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 2
  • 1
    Simson, Peter Kenneth
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Glazebrook, Richard John
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Mr Richard John Glazebrook
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2001-12-10
    OF - Nominee Secretary → CIF 0
  • 2
    Glazebrook, Richard John
    Managing Director born in February 1955
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2013-02-26
    OF - Director → CIF 0
    Glazebrook, Richard John
    Company Director born in February 1955
    Individual (3 offsprings)
    2013-02-26 ~ 2018-03-08
    OF - Director → CIF 0
    Glazebrook, Richard John
    Managing Director
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 3
    Parkin, Ian Michael
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2020-07-06
    OF - Director → CIF 0
    2020-06-30 ~ 2021-10-18
    OF - Director → CIF 0
    Parkin, Ian Michael
    Individual (1 offspring)
    Officer
    2018-03-08 ~ 2020-07-06
    OF - Secretary → CIF 0
    Mr Ian Michael Parkin
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-12-10 ~ 2021-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-12-10 ~ 2001-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TYRON RUNFLAT LIMITED

Previous names
TYRON DEVELOPMENTS LIMITED - 2014-02-26
ASHROSE LIMITED - 2001-12-20
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets
19 GBP2023-12-31
27,006 GBP2022-12-31
Property, Plant & Equipment
694,156 GBP2023-12-31
224,039 GBP2022-12-31
Fixed Assets
694,175 GBP2023-12-31
251,045 GBP2022-12-31
Total Inventories
1,352,225 GBP2023-12-31
677,862 GBP2022-12-31
Debtors
611,815 GBP2023-12-31
307,378 GBP2022-12-31
Cash at bank and in hand
742,282 GBP2023-12-31
454,126 GBP2022-12-31
Current Assets
2,706,322 GBP2023-12-31
1,439,366 GBP2022-12-31
Creditors
Amounts falling due within one year
1,566,075 GBP2023-12-31
207,762 GBP2022-12-31
Net Current Assets/Liabilities
1,140,247 GBP2023-12-31
1,231,604 GBP2022-12-31
Total Assets Less Current Liabilities
1,834,422 GBP2023-12-31
1,482,649 GBP2022-12-31
Creditors
Amounts falling due after one year
649,762 GBP2023-12-31
783,871 GBP2022-12-31
Net Assets/Liabilities
1,057,065 GBP2023-12-31
664,409 GBP2022-12-31
Equity
Called up share capital
235,100 GBP2023-12-31
235,100 GBP2022-12-31
Share premium
148,750 GBP2023-12-31
148,750 GBP2022-12-31
Retained earnings (accumulated losses)
673,215 GBP2023-12-31
280,559 GBP2022-12-31
Equity
1,057,065 GBP2023-12-31
664,409 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-01-01 ~ 2023-12-31
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
273,223 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
273,204 GBP2023-12-31
246,217 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
26,987 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,261,586 GBP2023-12-31
666,061 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
567,430 GBP2023-12-31
442,022 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,408 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TYRON RUNFLAT LIMITED
    Info
    TYRON DEVELOPMENTS LIMITED - 2014-02-26
    ASHROSE LIMITED - 2001-12-20
    Registered number 04337279
    1 Derby Road, Eastwood, Nottingham NG16 3PA
    Private Limited Company incorporated on 2001-12-10 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • TYRON RUNFLAT LIMITED
    S
    Registered number 04337279
    1, Derby Road, Eastwood, Nottingham, England, NG16 3PA
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Derby Road, Eastwood, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.