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 1
  • Cook, Adam Charles Tyson
    Company Director born in June 1987
    Individual (21 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Adam Charles Tyson Cook
    Born in June 1987
    Individual (21 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Cook, Adam Charles Tyson
    Md born in June 1987
    Individual (21 offsprings)
    Officer
    2020-03-24 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Adam Charles Tyson Cook
    Born in June 1987
    Individual (21 offsprings)
    Person with significant control
    2020-03-24 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Penrose, Lucy Kate
    Company Director born in May 1987
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2025-03-31
    OF - Director → CIF 0
    Miss Lucy Kate Penrose
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ 2025-03-31
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

TYCO HVAC LTD

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
3,987 GBP2023-03-31
4,442 GBP2022-03-31
Debtors
167,016 GBP2023-03-31
37,949 GBP2022-03-31
Cash at bank and in hand
8,824 GBP2023-03-31
5,720 GBP2022-03-31
Current Assets
175,840 GBP2023-03-31
43,669 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-163,884 GBP2023-03-31
-78,298 GBP2022-03-31
Net Current Assets/Liabilities
11,956 GBP2023-03-31
-34,629 GBP2022-03-31
Total Assets Less Current Liabilities
15,943 GBP2023-03-31
-30,187 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-48,000 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
-32,057 GBP2023-03-31
-30,187 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-32,058 GBP2023-03-31
-30,188 GBP2022-03-31
Equity
-32,057 GBP2023-03-31
-30,187 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
5,859 GBP2023-03-31
5,417 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,872 GBP2023-03-31
975 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
897 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
3,987 GBP2023-03-31
4,442 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
155,016 GBP2023-03-31
9,030 GBP2022-03-31
Other Debtors
Amounts falling due within one year
12,000 GBP2023-03-31
28,919 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
167,016 GBP2023-03-31
37,949 GBP2022-03-31
Trade Creditors/Trade Payables
Current
67,248 GBP2023-03-31
49,193 GBP2022-03-31
Corporation Tax Payable
Current
234 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
62,396 GBP2023-03-31
24,867 GBP2022-03-31
Other Creditors
Current
34,006 GBP2023-03-31
4,238 GBP2022-03-31
Creditors
Current
163,884 GBP2023-03-31
78,298 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
48,000 GBP2023-03-31
0 GBP2022-03-31
  • TYCO HVAC LTD
    Info
    Registered number 12532601
    128 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2020-03-24 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.