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
Gardiner, Simon Christian
Sales And Marketing Director born in December 1974Individual (5 offsprings)Officer
2012-05-03 ~ nowOF - Director → CIF 0 - 2
Shortland, Charles Henry Grant
Investment Professional born in September 1991Individual (6 offsprings)Officer 2021-05-07 ~ nowOF - Director → CIF 0 - 3ROYDE & TUCKER HOLDINGS LIMITED
Unit 6, Bilton Road, Cadwell Lane, Hitchin, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,500,260 GBP2023-06-30Person with significant control 2016-09-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Simms, Jonathan Mark
Managing Director born in January 1968Individual (2 offsprings)Officer 2008-09-01 ~ 2024-06-30OF - Director → CIF 0 - 2
Simpson, Andrew
Finance Director born in May 1974IndividualOfficer 2021-09-01 ~ 2022-09-28OF - Director → CIF 0 - 3
Rowan, Peter John
Sales & Marketing Director born in October 1950IndividualOfficer ~ 1994-01-17OF - Director → CIF 0 - 4
Jenkins, Stephen William May
Commercial Director born in August 1950Individual (2 offsprings)Officer ~ 2021-05-07OF - Director → CIF 0Jenkins, Stephen William May
Individual (2 offsprings)Officer ~ 2021-05-07OF - Secretary → CIF 0 - 5
Gadsby, Nicholas John
Chairman born in April 1951IndividualOfficer ~ 2021-05-07OF - Director → CIF 0 - 6
Dring, David James
Company Director born in February 1972Individual (3 offsprings)Officer 2022-09-22 ~ 2023-08-07OF - Director → CIF 0
Company in focus
ROYDE & TUCKER LIMITED
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Turnover/Revenue
6,022,981 GBP2022-07-01 ~ 2023-06-30
7,852,727 GBP2021-04-01 ~ 2022-06-30
Cost of Sales
-3,440,845 GBP2022-07-01 ~ 2023-06-30
-4,162,587 GBP2021-04-01 ~ 2022-06-30
Gross Profit/Loss
2,582,136 GBP2022-07-01 ~ 2023-06-30
3,690,140 GBP2021-04-01 ~ 2022-06-30
Distribution Costs
-247,140 GBP2022-07-01 ~ 2023-06-30
-314,192 GBP2021-04-01 ~ 2022-06-30
Administrative Expenses
-2,825,775 GBP2022-07-01 ~ 2023-06-30
-3,076,329 GBP2021-04-01 ~ 2022-06-30
Operating Profit/Loss
-418,146 GBP2022-07-01 ~ 2023-06-30
377,445 GBP2021-04-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,710 GBP2022-07-01 ~ 2023-06-30
6,965 GBP2021-04-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-415,436 GBP2022-07-01 ~ 2023-06-30
384,410 GBP2021-04-01 ~ 2022-06-30
Profit/Loss
-455,812 GBP2022-07-01 ~ 2023-06-30
398,358 GBP2021-04-01 ~ 2022-06-30
Intangible Assets
50,207 GBP2023-06-30
29,084 GBP2022-06-30
Property, Plant & Equipment
610,029 GBP2023-06-30
614,144 GBP2022-06-30
Fixed Assets
660,236 GBP2023-06-30
643,228 GBP2022-06-30
Total Inventories
1,026,610 GBP2023-06-30
1,031,358 GBP2022-06-30
Debtors
2,891,066 GBP2023-06-30
2,732,251 GBP2022-06-30
Cash at bank and in hand
667,275 GBP2023-06-30
1,109,444 GBP2022-06-30
Current Assets
4,584,951 GBP2023-06-30
4,873,053 GBP2022-06-30
Creditors
Current
906,861 GBP2023-06-30
762,519 GBP2022-06-30
Net Current Assets/Liabilities
3,678,090 GBP2023-06-30
4,110,534 GBP2022-06-30
Total Assets Less Current Liabilities
4,338,326 GBP2023-06-30
4,753,762 GBP2022-06-30
Net Assets/Liabilities
4,188,844 GBP2023-06-30
4,644,656 GBP2022-06-30
Equity
4,188,844 GBP2023-06-30
4,644,656 GBP2022-06-30
Wages/Salaries
2,013,106 GBP2022-07-01 ~ 2023-06-30
2,457,340 GBP2021-04-01 ~ 2022-06-30
Social Security Costs
201,094 GBP2022-07-01 ~ 2023-06-30
231,924 GBP2021-04-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
51,639 GBP2022-07-01 ~ 2023-06-30
61,483 GBP2021-04-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,265,839 GBP2022-07-01 ~ 2023-06-30
2,750,747 GBP2021-04-01 ~ 2022-06-30
Average Number of Employees
592022-07-01 ~ 2023-06-30
612021-04-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
103,392 GBP2022-07-01 ~ 2023-06-30
139,419 GBP2021-04-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-103,859 GBP2022-07-01 ~ 2023-06-30
73,038 GBP2021-04-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
149,046 GBP2023-06-30
116,463 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,651,205 GBP2023-06-30
2,553,478 GBP2022-06-30
Computers
92,432 GBP2023-06-30
126,057 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
2,743,637 GBP2023-06-30
2,679,535 GBP2022-06-30
Property, Plant & Equipment - Disposals
Computers
-35,814 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-35,814 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,079,419 GBP2023-06-30
1,988,806 GBP2022-06-30
Computers
54,189 GBP2023-06-30
76,585 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,133,608 GBP2023-06-30
2,065,391 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,613 GBP2022-07-01 ~ 2023-06-30
Computers
12,779 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,392 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-35,175 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,175 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
571,786 GBP2023-06-30
564,672 GBP2022-06-30
Computers
38,243 GBP2023-06-30
49,472 GBP2022-06-30
Merchandise
245,320 GBP2023-06-30
204,140 GBP2022-06-30
Raw Materials
765,333 GBP2023-06-30
810,110 GBP2022-06-30
Trade Creditors/Trade Payables
Current
439,871 GBP2023-06-30
420,279 GBP2022-06-30
Amounts owed to group undertakings
Current
32,020 GBP2023-06-30
9,770 GBP2022-06-30
Other Taxation & Social Security Payable
Current
50,649 GBP2023-06-30
51,093 GBP2022-06-30
Other Creditors
Current
17,349 GBP2023-06-30
2,315 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
233,413 GBP2023-06-30
166,174 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,043 GBP2023-06-30
8,412 GBP2022-06-30
Between one and five year
17,541 GBP2023-06-30
8,948 GBP2022-06-30
All periods
26,584 GBP2023-06-30
17,360 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
149,482 GBP2023-06-30
109,106 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-455,812 GBP2022-07-01 ~ 2023-06-30
Equity
Share premium
100 GBP2023-06-30
- Registered number 00531276
ROYDE & TUCKER LIMITED
InfoUnit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire SG4 0SBPrivate Limited Company incorporated on 1954-03-30 (71 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.