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
6
- 1
Sanford, Lucinda
Born in December 1981Individual (5 offsprings)Officer
2006-05-05 ~ nowOF - Director → CIF 0 - 2
Guy, Georgina Louise
Born in September 1976Individual (2 offsprings)Officer 2006-05-05 ~ nowOF - Director → CIF 0 - 3
Nedas, Timothy Giles
Born in November 1978Individual (5 offsprings)Officer 2006-05-05 ~ nowOF - Director → CIF 0 - 4
Nedas, Jeffrey Lawrence
Born in October 1947Individual (11 offsprings)Officer 2001-11-18 ~ nowOF - Director → CIF 0 - 5
Nedas, Susanne Gay
Born in May 1953Individual (6 offsprings)Officer 2001-02-15 ~ nowOF - Director → CIF 0Mrs Susanne Gay Nedas
Born in May 1953Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
12 Helmet Row, LondonActive Corporate (2 parents, 81 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2004-08-31 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Hood, Jean Lillian
IndividualOfficer 2001-12-31 ~ 2004-08-31OF - Secretary → CIF 0 - 2
Quastel, Iris
Company Director born in July 1917IndividualOfficer ~ 2000-09-29OF - Director → CIF 0Quastel, Iris
IndividualOfficer ~ 1994-02-18OF - Secretary → CIF 0 - 3
Quastel, Daniel Judah
Company Director born in November 1920IndividualOfficer ~ 2006-12-20OF - Director → CIF 0 - 4
Bennett, Doreen Beryl
Company SecretaryIndividualOfficer 1994-02-18 ~ 2002-02-28OF - Secretary → CIF 0
Company in focus
TYSHOE LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,385,419 GBP2024-04-30
7,387,349 GBP2023-04-30
Debtors
2,084,517 GBP2024-04-30
2,212,763 GBP2023-04-30
Cash at bank and in hand
599,055 GBP2024-04-30
491,872 GBP2023-04-30
Current Assets
2,683,572 GBP2024-04-30
2,704,635 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,441,256 GBP2023-04-30
Net Current Assets/Liabilities
1,144,915 GBP2024-04-30
1,263,379 GBP2023-04-30
Total Assets Less Current Liabilities
8,530,334 GBP2024-04-30
8,650,728 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,437,099 GBP2024-04-30
Net Assets/Liabilities
5,910,674 GBP2024-04-30
5,874,589 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,128,078 GBP2024-04-30
1,091,993 GBP2023-04-30
Equity
5,910,674 GBP2024-04-30
5,874,589 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-05-01 ~ 2024-04-30
205,000 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
36,005 GBP2023-05-01 ~ 2024-04-30
266,199 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,799,999 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
597,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,396,999 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
0 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
9,650 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,580 GBP2024-04-30
9,650 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-05-01 ~ 2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
1,930 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,930 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,799,999 GBP2024-04-30
Owned/Freehold, Land and buildings
6,799,999 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
36,872 GBP2024-04-30
64,395 GBP2023-04-30
Prepayments/Accrued Income
Current
54,393 GBP2024-04-30
78,871 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
64,886 GBP2024-04-30
23,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
370,598 GBP2024-04-30
384,088 GBP2023-04-30
Corporation Tax Payable
Current
87,807 GBP2024-04-30
70,557 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
296,243 GBP2024-04-30
217,480 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,437,099 GBP2024-04-30
1,593,578 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,405,226 GBP2024-04-30
4,734,076 GBP2023-04-30
- Registered number 01289181
TYSHOE LIMITED
Info128a Lower Road, Rotherhithe, London SE16 2UGPRIVATE LIMITED COMPANY incorporated on 1976-12-03 (49 years). The company status is Active.The last date of confirmation statement was made at 2025-04-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.