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
Born in December 1974Individual (5 offsprings)Officer
2012-05-03 ~ nowOF - Director → CIF 0 - 2
Shortland, Charles Henry Grant
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)2,499,660 GBP2024-06-30Person with significant control 2016-09-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Rowan, Peter John
Sales & Marketing Director born in October 1950IndividualOfficer ~ 1994-01-17OF - Director → CIF 0 - 2
Simpson, Andrew
Finance Director born in May 1974IndividualOfficer 2021-09-01 ~ 2022-09-28OF - Director → CIF 0 - 3
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 - 4
Simms, Jonathan Mark
Managing Director born in January 1968Individual (2 offsprings)Officer 2008-09-01 ~ 2024-06-30OF - Director → CIF 0 - 5
Dring, David James
Company Director born in February 1972Individual (3 offsprings)Officer 2022-09-22 ~ 2023-08-07OF - Director → CIF 0 - 6
Gadsby, Nicholas John
Chairman born in April 1951IndividualOfficer ~ 2021-05-07OF - 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
12023-07-01 ~ 2024-06-30
Turnover/Revenue
5,989,106 GBP2023-07-01 ~ 2024-06-30
6,022,981 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-3,479,084 GBP2023-07-01 ~ 2024-06-30
-3,440,845 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,510,022 GBP2023-07-01 ~ 2024-06-30
2,582,136 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-254,362 GBP2023-07-01 ~ 2024-06-30
-247,140 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-2,841,450 GBP2023-07-01 ~ 2024-06-30
-2,825,775 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-552,465 GBP2023-07-01 ~ 2024-06-30
-418,146 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
212 GBP2023-07-01 ~ 2024-06-30
2,710 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-552,253 GBP2023-07-01 ~ 2024-06-30
-415,436 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-534,769 GBP2023-07-01 ~ 2024-06-30
-455,812 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
55,534 GBP2024-06-30
50,207 GBP2023-06-30
Property, Plant & Equipment
528,948 GBP2024-06-30
610,029 GBP2023-06-30
Fixed Assets
584,482 GBP2024-06-30
660,236 GBP2023-06-30
Total Inventories
1,093,560 GBP2024-06-30
1,026,610 GBP2023-06-30
Debtors
2,902,320 GBP2024-06-30
2,891,066 GBP2023-06-30
Cash at bank and in hand
468,636 GBP2024-06-30
667,275 GBP2023-06-30
Current Assets
4,464,516 GBP2024-06-30
4,584,951 GBP2023-06-30
Creditors
Current
1,262,925 GBP2024-06-30
906,861 GBP2023-06-30
Net Current Assets/Liabilities
3,201,591 GBP2024-06-30
3,678,090 GBP2023-06-30
Total Assets Less Current Liabilities
3,786,073 GBP2024-06-30
4,338,326 GBP2023-06-30
Net Assets/Liabilities
3,654,075 GBP2024-06-30
4,188,844 GBP2023-06-30
Equity
3,654,075 GBP2024-06-30
4,188,844 GBP2023-06-30
Wages/Salaries
1,979,060 GBP2023-07-01 ~ 2024-06-30
2,013,106 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
164,885 GBP2023-07-01 ~ 2024-06-30
201,094 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,473 GBP2023-07-01 ~ 2024-06-30
51,639 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,260,418 GBP2023-07-01 ~ 2024-06-30
2,265,839 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
522023-07-01 ~ 2024-06-30
592022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
96,753 GBP2023-07-01 ~ 2024-06-30
103,392 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-138,063 GBP2023-07-01 ~ 2024-06-30
-103,859 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
170,676 GBP2024-06-30
149,046 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,660,010 GBP2024-06-30
2,651,205 GBP2023-06-30
Computers
99,299 GBP2024-06-30
92,432 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,759,309 GBP2024-06-30
2,743,637 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,165,465 GBP2024-06-30
2,079,419 GBP2023-06-30
Computers
64,896 GBP2024-06-30
54,189 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,230,361 GBP2024-06-30
2,133,608 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,046 GBP2023-07-01 ~ 2024-06-30
Computers
10,707 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,753 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
494,545 GBP2024-06-30
571,786 GBP2023-06-30
Computers
34,403 GBP2024-06-30
38,243 GBP2023-06-30
Merchandise
67,674 GBP2024-06-30
245,320 GBP2023-06-30
Raw Materials
993,568 GBP2024-06-30
765,333 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
739,786 GBP2024-06-30
823,777 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,944,749 GBP2024-06-30
1,931,834 GBP2023-06-30
Other Debtors
Current
3,905 GBP2024-06-30
61,084 GBP2023-06-30
Prepayments/Accrued Income
Current
213,880 GBP2024-06-30
74,371 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,902,320 GBP2024-06-30
2,891,066 GBP2023-06-30
Trade Creditors/Trade Payables
Current
717,100 GBP2024-06-30
439,871 GBP2023-06-30
Amounts owed to group undertakings
Current
11,138 GBP2024-06-30
32,020 GBP2023-06-30
Other Taxation & Social Security Payable
Current
44,138 GBP2024-06-30
50,649 GBP2023-06-30
Other Creditors
Current
1,309 GBP2024-06-30
17,349 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
360,276 GBP2024-06-30
233,413 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,067 GBP2024-06-30
9,043 GBP2023-06-30
Between one and five year
15,201 GBP2024-06-30
17,541 GBP2023-06-30
All periods
20,268 GBP2024-06-30
26,584 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
131,998 GBP2024-06-30
149,482 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-534,769 GBP2023-07-01 ~ 2024-06-30
Equity
Share premium
100 GBP2024-06-30
- 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 9 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.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.