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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
    Fletcher, Rachel
    Born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnits 1-4, King Edward Road, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ 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
Ceased 3
  • 1
    Fletcher, Jacqueline
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Fletcher, Simon
    Born in May 1975
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Simon Fletcher
    Born in May 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fletcher, Clive
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

TYSPEN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,735,931 GBP2024-08-31
1,774,851 GBP2023-08-31
Fixed Assets - Investments
101 GBP2024-08-31
101 GBP2023-08-31
Fixed Assets
1,736,032 GBP2024-08-31
1,774,952 GBP2023-08-31
Debtors
864,675 GBP2024-08-31
890,846 GBP2023-08-31
Cash at bank and in hand
113,169 GBP2024-08-31
60,689 GBP2023-08-31
Current Assets
977,844 GBP2024-08-31
951,535 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-149,222 GBP2024-08-31
Net Current Assets/Liabilities
828,622 GBP2024-08-31
704,312 GBP2023-08-31
Total Assets Less Current Liabilities
2,564,654 GBP2024-08-31
2,479,264 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-9,699 GBP2024-08-31
-19,690 GBP2023-08-31
Net Assets/Liabilities
2,535,675 GBP2024-08-31
2,442,320 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
2,535,575 GBP2024-08-31
2,442,220 GBP2023-08-31
Equity
2,535,675 GBP2024-08-31
2,442,320 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,880,066 GBP2023-08-31
Plant and equipment
5,598 GBP2023-08-31
Furniture and fittings
8,674 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,894,338 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,877 GBP2024-08-31
3,446 GBP2023-08-31
Furniture and fittings
5,131 GBP2024-08-31
4,244 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,407 GBP2024-08-31
119,487 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,602 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
431 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
887 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,920 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
149,399 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,730,667 GBP2024-08-31
Plant and equipment
1,721 GBP2024-08-31
2,152 GBP2023-08-31
Furniture and fittings
3,543 GBP2024-08-31
4,430 GBP2023-08-31
Owned/Freehold, Land and buildings
1,768,269 GBP2023-08-31
Investments in group undertakings and participating interests
101 GBP2024-08-31
101 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
54,000 GBP2024-08-31
54,000 GBP2023-08-31
Amounts Owed By Related Parties
810,546 GBP2024-08-31
Current
836,846 GBP2023-08-31
Other Debtors
Amounts falling due within one year
129 GBP2024-08-31
0 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
864,675 GBP2024-08-31
Amounts falling due within one year, Current
890,846 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
58,720 GBP2024-08-31
167,010 GBP2023-08-31
Other Taxation & Social Security Payable
Current
42,801 GBP2024-08-31
29,822 GBP2023-08-31
Other Creditors
Current
47,701 GBP2024-08-31
50,391 GBP2023-08-31
Creditors
Current
149,222 GBP2024-08-31
247,223 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
9,699 GBP2024-08-31
19,690 GBP2023-08-31

Related profiles found in government register
  • TYSPEN LIMITED
    Info
    Registered number 10065615
    icon of addressUnits 1 - 4 King Edward Road, Nuneaton CV11 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-16 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • TYSPEN LIMITED
    S
    Registered number 10065615
    icon of addressUnits 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
Active 2
  • 1
    icon of addressUnits 1 - 4 King Edward Road, Nuneaton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,314,350 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnits 1 - 4 King Edward Road, Nuneaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.