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 7
  • 1
    Brumwell, Andrew
    Director Foreman born in December 1961
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, David John
    Chartered Quantity Surveyor/Chartered Builder born in August 1944
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David John Whittle
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Whittle, Jeremy Philip John
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Causer, Daniel
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Turnbull, Emma Louise
    Finance Director born in December 1986
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Turnbull, Emma Louise
    Individual (1 offspring)
    Officer
    2022-01-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Bell, Nicholas Gordon
    Construction born in July 1971
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Helm, Philip Alexander
    Business Development Director born in December 1967
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Hartley, Judith
    Company Secretary born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
    Hartley, Judith
    Individual (1 offspring)
    Officer
    ~ 1996-05-10
    OF - Secretary → CIF 0
  • 2
    Bell, Gerard
    General Foreman born in July 1941
    Individual
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 3
    Price, Phillip Leslie
    Quantity Surveyor born in December 1958
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Bingham, Roy
    Construction born in May 1958
    Individual
    Officer
    2004-07-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 5
    Jolly, Robert James
    General Foreman born in November 1956
    Individual
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
  • 6
    Whelan, Paul John
    Quantity Surveyor born in January 1956
    Individual
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
    Whelan, Paul John
    Surveyor born in January 1956
    Individual
    2002-07-01 ~ 2021-12-21
    OF - Director → CIF 0
    Whelan, Paul John
    Individual
    Officer
    1996-05-10 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 7
    Wright, Timothy Fred
    Construction born in July 1960
    Individual
    Officer
    2007-07-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 8
    Jones, Irene Marie
    Individual
    Officer
    1998-11-13 ~ 2022-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

R.P. TYSON CONSTRUCTION LIMITED

Previous name
R.P. TYSON DEVELOPMENTS LIMITED - 1977-12-31
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
35,338,768 GBP2023-07-01 ~ 2024-06-30
32,058,919 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-30,936,853 GBP2023-07-01 ~ 2024-06-30
-29,792,063 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
4,401,915 GBP2023-07-01 ~ 2024-06-30
2,266,856 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-234,219 GBP2023-07-01 ~ 2024-06-30
-215,884 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,855,715 GBP2023-07-01 ~ 2024-06-30
-1,657,859 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
2,335,094 GBP2023-07-01 ~ 2024-06-30
420,005 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
328,854 GBP2023-07-01 ~ 2024-06-30
21,151 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,663,948 GBP2023-07-01 ~ 2024-06-30
441,156 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
2,357,272 GBP2023-07-01 ~ 2024-06-30
441,156 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
6,308,526 GBP2024-06-30
4,046,454 GBP2023-06-30
3,676,698 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-95,200 GBP2023-07-01 ~ 2024-06-30
-71,400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
400,739 GBP2024-06-30
334,242 GBP2023-06-30
Total Inventories
82,200 GBP2024-06-30
122,600 GBP2023-06-30
Debtors
4,551,408 GBP2024-06-30
4,478,366 GBP2023-06-30
Current assets - Investments
2,131,000 GBP2023-06-30
Cash at bank and in hand
8,492,388 GBP2024-06-30
2,943,871 GBP2023-06-30
Current Assets
13,125,996 GBP2024-06-30
9,675,837 GBP2023-06-30
Net Current Assets/Liabilities
6,216,278 GBP2024-06-30
3,936,473 GBP2023-06-30
Total Assets Less Current Liabilities
6,617,017 GBP2024-06-30
4,270,715 GBP2023-06-30
Net Assets/Liabilities
6,532,787 GBP2024-06-30
4,270,715 GBP2023-06-30
Equity
Called up share capital
11,900 GBP2024-06-30
11,900 GBP2023-06-30
Share premium
179,161 GBP2024-06-30
179,161 GBP2023-06-30
Capital redemption reserve
33,200 GBP2024-06-30
33,200 GBP2023-06-30
Equity
6,532,787 GBP2024-06-30
4,270,715 GBP2023-06-30
Wages/Salaries
2,800,605 GBP2023-07-01 ~ 2024-06-30
2,733,240 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
292,936 GBP2023-07-01 ~ 2024-06-30
291,029 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
164,314 GBP2023-07-01 ~ 2024-06-30
94,507 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,257,855 GBP2023-07-01 ~ 2024-06-30
3,118,776 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
702023-07-01 ~ 2024-06-30
752022-07-01 ~ 2023-06-30
Director Remuneration
593,394 GBP2023-07-01 ~ 2024-06-30
521,681 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
101,342 GBP2023-07-01 ~ 2024-06-30
81,997 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
10,000 GBP2023-07-01 ~ 2024-06-30
9,900 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
222,446 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
665,987 GBP2023-07-01 ~ 2024-06-30
110,289 GBP2022-07-01 ~ 2023-06-30
Dividends Paid on Shares
95,200 GBP2023-07-01 ~ 2024-06-30
71,400 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
167,702 GBP2024-06-30
167,702 GBP2023-06-30
Plant and equipment
748,819 GBP2024-06-30
684,111 GBP2023-06-30
Furniture and fittings
162,947 GBP2024-06-30
148,087 GBP2023-06-30
Motor vehicles
322,179 GBP2024-06-30
296,796 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,401,647 GBP2024-06-30
1,296,696 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-42,650 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-30,832 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-73,482 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
155,018 GBP2024-06-30
150,790 GBP2023-06-30
Plant and equipment
483,380 GBP2024-06-30
450,619 GBP2023-06-30
Furniture and fittings
136,847 GBP2024-06-30
131,169 GBP2023-06-30
Motor vehicles
225,663 GBP2024-06-30
229,876 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000,908 GBP2024-06-30
962,454 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,228 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
67,398 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
5,678 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
24,038 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,342 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,637 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-28,251 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,888 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
12,684 GBP2024-06-30
16,912 GBP2023-06-30
Plant and equipment
265,439 GBP2024-06-30
233,492 GBP2023-06-30
Furniture and fittings
26,100 GBP2024-06-30
16,918 GBP2023-06-30
Motor vehicles
96,516 GBP2024-06-30
66,920 GBP2023-06-30
Raw Materials
43,538 GBP2024-06-30
53,938 GBP2023-06-30
Value of work in progress
38,662 GBP2024-06-30
68,662 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,858,268 GBP2024-06-30
890,491 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
23,828 GBP2024-06-30
63,345 GBP2023-06-30
Prepayments/Accrued Income
Current
172,553 GBP2024-06-30
103,682 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,378,713 GBP2024-06-30
3,488,518 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,197,003 GBP2024-06-30
4,584,314 GBP2023-06-30
Corporation Tax Payable
Current
222,446 GBP2024-06-30
Other Taxation & Social Security Payable
Current
152,369 GBP2024-06-30
122,105 GBP2023-06-30
Other Creditors
Current
3,200 GBP2024-06-30
5,400 GBP2023-06-30
Accrued Liabilities
Current
560,176 GBP2024-06-30
402,314 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
163,024 GBP2024-06-30
318,987 GBP2023-06-30
More than five year
493,500 GBP2024-06-30
All periods
656,524 GBP2024-06-30
318,987 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
84,230 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-06-30
Class 3 ordinary share
1,500 shares2024-06-30
Class 4 ordinary share
400 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,357,272 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-95,200 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • R.P. TYSON CONSTRUCTION LIMITED
    Info
    R.P. TYSON DEVELOPMENTS LIMITED - 1977-12-31
    Registered number 00877069
    1 Mitcham Road, Blackpool, Lancs FY4 4QN
    Private Limited Company incorporated on 1966-04-18 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • R.P. TYSON CONSTRUCTION LIMITED
    S
    Registered number 00877069
    1, Mitcham Road, Blackpool, England, FY4 4QN
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2023-08-31
    Person with significant control
    2019-03-07 ~ 2025-01-14
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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