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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
Active 3
  • 1
    Hindley, Catherine Margaret, Mrs.
    Born in May 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Tyrrell, Gerard Anthony, Mr.
    Born in April 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ now
    OF - Director → CIF 0
    Tyrrell, Gerard Anthony
    Technical Director
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCrown House 4 High Street, Tyldesley, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    59,973 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tyrrell, Vicky
    Marketing Executive born in December 1972
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2017-10-26
    OF - Director → CIF 0
  • 2
    Mr Gerard Anthony Tyrrell
    Born in April 1970
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    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
    Mrs Victoria Dorian Tyrrell
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-26
    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
  • 4
    Tyrrell, John David
    Electrician born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-28 ~ 2019-05-31
    OF - Director → CIF 0
parent relation
Company in focus

TYRRELL SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
43,552 GBP2024-04-30
60,396 GBP2023-04-30
Debtors
2,423,867 GBP2024-04-30
1,654,038 GBP2023-04-30
Cash at bank and in hand
27,136 GBP2024-04-30
238,336 GBP2023-04-30
Current Assets
2,451,003 GBP2024-04-30
1,892,374 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-763,357 GBP2024-04-30
-530,847 GBP2023-04-30
Net Current Assets/Liabilities
1,687,646 GBP2024-04-30
1,361,527 GBP2023-04-30
Total Assets Less Current Liabilities
1,731,198 GBP2024-04-30
1,421,923 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-256,819 GBP2023-04-30
Net Assets/Liabilities
1,545,249 GBP2024-04-30
1,161,754 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
1,545,247 GBP2024-04-30
1,161,752 GBP2023-04-30
Equity
1,545,249 GBP2024-04-30
1,161,754 GBP2023-04-30
Average Number of Employees
162023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
145,160 GBP2024-04-30
137,463 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
101,608 GBP2024-04-30
77,067 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
24,541 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
43,552 GBP2024-04-30
60,396 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
306,924 GBP2024-04-30
193,754 GBP2023-04-30
Amounts Owed By Related Parties
1,664,839 GBP2024-04-30
Current
942,317 GBP2023-04-30
Other Debtors
Amounts falling due within one year
452,104 GBP2024-04-30
517,967 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,423,867 GBP2024-04-30
1,654,038 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
40,386 GBP2024-04-30
39,685 GBP2023-04-30
Trade Creditors/Trade Payables
Current
120,360 GBP2024-04-30
88,370 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
14,961 GBP2023-04-30
Other Taxation & Social Security Payable
Current
246,315 GBP2024-04-30
73,951 GBP2023-04-30
Other Creditors
Current
356,296 GBP2024-04-30
313,880 GBP2023-04-30
Creditors
Current
763,357 GBP2024-04-30
530,847 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
59,029 GBP2024-04-30
100,707 GBP2023-04-30
Other Creditors
Non-current
126,920 GBP2024-04-30
156,112 GBP2023-04-30
Creditors
Non-current
185,949 GBP2024-04-30
256,819 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
189,917 GBP2024-04-30
94,187 GBP2023-04-30

  • TYRRELL SYSTEMS LIMITED
    Info
    Registered number 03651876
    icon of addressBeswick House, Green Fold Way, Leigh, Lancashire WN7 3XJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.