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
    Fyson, Katherine
    Individual (1 offspring)
    Officer
    2008-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Fyson, Henry Jonathan
    Coo born in August 1977
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
    Mr Henry Jonathan Fyson
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fyson, Katherine Lucy
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Fyson, Henry Jonathan
    Investment Manager born in August 1977
    Individual (2 offsprings)
    Officer
    2008-09-03 ~ 2008-09-03
    OF - Director → CIF 0
parent relation
Company in focus

FYSON LTD

Previous name
HJF LTD - 2011-03-21
Standard Industrial Classification
43320 - Joinery Installation
43390 - Other Building Completion And Finishing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
946 GBP2023-12-31
1,261 GBP2022-12-31
Investment Property
582,981 GBP2023-12-31
582,981 GBP2022-12-31
Fixed Assets - Investments
64,644 GBP2023-12-31
29,644 GBP2022-12-31
Fixed Assets
648,571 GBP2023-12-31
613,886 GBP2022-12-31
Debtors
1,343 GBP2023-12-31
34 GBP2022-12-31
Cash at bank and in hand
1,680 GBP2023-12-31
4,140 GBP2022-12-31
Current Assets
3,023 GBP2023-12-31
4,174 GBP2022-12-31
Net Current Assets/Liabilities
-89,694 GBP2023-12-31
-64,215 GBP2022-12-31
Total Assets Less Current Liabilities
558,877 GBP2023-12-31
549,671 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-434,001 GBP2023-12-31
-434,001 GBP2022-12-31
Net Assets/Liabilities
116,466 GBP2023-12-31
107,182 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
116,465 GBP2023-12-31
107,181 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
10,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,523 GBP2023-12-31
9,208 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
946 GBP2023-12-31
1,261 GBP2022-12-31
Other Investments Other Than Loans
64,644 GBP2023-12-31
29,644 GBP2022-12-31
Investment Property - Fair Value Model
582,981 GBP2022-12-31
Other Debtors
Current
1,343 GBP2023-12-31
34 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,670 GBP2023-12-31
4,236 GBP2022-12-31
Other Creditors
Current
90,047 GBP2023-12-31
64,153 GBP2022-12-31
Non-current
434,001 GBP2023-12-31
434,001 GBP2022-12-31

Related profiles found in government register
  • FYSON LTD
    Info
    HJF LTD - 2011-03-21
    Registered number 06688153
    Morgan Harris, 13-15 High Street, Witney OX28 6HW
    Private Limited Company incorporated on 2008-09-03 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • FYSON LIMITED
    S
    Registered number 06688153
    13-15, High Street, Witney, England, OX28 6HW
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PARCH ESTATES TWO LLP - 2023-04-11
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Officer
    2023-11-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-10-31 ~ now
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.