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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 4
  • 1
    Gibson, Andrew Philip Luke
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Gibson
    Born in October 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gibson, John Kenyon
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 3
    Cowgill, Rachel
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 4
    Gibson, Alexandra Katherine Louise Elizabeth
    Born in March 1984
    Individual (10 offsprings)
    Officer
    2014-07-30 ~ 2016-12-07
    OF - Director → CIF 0
parent relation
Company in focus

HAROLD TYSON & CO. LIMITED

Period: 2014-07-29 ~ now
Company number: 08996395 00682184
Registered names
HAROLD TYSON & CO. LIMITED - now 00682184
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,138,110 GBP2023-12-31
1,138,110 GBP2022-12-31
Debtors
43,941 GBP2023-12-31
148,535 GBP2022-12-31
Creditors
Current
1,004,546 GBP2023-12-31
1,098,967 GBP2022-12-31
Net Current Assets/Liabilities
-960,605 GBP2023-12-31
-950,432 GBP2022-12-31
Total Assets Less Current Liabilities
177,505 GBP2023-12-31
187,678 GBP2022-12-31
Equity
Called up share capital
152 GBP2023-12-31
152 GBP2022-12-31
Share premium
188,666 GBP2023-12-31
188,666 GBP2022-12-31
Retained earnings (accumulated losses)
-11,313 GBP2023-12-31
-1,140 GBP2022-12-31
Equity
177,505 GBP2023-12-31
187,678 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,138,110 GBP2022-12-31
Investments in Group Undertakings
1,138,110 GBP2023-12-31
1,138,110 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
43,941 GBP2023-12-31
38,840 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
43,941 GBP2023-12-31
Amounts falling due within one year, Current
148,535 GBP2022-12-31
Amounts owed to group undertakings
Current
992,660 GBP2023-12-31
1,075,677 GBP2022-12-31
Corporation Tax Payable
Current
10,611 GBP2023-12-31
22,410 GBP2022-12-31
Accrued Liabilities
Current
1,275 GBP2023-12-31
880 GBP2022-12-31

Related profiles found in government register
  • HAROLD TYSON & CO. LIMITED
    Info
    TYSON LIGHTING LIMITED - 2014-07-29
    Registered number 08996395
    08996395 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2014-04-14 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • HAROLD TYSON AND CO LIMITED
    S
    Registered number 08996395
    Gibson House, Walpole Street, Blackburn, Lancashire, England, BB1 1DB
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TL REALISATIONS LTD
    - now 00682184
    TYSON LIGHTING LIMITED
    - 2025-12-10 00682184 08996395
    HAROLD TYSON & CO,LIMITED - 2014-07-29
    Riverside House, Irwell Street, Salford, Lancashire
    In Administration Corporate (16 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.