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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 7
  • 1
    Watt, Godfrey George
    Born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Simon John
    Born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Paul Roy
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Howells, David Anthony
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Paul Robert
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Mccammon, Paul Andrew
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    D & A 1794 LIMITED - 1989-04-11
    icon of address6th Floor, 99 Gresham Street, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,042,744 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Lopez-mancisidor, Luis
    Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Reilly, Derek John
    General Manager born in November 1945
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2004-05-25
    OF - Director → CIF 0
  • 3
    Vavier, Cortez Pereda
    Export Manager born in October 1957
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 4
    Calvo, Arturo Perez
    General Manager born in September 1935
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 5
    Mccammon, Paul Andrew
    Accountant born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2011-07-13
    OF - Director → CIF 0
parent relation
Company in focus

TUBETRADE PLC

Previous name
DUTYZONE PLC - 1988-07-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-8,736,655 GBP2024-04-01 ~ 2025-03-31
-9,762,622 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,640,067 GBP2024-04-01 ~ 2025-03-31
-2,068,555 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
133,548 GBP2024-04-01 ~ 2025-03-31
149,874 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
240,197 GBP2024-04-01 ~ 2025-03-31
147,995 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
172,543 GBP2024-04-01 ~ 2025-03-31
88,778 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
172,543 GBP2024-04-01 ~ 2025-03-31
88,778 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
778,495 GBP2025-03-31
799,386 GBP2024-03-31
Fixed Assets - Investments
240 GBP2025-03-31
240 GBP2024-03-31
Fixed Assets
778,735 GBP2025-03-31
799,626 GBP2024-03-31
Debtors
4,119,186 GBP2024-03-31
Cash at bank and in hand
276,968 GBP2025-03-31
641,416 GBP2024-03-31
Current Assets
8,362,280 GBP2025-03-31
9,082,551 GBP2024-03-31
Net Current Assets/Liabilities
909,991 GBP2025-03-31
716,557 GBP2024-03-31
Total Assets Less Current Liabilities
1,688,726 GBP2025-03-31
1,516,183 GBP2024-03-31
Equity
Called up share capital
191,463 GBP2025-03-31
191,463 GBP2024-03-31
191,463 GBP2023-03-31
Share premium
105 GBP2025-03-31
105 GBP2024-03-31
105 GBP2023-03-31
Retained earnings (accumulated losses)
1,497,158 GBP2025-03-31
1,324,615 GBP2024-03-31
1,235,837 GBP2023-03-31
Equity
1,688,726 GBP2025-03-31
1,516,183 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
172,543 GBP2024-04-01 ~ 2025-03-31
88,778 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,400 GBP2024-04-01 ~ 2025-03-31
11,262 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Wages/Salaries
477,031 GBP2024-04-01 ~ 2025-03-31
690,486 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,012 GBP2024-04-01 ~ 2025-03-31
-37,471 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
599,674 GBP2024-04-01 ~ 2025-03-31
768,887 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
292,500 GBP2024-04-01 ~ 2025-03-31
430,987 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,696 GBP2024-04-01 ~ 2025-03-31
3,096 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
979,886 GBP2024-03-31
Furniture and fittings
71,284 GBP2025-03-31
64,239 GBP2024-03-31
Motor vehicles
82,627 GBP2025-03-31
82,627 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,141,086 GBP2025-03-31
1,126,752 GBP2024-03-31
Owned/Freehold, Land and buildings
987,175 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
237,088 GBP2024-03-31
Furniture and fittings
50,712 GBP2025-03-31
41,521 GBP2024-03-31
Motor vehicles
60,047 GBP2025-03-31
48,757 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,591 GBP2025-03-31
327,366 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,191 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,290 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
735,343 GBP2025-03-31
742,798 GBP2024-03-31
Furniture and fittings
20,572 GBP2025-03-31
22,718 GBP2024-03-31
Motor vehicles
22,580 GBP2025-03-31
33,870 GBP2024-03-31
Finished Goods/Goods for Resale
3,309,760 GBP2025-03-31
4,321,949 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,227,816 GBP2025-03-31
2,735,590 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
20,315 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
2,353,885 GBP2025-03-31
1,289,022 GBP2024-03-31
Prepayments/Accrued Income
Current
139,188 GBP2025-03-31
57,530 GBP2024-03-31
Trade Creditors/Trade Payables
Current
164,602 GBP2025-03-31
346,810 GBP2024-03-31
Corporation Tax Payable
Current
85,273 GBP2025-03-31
55,683 GBP2024-03-31
Other Taxation & Social Security Payable
Current
406,795 GBP2025-03-31
375,648 GBP2024-03-31
Other Creditors
Current
6,425,462 GBP2025-03-31
7,019,727 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
370,157 GBP2025-03-31
568,126 GBP2024-03-31
Creditors
Current
7,452,289 GBP2025-03-31
8,365,994 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190,985 shares2025-03-31
190,985 shares2024-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,746 shares2025-03-31
47,746 shares2024-03-31
Equity
Called up share capital
191,463 GBP2025-03-31
191,463 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,668 GBP2025-03-31
26,292 GBP2024-03-31
Between two and five year
54,505 GBP2025-03-31
80,172 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,173 GBP2025-03-31
106,464 GBP2024-03-31
Related profiles found in government register
  • TUBETRADE PLC
    Info
    DUTYZONE PLC - 1988-07-07
    Registered number 02187492
    icon of addressSalisbury House, London Wall, London EC2M 5PS
    PUBLIC LIMITED COMPANY incorporated on 1987-11-03 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • TUBETRADE PLC
    S
    Registered number 02187492
    icon of address6th Floor, 99 Gresham Street, London, United Kingdom, EC2V 7NG
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSalisbury House, London Wall, London
    Active Corporate (5 parents)
    Equity (Company account)
    651,418 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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