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
5
- 1
Yardi, Preeti
Born in October 1972Individual (8 offsprings)Officer
2022-01-25 ~ nowOF - Director → CIF 0 - 2
Gribodo, Andrea Fontana
Born in April 1975Individual (3 offsprings)Officer 2022-01-25 ~ nowOF - Director → CIF 0 - 3
Saidov, Deniz Bayazidov
Born in May 1982Individual (6 offsprings)Officer 2022-01-25 ~ nowOF - Director → CIF 0 - 4
Mr Mohammed Abdullatif H Jameel
Born in February 1956Individual (18 offsprings)Person with significant control 2025-06-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
C/o Parkes & Swan Limited, The Officers Mess, Caterham, United KingdomCorporate (2 offsprings)Person with significant control 2023-09-08 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Mrs Preeti Yardi
Born in October 1972Individual (8 offsprings)Person with significant control 2022-01-25 ~ 2022-02-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2Calle Maria De Molina No.40, 5th Floor, Madrid, SpainCorporatePerson with significant control2022-02-09 ~ 2022-02-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 3Calle Maria De Molina No.40, 5th Floor, 28006, Madrid, SpainCorporatePerson with significant control2022-02-21 ~ 2025-02-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 4129, Sturry Road, Canterbury, EnglandCorporate (3 offsprings)Person with significant control2022-02-09 ~ 2023-09-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
FRV TYLER HILL BESS 1 LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-28,599 GBP2024-01-01 ~ 2024-12-31
-20,525 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-28,599 GBP2024-01-01 ~ 2024-12-31
-20,525 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-20,540 GBP2024-01-01 ~ 2024-12-31
-11,998 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-49,139 GBP2024-01-01 ~ 2024-12-31
-32,523 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-49,139 GBP2024-01-01 ~ 2024-12-31
-32,523 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
243,151 GBP2024-12-31
150,257 GBP2023-12-31
Fixed Assets
243,151 GBP2024-12-31
150,257 GBP2023-12-31
Debtors
Current
15,583 GBP2024-12-31
11,977 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
13,058 GBP2023-12-31
Current Assets
16,583 GBP2024-12-31
25,035 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-86,878 GBP2024-12-31
Net Current Assets/Liabilities
-70,295 GBP2024-12-31
-58,802 GBP2023-12-31
Total Assets Less Current Liabilities
172,856 GBP2024-12-31
91,455 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-230,798 GBP2023-12-31
Net Assets/Liabilities
-188,482 GBP2024-12-31
-139,343 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
-188,484 GBP2024-12-31
-139,345 GBP2023-12-31
-106,822 GBP2023-01-01
Equity
-188,482 GBP2024-12-31
-139,343 GBP2023-12-31
-106,820 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-49,139 GBP2024-01-01 ~ 2024-12-31
-32,523 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-12,285 GBP2024-01-01 ~ 2024-12-31
-7,649 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
243,151 GBP2024-12-31
150,257 GBP2023-12-31
Property, Plant & Equipment
Other
243,151 GBP2024-12-31
150,257 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
15,583 GBP2024-12-31
11,977 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,878 GBP2024-12-31
64,837 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,000 GBP2024-12-31
19,000 GBP2023-12-31
Creditors
Current
86,878 GBP2024-12-31
83,837 GBP2023-12-31
Amounts owed to group undertakings
Non-current
361,338 GBP2024-12-31
230,798 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
- Registered number 13869939
FRV TYLER HILL BESS 1 LIMITED
InfoBuilding 7 Chiswick Park, 566 Chiswick High Road, London W4 5YGPRIVATE LIMITED COMPANY incorporated on 2022-01-25 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.