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 3
  • 1
    Ashby, April Donna
    Individual (2 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Kember, Salla-maarit
    Administration born in February 1967
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Kember, Richard
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    1999-10-29 ~ now
    OF - Director → CIF 0
    Mr Richard Kember
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kember, Nigel Barrington
    Director born in December 1936
    Individual
    Officer
    ~ 2013-12-13
    OF - Director → CIF 0
  • 2
    Martin, Neville Roy
    Individual
    Officer
    ~ 1995-05-23
    OF - Secretary → CIF 0
  • 3
    Kember, Audrey
    Director born in October 1935
    Individual
    Officer
    ~ 2015-08-22
    OF - Director → CIF 0
  • 4
    Kember, Matthew William
    Chartered Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    1995-12-02 ~ 2019-10-29
    OF - Director → CIF 0
    Kember, Matthew William
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 2019-12-27
    OF - Secretary → CIF 0
    Mr Matthew William Kember
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TYH (HOLDINGS) LIMITED

Previous names
ANGLIA CIRCUITS (HOLDINGS) LIMITED - 2020-04-06
ANGLIA CIRCUITS LIMITED - 1987-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2023-06-30
1,188,054 GBP2022-06-30
Fixed Assets - Investments
2 GBP2023-06-30
2 GBP2022-06-30
Fixed Assets
2 GBP2023-06-30
1,188,056 GBP2022-06-30
Debtors
317,067 GBP2023-06-30
9,152 GBP2022-06-30
Cash at bank and in hand
127,763 GBP2023-06-30
49,296 GBP2022-06-30
Current Assets
444,830 GBP2023-06-30
58,448 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-57,601 GBP2023-06-30
-400,810 GBP2022-06-30
Net Current Assets/Liabilities
387,229 GBP2023-06-30
-342,362 GBP2022-06-30
Total Assets Less Current Liabilities
387,231 GBP2023-06-30
845,694 GBP2022-06-30
Equity
Called up share capital
31,401 GBP2023-06-30
31,401 GBP2022-06-30
31,401 GBP2021-06-30
Capital redemption reserve
28,601 GBP2023-06-30
28,601 GBP2022-06-30
28,601 GBP2021-06-30
Other miscellaneous reserve
69,133 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
258,096 GBP2023-06-30
785,692 GBP2022-06-30
865,327 GBP2021-06-30
Equity
387,231 GBP2023-06-30
845,694 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-452,596 GBP2022-07-01 ~ 2023-06-30
-4,635 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-452,596 GBP2022-07-01 ~ 2023-06-30
-4,635 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-75,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-06-30
1,188,054 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
1,188,054 GBP2022-06-30
Investments in group undertakings and participating interests
2 GBP2023-06-30
2 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
7,500 GBP2023-06-30
7,500 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
35,328 GBP2023-06-30
1,302 GBP2022-06-30
Other Debtors
Current
274,006 GBP2023-06-30
250 GBP2022-06-30
Prepayments/Accrued Income
Current
233 GBP2023-06-30
100 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
317,067 GBP2023-06-30
9,152 GBP2022-06-30
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
6,129 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
357,297 GBP2022-06-30
Corporation Tax Payable
Current
34,200 GBP2023-06-30
0 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
23,401 GBP2023-06-30
24,250 GBP2022-06-30
Creditors
Current
57,601 GBP2023-06-30
400,810 GBP2022-06-30
Equity
Called up share capital
31,401 GBP2023-06-30
31,401 GBP2022-06-30
Related profiles found in government register
  • TYH (HOLDINGS) LIMITED
    Info
    ANGLIA CIRCUITS (HOLDINGS) LIMITED - 2020-04-06
    ANGLIA CIRCUITS LIMITED - 1987-10-20
    Registered number 00948086
    Tidemill Yacht Harbour, Tide Mill Way, Woodbridge IP12 1BP
    Private Limited Company incorporated on 1969-02-17 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TYH (HOLDINGS) LTD
    S
    Registered number 948086
    Tidemill Yacht Harbour, Tidemill Way, Woodbridge, Suffolk, England, IP12 1BP
    Limited Company in Cardiff, England & Wales
    CIF 1
  • ANGLIA CIRCUITS (HOLDINGS) LTD
    S
    Registered number 948086
    Tidemill Yacht Harbour, Tidemill Way, Woodbridge, Suffolk, England, IP12 1BP
    Limited Company in Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANGLIA CIRCUITS (HOLDINGS) LIMITED - 1987-10-20
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Tidemill Way, Woodbridge, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    1,478,423 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.