2023-12-31
Creditors
Current
370,026 GBP2024-12-31
471,174 GBP2023-12-31
Bank Overdrafts
8,939 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,634,877 shares2024-12-31
1,309,877 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,051,923 shares2024-12-31
1,051,923 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
87,000 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
278 GBP2024-12-31
237 GBP2023-12-31
Related profiles found in government register
  • TALKOUT HOLDING LIMITED
    Info
    Registered number 12632046
    Spaces, The Lewis Building, 35 Bull Street, Birmingham B4 6AF
    PRIVATE LIMITED COMPANY incorporated on 2020-05-29 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • TALKOUT HOLDING LIMITED
    S
    Registered number 12632046
    4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
    Private Company Limited By Shares in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
  • TALKOUT HOLDING LIMITED
    S
    Registered number 12632046
    4, Vicarage Road, Edgbaston, Birmingham, United Kingdom, B15 3ES
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TALKOUT VR LIMITED - 2020-08-25
    4 Vicarage Road, Edgbaston, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    JIFFY JAB LIMITED - 2020-07-15
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -873,587 GBP2021-12-31
    Person with significant control
    2020-05-29 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.