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 4
  • 1
    Park, Robert Graham
    Certified Chartered Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Ruth Caroline
    Estate Management born in March 1965
    Individual (9 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
    Alexander, Ruth
    Individual (9 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Alexander, David Peter
    Advertising Consultant born in June 1965
    Individual (5 offsprings)
    Officer
    2015-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Tyler House, 58-66 Morley Road, Tonbridge, Kent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rowswell, Sylvia Jean
    Individual
    Officer
    2002-08-19 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Taylor, Florence Edna
    Individual
    Officer
    ~ 1992-05-28
    OF - Secretary → CIF 0
  • 3
    Curtis, Merle Francine Ruth
    Individual
    Officer
    1992-05-28 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 4
    Mrs Ruth Caroline Alexander
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Keenan, Michael John
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 6
    Tyler, John
    Director born in December 1935
    Individual (4 offsprings)
    Officer
    ~ 2016-09-21
    OF - Director → CIF 0
  • 7
    Fowler, David Ian
    Financial Accountant born in May 1955
    Individual (7 offsprings)
    Officer
    2005-08-08 ~ 2019-06-03
    OF - Director → CIF 0
  • 8
    Bowie, Annabel Mary
    Property Manager born in April 1969
    Individual
    Officer
    2009-01-07 ~ 2014-11-28
    OF - Director → CIF 0
    Annabel Bowie
    Born in April 1969
    Individual
    Person with significant control
    2016-06-30 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Workman, Kenneth George
    Director born in November 1943
    Individual
    Officer
    ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Vanns, Michael Edwin
    Estates Manager born in February 1952
    Individual
    Officer
    2005-04-29 ~ 2008-01-30
    OF - Director → CIF 0
parent relation
Company in focus

TYLER HOLDINGS LIMITED

Previous name
TONBRIDGE MARINE HIRE LIMITED - 1987-04-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,126 GBP2024-03-31
25,032 GBP2023-03-31
Fixed Assets - Investments
2,988,428 GBP2024-03-31
2,587,359 GBP2023-03-31
Investment Property
4,470,000 GBP2024-03-31
4,470,000 GBP2023-03-31
Fixed Assets
7,479,554 GBP2024-03-31
7,082,391 GBP2023-03-31
Debtors
265,767 GBP2024-03-31
103,389 GBP2023-03-31
Cash at bank and in hand
630,018 GBP2024-03-31
508,262 GBP2023-03-31
Current Assets
895,785 GBP2024-03-31
611,651 GBP2023-03-31
Creditors
Current
566,736 GBP2024-03-31
739,684 GBP2023-03-31
Net Current Assets/Liabilities
329,049 GBP2024-03-31
-128,033 GBP2023-03-31
Total Assets Less Current Liabilities
7,808,603 GBP2024-03-31
6,954,358 GBP2023-03-31
Net Assets/Liabilities
7,349,920 GBP2024-03-31
6,559,707 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
7,349,820 GBP2024-03-31
6,559,607 GBP2023-03-31
Equity
7,349,920 GBP2024-03-31
6,559,707 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
213,188 GBP2024-03-31
210,281 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
192,062 GBP2024-03-31
185,249 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,813 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
21,126 GBP2024-03-31
25,032 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
17,142 GBP2024-03-31
17,142 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2,987,209 GBP2024-03-31
2,586,140 GBP2023-03-31
Additions to investments
484,739 GBP2024-03-31
Disposals
-477,853 GBP2024-03-31
Investments in Group Undertakings
1,219 GBP2024-03-31
1,219 GBP2023-03-31
Other Investments Other Than Loans
2,987,209 GBP2024-03-31
2,586,140 GBP2023-03-31
Investment Property - Fair Value Model
4,470,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
172,633 GBP2024-03-31
48,604 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
93,134 GBP2024-03-31
54,785 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
265,767 GBP2024-03-31
103,389 GBP2023-03-31
Amounts owed to group undertakings
Current
225,000 GBP2024-03-31
425,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
83,386 GBP2024-03-31
69,755 GBP2023-03-31
Other Creditors
Current
258,350 GBP2024-03-31
244,929 GBP2023-03-31
Related profiles found in government register
  • TYLER HOLDINGS LIMITED
    Info
    TONBRIDGE MARINE HIRE LIMITED - 1987-04-24
    Registered number 01312127
    Tyler House, 58/66 Morley Road, Tonbridge, Kent TN9 1RA
    Private Limited Company incorporated on 1977-05-03 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • TYLER HOLDINGS LIMITED
    S
    Registered number 1312127
    58-66, Morley Road, Tonbridge, Kent, England, TN9 1RA
    ENGLAND
    CIF 1
  • TYLER HOLDINGS LIMITED
    S
    Registered number 1312127
    Tyler House, Morley Road, Tonbridge, Kent, England, TN9 1RA
    ENGLAND
    CIF 2
  • TYLER HOLDINGS LIMITED
    S
    Registered number 1312127
    58-66, Morley Road, Tonbridge, England, TN9 1RA
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Tyler House, 58/66 Morley Road, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -15 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Tyler House, 58/66 Morley Road, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-03-31
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Munday Works, 58-66 Morley Road, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -230,884 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TUFGLAS LIMITED - 1983-01-27
    TYLER BOAT COMPANY LIMITED - 1980-12-31
    TYLER MOULDINGS LIMITED - 1978-12-31
    Tyler House, 58-66 Morley Road, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    99,809 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Tyler House, 58-66 Morley Road, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,057 GBP2021-03-31
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2012-11-16
    CIF 2 - Director → ME
  • 2
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    638,164 GBP2016-03-31
    Officer
    2013-06-24 ~ 2013-07-25
    CIF 1 - Director → ME

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.