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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
    Buttress, Gemma Marie
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
    Mrs Gemma Marie Buttress
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Buttress, Talfryn David
    Born in March 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Talfryn David Buttress
    Born in March 1976
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TY BOX INVESTMENTS LTD

Previous name
TY BOX INVESTMENS LTD - 2021-04-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
55,187 GBP2023-04-30
Investment Property
1,433,448 GBP2023-04-30
962,304 GBP2022-04-30
Fixed Assets
1,746,862 GBP2023-04-30
1,090,186 GBP2022-04-30
Debtors
Current
199,230 GBP2023-04-30
173,231 GBP2022-04-30
Cash at bank and in hand
354,408 GBP2023-04-30
Current Assets
553,638 GBP2023-04-30
173,231 GBP2022-04-30
Net Current Assets/Liabilities
-1,711,531 GBP2023-04-30
-1,041,536 GBP2022-04-30
Net Assets/Liabilities
35,331 GBP2023-04-30
48,650 GBP2022-04-30
Equity
Called up share capital
51,000 GBP2023-04-30
51,000 GBP2022-04-30
Retained earnings (accumulated losses)
-15,669 GBP2023-04-30
-2,350 GBP2022-04-30
Equity
35,331 GBP2023-04-30
48,650 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-13,319 GBP2022-05-01 ~ 2023-04-30
-2,350 GBP2021-04-15 ~ 2022-04-30
Profit/Loss
-13,319 GBP2022-05-01 ~ 2023-04-30
-2,350 GBP2021-04-15 ~ 2022-04-30
Issue of Equity Instruments
Called up share capital
51,000 GBP2021-04-15 ~ 2022-04-30
Issue of Equity Instruments
51,000 GBP2021-04-15 ~ 2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-04-15 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,960 GBP2023-04-30
Plant and equipment
48,691 GBP2023-04-30
Office equipment
275 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
64,926 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,394 GBP2022-05-01 ~ 2023-04-30
Plant and equipment
7,304 GBP2022-05-01 ~ 2023-04-30
Office equipment
41 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,739 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,394 GBP2023-04-30
Plant and equipment
7,304 GBP2023-04-30
Office equipment
41 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,739 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
13,566 GBP2023-04-30
Plant and equipment
41,387 GBP2023-04-30
Office equipment
234 GBP2023-04-30
Investment Property - Fair Value Model
1,433,448 GBP2023-04-30
962,304 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
199,230 GBP2023-04-30
Current, Amounts falling due within one year
173,231 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2023-04-30
51,000 shares2022-04-30

Related profiles found in government register
  • TY BOX INVESTMENTS LTD
    Info
    TY BOX INVESTMENS LTD - 2021-04-19
    Registered number 13338551
    icon of address9 Berners Place, London W1T 3AD
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • TY BOX INVESTMENTS LTD
    S
    Registered number 13338551
    icon of address9, Berners Place, London, England, W1T 3AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Berners Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.