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
    Green, Michael
    Group Chief Executive Officer born in December 1962
    Individual (39 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Bent, Nicholas James
    Finance Director born in September 1973
    Individual (38 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, Peter David
    Director born in October 1961
    Individual (53 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
    Mr Peter David Schofield
    Born in October 1966
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Rogers, David James
    Solicitor born in January 1969
    Individual (11 offsprings)
    Officer
    2015-09-22 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Mort, Stephen Gregory
    Individual
    Officer
    2004-10-20 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Brennan, Stephen
    Finance Director born in October 1958
    Individual (6 offsprings)
    Officer
    2016-07-28 ~ 2018-05-31
    OF - Director → CIF 0
    Brennan, Stephen
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-12 ~ 2004-10-20
    PE - Nominee Secretary → CIF 0
  • 5
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-12 ~ 2004-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TETROSYL GROUP LIMITED

Previous name
EVER 2463 LIMITED - 2004-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
23,569,000 GBP2024-03-31
23,565,000 GBP2023-03-31
Fixed Assets
23,569,000 GBP2024-03-31
23,565,000 GBP2023-03-31
Debtors
Current
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Current Assets
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,594,000 GBP2024-03-31
-21,505,000 GBP2023-03-31
Net Current Assets/Liabilities
-19,094,000 GBP2024-03-31
-19,005,000 GBP2023-03-31
Total Assets Less Current Liabilities
4,475,000 GBP2024-03-31
4,560,000 GBP2023-03-31
Net Assets/Liabilities
4,475,000 GBP2024-03-31
4,560,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Share premium
4,877,000 GBP2024-03-31
4,877,000 GBP2023-03-31
4,877,000 GBP2022-04-01
Retained earnings (accumulated losses)
-403,000 GBP2024-03-31
-318,000 GBP2023-03-31
851,000 GBP2022-04-01
Equity
4,475,000 GBP2024-03-31
4,560,000 GBP2023-03-31
5,729,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-85,000 GBP2023-04-01 ~ 2024-03-31
-1,169,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-85,000 GBP2023-04-01 ~ 2024-03-31
-1,169,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-85,000 GBP2023-04-01 ~ 2024-03-31
-1,169,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-85,000 GBP2023-04-01 ~ 2024-03-31
-1,169,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
23,569,000 GBP2024-03-31
23,565,000 GBP2023-04-01
Amounts Owed by Group Undertakings
Current
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Bank Borrowings
Current
16,084,000 GBP2024-03-31
Amounts owed to group undertakings
Current
5,510,000 GBP2024-03-31
21,505,000 GBP2023-03-31
Creditors
Current
21,594,000 GBP2024-03-31
21,505,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
16,084,000 GBP2024-03-31
Total Borrowings
16,084,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • TETROSYL GROUP LIMITED
    Info
    EVER 2463 LIMITED - 2004-11-26
    Registered number 05204036
    Newgate House, Newgate, Rochdale OL16 1XB
    Private Limited Company incorporated on 2004-08-12 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • TETROSYL GROUP LIMITED
    S
    Registered number missing
    Bevis Green Works, Mill Road, Walmersley, Bury, England, BL9 6RE
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Newgate House, Newgate, Rochdale, England
    Active Corporate (3 parents)
    Equity (Company account)
    589,736 GBP2024-03-31
    Person with significant control
    2022-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    BRISTOWS OF DEVON LIMITED - 2024-11-27
    Tetrosyl Ltd 1 Newgate House, Newgate, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,818 GBP2024-11-30
    Person with significant control
    2025-01-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Tetrosyl Ltd, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460,805 GBP2023-10-31
    Person with significant control
    2024-05-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Newgate House, Newgate, Rochdale, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -104,819 GBP2024-03-31
    Person with significant control
    2019-05-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    TETROSYL PROPERTIES LIMITED - 2008-02-06
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,119,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Fric, Ajax Way, Methil, Leven, Fife, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    281,155 GBP2024-02-28
    Person with significant control
    2025-04-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    HAMSARD 3304 LIMITED - 2013-06-28
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,946,000 GBP2024-03-31
    Person with significant control
    2019-08-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    BAILEY CAPITAL LIMITED - 2010-03-16
    FLEETNESS 492 LIMITED - 2006-09-27
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -11,634,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    QH AUTOPARTS LIMITED - 2015-03-06
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,600,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    PREMIER COMMERCIAL INVESTMENTS LIMITED - 2005-05-06
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents)
    Equity (Company account)
    -949,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    Newgate House, Newgate, Rochdale, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    62,614,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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