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 2
  • 1
    Gibson, Andrew Philip Luke
    Managing Director born in October 1978
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    HAROLD TYSON & CO. LIMITED - now
    TYSON LIGHTING LIMITED - 2014-07-29
    Gibson House, Walpole Street, Blackburn, Lancashire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    177,505 GBP2023-12-31
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Cowgill, Rachel
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Gibson, Thomas Kenyon
    Born in September 1916
    Individual
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 3
    Roberts, Lee Brendan
    Production Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 4
    Gibson, Philip Anthony
    Chairman born in September 1952
    Individual
    Officer
    ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Gibson, Kathleen
    Accounts born in July 1921
    Individual
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 6
    Mr Andrew Philip Gibson
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Harward, Alan Norman
    Director born in April 1949
    Individual
    Officer
    1994-02-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Lumb, Steven Mark
    Operations Director born in March 1970
    Individual
    Officer
    2016-02-10 ~ 2018-03-01
    OF - Director → CIF 0
  • 9
    Gibson, John Kenyon
    Financial Director born in October 1955
    Individual
    Officer
    1994-02-01 ~ 2014-07-30
    OF - Director → CIF 0
    Gibson, John Kenyon
    Individual
    Officer
    ~ 2016-12-15
    OF - Secretary → CIF 0
  • 10
    Gibson, Alexandra Katherine Louise Elizabeth
    Director born in March 1984
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2016-12-07
    OF - Director → CIF 0
  • 11
    Gibson, Carol Winifred
    Director born in December 1952
    Individual
    Officer
    ~ 2014-07-30
    OF - Director → CIF 0
  • 12
    Artingstall, Luke
    Design Director born in October 1983
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 13
    Fayomi, Bunmi Peter Andrew
    Commercial Director born in July 1979
    Individual
    Officer
    2016-02-10 ~ 2018-01-30
    OF - Director → CIF 0
parent relation
Company in focus

TYSON LIGHTING LIMITED

Previous name
HAROLD TYSON & CO,LIMITED - 2014-07-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
1,098,728 GBP2023-12-31
682,348 GBP2022-12-31
Fixed Assets - Investments
10,052 GBP2023-12-31
10,052 GBP2022-12-31
Fixed Assets
1,108,780 GBP2023-12-31
692,400 GBP2022-12-31
Total Inventories
426,345 GBP2023-12-31
439,605 GBP2022-12-31
Debtors
1,103,657 GBP2023-12-31
1,353,166 GBP2022-12-31
Cash at bank and in hand
129,664 GBP2023-12-31
58,184 GBP2022-12-31
Current Assets
1,659,666 GBP2023-12-31
1,850,955 GBP2022-12-31
Creditors
Current
1,820,196 GBP2023-12-31
1,858,101 GBP2022-12-31
Net Current Assets/Liabilities
-160,530 GBP2023-12-31
-7,146 GBP2022-12-31
Total Assets Less Current Liabilities
948,250 GBP2023-12-31
685,254 GBP2022-12-31
Net Assets/Liabilities
668,308 GBP2023-12-31
333,678 GBP2022-12-31
Equity
Called up share capital
900 GBP2023-12-31
900 GBP2022-12-31
Revaluation reserve
794,625 GBP2023-12-31
321,335 GBP2022-12-31
Retained earnings (accumulated losses)
-127,217 GBP2023-12-31
11,443 GBP2022-12-31
Equity
668,308 GBP2023-12-31
333,678 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
302022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
950,000 GBP2023-12-31
564,299 GBP2022-12-31
Furniture and fittings
222,180 GBP2023-12-31
525,009 GBP2022-12-31
Motor vehicles
164,837 GBP2023-12-31
164,837 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,337,017 GBP2023-12-31
1,254,145 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-254,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-254,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
324,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
324,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
96,500 GBP2022-12-31
Furniture and fittings
163,662 GBP2023-12-31
431,199 GBP2022-12-31
Motor vehicles
74,627 GBP2023-12-31
44,098 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,289 GBP2023-12-31
571,797 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,651 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,970 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
30,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-254,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-254,454 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
950,000 GBP2023-12-31
467,799 GBP2022-12-31
Furniture and fittings
58,518 GBP2023-12-31
93,810 GBP2022-12-31
Motor vehicles
90,210 GBP2023-12-31
120,739 GBP2022-12-31
Raw Materials
426,345 GBP2023-12-31
439,605 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
64,480 GBP2023-12-31
272,076 GBP2022-12-31
Prepayments/Accrued Income
Current
46,517 GBP2023-12-31
17,069 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
110,997 GBP2023-12-31
289,145 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,566 GBP2023-12-31
5,566 GBP2022-12-31
Other Remaining Borrowings
Current
55,929 GBP2023-12-31
54,417 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
11,642 GBP2023-12-31
11,642 GBP2022-12-31
Trade Creditors/Trade Payables
Current
210,840 GBP2023-12-31
910,093 GBP2022-12-31
Other Taxation & Social Security Payable
Current
223,432 GBP2023-12-31
261,770 GBP2022-12-31
Other Creditors
Current
526,728 GBP2023-12-31
5,499 GBP2022-12-31
Accrued Liabilities
Current
21,332 GBP2023-12-31
35,268 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,566 GBP2023-12-31
5,566 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
81,137 GBP2023-12-31
92,778 GBP2022-12-31
Between one and five year, hire purchase agreements
81,137 GBP2023-12-31
92,778 GBP2022-12-31
hire purchase agreements
92,779 GBP2023-12-31
104,420 GBP2022-12-31
  • TYSON LIGHTING LIMITED
    Info
    HAROLD TYSON & CO,LIMITED - 2014-07-29
    Registered number 00682184
    Gibson House, Walpole Street, Blackburn, Lancashire BB1 1DB
    Private Limited Company incorporated on 1961-02-01 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.