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
2
- 1
Ingrey, Stephen Timothy
Operations Director born in October 1969Individual (14 offsprings)Officer
2019-11-20 ~ nowOF - Director → CIF 0Ingrey, Stephen Timothy
Individual (14 offsprings)Officer 2014-03-25 ~ nowOF - Secretary → CIF 0 - 2
King, Stephen Ernest
Company Director born in January 1955Individual (10 offsprings)Officer 2005-02-09 ~ nowOF - Director → CIF 0Mr Stephen Ernest King
Born in January 1955Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
King, Nia Jane
Company SecretaryIndividualOfficer 2005-02-09 ~ 2014-03-25OF - Secretary → CIF 0 - 2AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11
Invision House, Wilbury Way, Hitchin, HertfordshireDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer2005-02-09 ~ 2005-02-09PE - Director → CIF 0 - 3RWL REGISTRARS LIMITED - nowPLUMECLASS LIMITED - 1980-12-31Invision House, Wilbury Way, Hitchin, HertfordshireActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer2005-02-09 ~ 2005-02-09PE - Secretary → CIF 0PE - Secretary → CIF 0
Company in focus
TYNEHAM LIMITED
Previous names
LIBERTY AND GREEN LTD - 2016-04-13
TYNEHAM INTERNATIONAL LIMITED - 2025-04-24
TYNEHAM LUXURY PRODUCTS LTD - 2019-03-27
I.D. UK LTD - 2008-02-12
NATIVE I.D. LTD - 2014-04-02
NATIVE ID LIMITED - 2008-01-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
60,000 GBP2024-03-31
72,000 GBP2023-03-31
Property, Plant & Equipment
5,622 GBP2024-03-31
10,185 GBP2023-03-31
Fixed Assets
65,622 GBP2024-03-31
82,185 GBP2023-03-31
Total Inventories
139,918 GBP2024-03-31
141,586 GBP2023-03-31
Debtors
41,404 GBP2024-03-31
41,699 GBP2023-03-31
Cash at bank and in hand
22,930 GBP2024-03-31
91,184 GBP2023-03-31
Current Assets
204,252 GBP2024-03-31
274,469 GBP2023-03-31
Creditors
Current
127,761 GBP2024-03-31
179,565 GBP2023-03-31
Net Current Assets/Liabilities
76,491 GBP2024-03-31
94,904 GBP2023-03-31
Total Assets Less Current Liabilities
142,113 GBP2024-03-31
177,089 GBP2023-03-31
Creditors
Non-current
-65,693 GBP2024-03-31
-70,064 GBP2023-03-31
Net Assets/Liabilities
75,352 GBP2024-03-31
105,090 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
73,352 GBP2024-03-31
103,090 GBP2023-03-31
Equity
75,352 GBP2024-03-31
105,090 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
120,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
60,000 GBP2024-03-31
48,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
12,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
32,099 GBP2024-03-31
28,637 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,477 GBP2024-03-31
18,452 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,025 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Secured
22,439 GBP2024-03-31
32,389 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,068 GBP2024-03-31
1,935 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,068 GBP2024-03-31
1,935 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
Class 2 ordinary share
250 shares2024-03-31
Class 3 ordinary share
250 shares2024-03-31
Class 4 ordinary share
250 shares2024-03-31
Related profiles found in government register
TYNEHAM LIMITED
InfoLIBERTY AND GREEN LTD - 2016-04-13TYNEHAM INTERNATIONAL LIMITED - 2016-04-13TYNEHAM LUXURY PRODUCTS LTD - 2016-04-13I.D. UK LTD - 2016-04-13NATIVE I.D. LTD - 2016-04-13NATIVE ID LIMITED - 2016-04-13Registered number 05359270Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BPPrivate Limited Company incorporated on 2005-02-09 (20 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0TYNEHAM LUXURY PRODUCTS LTD
SRegistered number 053592702, Victoria Square, Victoria Street, St. Albans, England, AL1 3TFLimited Company in EnglandCIF 1
Offspring entities and appointments
Active
1
- Belfry House, Bell Lane, Hertford, HertfordshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Person with significant control 2018-04-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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