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
    Harfield, Kevin James
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kyle-henney, Stephen John, Mr.
    Managing Director born in February 1966
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ now
    OF - Director → CIF 0
    Mr. Stephen John Kyle-henney
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mitra, Ayantika
    Engineer born in February 1987
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Iles, Michael Martin
    Born in December 1963
    Individual (1 offspring)
    Officer
    2020-03-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Fraser, Hugh
    Individual
    Officer
    2005-04-27 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 3
    Kyle Henney, John Robert
    Born in December 1937
    Individual
    Officer
    2011-07-05 ~ 2020-08-29
    OF - Director → CIF 0
    Mr John Robert Kyle-henney
    Born in December 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Durman, Ray Paul, Dr
    Director born in November 1960
    Individual
    Officer
    2005-07-05 ~ 2021-02-15
    OF - Director → CIF 0
    Durman, Ray Paul, Dr
    Director
    Individual
    Officer
    2005-07-05 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-27 ~ 2005-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TISICS LIMITED

Previous name
JUMEIRAH 1 LIMITED - 2005-09-13
Standard Industrial Classification
23490 - Manufacture Of Other Ceramic Products N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Intangible Assets
1,275,616 GBP2023-03-31
1,216,089 GBP2022-03-31
Property, Plant & Equipment
791,379 GBP2023-03-31
462,130 GBP2022-03-31
Fixed Assets
2,066,995 GBP2023-03-31
1,678,219 GBP2022-03-31
Total Inventories
295,107 GBP2023-03-31
296,919 GBP2022-03-31
Debtors
724,483 GBP2023-03-31
824,423 GBP2022-03-31
Cash at bank and in hand
214,104 GBP2023-03-31
587,349 GBP2022-03-31
Current Assets
1,233,694 GBP2023-03-31
1,708,691 GBP2022-03-31
Net Current Assets/Liabilities
849,777 GBP2023-03-31
1,197,613 GBP2022-03-31
Total Assets Less Current Liabilities
2,916,772 GBP2023-03-31
2,875,832 GBP2022-03-31
Net Assets/Liabilities
1,493,736 GBP2023-03-31
1,583,386 GBP2022-03-31
Equity
Called up share capital
275,203 GBP2023-03-31
275,203 GBP2022-03-31
Share premium
1,247,018 GBP2023-03-31
1,247,018 GBP2022-03-31
Retained earnings (accumulated losses)
-28,485 GBP2023-03-31
61,165 GBP2022-03-31
Equity
1,493,736 GBP2023-03-31
1,583,386 GBP2022-03-31
Average Number of Employees
202022-04-01 ~ 2023-03-31
252021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
1,501,827 GBP2023-03-31
1,422,827 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
226,211 GBP2023-03-31
206,738 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
19,473 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
1,275,616 GBP2023-03-31
1,216,089 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
532,623 GBP2023-03-31
528,037 GBP2022-03-31
Plant and equipment
1,395,385 GBP2023-03-31
988,898 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,928,008 GBP2023-03-31
1,516,935 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
512,686 GBP2023-03-31
507,496 GBP2022-03-31
Plant and equipment
623,943 GBP2023-03-31
547,309 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,136,629 GBP2023-03-31
1,054,805 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,190 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
76,634 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,824 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
19,937 GBP2023-03-31
20,541 GBP2022-03-31
Plant and equipment
771,442 GBP2023-03-31
441,589 GBP2022-03-31
Trade Debtors/Trade Receivables
318,377 GBP2023-03-31
303,586 GBP2022-03-31
Other Debtors
406,106 GBP2023-03-31
520,837 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
74,814 GBP2023-03-31
42,256 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
19,305 GBP2023-03-31
14,131 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
156,572 GBP2023-03-31
240,886 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-27,420 GBP2023-03-31
-11,868 GBP2022-03-31
Other Creditors
Amounts falling due within one year
160,646 GBP2023-03-31
225,673 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
930,177 GBP2023-03-31
1,027,697 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
13,738 GBP2023-03-31
35,628 GBP2022-03-31
Other Creditors
Amounts falling due after one year
229,121 GBP2023-03-31
229,121 GBP2022-03-31
  • TISICS LIMITED
    Info
    JUMEIRAH 1 LIMITED - 2005-09-13
    Registered number 05437712
    22 Invincible Road, Farnborough, Hampshire GU14 7QU
    Private Limited Company incorporated on 2005-04-27 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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