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 3
  • 1
    Trick, Richard Gregory
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Cherrett, Hamish Mark
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Webber, Jonathan Roy Maurice
    Managing Director born in May 1958
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jonathan Roy Maurice Webber
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Wheeler, Richard Parnell
    Chairman born in November 1941
    Individual
    Officer
    ~ 2019-07-17
    OF - Director → CIF 0
  • 2
    Brown, Michael Robin
    Individual
    Officer
    ~ 2012-10-23
    OF - Secretary → CIF 0
  • 3
    Churchward, Michael Howard
    General Manager born in December 1953
    Individual
    Officer
    ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    Penton, Geoffrey
    Seeds Manager born in June 1957
    Individual
    Officer
    2006-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Hill, Andrew Philip
    Maltings Director born in May 1960
    Individual
    Officer
    2013-07-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Webber, Roy Maurice Browne
    Director born in July 1928
    Individual (3 offsprings)
    Officer
    ~ 2021-06-07
    OF - Director → CIF 0
    Mr Roy Maurice Webber
    Born in July 1928
    Individual (3 offsprings)
    Person with significant control
    2017-11-10 ~ 2023-01-24
    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
parent relation
Company in focus

EDWIN TUCKER & SONS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Property, Plant & Equipment
1,735,294 GBP2024-06-30
1,736,691 GBP2023-06-30
Investment Property
285,000 GBP2024-06-30
252,500 GBP2023-06-30
Fixed Assets - Investments
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Total Inventories
574,325 GBP2024-06-30
514,645 GBP2023-06-30
Debtors
Current
61,138 GBP2024-06-30
63,338 GBP2023-06-30
Cash at bank and in hand
800,854 GBP2024-06-30
855,174 GBP2023-06-30
Net Assets/Liabilities
3,096,169 GBP2024-06-30
3,062,833 GBP2023-06-30
Equity
Called up share capital
17,905 GBP2024-06-30
17,905 GBP2023-06-30
Share premium
27,611 GBP2024-06-30
27,611 GBP2023-06-30
Capital redemption reserve
167,156 GBP2024-06-30
167,156 GBP2023-06-30
Retained earnings (accumulated losses)
2,883,497 GBP2024-06-30
2,850,161 GBP2023-06-30
Equity
3,096,169 GBP2024-06-30
3,062,833 GBP2023-06-30
Average Number of Employees
262023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,742,653 GBP2024-06-30
1,717,665 GBP2023-06-30
Plant and equipment
181,536 GBP2024-06-30
180,761 GBP2023-06-30
Vehicles
65,874 GBP2024-06-30
65,874 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,990,063 GBP2024-06-30
1,964,300 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,830 GBP2024-06-30
59,792 GBP2023-06-30
Plant and equipment
144,562 GBP2024-06-30
129,300 GBP2023-06-30
Vehicles
47,377 GBP2024-06-30
38,517 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,769 GBP2024-06-30
227,609 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,038 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
15,262 GBP2023-07-01 ~ 2024-06-30
Vehicles
8,860 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,160 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,679,823 GBP2024-06-30
1,657,873 GBP2023-06-30
Plant and equipment
36,974 GBP2024-06-30
51,461 GBP2023-06-30
Vehicles
18,497 GBP2024-06-30
27,357 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Investments in Subsidiaries
70,000 GBP2024-06-30
70,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
59,103 GBP2024-06-30
45,509 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
17,739 GBP2023-06-30
Other Debtors
Current
2,035 GBP2024-06-30
90 GBP2023-06-30
Trade Creditors/Trade Payables
Current
130,949 GBP2024-06-30
140,729 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
151,645 GBP2024-06-30
157,059 GBP2023-06-30
Corporation Tax Payable
Current
11,920 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
8,265 GBP2024-06-30
8,265 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,581 shares2024-06-30
Par Value of Share
Class 1 ordinary share
5 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
17,905 GBP2023-07-01 ~ 2024-06-30
17,905 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • EDWIN TUCKER & SONS LIMITED
    Info
    Registered number 00060894
    Commercial Road, Crediton, Devon EX17 1ER
    Private Limited Company incorporated on 1899-03-01 (126 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • EDWIN TUCKER & SONS LTD
    S
    Registered number 00060894
    Commercial Road, Crediton, Devon, United Kingdom, EX17 1ER
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Edwin Tucker & Sons, Commercial Road, Crediton, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    47,317 GBP2024-01-31
    Person with significant control
    2020-02-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.