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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Pask, Stuart Michael
    Sales Manager born in February 1973
    Individual (2 offsprings)
    Officer
    2014-10-31 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Plunkett, Dominic
    Electronics Engineer born in December 1973
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2019-12-18
    OF - Director → CIF 0
    Mr Dominic Plunkett
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2017-09-01 ~ 2020-02-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Tyson, Victoria
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mrs Victoria Tyson
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    O'hara, Kevin
    Accountant born in August 1954
    Individual (15 offsprings)
    Officer
    2014-09-30 ~ 2018-01-25
    OF - Director → CIF 0
    O'hara, Kevin
    Individual (15 offsprings)
    Officer
    2018-01-25 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 5
    O'hara, Adam James
    Accountant born in November 1985
    Individual (19 offsprings)
    Officer
    2014-10-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 6
    Tyson, Steven
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Steven Tyson
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

V & S TYSON HOLDINGS LIMITED

Period: 2023-02-13 ~ now
Company number: 09241863
Registered names
V & S TYSON HOLDINGS LIMITED - now
COMPASS 2909 LIMITED - 2014-11-07 09044221... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
131,087 GBP2024-12-31
131,087 GBP2023-12-31
Current Assets
131,087 GBP2024-12-31
131,087 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-178,880 GBP2023-12-31
Net Current Assets/Liabilities
127,007 GBP2024-12-31
-47,793 GBP2023-12-31
Total Assets Less Current Liabilities
127,007 GBP2024-12-31
-47,793 GBP2023-12-31
Net Assets/Liabilities
-1,624,326 GBP2024-12-31
-1,623,126 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
100 GBP2023-01-01
Capital redemption reserve
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
-1,624,426 GBP2024-12-31
-1,623,226 GBP2023-12-31
4,269,158 GBP2023-01-01
Equity
-1,624,326 GBP2024-12-31
-1,623,126 GBP2023-12-31
4,269,258 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,200 GBP2024-01-01 ~ 2024-12-31
-5,622,384 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,200 GBP2024-01-01 ~ 2024-12-31
-5,622,384 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
131,087 GBP2024-12-31
131,087 GBP2023-12-31
Other Remaining Borrowings
Current
176,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,880 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-12-31
2,880 GBP2023-12-31
Creditors
Current
4,080 GBP2024-12-31
178,880 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,751,333 GBP2024-12-31
1,575,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
953 shares2024-12-31
953 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Related profiles found in government register
  • V & S TYSON HOLDINGS LIMITED
    Info
    CAMBRIONIX HOLDINGS LIMITED - 2023-02-13
    COMPASS 2909 LIMITED - 2023-02-13
    Registered number 09241863
    110 North Street, Burwell, Cambridge CB25 0BB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-30 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CAMBRIONIX HOLDINGS LIMITED
    S
    Registered number 09241863
    Maurice Wilkes Building, St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0DS
    Company Limited By Shares in Uk Company Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAMBRIONIX LIMITED
    06210854
    Maurice Wilkes Building St Johns Innovation Park, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-03
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.