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)Officer2017-04-01 ~ nowOF - Secretary → CIF 0 - 2
Kyle-henney, Stephen John, Mr.
Born in February 1966Individual (2 offsprings)Officer2005-04-27 ~ nowOF - Director → CIF 0Mr. Stephen John Kyle-henney
Born in February 1966Individual (2 offsprings)Person with significant control2016-04-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mitra, Ayantika
Born in February 1987Individual (3 offsprings)Officer2020-03-30 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Fraser, Hugh
IndividualOfficer2005-04-27 ~ 2005-07-05OF - Secretary → CIF 0 - 2
Kyle Henney, John Robert
Born in December 1937IndividualOfficer2011-07-05 ~ 2020-08-29OF - Director → CIF 0Mr John Robert Kyle-henney
Born in December 1937IndividualPerson with significant control2016-04-06 ~ 2020-08-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Iles, Michael Martin
Born in December 1963Individual (1 offspring)Officer2020-03-30 ~ 2024-03-31OF - Director → CIF 0 - 4
Durman, Ray Paul, Dr
Director born in November 1960IndividualOfficer2005-07-05 ~ 2021-02-15OF - Director → CIF 0Durman, Ray Paul, Dr
DirectorIndividualOfficer2005-07-05 ~ 2017-03-31OF - Secretary → CIF 0 - 526, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-04-27 ~ 2005-04-27PE - Nominee Secretary → CIF 0
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
1,813,596 GBP2025-03-31
1,562,439 GBP2024-03-31
Property, Plant & Equipment
603,801 GBP2025-03-31
696,739 GBP2024-03-31
Fixed Assets
2,417,397 GBP2025-03-31
2,259,178 GBP2024-03-31
Total Inventories
302,957 GBP2025-03-31
301,062 GBP2024-03-31
Debtors
1,085,037 GBP2025-03-31
905,169 GBP2024-03-31
Cash at bank and in hand
239,048 GBP2025-03-31
72,351 GBP2024-03-31
Current Assets
1,627,042 GBP2025-03-31
1,278,582 GBP2024-03-31
Net Current Assets/Liabilities
442,491 GBP2025-03-31
785,882 GBP2024-03-31
Total Assets Less Current Liabilities
2,859,888 GBP2025-03-31
3,045,060 GBP2024-03-31
Net Assets/Liabilities
1,395,116 GBP2025-03-31
1,406,073 GBP2024-03-31
Equity
Called up share capital
275,203 GBP2025-03-31
275,203 GBP2024-03-31
Share premium
1,247,018 GBP2025-03-31
1,247,018 GBP2024-03-31
Retained earnings (accumulated losses)
-127,105 GBP2025-03-31
-116,148 GBP2024-03-31
Equity
1,395,116 GBP2025-03-31
1,406,073 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
2,080,778 GBP2025-03-31
1,809,396 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
267,182 GBP2025-03-31
246,957 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,225 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
1,813,596 GBP2025-03-31
1,562,439 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
532,623 GBP2025-03-31
532,623 GBP2024-03-31
Plant and equipment
1,395,944 GBP2025-03-31
1,395,385 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,928,567 GBP2025-03-31
1,928,008 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
523,497 GBP2025-03-31
518,191 GBP2024-03-31
Plant and equipment
801,269 GBP2025-03-31
713,078 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,324,766 GBP2025-03-31
1,231,269 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,306 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
88,191 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,497 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
9,126 GBP2025-03-31
14,432 GBP2024-03-31
Plant and equipment
594,675 GBP2025-03-31
682,307 GBP2024-03-31
Trade Debtors/Trade Receivables
390,524 GBP2025-03-31
170,823 GBP2024-03-31
Amounts owed by group undertakings and participating interests
627,139 GBP2025-03-31
305,383 GBP2024-03-31
Other Debtors
67,374 GBP2025-03-31
428,963 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
346,797 GBP2025-03-31
3,751 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
374,487 GBP2025-03-31
278,464 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
188,540 GBP2025-03-31
114,815 GBP2024-03-31
Other Creditors
Amounts falling due within one year
152,727 GBP2025-03-31
30,670 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
929,414 GBP2025-03-31
1,148,063 GBP2024-03-31
Other Creditors
Amounts falling due after one year
229,121 GBP2025-03-31
229,121 GBP2024-03-31
TISICS LIMITED
InfoJUMEIRAH 1 LIMITED - 2005-09-13Registered number 0543771222 Invincible Road, Farnborough, Hampshire GU14 7QUPRIVATE LIMITED COMPANY incorporated on 2005-04-27 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.