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
    Director born in August 1952
    Individual (17 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Kingham Broome
    Born in August 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Codrington, Christopher James
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Mr Christopher James Codrington
    Born in December 1962
    Individual (8 offsprings)
    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
parent relation
Company in focus

TYBOURNE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,327,368 GBP2023-12-31
1,326,778 GBP2022-12-31
Debtors
48,780 GBP2023-12-31
19,177 GBP2022-12-31
Cash at bank and in hand
8,087 GBP2023-12-31
720 GBP2022-12-31
Current Assets
1,384,235 GBP2023-12-31
1,346,675 GBP2022-12-31
Net Current Assets/Liabilities
1,016,650 GBP2023-12-31
1,055,522 GBP2022-12-31
Total Assets Less Current Liabilities
1,016,650 GBP2023-12-31
1,055,522 GBP2022-12-31
Net Assets/Liabilities
-465,524 GBP2023-12-31
-343,724 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-465,624 GBP2023-12-31
-343,824 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,616 GBP2023-12-31
5,616 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,616 GBP2023-12-31
5,616 GBP2022-12-31
Other types of inventories not specified separately
1,327,368 GBP2023-12-31
1,326,778 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,342 GBP2023-12-31
Prepayments/Accrued Income
Current
110 GBP2023-12-31
105 GBP2022-12-31
Amounts owed by directors
Current
1,222 GBP2023-12-31
1,222 GBP2022-12-31
Trade Creditors/Trade Payables
Current
414 GBP2023-12-31
120 GBP2022-12-31
Corporation Tax Payable
Current
7,513 GBP2023-12-31
7,513 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,865 GBP2023-12-31
2,863 GBP2022-12-31
Amount of value-added tax that is payable
Current
5,531 GBP2023-12-31
2,698 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,550 GBP2023-12-31
1,400 GBP2022-12-31
Other Creditors
Non-current
606,528 GBP2023-12-31
561,600 GBP2022-12-31
Amounts owed to directors
Non-current
875,646 GBP2023-12-31
837,646 GBP2022-12-31

  • TYBOURNE LIMITED
    Info
    Registered number 08752662
    Hayles Bridge Offices, 228 Mulgrave Road, Cheam, Surrey SM2 6JT
    Private Limited Company incorporated on 2013-10-29 (11 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.