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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Shadbolt, Janet Nicola
    Born in April 1956
    Individual (10 offsprings)
    Officer
    (before 1992-09-13) ~ now
    OF - Director → CIF 0
  • 2
    Shadbolt, Philip David
    Company Director born in January 1962
    Individual (19 offsprings)
    Officer
    (before 1992-09-13) ~ 2002-09-03
    OF - Director → CIF 0
  • 3
    Shadbolt, Paul Kenneth
    Born in August 1955
    Individual (22 offsprings)
    Officer
    (before 1992-09-13) ~ now
    OF - Director → CIF 0
    Shadbolt, Paul Kenneth
    Director
    Individual (22 offsprings)
    Officer
    (before 1992-09-13) ~ now
    OF - Secretary → CIF 0
  • 4
    Shadbolt, Thomas William
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2007-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Shadbolt, Mark Andrew
    Born in June 1982
    Individual (19 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Simmons, Claire Louise
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2002-08-27 ~ now
    OF - Director → CIF 0
  • 7
    OPENSALE LIMITED
    04436086
    6, Tilehouse Street, Hitchin, Herts, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TILEHOUSE PROPERTIES LIMITED

Period: 1982-11-12 ~ now
Company number: 00512759
Registered names
TILEHOUSE PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
31,815 GBP2025-03-31
17,379 GBP2024-03-31
Fixed Assets - Investments
953,140 GBP2025-03-31
2,425 GBP2024-03-31
Investment Property
7,091,187 GBP2025-03-31
7,456,062 GBP2024-03-31
Fixed Assets
8,076,142 GBP2025-03-31
7,475,866 GBP2024-03-31
Debtors
Non-current
4,341,214 GBP2025-03-31
3,135,946 GBP2024-03-31
Cash at bank and in hand
442,490 GBP2025-03-31
642,549 GBP2024-03-31
Current Assets
4,783,704 GBP2025-03-31
3,778,495 GBP2024-03-31
Net Current Assets/Liabilities
3,660,867 GBP2025-03-31
2,542,932 GBP2024-03-31
Total Assets Less Current Liabilities
11,737,009 GBP2025-03-31
10,018,798 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,059,796 GBP2025-03-31
-187,436 GBP2024-03-31
Net Assets/Liabilities
10,529,285 GBP2025-03-31
9,787,350 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-04-01
Revaluation reserve
425,250 GBP2025-03-31
81,674 GBP2024-03-31
4,125 GBP2023-04-01
Retained earnings (accumulated losses)
10,094,035 GBP2025-03-31
9,695,676 GBP2024-03-31
9,520,365 GBP2023-04-01
Equity
10,529,285 GBP2025-03-31
9,787,350 GBP2024-03-31
9,534,490 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
881,935 GBP2024-04-01 ~ 2025-03-31
392,860 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
881,935 GBP2024-04-01 ~ 2025-03-31
392,860 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2024-04-01 ~ 2025-03-31
-140,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-140,000 GBP2024-04-01 ~ 2025-03-31
-140,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,490 GBP2025-03-31
54,950 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,675 GBP2025-03-31
37,571 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-37,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
31,815 GBP2025-03-31
17,379 GBP2024-03-31
Investments in Subsidiaries
953,140 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Non-current
830,000 GBP2025-03-31
300,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
74,697 GBP2025-03-31
82,281 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
660,000 GBP2025-03-31
Other Debtors
Current
2,771,329 GBP2025-03-31
2,747,947 GBP2024-03-31
Prepayments/Accrued Income
Current
5,188 GBP2025-03-31
5,718 GBP2024-03-31
Debtors
Current
4,341,214 GBP2025-03-31
3,135,946 GBP2024-03-31
Bank Borrowings
Current
121,428 GBP2025-03-31
853,308 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,433 GBP2025-03-31
4,913 GBP2024-03-31
Amounts owed to group undertakings
Current
650,000 GBP2025-03-31
Corporation Tax Payable
Current
75,121 GBP2025-03-31
105,218 GBP2024-03-31
Taxation/Social Security Payable
Current
21,424 GBP2025-03-31
13,676 GBP2024-03-31
Other Creditors
Current
2,105 GBP2025-03-31
2,649 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
112,713 GBP2025-03-31
135,456 GBP2024-03-31
Creditors
Current
1,122,837 GBP2025-03-31
1,235,563 GBP2024-03-31
Bank Borrowings
Non-current
1,059,796 GBP2025-03-31
187,436 GBP2024-03-31
Non-current, Between one and two years
124,291 GBP2025-03-31
41,341 GBP2024-03-31
Non-current, Between two and five year
935,505 GBP2025-03-31
Between two and five year, Non-current
141,751 GBP2024-03-31
Total Borrowings
1,181,224 GBP2025-03-31
1,040,744 GBP2024-03-31
Net Deferred Tax Liability/Asset
-147,928 GBP2025-03-31
-44,012 GBP2024-03-31
-45,163 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-103,916 GBP2024-04-01 ~ 2025-03-31
1,151 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,955 GBP2025-03-31
-67 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Between one and five year
25,000 GBP2025-03-31
40,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,000 GBP2025-03-31
55,000 GBP2024-03-31
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 (73 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 3
  • 1
    MAYHALL PROPERTIES LIMITED
    03174518
    6 Tilehouse Street, Hitchin, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SEABERRY LIMITED
    04032653
    First Floor Offices, 99 Bancroft, Hitchin, Hertfordshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-12-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TILEHOUSE & PARTNERS LLP
    OC312057
    6 Tilehouse Street, Hitchin, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-10 ~ 2008-07-20
    CIF 1 - LLP Designated Member → ME

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