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.
    Operations And Finance Director born in May 1971
    Individual (6 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Tyrrell, Gerard Anthony, Mr.
    Technical Director born in April 1970
    Individual (12 offsprings)
    Officer
    1998-10-19 ~ now
    OF - Director → CIF 0
    Tyrrell, Gerard Anthony
    Technical Director
    Individual (12 offsprings)
    Officer
    1998-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Crown House 4 High Street, Tyldesley, Manchester, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,219 GBP2023-04-30
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Tyrrell, Vicky
    Marketing Executive born in December 1972
    Individual
    Officer
    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
    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
    Tyrrell, John David
    Electrician born in September 1961
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Mrs Victoria Dorian Tyrrell
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

TYRRELL SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
28,350 GBP2022-04-30
22,164 GBP2021-04-30
Debtors
1,416,115 GBP2022-04-30
1,169,805 GBP2021-04-30
Cash at bank and in hand
44,568 GBP2022-04-30
295,549 GBP2021-04-30
Current Assets
1,460,683 GBP2022-04-30
1,465,354 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-342,763 GBP2022-04-30
-441,612 GBP2021-04-30
Net Current Assets/Liabilities
1,117,920 GBP2022-04-30
1,023,742 GBP2021-04-30
Total Assets Less Current Liabilities
1,146,270 GBP2022-04-30
1,045,906 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-137,227 GBP2022-04-30
-177,255 GBP2021-04-30
Net Assets/Liabilities
1,005,809 GBP2022-04-30
867,005 GBP2021-04-30
Equity
Called up share capital
2 GBP2022-04-30
2 GBP2021-04-30
Retained earnings (accumulated losses)
1,005,807 GBP2022-04-30
867,003 GBP2021-04-30
Equity
1,005,809 GBP2022-04-30
867,005 GBP2021-04-30
Average Number of Employees
142021-05-01 ~ 2022-04-30
142020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Other
90,639 GBP2022-04-30
72,994 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,289 GBP2022-04-30
50,830 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,459 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Other
28,350 GBP2022-04-30
22,164 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
355,228 GBP2022-04-30
86,307 GBP2021-04-30
Amounts Owed By Related Parties
746,141 GBP2022-04-30
Current
534,878 GBP2021-04-30
Other Debtors
Amounts falling due within one year
314,746 GBP2022-04-30
548,620 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
1,416,115 GBP2022-04-30
1,169,805 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
39,285 GBP2022-04-30
37,552 GBP2021-04-30
Trade Creditors/Trade Payables
Current
95,968 GBP2022-04-30
61,993 GBP2021-04-30
Amounts owed to group undertakings
Current
21,163 GBP2022-04-30
228,961 GBP2021-04-30
Other Taxation & Social Security Payable
Current
119,130 GBP2022-04-30
78,155 GBP2021-04-30
Other Creditors
Current
67,217 GBP2022-04-30
34,951 GBP2021-04-30
Creditors
Current
342,763 GBP2022-04-30
441,612 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
137,227 GBP2022-04-30
177,255 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,545 GBP2022-04-30
293,922 GBP2021-04-30
  • TYRRELL SYSTEMS LIMITED
    Info
    Registered number 03651876
    Beswick House, Green Fold Way, Leigh, Lancashire WN7 3XJ
    Private Limited Company incorporated on 1998-10-19 (26 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.