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
2
- 1
Wilkins, Ian Scott
Born in December 1959Individual (10 offsprings)Officer
~ nowOF - Director → CIF 0 - 2SCOTT ALEXANDER LTD
Nene House, 4 Rushmills, Rushmills, Northampton, EnglandDissolved Corporate (1 parent, 1 offspring)Person with significant control 2022-06-08 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
23
- 1
Manning, Ian David
Born in August 1958IndividualOfficer ~ 1993-04-01OF - Director → CIF 0 - 2
Betts, Alan
Born in April 1973IndividualOfficer 2018-10-01 ~ 2023-02-06OF - Director → CIF 0 - 3
Robinson, Darren
IndividualOfficer 2018-10-01 ~ 2023-05-09OF - Secretary → CIF 0 - 4
Westwood, Andrew John
Born in August 1970IndividualOfficer 2002-12-13 ~ 2010-03-31OF - Director → CIF 0 - 5
Gibbard, Sylvia Ann
Born in April 1939Individual (1 offspring)Officer ~ 1991-05-01OF - Director → CIF 0 - 6
Wilkins, Jamie
Born in February 1987IndividualOfficer 2018-10-01 ~ 2023-12-05OF - Director → CIF 0 - 7
Wilkins, Ian Scott
Individual (10 offsprings)Officer 2002-10-09 ~ 2002-12-13OF - Secretary → CIF 0Mr Ian Wilkins
Born in December 1959Individual (10 offsprings)Person with significant control 2016-04-06 ~ 2022-06-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0 - 8
Ferry, Charles A
Born in August 1949Individual (3 offsprings)Officer ~ 1992-09-30OF - Director → CIF 0 - 9
Jones, Eric
Born in August 1952Individual (8 offsprings)Officer 1996-06-21 ~ 2002-10-09OF - Director → CIF 0Jones, Eric
Individual (8 offsprings)Officer ~ 2002-10-09OF - Secretary → CIF 0 - 10
Gibbard, Matthew Charles
Born in February 1969Individual (2 offsprings)Officer 2012-08-09 ~ 2019-12-16OF - Director → CIF 0Mr Matthew Charles Gibbard
Born in February 1969Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-12-14PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 11
Gibbard, Christopher James
Born in September 1963Individual (19 offsprings)Officer 1999-05-28 ~ 2012-08-09OF - Director → CIF 0 - 12
Burgess, Nicholas Charles
Born in June 1958Individual (15 offsprings)Officer ~ 1993-04-01OF - Director → CIF 0 1999-05-28 ~ 2022-06-08OF - Director → CIF 0Mr Nicholas Charles Burgess
Born in June 1958Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2022-06-08PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 13
Courtney, Thomas Simon Parkes
Born in July 1987Individual (2 offsprings)Officer 2022-02-04 ~ 2023-12-05OF - Director → CIF 0 - 14
Earl, David Robert
Born in June 1957Individual (1 offspring)Officer 2008-04-01 ~ 2010-03-31OF - Director → CIF 0 - 15
Wilkins, Luke
Born in August 1989Individual (1 offspring)Officer 2018-10-01 ~ 2023-12-05OF - Director → CIF 0 - 16
Archer, Edwin Francis, Mr.
Born in June 1950IndividualOfficer 2002-12-13 ~ 2010-03-31OF - Director → CIF 0 - 17
Weaver, Alan Richard
Born in September 1945IndividualOfficer ~ 1993-06-11OF - Director → CIF 0 - 18
Fry, Lesley Ann
Born in December 1959Individual (3 offsprings)Officer ~ 1999-05-12OF - Director → CIF 0 - 19
Gibbard, James Charles
Born in February 1933IndividualOfficer 1994-04-01 ~ 2008-02-21OF - Director → CIF 0 - 20
Curtis, John
Born in March 1946Individual (1 offspring)Officer ~ 1998-03-11OF - Director → CIF 0 - 21
Earl, Louise Mary
Born in April 1967IndividualOfficer 2003-10-17 ~ 2005-10-01OF - Director → CIF 0 - 22
Malyon, Nicola Clare
Born in August 1965Individual (1 offspring)Officer 2002-12-13 ~ 2009-01-02OF - Director → CIF 0Malyon, Nicola Clare
Individual (1 offspring)Officer 2002-12-13 ~ 2007-11-01OF - Secretary → CIF 0 - 23Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent, 242 offsprings)Equity (Company account)2 GBP2024-03-31Officer2007-11-01 ~ 2013-06-30PE - Secretary → CIF 0
Company in focus
TINGDENE HOMES LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
2452020-10-01 ~ 2021-09-30
2042019-10-01 ~ 2020-09-30
Turnover/Revenue
24,313,920 GBP2020-10-01 ~ 2021-09-30
18,271,920 GBP2019-10-01 ~ 2020-09-30
Cost of Sales
-20,343,050 GBP2020-10-01 ~ 2021-09-30
-14,927,784 GBP2019-10-01 ~ 2020-09-30
Gross Profit/Loss
3,266,233 GBP2020-10-01 ~ 2021-09-30
1,743,548 GBP2019-10-01 ~ 2020-09-30
Distribution Costs
-1,379,592 GBP2020-10-01 ~ 2021-09-30
-1,418,674 GBP2019-10-01 ~ 2020-09-30
Administrative Expenses
-5,301,481 GBP2020-10-01 ~ 2021-09-30
-4,119,099 GBP2019-10-01 ~ 2020-09-30
Operating Profit/Loss
-3,414,840 GBP2020-10-01 ~ 2021-09-30
5,343,036 GBP2019-10-01 ~ 2020-09-30
Other Interest Receivable/Similar Income (Finance Income)
49 GBP2020-10-01 ~ 2021-09-30
3,770 GBP2019-10-01 ~ 2020-09-30
Interest Payable/Similar Charges (Finance Costs)
-39,682 GBP2020-10-01 ~ 2021-09-30
-69,585 GBP2019-10-01 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,454,473 GBP2020-10-01 ~ 2021-09-30
5,277,221 GBP2019-10-01 ~ 2020-09-30
Equity
Retained earnings (accumulated losses)
1,299,623 GBP2021-09-30
3,932,168 GBP2020-09-30
4,132,925 GBP2019-10-01
Profit/Loss
Retained earnings (accumulated losses)
-2,632,545 GBP2020-10-01 ~ 2021-09-30
5,799,243 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
22,825 GBP2020-09-30
Property, Plant & Equipment
5,627,452 GBP2021-09-30
5,689,640 GBP2020-09-30
Fixed Assets - Investments
1 GBP2021-09-30
Fixed Assets
5,627,453 GBP2021-09-30
5,712,465 GBP2020-09-30
Total Inventories
2,218,762 GBP2021-09-30
1,853,434 GBP2020-09-30
Debtors
Current
4,684,375 GBP2021-09-30
3,598,168 GBP2020-09-30
Cash at bank and in hand
-600 GBP2021-09-30
85,114 GBP2020-09-30
Current Assets
6,902,537 GBP2021-09-30
5,536,716 GBP2020-09-30
Net Current Assets/Liabilities
-4,063,926 GBP2021-09-30
-1,778,102 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-261,709 GBP2021-09-30
Net Assets/Liabilities
1,301,818 GBP2021-09-30
3,934,363 GBP2020-09-30
Equity
Called up share capital
490 GBP2021-09-30
490 GBP2020-09-30
1,000 GBP2019-10-01
Share premium
295 GBP2021-09-30
295 GBP2020-09-30
295 GBP2019-10-01
Capital redemption reserve
1,410 GBP2021-09-30
1,410 GBP2020-09-30
900 GBP2019-10-01
Equity
1,301,818 GBP2021-09-30
3,934,363 GBP2020-09-30
4,135,120 GBP2019-10-01
Profit/Loss
-2,632,545 GBP2020-10-01 ~ 2021-09-30
5,799,243 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Depreciation Expense
368,183 GBP2020-10-01 ~ 2021-09-30
364,194 GBP2019-10-01 ~ 2020-09-30
Cash and Cash Equivalents
-341,776 GBP2021-09-30
85,114 GBP2020-09-30
-80,032 GBP2019-10-01
Bank Overdrafts
-341,176 GBP2021-09-30
Audit Fees/Expenses
11,500 GBP2020-10-01 ~ 2021-09-30
11,000 GBP2019-10-01 ~ 2020-09-30
Wages/Salaries
8,303,380 GBP2020-10-01 ~ 2021-09-30
6,418,818 GBP2019-10-01 ~ 2020-09-30
Social Security Costs
752,251 GBP2020-10-01 ~ 2021-09-30
604,903 GBP2019-10-01 ~ 2020-09-30
Staff Costs/Employee Benefits Expense
9,287,506 GBP2020-10-01 ~ 2021-09-30
7,243,546 GBP2019-10-01 ~ 2020-09-30
Director Remuneration
479,276 GBP2020-10-01 ~ 2021-09-30
645,626 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-821,928 GBP2020-10-01 ~ 2021-09-30
-138,163 GBP2019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
-656,350 GBP2020-10-01 ~ 2021-09-30
1,002,672 GBP2019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Computer software
45,806 GBP2021-09-30
45,806 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Buildings
5,846,790 GBP2021-09-30
5,846,790 GBP2020-09-30
Plant and equipment
1,648,361 GBP2021-09-30
1,396,994 GBP2020-09-30
Furniture and fittings
386,868 GBP2021-09-30
381,697 GBP2020-09-30
Motor vehicles
331,045 GBP2021-09-30
287,945 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
8,213,064 GBP2021-09-30
7,913,426 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,495 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
-13,000 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-14,495 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,204,192 GBP2020-09-30
Furniture and fittings
222,262 GBP2020-09-30
Motor vehicles
245,777 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,223,786 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
135,049 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings, Owned/Freehold
46,625 GBP2020-10-01 ~ 2021-09-30
Motor vehicles, Owned/Freehold
36,933 GBP2020-10-01 ~ 2021-09-30
Owned/Freehold
368,183 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-220 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
-6,137 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,357 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,339,241 GBP2021-09-30
Furniture and fittings
268,667 GBP2021-09-30
Motor vehicles
276,573 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,585,612 GBP2021-09-30
Property, Plant & Equipment
Buildings
5,145,659 GBP2021-09-30
5,295,235 GBP2020-09-30
Plant and equipment
309,120 GBP2021-09-30
192,802 GBP2020-09-30
Furniture and fittings
118,201 GBP2021-09-30
159,435 GBP2020-09-30
Motor vehicles
54,472 GBP2021-09-30
42,168 GBP2020-09-30
Raw materials and consumables
1,777,684 GBP2021-09-30
1,103,644 GBP2020-09-30
Value of work in progress
372,225 GBP2021-09-30
147,534 GBP2020-09-30
Finished Goods/Goods for Resale
68,853 GBP2021-09-30
602,256 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
1,464,271 GBP2021-09-30
1,696,974 GBP2020-09-30
Amounts Owed by Group Undertakings
Current
17,528 GBP2021-09-30
Other Debtors
Current
1,987,024 GBP2021-09-30
1,190,560 GBP2020-09-30
Prepayments/Accrued Income
Current
277,054 GBP2021-09-30
594,064 GBP2020-09-30
Debtors - Deferred Tax Asset
Current
938,498 GBP2021-09-30
116,570 GBP2020-09-30
Bank Overdrafts
Current
341,176 GBP2021-09-30
Bank Borrowings
Current
1,395,000 GBP2021-09-30
1,670,000 GBP2020-09-30
Other Remaining Borrowings
Current
4,737 GBP2021-09-30
4,737 GBP2020-09-30
Trade Creditors/Trade Payables
Current
2,785,525 GBP2021-09-30
1,108,876 GBP2020-09-30
Taxation/Social Security Payable
Current
966,606 GBP2021-09-30
163,759 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
131,364 GBP2021-09-30
Other Creditors
Current
21,138 GBP2021-09-30
35,875 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
4,341,257 GBP2021-09-30
3,321,139 GBP2020-09-30
Creditors
Current
10,966,463 GBP2021-09-30
7,314,818 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
261,709 GBP2021-09-30
Creditors
Non-current
261,709 GBP2021-09-30
Total Borrowings
1,399,737 GBP2021-09-30
1,674,737 GBP2020-09-30
Minimum gross finance lease payments owing
393,073 GBP2021-09-30
Net Deferred Tax Liability/Asset
938,498 GBP2021-09-30
116,570 GBP2020-09-30
-44,728 GBP2019-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
821,928 GBP2020-10-01 ~ 2021-09-30
161,298 GBP2019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
490 shares2021-09-30
490 shares2020-09-30
Par Value of Share
Class 1 ordinary share
1.002020-10-01 ~ 2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,546 GBP2021-09-30
25,957 GBP2020-09-30
Between one and five year
139,878 GBP2021-09-30
19,969 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
213,424 GBP2021-09-30
45,926 GBP2020-09-30
Related profiles found in government register
- Registered number 01026405
TINGDENE HOMES LIMITED
InfoFrp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RDPRIVATE LIMITED COMPANY incorporated on 1971-10-06 (54 years 2 months). The company status is Liquidation.The last date of confirmation statement was made at 2022-11-26CIF 0 TINGDENE HOMES LIMITED
SRegistered number 0102640545-49, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 36 Main Street, Lubenham, Market Harborough, EnglandActive Corporate (2 parents)Equity (Company account)18,820 GBP2024-10-31Person with significant control 2020-10-09 ~ 2022-01-31CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 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.