logo
explain how to read the page

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
    Waring, Adrian Carl
    Engineer born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Carl Waring
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Waring, Simon Neil
    Engineer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    OF - Director → CIF 0
    Waring, Simon Neil
    Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 3, Willow Road, Trent Lane Industrial Estate, Castle Donington, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,914 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Waring, Colin Arthur
    Managing Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-12-03 ~ 1997-12-04
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-12-03 ~ 1997-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TYSOL LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
23,562 GBP2016-04-30
Debtors
26,584 GBP2017-10-31
42,079 GBP2016-04-30
Cash at bank and in hand
3,685 GBP2017-10-31
105,008 GBP2016-04-30
Current Assets
30,269 GBP2017-10-31
147,087 GBP2016-04-30
Net Current Assets/Liabilities
24,774 GBP2017-10-31
-17,307 GBP2016-04-30
Total Assets Less Current Liabilities
24,774 GBP2017-10-31
6,255 GBP2016-04-30
Net Assets/Liabilities
24,774 GBP2017-10-31
1,808 GBP2016-04-30
Equity
Called up share capital
9,001 GBP2017-10-31
9,001 GBP2016-04-30
Retained earnings (accumulated losses)
15,773 GBP2017-10-31
-7,193 GBP2016-04-30
Equity
24,774 GBP2017-10-31
1,808 GBP2016-04-30
Average Number of Employees
22016-05-01 ~ 2017-10-31
92015-05-01 ~ 2016-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,833 GBP2016-04-30
Motor vehicles
35,931 GBP2016-04-30
Other
41,539 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
87,303 GBP2016-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-9,833 GBP2016-05-01 ~ 2017-10-31
Motor vehicles
-35,931 GBP2016-05-01 ~ 2017-10-31
Other
-41,539 GBP2016-05-01 ~ 2017-10-31
Property, Plant & Equipment - Disposals
-87,303 GBP2016-05-01 ~ 2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,634 GBP2016-04-30
Motor vehicles
25,287 GBP2016-04-30
Other
31,820 GBP2016-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,741 GBP2016-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
661 GBP2016-05-01 ~ 2017-10-31
Motor vehicles
3,368 GBP2016-05-01 ~ 2017-10-31
Other
1,951 GBP2016-05-01 ~ 2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,980 GBP2016-05-01 ~ 2017-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-7,295 GBP2016-05-01 ~ 2017-10-31
Motor vehicles
-28,655 GBP2016-05-01 ~ 2017-10-31
Other
-33,771 GBP2016-05-01 ~ 2017-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-69,721 GBP2016-05-01 ~ 2017-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,199 GBP2016-04-30
Motor vehicles
10,644 GBP2016-04-30
Other
9,719 GBP2016-04-30
Trade Debtors/Trade Receivables
5,152 GBP2017-10-31
26,055 GBP2016-04-30
Amounts Owed By Related Parties
21,432 GBP2017-10-31
Other Debtors
9,024 GBP2016-04-30
Debtors
Current
26,584 GBP2017-10-31
42,079 GBP2016-04-30
Trade Creditors/Trade Payables
607 GBP2017-10-31
19,478 GBP2016-04-30
Amounts Owed to Related Parties
138,013 GBP2016-04-30
Taxation/Social Security Payable
1,317 GBP2017-10-31
856 GBP2016-04-30
Other Creditors
3,571 GBP2017-10-31
3,239 GBP2016-04-30
Total Borrowings
Current, Amounts falling due within one year
2,808 GBP2016-04-30
Par Value of Share
Class 2 ordinary share
12016-05-01 ~ 2017-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,000 shares2017-10-31
9,000 shares2016-04-30
Par Value of Share
Class 3 ordinary share
12016-05-01 ~ 2017-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2017-10-31
1 shares2016-04-30
Number of Shares Issued (Fully Paid)
9,001 shares2017-10-31
9,001 shares2016-04-30
  • TYSOL LIMITED
    Info
    Registered number 03475830
    icon of addressUnit 3 Trent Lane, Castle Donington, Derby DE74 2PY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 and dissolved on 2025-08-19 (27 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.