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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 8
  • 1
    Gore, Daniel
    Born in December 1975
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tyack, Teresa
    Architect born in January 1958
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2022-12-20
    OF - Director → CIF 0
    Mrs Teresa Tyack
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-20
    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
    Hamilton-jones, Sally Ann
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Director → CIF 0
    Hamilton-jones, Sally Ann
    Individual (3 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Waltham, John Derek
    Accountant
    Individual (26 offsprings)
    Officer
    2001-03-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 5
    Tyack, Edward Vincent
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mr Edward Vincent Tyack
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2017-02-01 ~ 2022-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    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
    2001-02-05 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2001-02-05 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 8
    TYACK EMPLOYEE OWNERSHIP TRUST LIMITED
    14522956
    The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TYACK ARCHITECTS LIMITED

Period: 2008-11-04 ~ now
Company number: 04153805
Registered names
TYACK ARCHITECTS LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
30,770 GBP2025-03-31
23,255 GBP2024-03-31
Debtors
406,587 GBP2025-03-31
407,290 GBP2024-03-31
Cash at bank and in hand
374,378 GBP2025-03-31
316,865 GBP2024-03-31
Current Assets
780,965 GBP2025-03-31
724,155 GBP2024-03-31
Net Current Assets/Liabilities
632,598 GBP2025-03-31
570,048 GBP2024-03-31
Total Assets Less Current Liabilities
663,368 GBP2025-03-31
593,303 GBP2024-03-31
Net Assets/Liabilities
658,896 GBP2025-03-31
593,303 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
658,894 GBP2025-03-31
593,301 GBP2024-03-31
Equity
658,896 GBP2025-03-31
593,303 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
239,488 GBP2025-03-31
216,692 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
208,718 GBP2025-03-31
193,437 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,281 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
30,770 GBP2025-03-31
23,255 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
212,162 GBP2025-03-31
223,925 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
194,425 GBP2025-03-31
Current, Amounts falling due within one year
183,365 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
406,587 GBP2025-03-31
Current, Amounts falling due within one year
407,290 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,098 GBP2025-03-31
30,176 GBP2024-03-31
Corporation Tax Payable
Current
2,031 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
89,382 GBP2025-03-31
94,799 GBP2024-03-31
Other Creditors
Current
35,856 GBP2025-03-31
29,132 GBP2024-03-31
Related profiles found in government register
  • TYACK ARCHITECTS LIMITED
    Info
    BATTERTON TYACK ASSOCIATES LIMITED - 2008-11-04
    BATTERTON TYACK LIMITED - 2008-11-04
    Registered number 04153805
    The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire GL56 0LA
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • TYACK ARCHITECTS LIMITED
    S
    Registered number 04153805
    The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire, England, GL56 0LA
    Ltd in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TYACK EMPLOYEE OWNERSHIP TRUST LIMITED
    14522956
    The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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