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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 11
  • 1
    Hawtin, Percy
    Retired born in August 1910
    Individual (4 offsprings)
    Officer
    1994-01-31 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Riley, John
    Director born in April 1924
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1995-01-04
    OF - Director → CIF 0
  • 3
    Loughran, Felicity Jane
    Born in September 1956
    Individual (5 offsprings)
    Officer
    (before 1991-11-26) ~ 2005-07-11
    OF - Director → CIF 0
  • 4
    Haydock, Arthur
    Director born in October 1907
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1993-11-20
    OF - Director → CIF 0
  • 5
    Wood, Joyce Margaret
    Born in January 1931
    Individual (3 offsprings)
    Officer
    2004-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Hawtin, Jonathan Michael
    Manager born in January 1954
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 2005-07-11
    OF - Director → CIF 0
  • 7
    Hawtin, Simon Frank
    Born in April 1962
    Individual (4 offsprings)
    Officer
    (before 1991-11-26) ~ now
    OF - Director → CIF 0
    Hawtin, Simon Frank
    Company Director
    Individual (4 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Simon Frank Hawtin
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Walmsley, David
    Accountant born in March 1941
    Individual (1 offspring)
    Officer
    (before 1991-11-26) ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Hawtin, Helen Louise
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ now
    OF - Director → CIF 0
  • 10
    Hawtin, Ada Mary
    Company Secretary born in May 1911
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 2004-09-12
    OF - Director → CIF 0
    Hawtin, Ada Mary
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 2001-04-06
    OF - Secretary → CIF 0
  • 11
    Hawtin, Frank
    Financial Consultant born in April 1902
    Individual (2 offsprings)
    Officer
    (before 1991-11-26) ~ 1993-10-26
    OF - Director → CIF 0
parent relation
Company in focus

TYNELAKE LIMITED

Period: 1975-08-26 ~ now
Company number: 01224038
Registered name
TYNELAKE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
45,034 GBP2025-11-30
45,070 GBP2024-11-30
Fixed Assets - Investments
570,000 GBP2025-11-30
470,000 GBP2024-11-30
Fixed Assets
615,034 GBP2025-11-30
515,070 GBP2024-11-30
Debtors
454 GBP2025-11-30
13,396 GBP2024-11-30
Current assets - Investments
1,145,218 GBP2025-11-30
970,066 GBP2024-11-30
Cash at bank and in hand
13,054 GBP2025-11-30
60,713 GBP2024-11-30
Current Assets
1,158,726 GBP2025-11-30
1,044,175 GBP2024-11-30
Creditors
Current
3,759 GBP2025-11-30
3,652 GBP2024-11-30
Net Current Assets/Liabilities
1,154,967 GBP2025-11-30
1,040,523 GBP2024-11-30
Total Assets Less Current Liabilities
1,770,001 GBP2025-11-30
1,555,593 GBP2024-11-30
Net Assets/Liabilities
1,734,344 GBP2025-11-30
1,555,593 GBP2024-11-30
Equity
Called up share capital
7,003 GBP2025-11-30
7,003 GBP2024-11-30
Share premium
395,986 GBP2025-11-30
395,986 GBP2024-11-30
Capital redemption reserve
14,011 GBP2025-11-30
14,011 GBP2024-11-30
Retained earnings (accumulated losses)
1,092,910 GBP2025-11-30
914,159 GBP2024-11-30
Equity
1,734,344 GBP2025-11-30
1,555,593 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
45,034 GBP2024-11-30
Computers
1,110 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
46,144 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,110 GBP2025-11-30
1,074 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,110 GBP2025-11-30
1,074 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
36 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Land and buildings
45,034 GBP2025-11-30
45,034 GBP2024-11-30
Computers
36 GBP2024-11-30
Other Debtors
Current
9,220 GBP2024-11-30
Debtors - Deferred Tax Asset
Current
3,781 GBP2024-11-30
Prepayments
Current
454 GBP2025-11-30
395 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
454 GBP2025-11-30
Current, Amounts falling due within one year
13,396 GBP2024-11-30
Corporation Tax Payable
Current
232 GBP2025-11-30
Other Creditors
Current
2,424 GBP2025-11-30
2,369 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
1,103 GBP2025-11-30
1,283 GBP2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
215,908 GBP2024-12-01 ~ 2025-11-30
Profit/Loss
215,908 GBP2024-12-01 ~ 2025-11-30
Dividends Paid
Retained earnings (accumulated losses)
-37,157 GBP2024-12-01 ~ 2025-11-30
Dividends Paid
-37,157 GBP2024-12-01 ~ 2025-11-30

  • TYNELAKE LIMITED
    Info
    Registered number 01224038
    Towers & Gornall River View, 96 High St, Garstang, Preston PR3 1WZ
    PRIVATE LIMITED COMPANY incorporated on 1975-08-26 (50 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.