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 3
  • 1
    Dyson, Fiona Suzanne
    Administrator born in August 1955
    Individual (3 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dyson, Gregory Peter
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    1996-07-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,890,053 GBP2023-11-30
    Person with significant control
    2020-11-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Igoea, Colin Arthur John
    Sales Director born in January 1969
    Individual
    Officer
    2007-02-12 ~ 2011-02-02
    OF - Director → CIF 0
  • 2
    Mrs Fiona Suzanne Dyson
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Justin, Jacqueline Anne
    Accountant born in October 1969
    Individual
    Officer
    2003-12-08 ~ 2008-12-23
    OF - Director → CIF 0
    Justin, Jacqueline Anne
    Accountant
    Individual
    Officer
    2003-12-08 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 4
    Mr Gregory Peter Dyson
    Born in October 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    CERTAGENT LTD. - now
    NORMALCOUNT LIMITED - 1999-02-17
    4 Chiswell Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1996-06-17 ~ 1996-07-13
    PE - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-24 ~ 1996-06-17
    PE - Nominee Secretary → CIF 0
  • 7
    INDEXEQUAL LIMITED - 1991-05-22
    4 Chiswell Street, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    1996-06-17 ~ 2003-12-08
    PE - Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-24 ~ 1996-06-17
    PE - Nominee Director → CIF 0
  • 9
    4 Chiswell Street, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    1996-07-13 ~ 2003-12-08
    PE - Director → CIF 0
parent relation
Company in focus

DYSON (BANBURY) LIMITED

Previous name
TABLEAERO LIMITED - 1996-07-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-07-01 ~ 2021-03-31
02019-05-01 ~ 2020-06-30
Par Value of Share
Class 2 ordinary share
12020-07-01 ~ 2021-03-31
Class 3 ordinary share
12020-07-01 ~ 2021-03-31
Class 4 ordinary share
12020-07-01 ~ 2021-03-31
Property, Plant & Equipment
2,643,832 GBP2020-06-30
Fixed Assets - Investments
29,666 GBP2020-06-30
Fixed Assets
2,673,498 GBP2020-06-30
Total Inventories
168,860 GBP2020-06-30
Debtors
596,853 GBP2021-03-31
4,573 GBP2020-06-30
Cash at bank and in hand
167,510 GBP2020-06-30
Current Assets
596,853 GBP2021-03-31
340,943 GBP2020-06-30
Creditors
Current
153,155 GBP2020-06-30
Net Current Assets/Liabilities
596,853 GBP2021-03-31
187,788 GBP2020-06-30
Total Assets Less Current Liabilities
596,853 GBP2021-03-31
2,861,286 GBP2020-06-30
Creditors
Non-current
972,735 GBP2020-06-30
Net Assets/Liabilities
596,853 GBP2021-03-31
1,888,551 GBP2020-06-30
Equity
Called up share capital
102 GBP2021-03-31
102 GBP2020-06-30
Revaluation reserve
1,313,488 GBP2020-06-30
Retained earnings (accumulated losses)
596,751 GBP2021-03-31
574,961 GBP2020-06-30
Equity
596,853 GBP2021-03-31
1,888,551 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
3,137,613 GBP2020-06-30
Property, Plant & Equipment - Disposals
-3,137,613 GBP2020-07-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
493,781 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,465 GBP2020-07-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-528,246 GBP2020-07-01 ~ 2021-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
2,838 GBP2020-06-30
hire purchase agreements
14,996 GBP2020-06-30
Bank Borrowings
Secured
1,004,812 GBP2020-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2021-03-31
Class 3 ordinary share
1 shares2021-03-31
Class 4 ordinary share
1 shares2021-03-31
  • DYSON (BANBURY) LIMITED
    Info
    TABLEAERO LIMITED - 1996-07-31
    Registered number 03203245
    11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 1996-05-24 and dissolved on 2022-06-07 (26 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.