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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 13
  • 1
    Spacie, Darren Wayne
    Born in January 1968
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Keeling, Richard Alan
    Born in July 1965
    Individual (4 offsprings)
    Officer
    1998-11-11 ~ 1999-11-05
    OF - Director → CIF 0
  • 3
    Byrom, John Lee
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 4
    Loo, Jeffery Lensin
    Born in January 1955
    Individual (13 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Andrew John
    Born in April 1959
    Individual (11 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    1998-11-11 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Andrew John Middleton
    Born in April 1959
    Individual (11 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Aucott, Saskia Meila
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 7
    Quelch, Jonathan Filby
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 8
    Winfield, Richard Charles
    Born in April 1947
    Individual (8 offsprings)
    Officer
    1998-11-11 ~ 2003-08-20
    OF - Director → CIF 0
  • 9
    Middleton, Evelyn Sarah Jane
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    2003-08-20 ~ 2017-03-01
    OF - Director → CIF 0
    Middleton, Evelyn Sarah Jane
    Individual (3 offsprings)
    Officer
    2003-08-20 ~ 2017-03-01
    OF - Secretary → CIF 0
    Mrs Evelyn Sarah Jane Middleton
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Orchard, Julian David
    Individual (2 offsprings)
    Officer
    2001-04-10 ~ 2003-08-20
    OF - Secretary → CIF 0
    2017-03-01 ~ 2017-11-23
    OF - Secretary → CIF 0
  • 11
    Minas-blight, Samantha
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 12
    Skirving, Michael Thomas
    Born in September 1952
    Individual (12 offsprings)
    Officer
    1998-11-11 ~ 2003-08-20
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TYF GROUP LIMITED

Period: 2003-09-24 ~ now
Company number: 03665408
Registered names
THE TYF GROUP LIMITED - now
WEB CHAINS LIMITED - 2003-09-24
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
85510 - Sports And Recreation Education
93199 - Other Sports Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2022-07-31
26,667 GBP2021-01-31
Property, Plant & Equipment
315,696 GBP2022-07-31
23,787 GBP2021-01-31
Fixed Assets - Investments
2,500 GBP2022-07-31
2,500 GBP2021-01-31
Fixed Assets
318,196 GBP2022-07-31
52,954 GBP2021-01-31
Total Inventories
101,627 GBP2022-07-31
47,726 GBP2021-01-31
Debtors
43,027 GBP2022-07-31
43,213 GBP2021-01-31
Cash at bank and in hand
53,198 GBP2022-07-31
87,104 GBP2021-01-31
Current Assets
197,852 GBP2022-07-31
178,043 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-347,019 GBP2022-07-31
-295,121 GBP2021-01-31
Net Current Assets/Liabilities
-149,167 GBP2022-07-31
-117,078 GBP2021-01-31
Total Assets Less Current Liabilities
169,029 GBP2022-07-31
-64,124 GBP2021-01-31
Net Assets/Liabilities
96,307 GBP2022-07-31
-104,124 GBP2021-01-31
Equity
Called up share capital
10,000 GBP2022-07-31
10,000 GBP2021-01-31
Retained earnings (accumulated losses)
86,307 GBP2022-07-31
-114,124 GBP2021-01-31
Equity
96,307 GBP2022-07-31
-104,124 GBP2021-01-31
Average Number of Employees
352021-02-01 ~ 2022-07-31
162020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2022-07-31
173,333 GBP2021-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,667 GBP2021-02-01 ~ 2022-07-31
Intangible Assets
Net goodwill
0 GBP2022-07-31
26,667 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
172,618 GBP2022-07-31
63,012 GBP2021-01-31
Other
225,452 GBP2022-07-31
133,564 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
398,070 GBP2022-07-31
196,576 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2021-02-01 ~ 2022-07-31
Other
-123,627 GBP2021-02-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals
-123,627 GBP2021-02-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,759 GBP2022-07-31
48,516 GBP2021-01-31
Other
31,615 GBP2022-07-31
124,273 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,374 GBP2022-07-31
172,789 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,243 GBP2021-02-01 ~ 2022-07-31
Other
28,889 GBP2021-02-01 ~ 2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,132 GBP2021-02-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2021-02-01 ~ 2022-07-31
Other
-121,547 GBP2021-02-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-121,547 GBP2021-02-01 ~ 2022-07-31
Property, Plant & Equipment
Land and buildings
121,859 GBP2022-07-31
14,496 GBP2021-01-31
Other
193,837 GBP2022-07-31
9,291 GBP2021-01-31
Investments in group undertakings and participating interests
2,500 GBP2022-07-31
2,500 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
43,027 GBP2022-07-31
43,213 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-07-31
10,000 GBP2021-01-31
Trade Creditors/Trade Payables
Current
112,002 GBP2022-07-31
10,803 GBP2021-01-31
Corporation Tax Payable
Current
4,649 GBP2022-07-31
3,101 GBP2021-01-31
Other Taxation & Social Security Payable
Current
58,133 GBP2022-07-31
9,202 GBP2021-01-31
Other Creditors
Current
162,235 GBP2022-07-31
262,015 GBP2021-01-31
Creditors
Current
347,019 GBP2022-07-31
295,121 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
31,674 GBP2022-07-31
40,000 GBP2021-01-31

Related profiles found in government register
  • THE TYF GROUP LIMITED
    Info
    WEB CHAINS LIMITED - 2003-09-24
    Registered number 03665408
    10 St. Helens Road, Swansea SA1 4AW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-11 (27 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-11-11
    CIF 0
  • THE TYF GROUP LTD
    S
    Registered number 3665408
    1, High Street, St Davids, Pembrokeshire, SA62 6SA
    WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYF CONNECT CIC
    07732249
    20 High Street, St David's, Pembrokeshire, Wales
    Active Corporate (8 parents)
    Officer
    2011-08-08 ~ 2019-07-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.