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 4
  • 1
    Tong, David Robert
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
    Mr David Robert Tong
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2020-05-27 ~ now
    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
  • 2
    Cramp, Kim Singh
    Operations Director born in June 1974
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Mr Kim Singh Cramp
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2019-12-04 ~ now
    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
  • 3
    Ison-parry, Gary Thomas
    Commercial Director born in May 1986
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    GTIP CONSULTANCY LIMITED
    Jubilee House, East Beach, Lytham St. Annes, Lancashire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    46,707 GBP2023-10-31
    Person with significant control
    2022-03-31 ~ now
    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
Ceased 2
  • 1
    Lyons, David Andrew
    Operations Director born in March 1963
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2020-10-19
    OF - Director → CIF 0
    Mr David Andrew Lyons
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2020-05-27 ~ 2020-10-19
    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
  • 2
    Marks, Paul
    Commercial Director born in December 1965
    Individual (6 offsprings)
    Officer
    2020-07-23 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Paul Marks
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2020-10-19 ~ 2022-03-31
    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

WYSON LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
45,321 GBP2022-12-31
9,247 GBP2021-12-31
Debtors
197,593 GBP2022-12-31
105,104 GBP2021-12-31
Cash at bank and in hand
258,897 GBP2022-12-31
176 GBP2021-12-31
Current Assets
456,490 GBP2022-12-31
105,280 GBP2021-12-31
Creditors
Current
591,151 GBP2022-12-31
176,987 GBP2021-12-31
Net Current Assets/Liabilities
-134,661 GBP2022-12-31
-71,707 GBP2021-12-31
Total Assets Less Current Liabilities
-89,340 GBP2022-12-31
-62,460 GBP2021-12-31
Creditors
Non-current
156,798 GBP2022-12-31
173,478 GBP2021-12-31
Net Assets/Liabilities
-246,138 GBP2022-12-31
-235,938 GBP2021-12-31
Equity
Called up share capital
150 GBP2022-12-31
75 GBP2021-12-31
Share premium
99,950 GBP2022-12-31
Retained earnings (accumulated losses)
-346,238 GBP2022-12-31
-236,013 GBP2021-12-31
Equity
-246,138 GBP2022-12-31
-235,938 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,636 GBP2022-12-31
2,636 GBP2021-12-31
Computers
10,686 GBP2022-12-31
8,421 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
59,146 GBP2022-12-31
11,057 GBP2021-12-31
Plant and equipment
45,824 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
764 GBP2022-12-31
105 GBP2021-12-31
Computers
4,087 GBP2022-12-31
1,705 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,825 GBP2022-12-31
1,810 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,974 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
659 GBP2022-01-01 ~ 2022-12-31
Computers
2,382 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,015 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,974 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
36,850 GBP2022-12-31
Furniture and fittings
1,872 GBP2022-12-31
2,531 GBP2021-12-31
Computers
6,599 GBP2022-12-31
6,716 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
37,333 GBP2022-12-31
20,936 GBP2021-12-31
Other Debtors
Current
61,515 GBP2022-12-31
13,428 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
2,899 GBP2022-12-31
13,643 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
15,012 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
197,593 GBP2022-12-31
105,104 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
111,978 GBP2022-12-31
70,278 GBP2021-12-31
Trade Creditors/Trade Payables
Current
205,918 GBP2022-12-31
16,134 GBP2021-12-31
Other Taxation & Social Security Payable
Current
4,611 GBP2022-12-31
28,656 GBP2021-12-31
Other Creditors
Current
49,897 GBP2022-12-31
37,320 GBP2021-12-31
Accrued Liabilities
Current
4,376 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
57,113 GBP2022-12-31
57,698 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2022-12-31
Class 2 ordinary share
25 shares2022-12-31
Class 3 ordinary share
25 shares2022-12-31
  • WYSON LIMITED
    Info
    Registered number 12347343
    Stamford House, Northenden Road, Sale, Cheshire M33 2DH
    Private Limited Company incorporated on 2019-12-04 (5 years 7 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.