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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 5
  • 1
    Fletcher, Clive
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2016-03-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Fletcher, Jacqueline
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    2016-03-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Fletcher, Simon
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2016-03-16 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Simon Fletcher
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 4
    Fletcher, Rachel
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 5
    TYSPEN HOLDINGS LTD
    15971162
    Units 1-4, King Edward Road, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYSPEN LIMITED

Period: 2016-03-16 ~ now
Company number: 10065615
Registered name
TYSPEN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,697,276 GBP2025-08-31
1,735,931 GBP2024-08-31
Fixed Assets - Investments
101 GBP2025-08-31
101 GBP2024-08-31
Fixed Assets
1,697,377 GBP2025-08-31
1,736,032 GBP2024-08-31
Debtors
324,828 GBP2025-08-31
864,675 GBP2024-08-31
Cash at bank and in hand
1,993 GBP2025-08-31
113,169 GBP2024-08-31
Current Assets
326,821 GBP2025-08-31
977,844 GBP2024-08-31
Creditors
Amounts falling due within one year
-1,641 GBP2025-08-31
-149,222 GBP2024-08-31
Net Current Assets/Liabilities
325,180 GBP2025-08-31
828,622 GBP2024-08-31
Total Assets Less Current Liabilities
2,022,557 GBP2025-08-31
2,564,654 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2025-08-31
-9,699 GBP2024-08-31
Net Assets/Liabilities
2,003,020 GBP2025-08-31
2,535,675 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
2,002,920 GBP2025-08-31
2,535,575 GBP2024-08-31
Equity
2,003,020 GBP2025-08-31
2,535,675 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,880,066 GBP2024-08-31
Plant and equipment
5,598 GBP2024-08-31
Furniture and fittings
8,674 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,894,338 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
149,399 GBP2024-08-31
Plant and equipment
4,222 GBP2025-08-31
3,877 GBP2024-08-31
Furniture and fittings
5,840 GBP2025-08-31
5,131 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,062 GBP2025-08-31
158,407 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,601 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
345 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
709 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,655 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,693,066 GBP2025-08-31
Plant and equipment
1,376 GBP2025-08-31
1,721 GBP2024-08-31
Furniture and fittings
2,834 GBP2025-08-31
3,543 GBP2024-08-31
Land and buildings, Owned/Freehold
1,730,667 GBP2024-08-31
Investments in group undertakings and participating interests
101 GBP2025-08-31
101 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-08-31
54,000 GBP2024-08-31
Amounts Owed By Related Parties
312,700 GBP2025-08-31
Current
810,546 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
12,128 GBP2025-08-31
Amounts falling due within one year, Current
129 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
324,828 GBP2025-08-31
Amounts falling due within one year, Current
864,675 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
10 GBP2025-08-31
58,720 GBP2024-08-31
Other Taxation & Social Security Payable
Current
0 GBP2025-08-31
42,801 GBP2024-08-31
Other Creditors
Current
1,631 GBP2025-08-31
47,701 GBP2024-08-31
Creditors
Current
1,641 GBP2025-08-31
149,222 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-08-31
9,699 GBP2024-08-31

Related profiles found in government register
  • TYSPEN LIMITED
    Info
    Registered number 10065615
    Units 1 - 4 King Edward Road, Nuneaton CV11 4GQ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-16 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • TYSPEN LIMITED
    S
    Registered number 10065615
    Units 1-4, King Edward Road, Nuneaton, Warwickshire, England, CV11 4GQ
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    C J S SAFETY SYSTEMS LIMITED
    04935594
    Units 1 - 4 King Edward Road, Nuneaton, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SAFEGATE LIMITED
    08976236
    Units 1 - 4 King Edward Road, Nuneaton, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.