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
    Tompsett, Rodney Graham
    Chairman born in March 1953
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Mr Rodney Graham Tompsett
    Born in March 1953
    Individual (10 offsprings)
    Person with significant control
    2016-06-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Eales, Darryl Charles
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
  • 3
    TULYAR CAPITAL LIMITED - 2014-06-06
    49, Main Road, Smalley, Ilkeston, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    217,594 GBP2023-06-30
    Person with significant control
    2025-01-24 ~ 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 11
  • 1
    Farr, Graham Kenneth
    Director born in April 1945
    Individual
    Officer
    2014-03-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 2
    Hodgkins, Mark Nicholas
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2012-01-04 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Seabrook, Michael Richard
    Solicitor born in March 1952
    Individual (8 offsprings)
    Officer
    2012-04-06 ~ 2013-09-04
    OF - Director → CIF 0
    Seabrook, Michael Richard
    Solicitor (Non Practicing) born in March 1952
    Individual (8 offsprings)
    2016-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Barry, Nicholas Michael
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 5
    Ward, Michael James
    Born in January 1959
    Individual (266 offsprings)
    Officer
    2011-12-08 ~ 2011-12-12
    OF - Director → CIF 0
  • 6
    Blasdale, Brian John
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 7
    Simkiss, Jane Elizabeth
    Individual
    Officer
    2015-04-02 ~ 2015-10-18
    OF - Secretary → CIF 0
  • 8
    Macleod, Alistair
    Director born in September 1955
    Individual
    Officer
    2015-05-04 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Mr Darryl Charles Eales
    Born in October 1960
    Individual (43 offsprings)
    Person with significant control
    2016-06-23 ~ 2025-01-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-12-08 ~ 2011-12-12
    PE - Director → CIF 0
  • 11
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-12-08 ~ 2011-12-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ALYCIDON CAPITAL LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
28131 - Manufacture Of Pumps
Brief company account
Intangible Assets
Other
0 GBP2023-12-31
1,427 GBP2022-12-31
Property, Plant & Equipment
1,294 GBP2023-12-31
2,618 GBP2022-12-31
Fixed Assets - Investments
6,974,841 GBP2023-12-31
6,974,841 GBP2022-12-31
Fixed Assets
6,976,135 GBP2023-12-31
6,978,886 GBP2022-12-31
Debtors
1,705,658 GBP2023-12-31
1,723,786 GBP2022-12-31
Cash at bank and in hand
822,929 GBP2023-12-31
923,829 GBP2022-12-31
Current Assets
2,528,587 GBP2023-12-31
2,647,615 GBP2022-12-31
Creditors
Current
-124,875 GBP2023-12-31
-109,249 GBP2022-12-31
Net Current Assets/Liabilities
2,403,712 GBP2023-12-31
2,538,366 GBP2022-12-31
Total Assets Less Current Liabilities
9,379,847 GBP2023-12-31
9,517,252 GBP2022-12-31
Creditors
Non-current
-3,054,000 GBP2023-12-31
-3,559,501 GBP2022-12-31
Net Assets/Liabilities
6,325,847 GBP2023-12-31
5,957,751 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,225,847 GBP2023-12-31
5,857,751 GBP2022-12-31
Equity
6,325,847 GBP2023-12-31
5,957,751 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
17,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,318 GBP2023-12-31
55,318 GBP2022-12-31
Furniture and fittings
691 GBP2023-12-31
0 GBP2022-12-31
Computers
9,482 GBP2023-12-31
9,482 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
65,491 GBP2023-12-31
64,800 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,318 GBP2023-12-31
55,318 GBP2022-12-31
Furniture and fittings
38 GBP2023-12-31
0 GBP2022-12-31
Computers
8,841 GBP2023-12-31
6,864 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,197 GBP2023-12-31
62,182 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
38 GBP2023-01-01 ~ 2023-12-31
Computers
1,977 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
653 GBP2023-12-31
0 GBP2022-12-31
Computers
641 GBP2023-12-31
2,618 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,703,357 GBP2023-12-31
1,721,137 GBP2022-12-31
Other Debtors
Current
2,301 GBP2023-12-31
2,649 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,705,658 GBP2023-12-31
1,723,786 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,488 GBP2023-12-31
4,548 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,131 GBP2023-12-31
7,303 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,976 GBP2023-12-31
47,063 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,054,000 GBP2023-12-31
3,559,501 GBP2022-12-31
Related profiles found in government register
  • ALYCIDON CAPITAL LIMITED
    Info
    Registered number 07875945
    19 Highfield Road, Edgbaston, Birmingham B15 3BH
    Private Limited Company incorporated on 2011-12-08 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • ALYCIDON CAPITAL LIMITED
    S
    Registered number 7875945
    19, Highfield Road, Edgbaston, Birmingham, England, B15 3BH
    Limited Company in England
    CIF 1 CIF 2
  • ALYCIDON CAPITAL LIMITED
    S
    Registered number 07875945
    55, St. Pauls Square, Birmingham, England, B3 1QS
    Limited in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AIMS MATERIALS LIMITED - 2012-11-12
    ENSCO 911 LIMITED - 2012-06-07
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -954,429 GBP2023-12-31
    Person with significant control
    2017-02-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ENSCO 1022 LIMITED - 2013-12-16
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-08 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WOKINGHAM PLASTICS LIMITED - 2006-07-31
    WOKINEX LIMITED - 1995-01-13
    WOKINGHAM PLASTICS LIMITED - 1994-09-01
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    965,763 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    247,714 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-02-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    FACOST RAPID TOOLING LIMITED - 2004-07-05
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 6
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -346,101 GBP2023-12-31
    Person with significant control
    2017-05-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    First Floor, Unit 4, Element Court, Hilton Cross Business Park, Wolverhampton, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    ADVANCED INTERACTIVE MATERIALS SCIENCE LIMITED - 2012-06-06
    19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    656 GBP2023-12-31
    Person with significant control
    2022-04-07 ~ 2025-04-10
    CIF 1 - Has significant influence or control → OE
  • 2
    Unipart House, Cowley, Oxford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -433,808 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.