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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 5
  • 1
    Ingrey, Stephen Timothy
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Ingrey, Stephen Timothy
    Individual (19 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    King, Stephen Ernest
    Born in January 1955
    Individual (11 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Ernest King
    Born in January 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    King, Nia Jane
    Company Secretary
    Individual (3 offsprings)
    Officer
    2005-02-09 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2005-02-09 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2005-02-09 ~ 2005-02-09
    OF - Director → CIF 0
parent relation
Company in focus

TYNEHAM LIMITED

Period: 2025-04-24 ~ now
Company number: 05359270 14383002
Registered names
TYNEHAM LIMITED - now 14383002
I.D. UK LTD - 2008-02-12 06485902
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
48,000 GBP2025-03-31
60,000 GBP2024-03-31
Property, Plant & Equipment
19,367 GBP2025-03-31
5,622 GBP2024-03-31
Fixed Assets
67,367 GBP2025-03-31
65,622 GBP2024-03-31
Total Inventories
131,000 GBP2025-03-31
139,918 GBP2024-03-31
Debtors
52,786 GBP2025-03-31
41,404 GBP2024-03-31
Cash at bank and in hand
16,134 GBP2025-03-31
22,930 GBP2024-03-31
Current Assets
199,920 GBP2025-03-31
204,252 GBP2024-03-31
Creditors
Current
120,440 GBP2025-03-31
127,761 GBP2024-03-31
Net Current Assets/Liabilities
79,480 GBP2025-03-31
76,491 GBP2024-03-31
Total Assets Less Current Liabilities
146,847 GBP2025-03-31
142,113 GBP2024-03-31
Creditors
Non-current
-56,409 GBP2025-03-31
-65,693 GBP2024-03-31
Net Assets/Liabilities
86,758 GBP2025-03-31
75,352 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
84,758 GBP2025-03-31
73,352 GBP2024-03-31
Equity
86,758 GBP2025-03-31
75,352 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
120,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
72,000 GBP2025-03-31
60,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
12,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
53,801 GBP2025-03-31
32,099 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,434 GBP2025-03-31
26,477 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,957 GBP2024-04-01 ~ 2025-03-31
Bank Borrowings
Secured
12,237 GBP2025-03-31
22,439 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,680 GBP2025-03-31
1,068 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,680 GBP2025-03-31
1,068 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-03-31
Class 2 ordinary share
250 shares2025-03-31
Class 3 ordinary share
250 shares2025-03-31
Class 4 ordinary share
250 shares2025-03-31

Related profiles found in government register
  • TYNEHAM LIMITED
    Info
    TYNEHAM INTERNATIONAL LIMITED - 2025-04-24
    TYNEHAM LUXURY PRODUCTS LTD - 2025-04-24
    LIBERTY AND GREEN LTD - 2025-04-24
    NATIVE I.D. LTD - 2025-04-24
    I.D. UK LTD - 2025-04-24
    NATIVE ID LIMITED - 2025-04-24
    Registered number 05359270
    Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-09 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • TYNEHAM LUXURY PRODUCTS LTD
    S
    Registered number 05359270
    2, Victoria Square, Victoria Street, St. Albans, England, AL1 3TF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOHO DISPENSERS LIMITED
    07096406
    Belfry House, Bell Lane, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2018-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.