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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 8
  • 1
    Richards, Michael
    Accountant
    Individual (11 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Clifton, Joanna
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2021-04-08 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Cooper, Anthony Sidney
    Individual (14 offsprings)
    Officer
    ~ 2009-01-03
    OF - Secretary → CIF 0
  • 4
    Darcy, Ian Edward
    Born in May 1955
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ian Edward D'arcy
    Born in May 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kirk, Andrew James
    Creative Director born in May 1959
    Individual (2 offsprings)
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
    Kirk, Andrew James
    Director born in May 1959
    Individual (2 offsprings)
    ~ 1994-09-16
    OF - Director → CIF 0
  • 6
    Eglinton, Alistair John
    Client Services Director born in January 1963
    Individual (3 offsprings)
    Officer
    ~ 2009-02-02
    OF - Director → CIF 0
  • 7
    Mrs Karen Elizabeth D'arcy
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2017-12-06 ~ 2018-04-10
    PE - Has significant influence or controlCIF 0
  • 8
    SPRITZ HOLDINGS LTD
    14837064
    1st Floor Arundel House, Farm Yard, Windsor, Berkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TYNAN D'ARCY LIMITED

Period: 1991-07-19 ~ now
Company number: 02609239
Registered names
TYNAN D'ARCY LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
16,596 GBP2024-06-30
13,118 GBP2023-06-30
Fixed Assets - Investments
11,584 GBP2024-06-30
2,603,436 GBP2023-06-30
Fixed Assets
28,180 GBP2024-06-30
2,616,554 GBP2023-06-30
Total Inventories
342 GBP2024-06-30
1,425 GBP2023-06-30
Debtors
931,410 GBP2024-06-30
582,275 GBP2023-06-30
Cash at bank and in hand
636,089 GBP2024-06-30
324,559 GBP2023-06-30
Current Assets
1,567,841 GBP2024-06-30
908,259 GBP2023-06-30
Creditors
Current
1,281,736 GBP2024-06-30
856,640 GBP2023-06-30
Net Current Assets/Liabilities
286,105 GBP2024-06-30
51,619 GBP2023-06-30
Total Assets Less Current Liabilities
314,285 GBP2024-06-30
2,668,173 GBP2023-06-30
Equity
Called up share capital
13,334 GBP2024-06-30
13,334 GBP2023-06-30
Capital redemption reserve
26,667 GBP2024-06-30
26,667 GBP2023-06-30
Retained earnings (accumulated losses)
274,284 GBP2024-06-30
2,628,172 GBP2023-06-30
Equity
314,285 GBP2024-06-30
2,668,173 GBP2023-06-30
Average Number of Employees
132023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
68,198 GBP2024-06-30
179,286 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-120,687 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,602 GBP2024-06-30
166,168 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,121 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-120,687 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
16,596 GBP2024-06-30
13,118 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
489,864 GBP2024-06-30
Current, Amounts falling due within one year
520,734 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
441,546 GBP2024-06-30
Current, Amounts falling due within one year
61,541 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
931,410 GBP2024-06-30
Current, Amounts falling due within one year
582,275 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,206 GBP2024-06-30
9,417 GBP2023-06-30
Other Taxation & Social Security Payable
Current
235,909 GBP2024-06-30
200,570 GBP2023-06-30
Other Creditors
Current
335,729 GBP2024-06-30
266,824 GBP2023-06-30

Related profiles found in government register
  • TYNAN D'ARCY LIMITED
    Info
    MEDIUMREVISE LIMITED - 1991-07-19
    Registered number 02609239
    Saxon House 1st Floor, 2-4 Victoria Street, Windsor SL4 1EN
    PRIVATE LIMITED COMPANY incorporated on 1991-05-10 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • TYNAN D'ARCY LIMITED
    S
    Registered number missing
    8 Park Stree, Old Windsor, Windsor, Berkshire, SL4 2LU
    CIF 1
  • TYNAN DARCY LTD
    S
    Registered number 02609239
    Arundel House, Farm Yard, Windsor, England, SL4 1QL
    Limited Company in Companies House, England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BARISTA PROPERTY RENTALS LIMITED
    08471516
    Saxon House 1st Floor, 2-4 Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BERTIE FORTY ONE LIMITED - now
    THE BIG SWEETIE JAR LTD - 2007-02-06
    ORLAN LTD - 2005-02-25
    LIQUORICE LIMITED
    - 2005-02-14 03397509
    VELOCITY 204 LIMITED
    - 1997-11-20 03397509 04330735... (more)
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    1997-10-30 ~ 1998-06-19
    CIF 1 - Director → ME
  • 3
    HOTCAKE LTD.
    04118070
    Saxon House 1st Floor, 2-4 Victoria Street, Windsor, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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