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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Gwatkin, Jane Elizabeth
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
    Gwatkin, Jane
    Individual (8 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Adrian Roger
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Tysoe, Simon Charles
    Cold Room Installer born in July 1963
    Individual (4 offsprings)
    Officer
    2003-02-11 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Moon, Andrew Peter
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Tysoe, Laurence John
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 6
    Wall, Anthony
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Director → CIF 0
  • 9
    P & M GROUP LIMITED(THE)
    - now 02070336
    POLLFLUSH LIMITED - 1987-01-09
    Unit A 125 Business Park, Llanthony Road, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    TYSOE HOLDINGS LIMITED
    04951699
    Unit 18, Merrylees, Desford, Leicester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

S. TYSOE INSTALLATIONS LIMITED

Period: 2003-02-11 ~ now
Company number: 04663312
Registered name
S. TYSOE INSTALLATIONS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Intangible Assets
0 GBP2024-01-31
Property, Plant & Equipment
360,977 GBP2025-01-31
406,915 GBP2024-01-31
Fixed Assets
360,977 GBP2025-01-31
406,915 GBP2024-01-31
Debtors
3,644,585 GBP2025-01-31
4,144,591 GBP2024-01-31
Cash at bank and in hand
2,650,939 GBP2025-01-31
1,524,652 GBP2024-01-31
Current Assets
6,429,136 GBP2025-01-31
5,797,444 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-697,821 GBP2025-01-31
-571,116 GBP2024-01-31
Net Current Assets/Liabilities
5,731,315 GBP2025-01-31
5,226,328 GBP2024-01-31
Total Assets Less Current Liabilities
6,092,292 GBP2025-01-31
5,633,243 GBP2024-01-31
Net Assets/Liabilities
6,022,667 GBP2025-01-31
5,544,866 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
6,022,567 GBP2025-01-31
5,544,766 GBP2024-01-31
Equity
6,022,667 GBP2025-01-31
5,544,866 GBP2024-01-31
Average Number of Employees
412024-02-01 ~ 2025-01-31
442023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,000 GBP2024-01-31
Intangible Assets
Net goodwill
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
966,948 GBP2025-01-31
971,288 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-104,385 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
605,971 GBP2025-01-31
564,373 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
117,260 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-75,662 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
360,977 GBP2025-01-31
406,915 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
264,550 GBP2025-01-31
225,220 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-01-31
48,963 GBP2024-01-31
Amounts Owed By Related Parties
3,349,938 GBP2025-01-31
Current
3,858,132 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
30,097 GBP2025-01-31
12,276 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
3,644,585 GBP2025-01-31
4,144,591 GBP2024-01-31
Trade Creditors/Trade Payables
Current
436,681 GBP2025-01-31
361,839 GBP2024-01-31
Amounts owed to group undertakings
Current
155,231 GBP2025-01-31
47,500 GBP2024-01-31
Corporation Tax Payable
Current
5,728 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
63,646 GBP2025-01-31
58,435 GBP2024-01-31
Other Creditors
Current
36,535 GBP2025-01-31
103,342 GBP2024-01-31
Creditors
Current
697,821 GBP2025-01-31
571,116 GBP2024-01-31
  • 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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.