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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.

Parent entities and officers
Active 5
  • 1
    Hovey, Amanda Carol
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackintosh, Benjamin
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Hovey, Nicholas Charles
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hovey, Amanda
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ now
    OF - Secretary → CIF 0
  • 5
    EASYDRAFT LIMITED - 2012-09-20
    icon of address18, Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,361,792 GBP2020-02-29
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Heaton, Kevin David
    Accountant born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Mackintosh, Benjamin
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2012-07-10
    OF - Secretary → CIF 0
  • 3
    Broom, Martin Christopher
    Boatbuilder born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2013-10-07
    OF - Director → CIF 0
parent relation
Company in focus

TILIA PROPERTIES LIMITED

Previous names
AQUAFIBRE PROPERTIES LIMITED - 2005-09-15
AQUA-FIBRE LIMITED - 2001-12-03
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,591,457 GBP2020-02-29
1,758,630 GBP2019-02-28
Fixed Assets - Investments
3,785,542 GBP2020-02-29
3,450,874 GBP2019-02-28
Investment Property
18,529,719 GBP2020-02-29
18,527,379 GBP2019-02-28
Fixed Assets
23,906,718 GBP2020-02-29
23,736,883 GBP2019-02-28
Total Inventories
1,584,908 GBP2020-02-29
1,508,271 GBP2019-02-28
Debtors
Current
786,168 GBP2020-02-29
681,938 GBP2019-02-28
Cash at bank and in hand
432,196 GBP2020-02-29
501,790 GBP2019-02-28
Current Assets
2,803,272 GBP2020-02-29
2,691,999 GBP2019-02-28
Creditors
Current, Amounts falling due within one year
-1,184,691 GBP2020-02-29
Net Current Assets/Liabilities
1,618,581 GBP2020-02-29
1,515,087 GBP2019-02-28
Total Assets Less Current Liabilities
25,525,299 GBP2020-02-29
25,251,970 GBP2019-02-28
Creditors
Non-current, Amounts falling due after one year
-9,129,388 GBP2020-02-29
Net Assets/Liabilities
15,401,940 GBP2020-02-29
14,522,900 GBP2019-02-28
Equity
Called up share capital
98,547 GBP2020-02-29
98,547 GBP2019-02-28
98,547 GBP2018-03-01
Revaluation reserve
1,577,902 GBP2020-02-29
484,161 GBP2019-02-28
200,044 GBP2018-03-01
Retained earnings (accumulated losses)
8,059,859 GBP2020-02-29
7,392,153 GBP2019-02-28
6,956,699 GBP2018-03-01
Equity
15,401,940 GBP2020-02-29
14,522,900 GBP2019-02-28
12,617,108 GBP2018-03-01
Profit/Loss
Retained earnings (accumulated losses)
475,653 GBP2019-03-01 ~ 2020-02-29
1,620,499 GBP2018-03-01 ~ 2019-02-28
Profit/Loss
475,653 GBP2019-03-01 ~ 2020-02-29
1,620,499 GBP2018-03-01 ~ 2019-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
475,653 GBP2019-03-01 ~ 2020-02-29
1,620,499 GBP2018-03-01 ~ 2019-02-28
Comprehensive Income/Expense
879,040 GBP2019-03-01 ~ 2020-02-29
1,905,792 GBP2018-03-01 ~ 2019-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
192,053 GBP2019-03-01 ~ 2020-02-29
-1,185,045 GBP2018-03-01 ~ 2019-02-28
Average Number of Employees
162019-03-01 ~ 2020-02-29
152018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Gross Cost
Buildings
262,800 GBP2020-02-29
262,800 GBP2019-02-28
Plant and equipment
2,308,931 GBP2020-02-29
2,467,385 GBP2019-02-28
Motor vehicles
102,795 GBP2020-02-29
93,400 GBP2019-02-28
Furniture and fittings
32,761 GBP2020-02-29
27,882 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
2,707,287 GBP2020-02-29
2,851,467 GBP2019-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-210,432 GBP2019-03-01 ~ 2020-02-29
Motor vehicles
-13,500 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Other Disposals
-223,932 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,048,089 GBP2019-02-28
Motor vehicles
20,176 GBP2019-02-28
Furniture and fittings
16,572 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,092,837 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
116,861 GBP2019-03-01 ~ 2020-02-29
Furniture and fittings, Owned/Freehold
3,235 GBP2019-03-01 ~ 2020-02-29
Owned/Freehold
132,614 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-107,056 GBP2019-03-01 ~ 2020-02-29
Motor vehicles
-2,565 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,621 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,057,894 GBP2020-02-29
Motor vehicles
26,129 GBP2020-02-29
Furniture and fittings
19,807 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,115,830 GBP2020-02-29
Property, Plant & Equipment
Buildings
250,800 GBP2020-02-29
254,800 GBP2019-02-28
Plant and equipment
1,251,037 GBP2020-02-29
1,419,296 GBP2019-02-28
Motor vehicles
76,666 GBP2020-02-29
73,224 GBP2019-02-28
Furniture and fittings
12,954 GBP2020-02-29
11,310 GBP2019-02-28
Under hire purchased contracts or finance leases, Plant and equipment
73,446 GBP2020-02-29
Plant and equipment, Under hire purchased contracts or finance leases
108,320 GBP2019-02-28
Under hire purchased contracts or finance leases, Motor vehicles
60,074 GBP2020-02-29
Motor vehicles, Under hire purchased contracts or finance leases
43,854 GBP2019-02-28
Raw materials and consumables
4,876 GBP2020-02-29
13,345 GBP2019-02-28
Value of work in progress
95,032 GBP2020-02-29
9,926 GBP2019-02-28
Finished Goods/Goods for Resale
1,485,000 GBP2020-02-29
1,485,000 GBP2019-02-28
Trade Debtors/Trade Receivables
Current
464,912 GBP2020-02-29
475,035 GBP2019-02-28
Amounts Owed by Group Undertakings
Current
220,835 GBP2020-02-29
31,115 GBP2019-02-28
Prepayments/Accrued Income
Current
29,683 GBP2020-02-29
96,856 GBP2019-02-28
Amount of corporation tax that is recoverable
Current
18,291 GBP2020-02-29
Bank Borrowings
Current
350,000 GBP2020-02-29
350,000 GBP2019-02-28
Trade Creditors/Trade Payables
Current
94,546 GBP2020-02-29
41,544 GBP2019-02-28
Amounts owed to group undertakings
Current
2,657 GBP2020-02-29
Corporation Tax Payable
Current
90,434 GBP2020-02-29
18,637 GBP2019-02-28
Taxation/Social Security Payable
Current
110,830 GBP2020-02-29
153,430 GBP2019-02-28
Finance Lease Liabilities - Total Present Value
Current
50,848 GBP2020-02-29
48,274 GBP2019-02-28
Other Creditors
Current
4,709 GBP2020-02-29
2,964 GBP2019-02-28
Accrued Liabilities/Deferred Income
Current
480,667 GBP2020-02-29
562,063 GBP2019-02-28
Creditors
Current
1,184,691 GBP2020-02-29
1,176,912 GBP2019-02-28
Bank Borrowings
Non-current
9,089,305 GBP2020-02-29
9,439,305 GBP2019-02-28
Finance Lease Liabilities - Total Present Value
Non-current
40,083 GBP2020-02-29
81,076 GBP2019-02-28
Creditors
Non-current
9,129,388 GBP2020-02-29
9,520,381 GBP2019-02-28
Net Deferred Tax Liability/Asset
-993,971 GBP2020-02-29
993,971 GBP2020-02-29
-1,208,689 GBP2019-02-28
1,208,689 GBP2019-02-28
-889,691 GBP2018-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,412 GBP2019-03-01 ~ 2020-02-29
-76,037 GBP2018-03-01 ~ 2019-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
234,146 GBP2020-02-29
247,262 GBP2019-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
780 GBP2020-02-29
1,470 GBP2019-02-28
Between one and five year
195 GBP2020-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
975 GBP2020-02-29
1,470 GBP2019-02-28
Related profiles found in government register
  • TILIA PROPERTIES LIMITED
    Info
    AQUAFIBRE PROPERTIES LIMITED - 2005-09-15
    AQUA-FIBRE LIMITED - 2005-09-15
    Registered number 00857761
    icon of addressWendover Road, Rackheath, Norwich, Norfolk, NR13 6LR
    PRIVATE LIMITED COMPANY incorporated on 1965-08-27 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • TILIA PROPERTIES LIMITED
    S
    Registered number 00857761
    icon of address18, Wendover Road, Rackheath, Norwich, England, NR13 6LR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TILIA PROPERTIES LTD
    S
    Registered number 00857761
    icon of address18 Wendover Road, 18 Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, England, NR13 6LH
    Limited in England And Wales
    CIF 2
  • TILIA PROPERTIES LTD
    S
    Registered number 00857761
    icon of addressUnit 18, Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, England, NR13 6LH
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address18 Wendover Road, Rackheath Industrial Estate, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressTilia Properties, Tilia Properties Wendover Road, Rackheath Industrial Estate Rackheath, Norwich
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -60,863 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    icon of addressTilia Properties Wendover Road, Rackheath Industrial Estate Rackheath, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    109,724 GBP2017-12-01 ~ 2018-11-30
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.