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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 12
  • 1
    Underwood, Hilda Rosetta
    Individual (1 offspring)
    Officer
    (before 1991-07-22) ~ 1997-02-20
    OF - Secretary → CIF 0
  • 2
    Thompson, Neil Douglas
    Joint Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    1994-07-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 3
    Luckhurst, Barrington Henry
    Born in June 1949
    Individual (8 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Director → CIF 0
    Mr Barrington Henry Luckhurst
    Born in June 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Battye, John Douglas
    Consultant born in September 1914
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1991-07-22
    OF - Director → CIF 0
    Battye, John Douglas
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 1991-07-22
    OF - Secretary → CIF 0
  • 5
    Lythgoe, Paul John
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
    Lythgoe, Paul John
    Managing Director born in August 1955
    Individual (2 offsprings)
    2002-06-28 ~ 2007-03-28
    OF - Director → CIF 0
    Lythgoe, Paul John
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Thompson, Douglas Osborne
    Deputy Chairman born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 2003-12-13
    OF - Director → CIF 0
  • 7
    Cooper, Lawrence Graham
    Sales Director born in July 1956
    Individual (3 offsprings)
    Officer
    2019-05-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 8
    Parker, Wendy
    Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2007-04-27
    OF - Director → CIF 0
    Parker, Wendy
    Accountant
    Individual (3 offsprings)
    Officer
    2005-07-26 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 9
    Solnica, Tomasz
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Harris, Jocelin Montague St John
    Born in November 1945
    Individual (52 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Director → CIF 0
    Mr Jocelin Montague St John Harris
    Born in November 1945
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Willis, Pauline
    Office Manager
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 12
    HALKIN SECRETARIES LIMITED
    03309184
    4 Grosvenor Place, London
    Active Corporate (8 parents, 14 offsprings)
    Officer
    1997-02-20 ~ 2005-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TUDOR ROOF TILE CO. LIMITED

Period: 1986-02-04 ~ now
Company number: 01976344
Registered names
TUDOR ROOF TILE CO. LIMITED - now
UPSTOCK LIMITED - 1986-02-04
Standard Industrial Classification
23320 - Manufacture Of Bricks, Tiles And Construction Products, In Baked Clay
Brief company account
Par Value of Share
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
705,801 GBP2025-03-31
718,996 GBP2024-03-31
Total Inventories
1,535,900 GBP2025-03-31
1,314,727 GBP2024-03-31
Debtors
268,178 GBP2025-03-31
362,723 GBP2024-03-31
Cash at bank and in hand
96,886 GBP2025-03-31
230,405 GBP2024-03-31
Current Assets
1,900,964 GBP2025-03-31
1,907,855 GBP2024-03-31
Creditors
Current
737,613 GBP2025-03-31
871,345 GBP2024-03-31
Net Current Assets/Liabilities
1,163,351 GBP2025-03-31
1,036,510 GBP2024-03-31
Total Assets Less Current Liabilities
1,869,152 GBP2025-03-31
1,755,506 GBP2024-03-31
Creditors
Non-current
-451,164 GBP2025-03-31
-311,562 GBP2024-03-31
Net Assets/Liabilities
1,409,561 GBP2025-03-31
1,433,037 GBP2024-03-31
Equity
Called up share capital
439,005 GBP2025-03-31
439,005 GBP2024-03-31
Share premium
78,375 GBP2025-03-31
78,375 GBP2024-03-31
Capital redemption reserve
64,000 GBP2025-03-31
64,000 GBP2024-03-31
Retained earnings (accumulated losses)
828,181 GBP2025-03-31
851,657 GBP2024-03-31
Equity
1,409,561 GBP2025-03-31
1,433,037 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
502023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2024-03-31
Plant and equipment
1,045,285 GBP2024-03-31
Computers
2,349 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,697,634 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
989,534 GBP2025-03-31
976,406 GBP2024-03-31
Computers
2,299 GBP2025-03-31
2,232 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
991,833 GBP2025-03-31
978,638 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,128 GBP2024-04-01 ~ 2025-03-31
Computers
67 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
650,000 GBP2025-03-31
650,000 GBP2024-03-31
Plant and equipment
55,751 GBP2025-03-31
68,879 GBP2024-03-31
Computers
50 GBP2025-03-31
117 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
216,194 GBP2025-03-31
Current, Amounts falling due within one year
315,347 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
51,984 GBP2025-03-31
Current, Amounts falling due within one year
47,376 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
268,178 GBP2025-03-31
Current, Amounts falling due within one year
362,723 GBP2024-03-31
Trade Creditors/Trade Payables
Current
185,420 GBP2025-03-31
238,279 GBP2024-03-31
Other Taxation & Social Security Payable
Current
56,181 GBP2025-03-31
101,910 GBP2024-03-31
Other Creditors
Current
496,012 GBP2025-03-31
531,156 GBP2024-03-31
Non-current
451,164 GBP2025-03-31
311,562 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,868 GBP2025-03-31
4,641 GBP2024-03-31
Between one and five year
3,868 GBP2024-03-31
All periods
3,868 GBP2025-03-31
8,509 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
439,005 shares2025-03-31

Related profiles found in government register
  • TUDOR ROOF TILE CO. LIMITED
    Info
    UPSTOCK LIMITED - 1986-02-04
    Registered number 01976344
    Dengemarsh Road, Lydd, Kent TN29 9JH
    PRIVATE LIMITED COMPANY incorporated on 1986-01-13 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • TUDOR ROOF TILE CO. LIMITED
    S
    Registered number 01976344
    Tudor Roof Tiles, Dengemarsh Road, Lydd, Romney Marsh, Kent, England, TN29 9JH
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATURAL TILES LIMITED
    06744485
    Natural Tiles Ltd, Tudor Roof Tiles Dengemarsh Road, Lydd, Romney Marsh, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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