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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 9
  • 1
    Hunter, Allan James
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2007-10-30 ~ now
    OF - Director → CIF 0
    Hunter, Allan James
    Engineer born in February 1956
    Individual (8 offsprings)
    2006-11-27 ~ 2006-11-27
    OF - Director → CIF 0
    Hunter, Allan James
    Engineer
    Individual (8 offsprings)
    Officer
    2006-11-27 ~ 2007-10-30
    OF - Secretary → CIF 0
    Mr Allan James Hunter
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Taylor, Rois
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2024-12-31
    OF - Director → CIF 0
    Taylor, Rois
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Tappenden, Bryan James
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Director → CIF 0
    Tappenden, Bryan James
    Accountant
    Individual (10 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Secretary → CIF 0
    2006-10-04 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 4
    PARTNERSHIP DIRECTORS LIMITED - now
    BAXI PARTNERSHIP DIRECTORS LIMITED
    - 2007-11-23 SC292455 SC318107... (more)
    BAXI DIRECTORS 1 LIMITED - 2006-01-13
    Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife
    Dissolved Corporate (7 parents, 16 offsprings)
    Officer
    2007-05-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 5
    TALEKA GROUP LIMITED - now SC382819
    RED SCANNER LIMITED - 2014-04-08
    4, Albert Place, Stirling, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BAXI PARTNERSHIP LIMITED - now 00367875
    RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
    Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife
    Active Corporate (51 parents, 20 offsprings)
    Officer
    2006-11-27 ~ 2007-10-30
    OF - Director → CIF 0
  • 7
    LEARNING IT LTD - now SC311863 SC174165
    TRISCEL PARTNERSHIP LIMITED - 2007-01-03 SC311863 SC174165
    201/203 West George Street, Glasgow
    Dissolved Corporate (1 offspring)
    Officer
    2006-11-27 ~ 2007-10-30
    OF - Director → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2006-04-12 ~ 2006-04-13
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2006-04-12 ~ 2006-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TALEKA LIMITED

Period: 2006-04-12 ~ now
Company number: SC300672
Registered name
TALEKA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
699 GBP2025-06-30
1,437 GBP2024-06-30
Debtors
-8,426 GBP2025-06-30
705,520 GBP2024-06-30
Cash at bank and in hand
911 GBP2025-06-30
6,825 GBP2024-06-30
Current Assets
-7,515 GBP2025-06-30
712,345 GBP2024-06-30
Creditors
Current
395,820 GBP2025-06-30
534,752 GBP2024-06-30
Net Current Assets/Liabilities
-403,335 GBP2025-06-30
177,593 GBP2024-06-30
Total Assets Less Current Liabilities
-402,636 GBP2025-06-30
179,030 GBP2024-06-30
Creditors
Non-current
10,010 GBP2024-06-30
Net Assets/Liabilities
-402,636 GBP2025-06-30
169,020 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-402,736 GBP2025-06-30
168,920 GBP2024-06-30
Equity
-402,636 GBP2025-06-30
169,020 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
82023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,911 GBP2024-06-30
Furniture and fittings
229 GBP2024-06-30
Motor vehicles
7,495 GBP2024-06-30
Computers
89,224 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
101,859 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,911 GBP2025-06-30
4,871 GBP2024-06-30
Furniture and fittings
229 GBP2025-06-30
229 GBP2024-06-30
Motor vehicles
7,495 GBP2025-06-30
7,495 GBP2024-06-30
Computers
88,525 GBP2025-06-30
87,827 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,160 GBP2025-06-30
100,422 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40 GBP2024-07-01 ~ 2025-06-30
Computers
698 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
738 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
699 GBP2025-06-30
1,397 GBP2024-06-30
Plant and equipment
40 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-13,876 GBP2025-06-30
107,098 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
534,286 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
5,450 GBP2025-06-30
64,136 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
-8,426 GBP2025-06-30
705,520 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
41,311 GBP2024-06-30
Trade Creditors/Trade Payables
Current
13,055 GBP2025-06-30
29,143 GBP2024-06-30
Amounts owed to group undertakings
Current
312,074 GBP2025-06-30
346,206 GBP2024-06-30
Other Taxation & Social Security Payable
Current
42,848 GBP2025-06-30
32,297 GBP2024-06-30
Other Creditors
Current
27,843 GBP2025-06-30
85,795 GBP2024-06-30
Non-current
10,010 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-571,656 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • TALEKA LIMITED
    Info
    Registered number SC300672
    4 Albert Place, Stirling FK8 2QL
    PRIVATE LIMITED COMPANY incorporated on 2006-04-12 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • TALEKA LTD
    S
    Registered number Sc300672
    4, Albert Place, Stirling, Scotland, FK8 2QL
    Limited Company in Scotland
    CIF 1
    Limited Company in Scottish Registry, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EPIC PLAYBOOKS LTD
    - now SC400301
    BAYTRADE SOLUTIONS LIMITED - 2023-12-12
    4 Albert Place, Stirling, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Has significant influence or control as a member of a firm OE
  • 2
    IPHONETRAINER LTD
    SC340748
    4 Albert Place, Stirling, Stirlingshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.