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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 7
  • 1
    Martin, Neville Roy
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ 1995-05-23
    OF - Secretary → CIF 0
  • 2
    Kember, Nigel Barrington
    Director born in December 1936
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 2013-12-13
    OF - Director → CIF 0
  • 3
    Kember, Audrey
    Director born in October 1935
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 2015-08-22
    OF - Director → CIF 0
  • 4
    Morgan, April Donna Mary
    Individual (2 offsprings)
    Officer
    2019-12-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Kember, Richard
    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 moreCIF 0
  • 6
    Kember, Matthew William
    Chartered Accountant born in March 1968
    Individual (15 offsprings)
    Officer
    1995-12-02 ~ 2019-10-29
    OF - Director → CIF 0
    Kember, Matthew William
    Individual (15 offsprings)
    Officer
    1995-05-23 ~ 2019-12-27
    OF - Secretary → CIF 0
    Mr Matthew William Kember
    Born in March 1968
    Individual (15 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
  • 7
    Kember, Salla-maarit
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TYH (HOLDINGS) LIMITED

Period: 2020-04-06 ~ now
Company number: 00948086
Registered names
TYH (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
25,000 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Fixed Assets
25,002 GBP2025-06-30
2 GBP2024-06-30
Debtors
105,371 GBP2025-06-30
129,278 GBP2024-06-30
Cash at bank and in hand
70,576 GBP2025-06-30
142,516 GBP2024-06-30
Current Assets
175,947 GBP2025-06-30
271,794 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-39,938 GBP2025-06-30
-22,988 GBP2024-06-30
Net Current Assets/Liabilities
136,009 GBP2025-06-30
248,806 GBP2024-06-30
Total Assets Less Current Liabilities
161,011 GBP2025-06-30
248,808 GBP2024-06-30
Equity
Called up share capital
31,401 GBP2025-06-30
31,401 GBP2024-06-30
31,401 GBP2023-06-30
Capital redemption reserve
28,601 GBP2025-06-30
28,601 GBP2024-06-30
28,601 GBP2023-06-30
Other miscellaneous reserve
25,000 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
76,009 GBP2025-06-30
188,806 GBP2024-06-30
258,096 GBP2023-06-30
Equity
161,011 GBP2025-06-30
248,808 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-37,797 GBP2024-07-01 ~ 2025-06-30
5,710 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-37,797 GBP2024-07-01 ~ 2025-06-30
5,710 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-75,000 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
25,000 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
25,000 GBP2025-06-30
0 GBP2024-06-30
Investments in group undertakings and participating interests
2 GBP2025-06-30
2 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
7,500 GBP2025-06-30
7,500 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
29,491 GBP2025-06-30
34,228 GBP2024-06-30
Other Debtors
Current
58,100 GBP2025-06-30
87,296 GBP2024-06-30
Prepayments/Accrued Income
Current
10,280 GBP2025-06-30
254 GBP2024-06-30
Amounts owed to group undertakings
Current
708 GBP2025-06-30
708 GBP2024-06-30
Other Taxation & Social Security Payable
Current
35,045 GBP2025-06-30
18,680 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,185 GBP2025-06-30
3,600 GBP2024-06-30
Creditors
Current
39,938 GBP2025-06-30
22,988 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,400 shares2025-06-30
27,400 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2025-06-30
4,000 shares2024-06-30
Equity
Called up share capital
31,401 GBP2025-06-30
31,401 GBP2024-06-30

Related profiles found in government register
  • TYH (HOLDINGS) LIMITED
    Info
    ANGLIA CIRCUITS (HOLDINGS) LIMITED - 2020-04-06
    ANGLIA CIRCUITS LIMITED - 2020-04-06
    Registered number 00948086
    Tidemill Yacht Harbour, Tide Mill Way, Woodbridge IP12 1BP
    PRIVATE LIMITED COMPANY incorporated on 1969-02-17 (57 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 2
  • 1
    ANGLIA CIRCUITS LIMITED
    - now 02144526 00948086
    ANGLIA CIRCUITS (HOLDINGS) LIMITED - 1987-10-20
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TIDEMILL YACHT HARBOUR LIMITED
    02167472
    Tidemill Way, Woodbridge, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.