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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.

Parent entities and officers
Active 3
  • 1
    Fyson, Katherine
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Fyson, Henry Jonathan
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ now
    OF - Director → CIF 0
    Mr Henry Jonathan Fyson
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fyson, Katherine Lucy
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Fyson, Henry Jonathan
    Investment Manager born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 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
71129 - Other Engineering Activities
43320 - Joinery Installation
43390 - Other Building Completion And Finishing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
543 GBP2024-12-31
946 GBP2023-12-31
Investment Property
512,981 GBP2024-12-31
582,981 GBP2023-12-31
Fixed Assets - Investments
64,644 GBP2024-12-31
64,644 GBP2023-12-31
Fixed Assets
578,168 GBP2024-12-31
648,571 GBP2023-12-31
Debtors
60 GBP2024-12-31
1,343 GBP2023-12-31
Cash at bank and in hand
1,670 GBP2024-12-31
1,680 GBP2023-12-31
Current Assets
1,730 GBP2024-12-31
3,023 GBP2023-12-31
Net Current Assets/Liabilities
-75,244 GBP2024-12-31
-89,694 GBP2023-12-31
Total Assets Less Current Liabilities
502,924 GBP2024-12-31
558,877 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-434,001 GBP2024-12-31
Net Assets/Liabilities
68,787 GBP2024-12-31
116,466 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
68,786 GBP2024-12-31
116,465 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
7,136 GBP2024-12-31
10,469 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-3,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,593 GBP2024-12-31
9,523 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,193 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
543 GBP2024-12-31
946 GBP2023-12-31
Investment Property - Fair Value Model
512,981 GBP2024-12-31
582,981 GBP2023-12-31
Other Investments Other Than Loans
64,644 GBP2024-12-31
64,644 GBP2023-12-31
Other Debtors
Current
60 GBP2024-12-31
1,343 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,450 GBP2024-12-31
2,670 GBP2023-12-31
Other Creditors
Current
73,524 GBP2024-12-31
90,047 GBP2023-12-31
Non-current
434,001 GBP2024-12-31
434,001 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • FYSON LTD
    Info
    HJF LTD - 2011-03-21
    Registered number 06688153
    icon of addressMorgan Harris, 13-15 High Street, Witney OX28 6HW
    PRIVATE LIMITED COMPANY incorporated on 2008-09-03 (17 years 2 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
    icon of address13-15, 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
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2023-11-13 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.