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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Whittle, David John, Mister
    Born in August 1944
    Individual (6 offsprings)
    Officer
    (before 1991-10-30) ~ now
    OF - Director → CIF 0
    Mr David John Whittle
    Born in August 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Whelan, Paul John
    Quantity Surveyor born in January 1956
    Individual (6 offsprings)
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
    Whelan, Paul John
    Surveyor born in January 1956
    Individual (6 offsprings)
    2002-07-01 ~ 2021-12-21
    OF - Director → CIF 0
    Whelan, Paul John
    Individual (6 offsprings)
    Officer
    1996-05-10 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 3
    Brumwell, Andrew
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Helm, Philip Alexander
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Irene Marie
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2022-01-21
    OF - Secretary → CIF 0
  • 6
    Wright, Timothy Fred
    Construction born in July 1960
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 7
    Bell, Nicholas Gordon
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Price, Phillip Leslie
    Quantity Surveyor born in December 1958
    Individual (2 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 9
    Bingham, Roy
    Construction born in May 1958
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2010-08-27
    OF - Director → CIF 0
  • 10
    Turnbull, Emma Louise
    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
  • 11
    Jolly, Robert James
    General Foreman born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
  • 12
    Whittle, Jeremy Philip John
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Jeremy Philip John Whittle
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2025-08-01 ~ 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
  • 13
    Hartley, Judith
    Company Secretary born in September 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-05-10
    OF - Director → CIF 0
    Hartley, Judith
    Individual (5 offsprings)
    Officer
    ~ 1996-05-10
    OF - Secretary → CIF 0
  • 14
    Causer, Daniel
    Born in November 1982
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Bell, Gerard
    General Foreman born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
parent relation
Company in focus

R.P. TYSON CONSTRUCTION LIMITED

Period: 1977-12-31 ~ now
Company number: 00877069
Registered names
R.P. TYSON CONSTRUCTION LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
32,872,140 GBP2024-07-01 ~ 2025-06-30
35,338,768 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-28,031,787 GBP2024-07-01 ~ 2025-06-30
-30,936,853 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
4,840,353 GBP2024-07-01 ~ 2025-06-30
4,401,915 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-258,532 GBP2024-07-01 ~ 2025-06-30
-234,219 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,050,329 GBP2024-07-01 ~ 2025-06-30
-1,855,715 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
2,693,987 GBP2024-07-01 ~ 2025-06-30
2,335,094 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
422,142 GBP2024-07-01 ~ 2025-06-30
328,854 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,116,129 GBP2024-07-01 ~ 2025-06-30
2,663,948 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,579,482 GBP2024-07-01 ~ 2025-06-30
2,357,272 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
2,360,293 GBP2024-07-01 ~ 2025-06-30
2,357,272 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
379,938 GBP2025-06-30
400,739 GBP2024-06-30
Total Inventories
76,297 GBP2025-06-30
82,200 GBP2024-06-30
Debtors
5,281,837 GBP2025-06-30
4,551,408 GBP2024-06-30
Cash at bank and in hand
11,048,307 GBP2025-06-30
8,492,388 GBP2024-06-30
Current Assets
16,406,441 GBP2025-06-30
13,125,996 GBP2024-06-30
Net Current Assets/Liabilities
8,472,336 GBP2025-06-30
6,216,278 GBP2024-06-30
Total Assets Less Current Liabilities
8,852,274 GBP2025-06-30
6,617,017 GBP2024-06-30
Net Assets/Liabilities
8,777,680 GBP2025-06-30
6,532,787 GBP2024-06-30
Equity
Called up share capital
11,500 GBP2025-06-30
11,900 GBP2024-06-30
11,900 GBP2023-06-30
Share premium
179,161 GBP2025-06-30
179,161 GBP2024-06-30
179,161 GBP2023-06-30
Capital redemption reserve
33,600 GBP2025-06-30
33,200 GBP2024-06-30
33,200 GBP2023-06-30
Retained earnings (accumulated losses)
8,553,419 GBP2025-06-30
6,308,526 GBP2024-06-30
4,046,454 GBP2023-06-30
Equity
8,777,680 GBP2025-06-30
6,532,787 GBP2024-06-30
4,270,715 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-115,000 GBP2024-07-01 ~ 2025-06-30
-95,200 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-115,000 GBP2024-07-01 ~ 2025-06-30
-95,200 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,359,893 GBP2024-07-01 ~ 2025-06-30
2,357,272 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
-400 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
-400 GBP2024-07-01 ~ 2025-06-30
Wages/Salaries
2,783,375 GBP2024-07-01 ~ 2025-06-30
2,800,605 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
332,658 GBP2024-07-01 ~ 2025-06-30
292,936 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
172,632 GBP2024-07-01 ~ 2025-06-30
164,314 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,288,665 GBP2024-07-01 ~ 2025-06-30
3,257,855 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
662024-07-01 ~ 2025-06-30
702023-07-01 ~ 2024-06-30
Director Remuneration
665,176 GBP2024-07-01 ~ 2025-06-30
593,394 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
105,438 GBP2024-07-01 ~ 2025-06-30
101,342 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
10,000 GBP2024-07-01 ~ 2025-06-30
10,000 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
768,729 GBP2024-07-01 ~ 2025-06-30
222,446 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
779,032 GBP2024-07-01 ~ 2025-06-30
665,987 GBP2023-07-01 ~ 2024-06-30
Dividends Paid on Shares
115,000 GBP2024-07-01 ~ 2025-06-30
95,200 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
169,394 GBP2025-06-30
167,702 GBP2024-06-30
Plant and equipment
778,982 GBP2025-06-30
748,819 GBP2024-06-30
Furniture and fittings
180,388 GBP2025-06-30
162,947 GBP2024-06-30
Motor vehicles
310,710 GBP2025-06-30
322,179 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,439,474 GBP2025-06-30
1,401,647 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-55,841 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-55,841 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
158,295 GBP2025-06-30
155,018 GBP2024-06-30
Plant and equipment
552,540 GBP2025-06-30
483,380 GBP2024-06-30
Furniture and fittings
143,780 GBP2025-06-30
136,847 GBP2024-06-30
Motor vehicles
204,921 GBP2025-06-30
225,663 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,059,536 GBP2025-06-30
1,000,908 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,277 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
69,160 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
6,933 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
26,068 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,438 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-46,810 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,810 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
11,099 GBP2025-06-30
12,684 GBP2024-06-30
Plant and equipment
226,442 GBP2025-06-30
265,439 GBP2024-06-30
Furniture and fittings
36,608 GBP2025-06-30
26,100 GBP2024-06-30
Motor vehicles
105,789 GBP2025-06-30
96,516 GBP2024-06-30
Raw Materials
37,635 GBP2025-06-30
43,538 GBP2024-06-30
Value of work in progress
38,662 GBP2025-06-30
38,662 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,750,512 GBP2025-06-30
1,858,268 GBP2024-06-30
Other Debtors
Current
411 GBP2025-06-30
Amount of value-added tax that is recoverable
Current
52,012 GBP2025-06-30
23,828 GBP2024-06-30
Prepayments/Accrued Income
Current
229,009 GBP2025-06-30
172,553 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,199,261 GBP2025-06-30
3,378,713 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,214,507 GBP2025-06-30
4,197,003 GBP2024-06-30
Corporation Tax Payable
Current
618,356 GBP2025-06-30
222,446 GBP2024-06-30
Other Taxation & Social Security Payable
Current
144,066 GBP2025-06-30
152,369 GBP2024-06-30
Other Creditors
Current
3,200 GBP2024-06-30
Accrued Liabilities
Current
511,805 GBP2025-06-30
560,176 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
91,872 GBP2025-06-30
163,024 GBP2024-06-30
More than five year
423,000 GBP2025-06-30
493,500 GBP2024-06-30
All periods
514,872 GBP2025-06-30
656,524 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
74,594 GBP2025-06-30
84,230 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-06-30
Class 3 ordinary share
1,500 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,579,482 GBP2024-07-01 ~ 2025-06-30
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 (60 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 1
  • 1
    HARRISON HUNT (VICARAGE GARDENS) LTD
    SC604558
    The Mechanics Workshop, New Lanark, Lanark, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-03-07 ~ 2025-01-14
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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