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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 10
  • 1
    Quastel, Iris
    Company Director born in July 1917
    Individual (4 offsprings)
    Officer
    (before 1991-09-25) ~ 2000-09-29
    OF - Director → CIF 0
    Quastel, Iris
    Individual (4 offsprings)
    Officer
    (before 1991-09-25) ~ 1994-02-18
    OF - Secretary → CIF 0
  • 2
    Guy, Georgina Louise
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Nedas, Timothy Giles
    Born in November 1978
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 4
    Sanford, Lucinda
    Born in December 1981
    Individual (8 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Hood, Jean Lillian
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Nedas, Jeffrey Lawrence
    Born in October 1947
    Individual (26 offsprings)
    Officer
    2001-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Nedas, Susanne Gay
    Born in May 1953
    Individual (8 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Director → CIF 0
    Mrs Susanne Gay Nedas
    Born in May 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Bennett, Doreen Beryl
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-02-18 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 9
    Quastel, Daniel Judah
    Company Director born in November 1920
    Individual (5 offsprings)
    Officer
    (before 1991-09-25) ~ 2006-12-20
    OF - Director → CIF 0
  • 10
    CAVENDISH SECRETARIAL LIMITED
    03695667
    12 Helmet Row, London
    Active Corporate (6 parents, 270 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TYSHOE LIMITED

Period: 1976-12-03 ~ now
Company number: 01289181
Registered name
TYSHOE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,383,489 GBP2025-04-30
7,385,419 GBP2024-04-30
Debtors
2,162,530 GBP2025-04-30
2,084,517 GBP2024-04-30
Cash at bank and in hand
782,369 GBP2025-04-30
599,055 GBP2024-04-30
Current Assets
2,944,899 GBP2025-04-30
2,683,572 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,672,959 GBP2025-04-30
-1,538,657 GBP2024-04-30
Net Current Assets/Liabilities
1,271,940 GBP2025-04-30
1,144,915 GBP2024-04-30
Total Assets Less Current Liabilities
8,655,429 GBP2025-04-30
8,530,334 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,371,155 GBP2025-04-30
-1,437,099 GBP2024-04-30
Net Assets/Liabilities
6,101,713 GBP2025-04-30
5,910,674 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,319,117 GBP2025-04-30
1,128,078 GBP2024-04-30
Equity
6,101,713 GBP2025-04-30
5,910,674 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,799,999 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
597,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,396,999 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,580 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,510 GBP2025-04-30
11,580 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,930 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,930 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,799,999 GBP2025-04-30
Land and buildings, Owned/Freehold
6,799,999 GBP2024-04-30
Land and buildings
585,420 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
8,555 GBP2025-04-30
36,872 GBP2024-04-30
Prepayments/Accrued Income
Current
50,715 GBP2025-04-30
54,393 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
65,944 GBP2025-04-30
64,886 GBP2024-04-30
Trade Creditors/Trade Payables
Current
426,178 GBP2025-04-30
370,598 GBP2024-04-30
Corporation Tax Payable
Current
60,837 GBP2025-04-30
87,807 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
405,140 GBP2025-04-30
296,243 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,371,155 GBP2025-04-30
1,437,099 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,076,376 GBP2025-04-30
4,405,226 GBP2024-04-30

  • TYSHOE LIMITED
    Info
    Registered number 01289181
    128a Lower Road, Rotherhithe, London SE16 2UG
    PRIVATE LIMITED COMPANY incorporated on 1976-12-03 (49 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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.