logo
explain how to read the page

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 9
  • 1
    Gadsby, Nicholas John
    Chairman born in April 1951
    Individual (6 offsprings)
    Officer
    ~ 2021-05-07
    OF - Director → CIF 0
  • 2
    Gardiner, Simon Christian
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Simms, Jonathan Mark
    Managing Director born in January 1968
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Jenkins, Stephen William May
    Commercial Director born in August 1950
    Individual (8 offsprings)
    Officer
    ~ 2021-05-07
    OF - Director → CIF 0
    Jenkins, Stephen William May
    Individual (8 offsprings)
    Officer
    ~ 2021-05-07
    OF - Secretary → CIF 0
  • 5
    Rowan, Peter John
    Sales & Marketing Director born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 6
    Shortland, Charles Henry Grant
    Born in September 1991
    Individual (6 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Simpson, Andrew
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Dring, David James
    Company Director born in February 1972
    Individual (13 offsprings)
    Officer
    2022-09-22 ~ 2023-08-07
    OF - Director → CIF 0
  • 9
    ROYDE & TUCKER HOLDINGS LIMITED 04907149
    Unit 6, Bilton Road, Cadwell Lane, Hitchin, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROYDE & TUCKER LIMITED

Period: 1954-03-30 ~ now
Company number: 00531276
Registered name
ROYDE & TUCKER LIMITED - now
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Turnover/Revenue
5,627,103 GBP2024-07-01 ~ 2025-06-30
5,989,106 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
-3,355,430 GBP2024-07-01 ~ 2025-06-30
-3,479,084 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
2,271,673 GBP2024-07-01 ~ 2025-06-30
2,510,022 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-197,894 GBP2024-07-01 ~ 2025-06-30
-254,362 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,462,299 GBP2024-07-01 ~ 2025-06-30
-2,841,450 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-309,245 GBP2024-07-01 ~ 2025-06-30
-552,465 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
396 GBP2024-07-01 ~ 2025-06-30
212 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-308,849 GBP2024-07-01 ~ 2025-06-30
-552,253 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-272,716 GBP2024-07-01 ~ 2025-06-30
-534,769 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
903,731 GBP2025-06-30
3,553,975 GBP2024-06-30
4,088,744 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,377,528 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
41,567 GBP2025-06-30
55,534 GBP2024-06-30
Property, Plant & Equipment
393,286 GBP2025-06-30
528,948 GBP2024-06-30
Fixed Assets
434,853 GBP2025-06-30
584,482 GBP2024-06-30
Total Inventories
783,191 GBP2025-06-30
1,093,560 GBP2024-06-30
Debtors
1,047,803 GBP2025-06-30
2,902,320 GBP2024-06-30
Cash at bank and in hand
262,031 GBP2025-06-30
468,636 GBP2024-06-30
Current Assets
2,093,025 GBP2025-06-30
4,464,516 GBP2024-06-30
Creditors
Current
1,428,182 GBP2025-06-30
1,262,925 GBP2024-06-30
Net Current Assets/Liabilities
664,843 GBP2025-06-30
3,201,591 GBP2024-06-30
Total Assets Less Current Liabilities
1,099,696 GBP2025-06-30
3,786,073 GBP2024-06-30
Net Assets/Liabilities
1,003,831 GBP2025-06-30
3,654,075 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Share premium
100 GBP2025-06-30
100 GBP2024-06-30
Equity
1,003,831 GBP2025-06-30
3,654,075 GBP2024-06-30
Wages/Salaries
1,918,258 GBP2024-07-01 ~ 2025-06-30
1,979,060 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
198,045 GBP2024-07-01 ~ 2025-06-30
164,885 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,523 GBP2024-07-01 ~ 2025-06-30
116,473 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,161,826 GBP2024-07-01 ~ 2025-06-30
2,260,418 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
502024-07-01 ~ 2025-06-30
522023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
83,753 GBP2024-07-01 ~ 2025-06-30
96,753 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-77,212 GBP2024-07-01 ~ 2025-06-30
-138,063 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
96,324 GBP2025-06-30
170,676 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,921,782 GBP2025-06-30
2,660,010 GBP2024-06-30
Computers
109,359 GBP2025-06-30
99,299 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,031,141 GBP2025-06-30
2,759,309 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-743,228 GBP2024-07-01 ~ 2025-06-30
Computers
-7,933 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-751,161 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,569,296 GBP2025-06-30
2,165,465 GBP2024-06-30
Computers
68,559 GBP2025-06-30
64,896 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,637,855 GBP2025-06-30
2,230,361 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
73,432 GBP2024-07-01 ~ 2025-06-30
Computers
10,321 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,753 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-669,601 GBP2024-07-01 ~ 2025-06-30
Computers
-6,658 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-676,259 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
352,486 GBP2025-06-30
494,545 GBP2024-06-30
Computers
40,800 GBP2025-06-30
34,403 GBP2024-06-30
Merchandise
9,071 GBP2025-06-30
67,674 GBP2024-06-30
Raw Materials
722,713 GBP2025-06-30
993,568 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
732,366 GBP2025-06-30
739,786 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
11,711 GBP2025-06-30
1,944,749 GBP2024-06-30
Other Debtors
Current
17,263 GBP2025-06-30
3,905 GBP2024-06-30
Prepayments/Accrued Income
Current
286,463 GBP2025-06-30
213,880 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,047,803 GBP2025-06-30
2,902,320 GBP2024-06-30
Trade Creditors/Trade Payables
Current
469,862 GBP2025-06-30
717,100 GBP2024-06-30
Amounts owed to group undertakings
Current
523,114 GBP2025-06-30
11,138 GBP2024-06-30
Other Taxation & Social Security Payable
Current
35,168 GBP2025-06-30
44,138 GBP2024-06-30
Other Creditors
Current
23,534 GBP2025-06-30
1,309 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
227,653 GBP2025-06-30
360,276 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,145 GBP2025-06-30
5,067 GBP2024-06-30
Between one and five year
25,569 GBP2025-06-30
15,201 GBP2024-06-30
All periods
35,714 GBP2025-06-30
20,268 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
95,865 GBP2025-06-30
131,998 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-272,716 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-2,377,528 GBP2024-07-01 ~ 2025-06-30

  • ROYDE & TUCKER LIMITED
    Info
    Registered number 00531276
    Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire SG4 0SB
    PRIVATE LIMITED COMPANY incorporated on 1954-03-30 (72 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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