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 5
  • 1
    Wall, Anthony
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Adrian Roger
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Gwatkin, Jane
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
    Gwatkin, Jane
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Moon, Andrew Peter
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    POLLFLUSH LIMITED - 1987-01-09
    Unit A 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    12,583,464 GBP2024-01-31
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Tysoe, Simon Charles
    Cold Room Installer born in July 1963
    Individual (2 offsprings)
    Officer
    2003-02-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Tysoe, Laurence John
    Individual
    Officer
    2003-02-11 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
  • 5
    Unit 18, Merrylees, Desford, Leicester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

S. TYSOE INSTALLATIONS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
0 GBP2024-01-31
1,667 GBP2023-01-31
Property, Plant & Equipment
406,915 GBP2024-01-31
306,837 GBP2023-01-31
Fixed Assets
406,915 GBP2024-01-31
308,504 GBP2023-01-31
Debtors
4,144,591 GBP2024-01-31
4,228,345 GBP2023-01-31
Cash at bank and in hand
1,524,652 GBP2024-01-31
1,253,888 GBP2023-01-31
Current Assets
5,797,444 GBP2024-01-31
5,607,138 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-571,116 GBP2024-01-31
-698,867 GBP2023-01-31
Net Current Assets/Liabilities
5,226,328 GBP2024-01-31
4,908,271 GBP2023-01-31
Total Assets Less Current Liabilities
5,633,243 GBP2024-01-31
5,216,775 GBP2023-01-31
Net Assets/Liabilities
5,544,866 GBP2024-01-31
5,154,207 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
5,544,766 GBP2024-01-31
5,154,107 GBP2023-01-31
Equity
5,544,866 GBP2024-01-31
5,154,207 GBP2023-01-31
Average Number of Employees
442023-02-01 ~ 2024-01-31
452022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2024-01-31
198,333 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,667 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
1,667 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
971,288 GBP2024-01-31
833,223 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-103,080 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
564,373 GBP2024-01-31
526,386 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
120,865 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-82,878 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
406,915 GBP2024-01-31
306,837 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
225,220 GBP2024-01-31
294,152 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
48,963 GBP2024-01-31
0 GBP2023-01-31
Amounts Owed By Related Parties
3,858,132 GBP2024-01-31
Current
3,859,291 GBP2023-01-31
Other Debtors
Amounts falling due within one year
12,276 GBP2024-01-31
74,902 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
4,144,591 GBP2024-01-31
4,228,345 GBP2023-01-31
Trade Creditors/Trade Payables
Current
361,839 GBP2024-01-31
488,969 GBP2023-01-31
Amounts owed to group undertakings
Current
47,500 GBP2024-01-31
47,500 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
53,649 GBP2023-01-31
Other Taxation & Social Security Payable
Current
58,435 GBP2024-01-31
78,441 GBP2023-01-31
Other Creditors
Current
103,342 GBP2024-01-31
30,308 GBP2023-01-31
Creditors
Current
571,116 GBP2024-01-31
698,867 GBP2023-01-31
  • S. TYSOE INSTALLATIONS LIMITED
    Info
    Registered number 04663312
    Unit 18 Leeside, Merrylees Industrial Estate, Desford, Leicestershire LE9 9FS
    Private Limited Company incorporated on 2003-02-11 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.