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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 5
  • 1
    Ison-parry, Gary Thomas
    Born in May 1986
    Individual (4 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Mr Gary Thomas Ison-parry
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2024-01-29 ~ 2024-02-09
    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
  • 2
    Cramp, Kim Singh
    Born in June 1974
    Individual (6 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Mr Kim Singh Cramp
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2024-01-29 ~ 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
  • 3
    Ms Carol Brereton
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2024-02-09 ~ 2025-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tong, David
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2024-01-29 ~ 2025-03-24
    OF - Director → CIF 0
    Mr David Tong
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2024-01-29 ~ 2025-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    GTIP CONSULTANCY LIMITED
    10429609
    14, Ashton Drive, Nelson, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-02-09 ~ 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

WYSON GROUP LTD

Period: 2024-01-29 ~ now
Company number: 15449346
Registered name
WYSON GROUP LTD - now
Standard Industrial Classification
42910 - Construction Of Water Projects
42220 - Construction Of Utility Projects For Electricity And Telecommunications
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Intangible Assets
2,625 GBP2025-04-30
Property, Plant & Equipment
24,113 GBP2025-04-30
Fixed Assets
26,738 GBP2025-04-30
Debtors
188,543 GBP2025-04-30
Cash at bank and in hand
25,187 GBP2025-04-30
Current Assets
213,730 GBP2025-04-30
Creditors
Current
132,644 GBP2025-04-30
Net Current Assets/Liabilities
81,086 GBP2025-04-30
Total Assets Less Current Liabilities
107,824 GBP2025-04-30
Creditors
Non-current
-126,141 GBP2025-04-30
Net Assets/Liabilities
-24,346 GBP2025-04-30
Equity
Called up share capital
90 GBP2025-04-30
Share premium
99,990 GBP2025-04-30
Retained earnings (accumulated losses)
-124,426 GBP2025-04-30
Equity
-24,346 GBP2025-04-30
Average Number of Employees
112024-01-29 ~ 2025-04-30
Intangible Assets - Gross Cost
Net goodwill
3,000 GBP2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
375 GBP2024-01-29 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
375 GBP2025-04-30
Intangible Assets
Net goodwill
2,625 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,960 GBP2025-04-30
Furniture and fittings
224 GBP2025-04-30
Computers
470 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
34,654 GBP2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,379 GBP2024-01-29 ~ 2025-04-30
Furniture and fittings
45 GBP2024-01-29 ~ 2025-04-30
Computers
117 GBP2024-01-29 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,541 GBP2024-01-29 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,379 GBP2025-04-30
Furniture and fittings
45 GBP2025-04-30
Computers
117 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,541 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
23,581 GBP2025-04-30
Furniture and fittings
179 GBP2025-04-30
Computers
353 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
112,718 GBP2025-04-30
Amount of corporation tax that is recoverable
Current
14,819 GBP2025-04-30
Prepayments/Accrued Income
Current
3,979 GBP2025-04-30
Prepayments
Current
11,113 GBP2025-04-30
Debtors
Amounts falling due within one year, Current
188,543 GBP2025-04-30
Bank Borrowings/Overdrafts
Current
12,877 GBP2025-04-30
Trade Creditors/Trade Payables
Current
47,588 GBP2025-04-30
Corporation Tax Payable
Current
14,819 GBP2025-04-30
Other Taxation & Social Security Payable
Current
11,922 GBP2025-04-30
Accrued Liabilities
Current
4,688 GBP2025-04-30

  • WYSON GROUP LTD
    Info
    Registered number 15449346
    3 Midland Drive, Sutton Coldfield B72 1TU
    PRIVATE LIMITED COMPANY incorporated on 2024-01-29 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.