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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 2
  • 1
    Waring, Adrian Carl
    Born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ now
    OF - Director → CIF 0
    Mr Adrian Carl Waring
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Waring, Simon Neil
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ now
    OF - Director → CIF 0
    Mr Simon Neil Waring
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Waring, Colin Arthur
    Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TYSOL HOLDINGS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
156,453 GBP2024-10-31
157,674 GBP2023-10-31
Fixed Assets - Investments
9,001 GBP2024-10-31
9,001 GBP2023-10-31
Fixed Assets
165,454 GBP2024-10-31
166,675 GBP2023-10-31
Debtors
10,241 GBP2024-10-31
19,663 GBP2023-10-31
Cash at bank and in hand
14,465 GBP2024-10-31
17,266 GBP2023-10-31
Current Assets
24,706 GBP2024-10-31
36,929 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-86,902 GBP2023-10-31
Net Current Assets/Liabilities
-55,011 GBP2024-10-31
-49,973 GBP2023-10-31
Total Assets Less Current Liabilities
110,443 GBP2024-10-31
116,702 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-13,872 GBP2023-10-31
Net Assets/Liabilities
103,914 GBP2024-10-31
102,685 GBP2023-10-31
Equity
Called up share capital
4,001 GBP2024-10-31
4,001 GBP2023-10-31
Retained earnings (accumulated losses)
99,913 GBP2024-10-31
98,684 GBP2023-10-31
Equity
103,914 GBP2024-10-31
102,685 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
190,130 GBP2024-10-31
190,130 GBP2023-10-31
Plant and equipment
7,820 GBP2024-10-31
7,820 GBP2023-10-31
Computers
2,277 GBP2024-10-31
2,277 GBP2023-10-31
Motor vehicles
3,600 GBP2024-10-31
4,789 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
203,827 GBP2024-10-31
205,016 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-4,789 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-4,789 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
40,215 GBP2024-10-31
37,472 GBP2023-10-31
Plant and equipment
5,011 GBP2024-10-31
4,515 GBP2023-10-31
Computers
1,548 GBP2024-10-31
1,419 GBP2023-10-31
Motor vehicles
600 GBP2024-10-31
3,936 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,374 GBP2024-10-31
47,342 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,743 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
496 GBP2023-11-01 ~ 2024-10-31
Computers
129 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
600 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,968 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-3,936 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,936 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
149,915 GBP2024-10-31
Plant and equipment
2,809 GBP2024-10-31
3,305 GBP2023-10-31
Computers
729 GBP2024-10-31
858 GBP2023-10-31
Motor vehicles
3,000 GBP2024-10-31
853 GBP2023-10-31
Owned/Freehold, Land and buildings
152,658 GBP2023-10-31
Investments in group undertakings and participating interests
9,001 GBP2024-10-31
9,001 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
9,139 GBP2024-10-31
18,889 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,102 GBP2024-10-31
774 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
10,241 GBP2024-10-31
Current, Amounts falling due within one year
19,663 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,398 GBP2024-10-31
4,910 GBP2023-10-31
Amounts owed to group undertakings
Current
9,022 GBP2024-10-31
9,022 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,450 GBP2024-10-31
4,848 GBP2023-10-31
Creditors
Current
79,717 GBP2024-10-31
86,902 GBP2023-10-31
Non-current
5,835 GBP2024-10-31
13,872 GBP2023-10-31
Bank Borrowings
13,835 GBP2024-10-31
21,872 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-10-31
1 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-10-31
2,000 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-10-31
2,000 shares2023-10-31
Equity
Called up share capital
4,001 GBP2024-10-31
4,001 GBP2023-10-31
Related profiles found in government register
  • TYSOL HOLDINGS LIMITED
    Info
    Registered number 06712972
    icon of addressUnit 3 Trent Lane, Castle Donington, Derby DE74 2PY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-01 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • TYSOL HOLDINGS LIMITED
    S
    Registered number 06712972
    icon of addressUnit 3, Willow Road, Trent Lane Industrial Estate, Castle Donington, Derby, England, DE74 2NP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Trent Lane, Castle Donington, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,774 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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