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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mort, Stephen Gregory
    Individual (16 offsprings)
    Officer
    2004-10-20 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 2
    Brennan, Stephen
    Finance Director born in October 1958
    Individual (36 offsprings)
    Officer
    2016-07-28 ~ 2018-05-31
    OF - Director → CIF 0
    Brennan, Stephen
    Individual (36 offsprings)
    Officer
    2011-06-01 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Green, Michael
    Born in December 1962
    Individual (39 offsprings)
    Officer
    2022-01-25 ~ 2026-03-27
    OF - Director → CIF 0
  • 4
    Bent, Nicholas James
    Born in September 1973
    Individual (49 offsprings)
    Officer
    2021-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, David James
    Solicitor born in January 1969
    Individual (34 offsprings)
    Officer
    2015-09-22 ~ 2022-01-25
    OF - Director → CIF 0
  • 6
    Schofield, Peter David
    Born in October 1961
    Individual (59 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
    Mr Peter David Schofield
    Born in October 1966
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2004-08-12 ~ 2004-10-20
    OF - Nominee Secretary → CIF 0
  • 8
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2004-08-12 ~ 2004-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TETROSYL GROUP LIMITED

Period: 2004-11-26 ~ now
Company number: 05204036
Registered names
TETROSYL GROUP LIMITED - now
EVER 2463 LIMITED - 2004-11-26 05204154... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
33,000 GBP2025-03-31
24,000 GBP2024-03-31
Fixed Assets
33,000 GBP2025-03-31
24,000 GBP2024-03-31
Debtors
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
Current Assets
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-30,000 GBP2025-03-31
-22,000 GBP2024-03-31
Net Current Assets/Liabilities
-29,000 GBP2025-03-31
-19,000 GBP2024-03-31
Total Assets Less Current Liabilities
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Net Assets/Liabilities
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-04-01
Share premium
5,000 GBP2025-03-31
5,000 GBP2024-03-31
5,000 GBP2023-04-01
Retained earnings (accumulated losses)
-0 GBP2025-03-31
-0 GBP2024-03-31
-0 GBP2023-04-01
Equity
4,000 GBP2025-03-31
4,000 GBP2024-03-31
5,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,000 GBP2024-04-01 ~ 2025-03-31
-0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-2,000 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000 GBP2024-04-01 ~ 2025-03-31
Equity - Income/Expense Recognised Directly
-2,000 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
33,000 GBP2025-03-31
24,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2025-03-31
2,000 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
Cash and Cash Equivalents
0 GBP2025-03-31
Bank Borrowings
Current
29,000 GBP2025-03-31
16,000 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
6,000 GBP2024-03-31
Creditors
Current
30,000 GBP2025-03-31
22,000 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
29,000 GBP2025-03-31
16,000 GBP2024-03-31
Total Borrowings
29,000 GBP2025-03-31
16,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
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 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 13
  • 1
    AEROSOL SOLUTIONS LIMITED
    03608571
    Newgate House, Newgate, Rochdale, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BARTOLINE INTERNATIONAL LIMITED
    - now 14468441
    BRISTOWS OF DEVON LIMITED - 2024-11-27
    Tetrosyl Ltd 1 Newgate House, Newgate, Rochdale, Greater Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CYNFFIG FACTORS LIMITED
    00966257 05516479
    Tetrosyl Ltd, Newgate, Rochdale, England
    Active Corporate (8 parents)
    Person with significant control
    2024-05-21 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    FIZZY FISH PROPERTIES LIMITED
    10492153
    Newgate House, Newgate, Rochdale, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-05-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    FORMIDABLE CAPITAL ASSETS LIMITED
    - now 05441100
    TETROSYL PROPERTIES LIMITED - 2008-02-06
    Newgate House, Newgate, Rochdale, England
    Active Corporate (8 parents)
    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
    INFINITY CHEMICALS LTD
    SC589746
    Fric, Ajax Way, Methil, Leven, Fife, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    JAMES BRIGGS (HOLDINGS) LIMITED
    - now 08408097 03580791... (more)
    HAMSARD 3304 LIMITED - 2013-06-28
    Salmon Fields Salmon Fields, Royton, Oldham, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2019-08-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    MACCESS GROUP LIMITED
    - now 05868083
    BAILEY CAPITAL LIMITED - 2010-03-16
    FLEETNESS 492 LIMITED - 2006-09-27
    Newgate House, Newgate, Rochdale, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    QH EUROPE LIMITED
    08506519
    Newgate House, Newgate, Rochdale, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    QH PARTS LIMITED
    08506553
    Newgate House, Newgate, Rochdale, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    TETROSYL EXPRESS LIMITED
    - now 08506563
    QH AUTOPARTS LIMITED - 2015-03-06
    Newgate House, Newgate, Rochdale, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    TETROSYL I-TEC LIMITED
    - now 05418498
    PREMIER COMMERCIAL INVESTMENTS LIMITED - 2005-05-06
    Newgate House, Newgate, Rochdale, England
    Active Corporate (9 parents)
    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
    TETROSYL LIMITED
    00537855
    Newgate House, Newgate, Rochdale, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.