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
    Tuck, Rodney Sant
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    1991-10-31 ~ now
    OF - Director → CIF 0
    Tuck, Rodney Sant
    Individual (3 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Secretary → CIF 0
    Mr Rodney Sant Tuck
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tuck, Margaret Anne
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wilby, David Thomas
    Director born in September 1949
    Individual
    Officer
    1997-11-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Tuck, Rodney Sant
    Company Director
    Individual (3 offsprings)
    Officer
    1991-10-31 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 3
    Tuck, James William
    Golf Pro born in July 1971
    Individual
    Officer
    1991-10-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Legood, Simon Vaughan
    Chartered Accountant born in September 1957
    Individual
    Officer
    1993-01-22 ~ 1997-11-28
    OF - Director → CIF 0
    2001-05-03 ~ 2010-01-31
    OF - Director → CIF 0
    Legood, Simon Vaughan
    Chartered Accountant
    Individual
    Officer
    2001-05-03 ~ 2010-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TUCK BOX LIMITED

Previous names
THE TUCK BOX LIMITED - 1998-02-09
IDOLRAKE LIMITED - 1988-02-11
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
79 GBP2022-07-31
Fixed Assets
79 GBP2022-07-31
Debtors
557 GBP2023-07-31
2,144 GBP2022-07-31
Cash at bank and in hand
5,085 GBP2023-07-31
7,434 GBP2022-07-31
Current Assets
5,642 GBP2023-07-31
9,578 GBP2022-07-31
Creditors
-43,445 GBP2023-07-31
-53,197 GBP2022-07-31
Net Current Assets/Liabilities
-37,803 GBP2023-07-31
-43,619 GBP2022-07-31
Total Assets Less Current Liabilities
-37,803 GBP2023-07-31
-43,540 GBP2022-07-31
Net Assets/Liabilities
-40,203 GBP2023-07-31
-47,140 GBP2022-07-31
Equity
Called up share capital
63,100 GBP2023-07-31
63,100 GBP2022-07-31
Retained earnings (accumulated losses)
-103,303 GBP2023-07-31
-110,240 GBP2022-07-31
Intangible Assets - Gross Cost
Other
7,347 GBP2023-07-31
7,347 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
36,601 GBP2023-07-31
36,601 GBP2022-07-31
Plant and equipment
3,972 GBP2023-07-31
3,972 GBP2022-07-31
Furniture and fittings
403 GBP2023-07-31
403 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
40,976 GBP2023-07-31
40,976 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,601 GBP2023-07-31
36,601 GBP2022-07-31
Plant and equipment
3,972 GBP2023-07-31
3,893 GBP2022-07-31
Furniture and fittings
403 GBP2023-07-31
403 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,976 GBP2023-07-31
40,897 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
79 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
450 GBP2023-07-31
2,144 GBP2022-07-31
Trade Creditors/Trade Payables
Current
66 GBP2023-07-31
215 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
1,200 GBP2023-07-31
1,200 GBP2022-07-31
Other Taxation & Social Security Payable
Current
2,758 GBP2023-07-31
3,386 GBP2022-07-31
Creditors
Current
43,445 GBP2023-07-31
53,197 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
2,400 GBP2023-07-31
3,600 GBP2022-07-31
  • TUCK BOX LIMITED
    Info
    THE TUCK BOX LIMITED - 1998-02-09
    IDOLRAKE LIMITED - 1988-02-11
    Registered number 02204486
    The Brambles, Burston, Diss, Norfolk IP22 5TH
    Private Limited Company incorporated on 1987-12-10 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.