logo
explain how to read the page

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 2
  • 1
    Buttress, Talfryn David
    Born in March 1976
    Individual (37 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr Talfryn David Buttress
    Born in March 1976
    Individual (37 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Buttress, Gemma Marie
    Born in March 1977
    Individual (1 offspring)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mrs Gemma Marie Buttress
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2021-04-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TY BOX INVESTMENTS LTD

Period: 2021-04-19 ~ now
Company number: 13338551
Registered names
TY BOX INVESTMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
622 GBP2024-04-30
55,187 GBP2023-04-30
Investment Property
1,922,561 GBP2024-04-30
1,433,448 GBP2023-04-30
Fixed Assets
2,201,426 GBP2024-04-30
1,746,862 GBP2023-04-30
Debtors
Current
98,848 GBP2024-04-30
199,230 GBP2023-04-30
Cash at bank and in hand
9,226 GBP2024-04-30
354,408 GBP2023-04-30
Current Assets
108,074 GBP2024-04-30
553,638 GBP2023-04-30
Net Current Assets/Liabilities
-2,159,433 GBP2024-04-30
-1,711,531 GBP2023-04-30
Net Assets/Liabilities
41,993 GBP2024-04-30
35,331 GBP2023-04-30
Equity
Called up share capital
51,000 GBP2024-04-30
51,000 GBP2023-04-30
51,000 GBP2022-04-30
Retained earnings (accumulated losses)
-9,007 GBP2024-04-30
-15,669 GBP2023-04-30
-2,350 GBP2022-04-30
Equity
41,993 GBP2024-04-30
35,331 GBP2023-04-30
48,650 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
6,662 GBP2023-05-01 ~ 2024-04-30
-13,319 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
6,662 GBP2023-05-01 ~ 2024-04-30
-13,319 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,960 GBP2023-04-30
Plant and equipment
48,691 GBP2023-04-30
Office equipment
773 GBP2024-04-30
275 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
773 GBP2024-04-30
64,926 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-64,651 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,394 GBP2023-04-30
Plant and equipment
7,304 GBP2023-04-30
Office equipment
151 GBP2024-04-30
41 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151 GBP2024-04-30
9,739 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
110 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Office equipment
622 GBP2024-04-30
234 GBP2023-04-30
Furniture and fittings
13,566 GBP2023-04-30
Plant and equipment
41,387 GBP2023-04-30
Investment Property - Fair Value Model
1,922,561 GBP2024-04-30
1,433,448 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
400 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
98,848 GBP2024-04-30
Amounts falling due within one year, Current
199,230 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51,000 shares2024-04-30
51,000 shares2023-04-30

Related profiles found in government register
  • TY BOX INVESTMENTS LTD
    Info
    TY BOX INVESTMENS LTD - 2021-04-19
    Registered number 13338551
    9 Berners Place, London W1T 3AD
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • TY BOX INVESTMENTS LTD
    S
    Registered number 13338551
    9, 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 1
  • 1
    TY BOX RESTAURANTS LTD
    16304123
    9 Berners Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.