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 4
  • 1
    Luckhurst, Barrington Henry
    Accountant born in June 1949
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Barrington Henry Luckhurst
    Born in June 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Solnica, Tomasz
    Managing Director born in October 1976
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Jocelin Montague St John
    Company Director born in November 1945
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Jocelin Montague St John Harris
    Born in November 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lythgoe, Paul John
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ now
    OF - Director → CIF 0
    Lythgoe, Paul John
    Individual (2 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Underwood, Hilda Rosetta
    Individual
    Officer
    ~ 1997-02-20
    OF - Secretary → CIF 0
  • 2
    Willis, Pauline
    Office Manager
    Individual
    Officer
    2007-04-27 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 3
    Parker, Wendy
    Accountant born in December 1956
    Individual
    Officer
    2005-07-26 ~ 2007-04-27
    OF - Director → CIF 0
    Parker, Wendy
    Accountant
    Individual
    Officer
    2005-07-26 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 4
    Thompson, Neil Douglas
    Joint Managing Director born in March 1964
    Individual
    Officer
    1994-07-26 ~ 2004-10-08
    OF - Director → CIF 0
  • 5
    Thompson, Douglas Osborne
    Deputy Chairman born in June 1934
    Individual
    Officer
    ~ 2003-12-13
    OF - Director → CIF 0
  • 6
    Lythgoe, Paul John
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2007-03-28
    OF - Director → CIF 0
  • 7
    Battye, John Douglas
    Consultant born in September 1914
    Individual
    Officer
    ~ 1991-07-22
    OF - Director → CIF 0
    Battye, John Douglas
    Individual
    Officer
    ~ 1991-07-22
    OF - Secretary → CIF 0
  • 8
    Cooper, Lawrence Graham
    Sales Director born in July 1956
    Individual (1 offspring)
    Officer
    2019-05-29 ~ 2024-03-29
    OF - Director → CIF 0
  • 9
    4 Grosvenor Place, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1997-02-20 ~ 2005-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TUDOR ROOF TILE CO. LIMITED

Previous name
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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
718,996 GBP2024-03-31
732,287 GBP2023-03-31
Total Inventories
1,314,727 GBP2024-03-31
932,002 GBP2023-03-31
Debtors
362,723 GBP2024-03-31
474,395 GBP2023-03-31
Cash at bank and in hand
230,405 GBP2024-03-31
197,431 GBP2023-03-31
Current Assets
1,907,855 GBP2024-03-31
1,603,828 GBP2023-03-31
Creditors
Current
871,345 GBP2024-03-31
914,379 GBP2023-03-31
Net Current Assets/Liabilities
1,036,510 GBP2024-03-31
689,449 GBP2023-03-31
Total Assets Less Current Liabilities
1,755,506 GBP2024-03-31
1,421,736 GBP2023-03-31
Creditors
Non-current
-311,562 GBP2024-03-31
Net Assets/Liabilities
1,433,037 GBP2024-03-31
1,411,661 GBP2023-03-31
Equity
Called up share capital
439,005 GBP2024-03-31
439,005 GBP2023-03-31
Share premium
78,375 GBP2024-03-31
78,375 GBP2023-03-31
Capital redemption reserve
64,000 GBP2024-03-31
64,000 GBP2023-03-31
Retained earnings (accumulated losses)
851,657 GBP2024-03-31
830,281 GBP2023-03-31
Equity
1,433,037 GBP2024-03-31
1,411,661 GBP2023-03-31
Average Number of Employees
502023-04-01 ~ 2024-03-31
472022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2023-03-31
Plant and equipment
1,045,285 GBP2023-03-31
Computers
2,349 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,697,634 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
976,406 GBP2024-03-31
963,279 GBP2023-03-31
Computers
2,232 GBP2024-03-31
2,068 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
978,638 GBP2024-03-31
965,347 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,127 GBP2023-04-01 ~ 2024-03-31
Computers
164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,291 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
650,000 GBP2024-03-31
650,000 GBP2023-03-31
Plant and equipment
68,879 GBP2024-03-31
82,006 GBP2023-03-31
Computers
117 GBP2024-03-31
281 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
315,347 GBP2024-03-31
426,578 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
47,376 GBP2024-03-31
47,817 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
362,723 GBP2024-03-31
474,395 GBP2023-03-31
Trade Creditors/Trade Payables
Current
238,279 GBP2024-03-31
298,055 GBP2023-03-31
Other Taxation & Social Security Payable
Current
101,910 GBP2024-03-31
112,571 GBP2023-03-31
Other Creditors
Current
531,156 GBP2024-03-31
503,753 GBP2023-03-31
Non-current
311,562 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,641 GBP2024-03-31
4,812 GBP2023-03-31
Between one and five year
3,868 GBP2024-03-31
8,509 GBP2023-03-31
All periods
8,509 GBP2024-03-31
13,321 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
439,005 shares2024-03-31
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 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
Active 1
  • Natural Tiles Ltd, Tudor Roof Tiles Dengemarsh Road, Lydd, Romney Marsh, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.