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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
Active 2
  • 1
    Simson, Peter Kenneth
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Glazebrook, Richard John
    Born in February 1955
    Individual (3 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
    Mr Richard John Glazebrook
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    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
    Born in February 1955
    Individual (3 offsprings)
    2018-03-08 ~ 2025-11-12
    OF - Director → CIF 0
    Glazebrook, Richard John
    Managing Director
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2018-03-08
    OF - Secretary → CIF 0
    Mr Richard John Glazebrook
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2016-12-10 ~ 2025-11-12
    PE - Ownership of shares – More than 50% but less than 75% → 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 INDEPENDENT (PUBLISHING) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,764 GBP2018-03-31
    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
72024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets
13 GBP2024-12-31
19 GBP2023-12-31
Property, Plant & Equipment
673,553 GBP2024-12-31
694,156 GBP2023-12-31
Fixed Assets
673,566 GBP2024-12-31
694,175 GBP2023-12-31
Total Inventories
886,206 GBP2024-12-31
1,352,225 GBP2023-12-31
Debtors
305,503 GBP2024-12-31
611,815 GBP2023-12-31
Cash at bank and in hand
292,466 GBP2024-12-31
742,282 GBP2023-12-31
Current Assets
1,484,175 GBP2024-12-31
2,706,322 GBP2023-12-31
Creditors
Amounts falling due within one year
627,322 GBP2024-12-31
1,566,075 GBP2023-12-31
Net Current Assets/Liabilities
856,853 GBP2024-12-31
1,140,247 GBP2023-12-31
Total Assets Less Current Liabilities
1,530,419 GBP2024-12-31
1,834,422 GBP2023-12-31
Creditors
Amounts falling due after one year
338,972 GBP2024-12-31
649,762 GBP2023-12-31
Net Assets/Liabilities
1,066,994 GBP2024-12-31
1,057,065 GBP2023-12-31
Equity
Called up share capital
235,100 GBP2024-12-31
235,100 GBP2023-12-31
Share premium
148,750 GBP2024-12-31
148,750 GBP2023-12-31
Retained earnings (accumulated losses)
683,144 GBP2024-12-31
673,215 GBP2023-12-31
Equity
1,066,994 GBP2024-12-31
1,057,065 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-01-01 ~ 2024-12-31
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
273,223 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
273,210 GBP2024-12-31
273,204 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
1,372,147 GBP2024-12-31
1,261,586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
698,594 GBP2024-12-31
567,430 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,164 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TYRON RUNFLAT LIMITED
    Info
    TYRON DEVELOPMENTS LIMITED - 2014-02-26
    ASHROSE LIMITED - 2014-02-26
    Registered number 04337279
    1 Derby Road, Eastwood, Nottingham NG16 3PA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 (24 years 2 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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