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 5
  • 1
    Coe, Dean
    Electrical Goods Retailers born in May 1987
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Richard Leslie
    Engineer born in March 1964
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Tucker, Christopher Maurice
    Engineer born in January 1969
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Mary Patricia
    Secretary born in July 1934
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Mary Patricia Kent
    Born in July 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mr David Stanley Tucker
    Born in January 1933
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Tucker, John Edward
    Engineer born in June 1931
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
    Tucker, John Edward
    Consultant born in June 1931
    Individual
    2010-10-15 ~ 2024-02-10
    OF - Director → CIF 0
  • 2
    Tucker-blythe, Queenie Alexandra
    Secretary born in May 1902
    Individual
    Officer
    ~ 1999-04-12
    OF - Director → CIF 0
  • 3
    Kent, Mary Patricia
    Individual (1 offspring)
    Officer
    ~ 2000-01-01
    OF - Secretary → CIF 0
  • 4
    Tucker, David Stanley
    Farmer born in January 1933
    Individual (3 offsprings)
    Officer
    ~ 2024-12-17
    OF - Director → CIF 0
    Tucker, David Stanley
    Farmer
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2024-12-17
    OF - Secretary → CIF 0
  • 5
    Tucker, Anne Mary
    Administrator born in September 1960
    Individual
    Officer
    2001-08-01 ~ 2007-11-27
    OF - Director → CIF 0
    Tucker, Anne Mary
    Administrator
    Individual
    Officer
    2000-01-01 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 6
    Truscott, Leslie Charles
    Manager born in June 1932
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TUCKER BROS. LIMITED

Previous name
HORNCHURCH FINANCE COMPANY LIMITED - 1985-10-17
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Property, Plant & Equipment
753,826 GBP2023-07-31
757,204 GBP2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
753,827 GBP2023-07-31
757,205 GBP2022-07-31
Total Inventories
76,710 GBP2023-07-31
85,029 GBP2022-07-31
Debtors
233,874 GBP2023-07-31
258,159 GBP2022-07-31
Cash at bank and in hand
138,242 GBP2023-07-31
114,492 GBP2022-07-31
Current Assets
448,826 GBP2023-07-31
457,680 GBP2022-07-31
Creditors
Current
99,225 GBP2023-07-31
99,511 GBP2022-07-31
Net Current Assets/Liabilities
349,601 GBP2023-07-31
358,169 GBP2022-07-31
Total Assets Less Current Liabilities
1,103,428 GBP2023-07-31
1,115,374 GBP2022-07-31
Equity
Called up share capital
2,475 GBP2023-07-31
2,475 GBP2022-07-31
Revaluation reserve
482,875 GBP2023-07-31
482,875 GBP2022-07-31
Capital redemption reserve
1,025 GBP2023-07-31
1,025 GBP2022-07-31
Retained earnings (accumulated losses)
617,053 GBP2023-07-31
628,999 GBP2022-07-31
Equity
1,103,428 GBP2023-07-31
1,115,374 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
750,000 GBP2022-07-31
Improvements to leasehold property
31,628 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
31,628 GBP2023-07-31
31,628 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
750,000 GBP2023-07-31
750,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,221 GBP2022-07-31
Motor vehicles
49,932 GBP2022-07-31
Computers
84,928 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
989,871 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,716 GBP2023-07-31
68,358 GBP2022-07-31
Motor vehicles
48,612 GBP2023-07-31
45,592 GBP2022-07-31
Computers
84,927 GBP2023-07-31
84,927 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,045 GBP2023-07-31
232,667 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
358 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
3,020 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,378 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
2,505 GBP2023-07-31
2,863 GBP2022-07-31
Motor vehicles
1,320 GBP2023-07-31
4,340 GBP2022-07-31
Computers
1 GBP2023-07-31
1 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-07-31
Investments in Group Undertakings
1 GBP2023-07-31
1 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
900 GBP2023-07-31
2,128 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
232,974 GBP2023-07-31
256,031 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
233,874 GBP2023-07-31
258,159 GBP2022-07-31
Trade Creditors/Trade Payables
Current
24,229 GBP2023-07-31
28,582 GBP2022-07-31
Other Taxation & Social Security Payable
Current
3,248 GBP2023-07-31
2,544 GBP2022-07-31
Other Creditors
Current
71,748 GBP2023-07-31
68,385 GBP2022-07-31
Related profiles found in government register
  • TUCKER BROS. LIMITED
    Info
    HORNCHURCH FINANCE COMPANY LIMITED - 1985-10-17
    Registered number 00570520
    32 Station Lane, Hornchurch, Essex RM12 6JR
    Private Limited Company incorporated on 1956-08-20 (68 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TUCKER BROS. LIMITED
    S
    Registered number 00570520
    32 Station Lane, Hornchurch, Essex, United Kingdom, RM12 6JR
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 32 Station Lane, Hornchurch, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 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.