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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Tyson, John David
    Veterinary Surgeon born in September 1945
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2012-01-20
    OF - Director → CIF 0
  • 2
    Strachan, David
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
    Strachan, David
    Veterinary Surgeon
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Secretary → CIF 0
    Mr David Strachan
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hamilton, Peter
    Veterinary Surgeon born in August 1946
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2012-01-20
    OF - Director → CIF 0
  • 4
    Georgescu, Razvan Alexandru
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Miricioiu, George Sebastian
    Born in July 1991
    Individual (3 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Mr George Sebastian Miricioiu
    Born in July 1991
    Individual (3 offsprings)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-09-26 ~ 2000-09-28
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-09-26 ~ 2000-09-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STRACHAN TYSON & HAMILTON LIMITED

Period: 2000-09-26 ~ now
Company number: 04078601
Registered name
STRACHAN TYSON & HAMILTON LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
32,096 GBP2024-10-31
25,214 GBP2023-10-31
Fixed Assets
32,096 GBP2024-10-31
25,214 GBP2023-10-31
Total Inventories
11,250 GBP2024-10-31
13,582 GBP2023-10-31
Debtors
7,671 GBP2023-10-31
Cash at bank and in hand
37,102 GBP2024-10-31
46,346 GBP2023-10-31
Current Assets
48,352 GBP2024-10-31
67,599 GBP2023-10-31
Net Current Assets/Liabilities
1,109 GBP2024-10-31
-5,574 GBP2023-10-31
Total Assets Less Current Liabilities
33,205 GBP2024-10-31
19,640 GBP2023-10-31
Net Assets/Liabilities
32,327 GBP2024-10-31
19,640 GBP2023-10-31
Equity
Called up share capital
8,000 GBP2024-10-31
8,000 GBP2023-10-31
Retained earnings (accumulated losses)
24,327 GBP2024-10-31
11,640 GBP2023-11-01
11,640 GBP2023-10-31
11,665 GBP2022-11-01
Equity
32,327 GBP2024-10-31
19,640 GBP2023-10-31
Called up share capital
8,000 GBP2024-10-31
8,000 GBP2023-11-01
8,000 GBP2023-10-31
8,000 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
18,437 GBP2023-11-01 ~ 2024-10-31
29,712 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
18,437 GBP2023-11-01 ~ 2024-10-31
29,712 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-5,750 GBP2023-11-01 ~ 2024-10-31
-29,737 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,750 GBP2023-11-01 ~ 2024-10-31
-29,737 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
152023-11-01 ~ 2024-10-31
152022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,269 GBP2024-10-31
84,102 GBP2023-10-31
Furniture and fittings
24,066 GBP2024-10-31
23,663 GBP2023-10-31
Computers
2,535 GBP2024-10-31
411 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
120,870 GBP2024-10-31
108,176 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,899 GBP2024-10-31
63,246 GBP2023-10-31
Furniture and fittings
20,369 GBP2024-10-31
19,716 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,774 GBP2024-10-31
82,962 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,653 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
653 GBP2023-11-01 ~ 2024-10-31
Computers
506 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,812 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
506 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
26,370 GBP2024-10-31
20,856 GBP2023-10-31
Furniture and fittings
3,697 GBP2024-10-31
3,947 GBP2023-10-31
Computers
2,029 GBP2024-10-31
411 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,671 GBP2023-10-31
Debtors
Amounts falling due within one year
7,671 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,511 GBP2024-10-31
15,398 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
2,711 GBP2024-10-31
4,511 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,178 GBP2024-10-31
10,933 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,000 GBP2024-10-31
Other Creditors
Amounts falling due within one year
1,033 GBP2023-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
31,843 GBP2024-10-31
41,298 GBP2023-10-31
  • STRACHAN TYSON & HAMILTON LIMITED
    Info
    Registered number 04078601
    36 Heaton Road, Newcastle Upon Tyne NE6 1SD
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.