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 3
  • 1
    Fletcher, Rachel Lesley
    Managing Director born in April 1977
    Individual (4 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Simon
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 3
    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 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
    2016-03-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Fletcher, Clive
    Director born in February 1947
    Individual
    Officer
    2016-03-16 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    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
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
1,774,851 GBP2023-08-31
1,814,097 GBP2022-08-31
Fixed Assets - Investments
101 GBP2023-08-31
101 GBP2022-08-31
Fixed Assets
1,774,952 GBP2023-08-31
1,814,198 GBP2022-08-31
Debtors
890,846 GBP2023-08-31
936,908 GBP2022-08-31
Cash at bank and in hand
60,689 GBP2023-08-31
169,233 GBP2022-08-31
Current Assets
951,535 GBP2023-08-31
1,106,141 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-247,223 GBP2023-08-31
-94,196 GBP2022-08-31
Net Current Assets/Liabilities
704,312 GBP2023-08-31
1,011,945 GBP2022-08-31
Total Assets Less Current Liabilities
2,479,264 GBP2023-08-31
2,826,143 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-19,690 GBP2023-08-31
-433,342 GBP2022-08-31
Net Assets/Liabilities
2,442,320 GBP2023-08-31
2,376,256 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
2,442,220 GBP2023-08-31
2,376,156 GBP2022-08-31
Equity
2,442,320 GBP2023-08-31
2,376,256 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,880,066 GBP2022-08-31
Plant and equipment
5,598 GBP2022-08-31
Furniture and fittings
8,674 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,894,338 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
111,797 GBP2023-08-31
74,196 GBP2022-08-31
Plant and equipment
3,446 GBP2023-08-31
2,907 GBP2022-08-31
Furniture and fittings
4,244 GBP2023-08-31
3,138 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,487 GBP2023-08-31
80,241 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,601 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
539 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
1,106 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,246 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,768,269 GBP2023-08-31
1,805,870 GBP2022-08-31
Plant and equipment
2,152 GBP2023-08-31
2,691 GBP2022-08-31
Furniture and fittings
4,430 GBP2023-08-31
5,536 GBP2022-08-31
Investments in group undertakings and participating interests
101 GBP2023-08-31
101 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
54,000 GBP2023-08-31
36,000 GBP2022-08-31
Amounts Owed By Related Parties
836,846 GBP2023-08-31
Current
900,908 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
890,846 GBP2023-08-31
936,908 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
167,010 GBP2023-08-31
38,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
29,822 GBP2023-08-31
20,870 GBP2022-08-31
Other Creditors
Current
50,391 GBP2023-08-31
35,326 GBP2022-08-31
Creditors
Current
247,223 GBP2023-08-31
94,196 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
19,690 GBP2023-08-31
433,342 GBP2022-08-31

Related profiles found in government register
  • TYSPEN LIMITED
    Info
    Registered number 10065615
    Units 1 - 4 King Edward Road, Nuneaton CV11 4BQ
    Private Limited Company incorporated on 2016-03-16 (9 years 3 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
    Oakwood House, 111 Spring Hill, Arley, Coventry, Warwickshire, United Kingdom, CV7 8FE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TYSPEN LIMITED
    S
    Registered number 10065615
    Oakwood House, 111 Springhill, Arley, Coventry, Warwickshire, United Kingdom, CV7 8FE
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Units 1 - 4 King Edward Road, Nuneaton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,346,205 GBP2023-08-31
    Person with significant control
    2016-08-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Units 1 - 4 King Edward Road, Nuneaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.