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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
    Russell, Oliver Kingsley
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Hathaway, Marcus Oliver
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Pocklington Airfield Industrial Estate, Pocklington, York, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,062 GBP2019-12-31
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hathaway, Albert
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Booth, Richard Thomas
    Tax Adviser born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2020-08-04
    OF - Director → CIF 0
    Booth, Richard Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2020-08-04
    OF - Secretary → CIF 0
    Mr Richard Thomas Booth
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hathaway, Emily
    Director born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-22 ~ 2025-04-02
    OF - Director → CIF 0
    Mrs Emily Hathaway
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-22 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Marcus Oliver Hathaway
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressLeft Hand Turret, 4 The Cross, The Avenue, Worcester, Worcestershire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    893,975 GBP2025-02-28
    Person with significant control
    2022-11-29 ~ 2025-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYRESOFT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
121,858 GBP2025-02-28
134,082 GBP2024-02-29
Debtors
Current
59,945 GBP2025-02-28
56,331 GBP2024-02-29
Cash at bank and in hand
240,903 GBP2025-02-28
492,488 GBP2024-02-29
Net Assets/Liabilities
241,887 GBP2025-02-28
497,978 GBP2024-02-29
Equity
Called up share capital
50 GBP2025-02-28
50 GBP2024-02-29
Capital redemption reserve
50 GBP2025-02-28
50 GBP2024-02-29
Retained earnings (accumulated losses)
241,787 GBP2025-02-28
497,878 GBP2024-02-29
Equity
241,887 GBP2025-02-28
497,978 GBP2024-02-29
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-03-01 ~ 2025-02-28
Office equipment
252024-03-01 ~ 2025-02-28
Average Number of Employees
82024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
178,093 GBP2025-02-28
178,093 GBP2024-02-29
Furniture and fittings
6,142 GBP2025-02-28
6,142 GBP2024-02-29
Office equipment
29,216 GBP2025-02-28
29,216 GBP2024-02-29
Computers
12,067 GBP2025-02-28
916 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
225,518 GBP2025-02-28
214,367 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
71,589 GBP2025-02-28
52,793 GBP2024-02-29
Furniture and fittings
5,478 GBP2025-02-28
5,257 GBP2024-02-29
Office equipment
23,827 GBP2025-02-28
22,031 GBP2024-02-29
Computers
2,766 GBP2025-02-28
204 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,660 GBP2025-02-28
80,285 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,796 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
221 GBP2024-03-01 ~ 2025-02-28
Office equipment
1,796 GBP2024-03-01 ~ 2025-02-28
Computers
2,562 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,375 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
106,504 GBP2025-02-28
125,300 GBP2024-02-29
Furniture and fittings
664 GBP2025-02-28
885 GBP2024-02-29
Office equipment
5,389 GBP2025-02-28
7,185 GBP2024-02-29
Computers
9,301 GBP2025-02-28
712 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
20,292 GBP2025-02-28
20,006 GBP2024-02-29
Amounts owed by directors
Current
0 GBP2025-02-28
-308 GBP2024-02-29
Prepayments/Accrued Income
Current
39,653 GBP2025-02-28
36,633 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,840 GBP2025-02-28
3,528 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
3,158 GBP2025-02-28
2,997 GBP2024-02-29
Other Creditors
Current
980 GBP2025-02-28
1,117 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-03-01 ~ 2025-02-28
50 GBP2023-03-01 ~ 2024-02-29

  • TYRESOFT LIMITED
    Info
    Registered number 07487064
    icon of addressLeft Hand Turret The Avenue, The Cross, Worcester WR1 3QA
    PRIVATE LIMITED COMPANY incorporated on 2011-01-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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