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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 7
  • 1
    Tincknell, Vera Gladys
    Director born in February 1916
    Individual (2 offsprings)
    Officer
    ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Tincknell, Robert James
    Born in July 1978
    Individual (16 offsprings)
    Officer
    2001-05-04 ~ now
    OF - Director → CIF 0
    Mr Robert James Tincknell
    Born in July 1978
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tincknell, Philip Frank
    Born in December 1952
    Individual (9 offsprings)
    Officer
    (before 1993-01-31) ~ now
    OF - Director → CIF 0
    Tincknell, Philip Frank
    Individual (9 offsprings)
    Officer
    2001-05-03 ~ now
    OF - Secretary → CIF 0
    Mr Philip Frank Tincknell
    Born in December 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tincknell, Richard Robert
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    ~ 2001-05-03
    OF - Director → CIF 0
    Tincknell, Richard Robert
    Individual (3 offsprings)
    Officer
    ~ 2001-05-03
    OF - Secretary → CIF 0
  • 5
    Mr Andrew Robert Thornhill
    Born in August 1943
    Individual (188 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Tincknell, Robert Frank
    Agricultural Engineer born in March 1919
    Individual (5 offsprings)
    Officer
    ~ 2002-10-13
    OF - Director → CIF 0
  • 7
    Tincknell, Diana Jane
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
    Mrs Diana Jane Tincknell
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

R. TINCKNELL & SON LIMITED

Period: 1948-04-22 ~ now
Company number: 00452971
Registered name
R. TINCKNELL & SON LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,638,868 GBP2025-04-30
2,699,156 GBP2024-04-30
Investment Property
38,254,704 GBP2025-04-30
36,351,000 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
40,893,574 GBP2025-04-30
39,050,158 GBP2024-04-30
Total Inventories
741,092 GBP2025-04-30
699,940 GBP2024-04-30
Debtors
1,441,372 GBP2025-04-30
1,135,815 GBP2024-04-30
Cash at bank and in hand
785 GBP2025-04-30
785 GBP2024-04-30
Current Assets
2,183,249 GBP2025-04-30
1,836,540 GBP2024-04-30
Creditors
-5,958,758 GBP2025-04-30
-5,246,210 GBP2024-04-30
Net Current Assets/Liabilities
-3,775,509 GBP2025-04-30
-3,409,670 GBP2024-04-30
Total Assets Less Current Liabilities
37,118,065 GBP2025-04-30
35,640,488 GBP2024-04-30
Creditors
Non-current
-12,453,860 GBP2025-04-30
-13,160,248 GBP2024-04-30
Net Assets/Liabilities
22,214,110 GBP2025-04-30
20,259,151 GBP2024-04-30
Equity
Called up share capital
1,447,066 GBP2025-04-30
1,447,066 GBP2024-04-30
Retained earnings (accumulated losses)
20,767,044 GBP2025-04-30
18,812,085 GBP2024-04-30
Average Number of Employees
442024-05-01 ~ 2025-04-30
442023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,183,495 GBP2025-04-30
2,183,495 GBP2024-04-30
Plant and equipment
1,727,521 GBP2025-04-30
1,687,013 GBP2024-04-30
Motor vehicles
445,212 GBP2025-04-30
468,331 GBP2024-04-30
Computers
157,776 GBP2025-04-30
161,689 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,514,004 GBP2025-04-30
4,500,528 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-70,890 GBP2024-05-01 ~ 2025-04-30
Computers
-8,657 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-79,547 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
169,530 GBP2025-04-30
152,260 GBP2024-04-30
Plant and equipment
1,252,940 GBP2025-04-30
1,175,908 GBP2024-04-30
Motor vehicles
306,371 GBP2025-04-30
325,346 GBP2024-04-30
Computers
146,295 GBP2025-04-30
147,858 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,875,136 GBP2025-04-30
1,801,372 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,270 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
77,032 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
38,085 GBP2024-05-01 ~ 2025-04-30
Computers
7,077 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,464 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-57,060 GBP2024-05-01 ~ 2025-04-30
Computers
-8,640 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,700 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,013,965 GBP2025-04-30
2,031,235 GBP2024-04-30
Plant and equipment
474,581 GBP2025-04-30
511,105 GBP2024-04-30
Motor vehicles
138,841 GBP2025-04-30
142,985 GBP2024-04-30
Computers
11,481 GBP2025-04-30
13,831 GBP2024-04-30
Investment Property - Fair Value Model
38,254,704 GBP2025-04-30
36,351,000 GBP2024-04-30
Finished Goods
741,092 GBP2025-04-30
699,940 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
722,155 GBP2025-04-30
580,378 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,019,307 GBP2025-04-30
915,312 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
2,791,398 GBP2025-04-30
2,793,103 GBP2024-04-30
Other Taxation & Social Security Payable
Current
539,018 GBP2025-04-30
276,615 GBP2024-04-30
Creditors
Current
5,958,758 GBP2025-04-30
5,246,210 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
12,453,860 GBP2025-04-30
13,160,248 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,017 shares2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
33,017 shares2025-04-30
Class 4 ordinary share
13,210 shares2025-04-30

Related profiles found in government register
  • R. TINCKNELL & SON LIMITED
    Info
    Registered number 00452971
    Cathedral View Offices, 19 Wookey Hole Road, Wells, Somerset BA5 2BT
    PRIVATE LIMITED COMPANY incorporated on 1948-04-22 (78 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • R TINCKNELL & SON LTD
    S
    Registered number 00452971
    Cathedral View Offices, 19 Wookey Hole Road, Wells, England, BA5 2BT
    Private Limited Company in England & Wales Register, England
    CIF 1
    Private Limited Company in England And Wales Register, England
    CIF 2
  • R TINCKNELL & SON LTD
    S
    Registered number 00452971
    Cathedral View Offices, Wookey Hole Road, Wells, England, BA5 2BT
    Private Limited Company in England And Wales Register, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CATHEDRAL PARK MANAGEMENT COMPANY LIMITED
    06582835
    Cathedral View Offices, Wookey Hole Road, Wells, Somerset, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    R TINCKNELL LIMITED
    - now 05929311
    TINCKNELL LIMITED - 2007-01-19
    Cathedral View Offices, 19 Wookey Hole Road, Wells, Somerset
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    Cathedral View Offices, 19 Wookey Hole Road, Wells, Somerset
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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