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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 3
  • 1
    Waring, John Graham
    Born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 2
    White, Edward David
    Born in January 1945
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Queen Street Place, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Budny, Michael Derek
    Managing Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2004-11-30
    OF - Director → CIF 0
    Budny, Michael Derek
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Underwood, Alexander Robert
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Turner, Caroline Elizabeth
    Researcher
    Individual
    Officer
    icon of calendar 2005-06-29 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 4
    Jenkins, Jeffrey Gordon
    Solicitor born in December 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2018-01-05
    OF - Director → CIF 0
    Jenkins, Jeffrey Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 5
    Tyrrell, Jim
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Elliott, Scott Paul
    Co Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ 2010-06-03
    OF - Director → CIF 0
  • 7
    Knight, Derek George
    Management Consultant born in December 1947
    Individual
    Officer
    icon of calendar 2008-07-05 ~ 2018-01-05
    OF - Director → CIF 0
  • 8
    Turner, Paul John
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2011-05-27
    OF - Director → CIF 0
    Turner, Paul John
    Co Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

TYRRELL INVESTMENTS LIMITED

Previous names
ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29
APD GROUP LTD - 2021-04-26
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Fixed Assets
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Debtors
47,527 GBP2024-12-31
47,629 GBP2023-12-31
Creditors
Current
10,958 GBP2024-12-31
10,958 GBP2023-12-31
Net Current Assets/Liabilities
36,569 GBP2024-12-31
36,671 GBP2023-12-31
Total Assets Less Current Liabilities
39,069 GBP2024-12-31
39,171 GBP2023-12-31
Equity
Called up share capital
1,050 GBP2024-12-31
1,050 GBP2023-12-31
Share premium
39,950 GBP2024-12-31
39,950 GBP2023-12-31
Retained earnings (accumulated losses)
-1,931 GBP2024-12-31
-1,829 GBP2023-12-31
Equity
39,069 GBP2024-12-31
39,171 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,359 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,359 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,500 GBP2023-12-31
Investments in Group Undertakings
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
47,527 GBP2024-12-31
47,629 GBP2023-12-31
Amounts owed to group undertakings
Current
10,208 GBP2024-12-31
10,208 GBP2023-12-31
Other Creditors
Current
750 GBP2024-12-31
750 GBP2023-12-31

Related profiles found in government register
  • TYRRELL INVESTMENTS LIMITED
    Info
    ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29
    APD GROUP LTD - 2008-08-29
    Registered number 04855236
    icon of addressArkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts SN25 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-08-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • TYRRELL INVESTMENTS LIMITED
    S
    Registered number 04855236
    icon of addressHardwick House, Prospect Place, Swindon, England, SN1 3LJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressArkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
    Active Corporate (5 parents)
    Equity (Company account)
    -817,944 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.