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 4
  • 1
    Shepherd, David Edward
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 2
    Pietre-cambacedes, Andrew Paul
    Logistics Consultant born in May 1977
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 3
    Young, Thomas White
    Operations Director born in March 1963
    Individual (1 offspring)
    Officer
    2009-01-29 ~ now
    OF - director → CIF 0
    Mr Thomas White Young
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Young, Inderjit Kaur
    Admin/Accounts born in June 1956
    Individual (1 offspring)
    Officer
    2009-02-17 ~ now
    OF - director → CIF 0
    Inderjit Kaur Young
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pietre-cambacedes, Andrew Paul
    Logistics Consultant born in May 1977
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2022-06-16
    OF - director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2008-10-23 ~ 2008-10-24
    OF - director → CIF 0
parent relation
Company in focus

TYLOGISTICS LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Intangible Assets
0 GBP2024-03-31
2,500 GBP2023-03-31
Property, Plant & Equipment
104 GBP2024-03-31
1,553 GBP2023-03-31
Fixed Assets
104 GBP2024-03-31
4,053 GBP2023-03-31
Debtors
385,229 GBP2024-03-31
365,283 GBP2023-03-31
Cash at bank and in hand
1,161,141 GBP2024-03-31
1,274,721 GBP2023-03-31
Current Assets
1,546,370 GBP2024-03-31
1,640,004 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-342,076 GBP2024-03-31
-382,317 GBP2023-03-31
Net Current Assets/Liabilities
1,204,294 GBP2024-03-31
1,257,687 GBP2023-03-31
Total Assets Less Current Liabilities
1,204,398 GBP2024-03-31
1,261,740 GBP2023-03-31
Net Assets/Liabilities
1,204,371 GBP2024-03-31
1,261,351 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,204,271 GBP2024-03-31
1,261,251 GBP2023-03-31
Equity
1,204,371 GBP2024-03-31
1,261,351 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Other than goodwill
0 GBP2024-03-31
2,500 GBP2023-03-31
Intangible Assets - Gross Cost
450,000 GBP2024-03-31
452,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
450,000 GBP2023-03-31
Other than goodwill
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
450,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Other than goodwill
0 GBP2024-03-31
2,500 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,036 GBP2024-03-31
7,086 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-4,050 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,932 GBP2024-03-31
5,533 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
724 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
104 GBP2024-03-31
1,553 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
250,181 GBP2024-03-31
276,886 GBP2023-03-31
Other Debtors
Amounts falling due within one year
135,048 GBP2024-03-31
88,397 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
385,229 GBP2024-03-31
365,283 GBP2023-03-31
Trade Creditors/Trade Payables
Current
257,096 GBP2024-03-31
261,320 GBP2023-03-31
Corporation Tax Payable
Current
42,194 GBP2024-03-31
58,730 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,126 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
37,660 GBP2024-03-31
62,267 GBP2023-03-31
Creditors
Current
342,076 GBP2024-03-31
382,317 GBP2023-03-31

  • TYLOGISTICS LTD
    Info
    Registered number 06731455
    Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY
    Private Limited Company incorporated on 2008-10-23 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.