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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
    Broome, Jonathan Kingham
    Born in August 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kingham Broome
    Born in August 1952
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Codrington, Christopher James
    Born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ now
    OF - Director → CIF 0
    Mr Christopher James Codrington
    Born in December 1962
    Individual (8 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TYBOURNE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,327,368 GBP2024-12-31
1,327,368 GBP2023-12-31
Debtors
116,584 GBP2024-12-31
48,780 GBP2023-12-31
Cash at bank and in hand
674 GBP2024-12-31
8,087 GBP2023-12-31
Current Assets
1,444,626 GBP2024-12-31
1,384,235 GBP2023-12-31
Net Current Assets/Liabilities
980,893 GBP2024-12-31
1,016,650 GBP2023-12-31
Total Assets Less Current Liabilities
980,893 GBP2024-12-31
1,016,650 GBP2023-12-31
Net Assets/Liabilities
-568,114 GBP2024-12-31
-465,524 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-568,214 GBP2024-12-31
-465,624 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,616 GBP2024-12-31
5,616 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,616 GBP2024-12-31
5,616 GBP2023-12-31
Other types of inventories not specified separately
1,327,368 GBP2024-12-31
1,327,368 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,342 GBP2023-12-31
Prepayments/Accrued Income
Current
120 GBP2024-12-31
110 GBP2023-12-31
Amounts owed by directors
Current
1,222 GBP2024-12-31
1,222 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,500 GBP2024-12-31
414 GBP2023-12-31
Corporation Tax Payable
Current
3 GBP2024-12-31
7,513 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,739 GBP2024-12-31
2,865 GBP2023-12-31
Amount of value-added tax that is payable
Current
2,315 GBP2024-12-31
5,531 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,550 GBP2024-12-31
1,550 GBP2023-12-31
Other Creditors
Non-current
657,361 GBP2024-12-31
606,528 GBP2023-12-31
Amounts owed to directors
Non-current
891,646 GBP2024-12-31
875,646 GBP2023-12-31

  • TYBOURNE LIMITED
    Info
    Registered number 08752662
    icon of addressHayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey SM2 6JT
    PRIVATE LIMITED COMPANY incorporated on 2013-10-29 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.