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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
    Harling, Richard John
    Accountant born in March 1972
    Individual (5 offsprings)
    Officer
    2011-03-07 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Tyson, Brian
    Company Director born in August 1940
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2008-04-06
    OF - Director → CIF 0
  • 3
    Tyson, John Michael
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
    Mr John Michael Tyson
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-04-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Kemp, David Richard
    Retail Director born in October 1959
    Individual (6 offsprings)
    Officer
    2010-08-30 ~ 2012-11-16
    OF - Director → CIF 0
  • 5
    Tyson, Paul David
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
    Tyson, Paul David
    Company Director
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Paul David Tyson
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-04-08
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-02-13 ~ 2006-02-13
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-02-13 ~ 2006-02-13
    OF - Nominee Director → CIF 0
  • 8
    COLETTA HOLDINGS LIMITED - now 03807081
    STARBRANCH LIMITED - 1999-08-05
    324, Hull Road, Woodmansey, Beverley, East Yorkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COLETTA AND TYSON RETAIL LIMITED

Period: 2006-02-13 ~ now
Company number: 05707325
Registered name
COLETTA AND TYSON RETAIL LIMITED - now
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Turnover/Revenue
4,225,308 GBP2023-08-01 ~ 2024-07-31
4,326,643 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-2,511,244 GBP2023-08-01 ~ 2024-07-31
-2,473,701 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
1,714,064 GBP2023-08-01 ~ 2024-07-31
1,852,942 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-1,628,325 GBP2023-08-01 ~ 2024-07-31
-1,613,158 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
85,739 GBP2023-08-01 ~ 2024-07-31
239,784 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
89,868 GBP2023-08-01 ~ 2024-07-31
251,968 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
89,868 GBP2023-08-01 ~ 2024-07-31
251,968 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
219,452 GBP2024-07-31
278,222 GBP2023-07-31
Total Inventories
1,256,464 GBP2024-07-31
1,539,658 GBP2023-07-31
Debtors
Current
5,289,123 GBP2024-07-31
4,604,159 GBP2023-07-31
Cash at bank and in hand
3,872 GBP2024-07-31
3,252 GBP2023-07-31
Current Assets
6,549,459 GBP2024-07-31
6,147,069 GBP2023-07-31
Net Current Assets/Liabilities
1,413,580 GBP2024-07-31
2,264,942 GBP2023-07-31
Net Assets/Liabilities
1,633,032 GBP2024-07-31
2,543,164 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
1,633,031 GBP2024-07-31
2,543,163 GBP2023-07-31
2,291,195 GBP2022-07-31
Equity
1,633,032 GBP2024-07-31
2,543,164 GBP2023-07-31
2,291,196 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
89,868 GBP2023-08-01 ~ 2024-07-31
251,968 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-1,000,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation Expense
127,822 GBP2023-08-01 ~ 2024-07-31
164,583 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
892,281 GBP2023-08-01 ~ 2024-07-31
844,510 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
59,306 GBP2023-08-01 ~ 2024-07-31
54,013 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
965,647 GBP2023-08-01 ~ 2024-07-31
911,362 GBP2022-08-01 ~ 2023-07-31
Average number of employees in administration and support functions
32023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Average Number of Employees
592023-08-01 ~ 2024-07-31
602022-08-01 ~ 2023-07-31
Audit Fees/Expenses
8,575 GBP2023-08-01 ~ 2024-07-31
8,275 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,129 GBP2023-08-01 ~ 2024-07-31
-13,000 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
21,435 GBP2023-08-01 ~ 2024-07-31
50,355 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,107,850 GBP2024-07-31
2,047,397 GBP2023-07-31
Motor vehicles
33,292 GBP2024-07-31
24,693 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,141,142 GBP2024-07-31
2,072,090 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,896,787 GBP2024-07-31
1,771,755 GBP2023-07-31
Motor vehicles
24,903 GBP2024-07-31
22,113 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,921,690 GBP2024-07-31
1,793,868 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
125,032 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
2,790 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,822 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
211,063 GBP2024-07-31
275,642 GBP2023-07-31
Motor vehicles
8,389 GBP2024-07-31
2,580 GBP2023-07-31
Merchandise
1,256,464 GBP2024-07-31
1,539,658 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
41,648 GBP2024-07-31
Current, Amounts falling due within one year
38,394 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
5,289,123 GBP2024-07-31
Current, Amounts falling due within one year
4,604,159 GBP2023-07-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1 shares2024-07-31
  • COLETTA AND TYSON RETAIL LIMITED
    Info
    Registered number 05707325
    324 Hull Road, Woodmansey, Beverley, Hull, East Yorkshire HU17 0RU
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.