logo
explain how to read the page

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 4
  • 1
    Gore, Daniel
    Born in December 1975
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Tyack, Edward Vincent
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
  • 4
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Waltham, John Derek
    Accountant
    Individual (15 offsprings)
    Officer
    2001-03-01 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Tyack, Teresa
    Architect born in January 1958
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2022-12-20
    OF - Director → CIF 0
    Mrs Teresa Tyack
    Born in January 1958
    Individual (1 offspring)
    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
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-02-05 ~ 2001-02-13
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-05 ~ 2001-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TYACK ARCHITECTS LIMITED

Previous names
BATTERTON TYACK ASSOCIATES LIMITED - 2008-11-04
BATTERTON TYACK LIMITED - 2001-06-13
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
23,255 GBP2024-03-31
19,741 GBP2023-03-31
Debtors
844,575 GBP2024-03-31
762,304 GBP2023-03-31
Cash at bank and in hand
316,865 GBP2024-03-31
136,446 GBP2023-03-31
Current Assets
1,161,440 GBP2024-03-31
898,750 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-154,107 GBP2024-03-31
-149,149 GBP2023-03-31
Net Current Assets/Liabilities
1,007,333 GBP2024-03-31
749,601 GBP2023-03-31
Total Assets Less Current Liabilities
1,030,588 GBP2024-03-31
769,342 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,030,586 GBP2024-03-31
769,340 GBP2023-03-31
Equity
1,030,588 GBP2024-03-31
769,342 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
216,692 GBP2024-03-31
203,583 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-392 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
193,437 GBP2024-03-31
183,842 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,595 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
23,255 GBP2024-03-31
19,741 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
223,925 GBP2024-03-31
140,939 GBP2023-03-31
Amounts Owed By Related Parties
437,285 GBP2024-03-31
Current
437,285 GBP2023-03-31
Other Debtors
Amounts falling due within one year
183,365 GBP2024-03-31
184,080 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
844,575 GBP2024-03-31
762,304 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,176 GBP2024-03-31
17,650 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
36,225 GBP2023-03-31
Other Taxation & Social Security Payable
Current
94,799 GBP2024-03-31
85,106 GBP2023-03-31
Other Creditors
Current
29,132 GBP2024-03-31
10,168 GBP2023-03-31
Creditors
Current
154,107 GBP2024-03-31
149,149 GBP2023-03-31
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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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
Active 1
  • 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.