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 6
  • 1
    Shadbolt, Thomas William
    Company Director born in April 1988
    Individual (10 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Shadbolt, Paul Kenneth
    Company Director born in August 1955
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shadbolt, Paul Kenneth
    Director
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Shadbolt, Janet Nicola
    Company Director born in April 1956
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Claire Louise
    Company Director born in April 1984
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
  • 5
    Shadbolt, Mark Andrew
    Company Director born in June 1982
    Individual (16 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Director → CIF 0
  • 6
    6, Tilehouse Street, Hitchin, Herts, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    2,649,591 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Shadbolt, Philip David
    Company Director born in January 1962
    Individual (11 offsprings)
    Officer
    ~ 2002-09-03
    OF - Director → CIF 0
parent relation
Company in focus

TILEHOUSE PROPERTIES LIMITED

Previous name
SHADBOLTS (HITCHIN) LIMITED - 1982-11-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment
17,379 GBP2024-03-31
23,172 GBP2023-03-31
Fixed Assets - Investments
2,425 GBP2024-03-31
4,750 GBP2023-03-31
Investment Property
7,456,062 GBP2024-03-31
7,372,013 GBP2023-03-31
Fixed Assets
7,475,866 GBP2024-03-31
7,399,935 GBP2023-03-31
Debtors
Non-current
3,135,946 GBP2024-03-31
3,164,430 GBP2023-03-31
Cash at bank and in hand
642,549 GBP2024-03-31
760,411 GBP2023-03-31
Current Assets
3,778,495 GBP2024-03-31
3,924,841 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,235,563 GBP2024-03-31
-441,829 GBP2023-03-31
Net Current Assets/Liabilities
2,542,932 GBP2024-03-31
3,483,012 GBP2023-03-31
Total Assets Less Current Liabilities
10,018,798 GBP2024-03-31
10,882,947 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-187,436 GBP2024-03-31
-1,303,294 GBP2023-03-31
Net Assets/Liabilities
9,787,350 GBP2024-03-31
9,534,490 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
9,777,350 GBP2024-03-31
9,524,490 GBP2023-03-31
Equity
9,787,350 GBP2024-03-31
9,534,490 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,950 GBP2024-03-31
80,069 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
54,950 GBP2024-03-31
94,973 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-25,119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-40,023 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
56,897 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,801 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
5,793 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
5,793 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,119 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,023 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,571 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,571 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
17,379 GBP2024-03-31
23,172 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Other Debtors
Non-current
300,000 GBP2024-03-31
380,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
82,281 GBP2024-03-31
66,850 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
601 GBP2023-03-31
Other Debtors
Current
2,747,947 GBP2024-03-31
2,711,719 GBP2023-03-31
Prepayments/Accrued Income
Current
5,718 GBP2024-03-31
5,260 GBP2023-03-31
Debtors
Current
3,135,946 GBP2024-03-31
3,164,430 GBP2023-03-31
Bank Borrowings
Current
853,308 GBP2024-03-31
127,724 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,913 GBP2024-03-31
7,806 GBP2023-03-31
Corporation Tax Payable
Current
105,218 GBP2024-03-31
42,337 GBP2023-03-31
Taxation/Social Security Payable
Current
13,676 GBP2024-03-31
22,765 GBP2023-03-31
Other Creditors
Current
2,649 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
135,456 GBP2024-03-31
105,524 GBP2023-03-31
Creditors
Current
1,235,563 GBP2024-03-31
441,829 GBP2023-03-31
Bank Borrowings
Non-current
187,436 GBP2024-03-31
1,303,294 GBP2023-03-31
Current, Amounts falling due within one year
853,308 GBP2024-03-31
127,724 GBP2023-03-31
Non-current, Between one and two years
41,341 GBP2024-03-31
1,121,123 GBP2023-03-31
Non-current, Between two and five year
141,751 GBP2024-03-31
182,171 GBP2023-03-31
Total Borrowings
1,040,744 GBP2024-03-31
1,431,018 GBP2023-03-31
Net Deferred Tax Liability/Asset
-44,012 GBP2024-03-31
-45,163 GBP2023-03-31
-36,662 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,151 GBP2023-04-01 ~ 2024-03-31
-8,501 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-67 GBP2024-03-31
-14,611 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Between one and five year
40,000 GBP2024-03-31
55,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,000 GBP2024-03-31
70,000 GBP2023-03-31
Related profiles found in government register
  • TILEHOUSE PROPERTIES LIMITED
    Info
    SHADBOLTS (HITCHIN) LIMITED - 1982-11-12
    Registered number 00512759
    6 Tilehouse Street, Hitchin, Herts SG5 2DW
    Private Limited Company incorporated on 1952-10-28 (72 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • TILEHOUSE PROPERTIES LIMITED
    S
    Registered number missing
    6 Tilehouse Street, Hitchin, SG5 2DW
    CIF 1
  • TILEHOUSE PROPERTIES LIMITED
    S
    Registered number 00512759
    6, Tilehouse Street, Hitchin, Herts, England, SG5 2DW
    Limited Company in Companies House, United Kingdom
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Tilehouse Street, Hitchin, Hertfordshire
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    224,272 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    266,085 GBP2024-03-31
    Person with significant control
    2024-12-02 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • 6 Tilehouse Street, Hitchin, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-10 ~ 2008-07-20
    CIF 1 - LLP Designated Member → ME

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