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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 5
  • 1
    Tuck, Rodney Sant
    Born in March 1946
    Individual (7 offsprings)
    Officer
    1991-10-31 ~ now
    OF - Director → CIF 0
    Tuck, Rodney Sant
    Individual (7 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Secretary → CIF 0
    Tuck, Rodney Sant
    Company Director
    Individual (7 offsprings)
    1991-10-31 ~ 2001-05-03
    OF - Secretary → CIF 0
    Mr Rodney Sant Tuck
    Born in March 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilby, David Thomas
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Tuck, James William
    Golf Pro born in July 1971
    Individual (2 offsprings)
    Officer
    1991-10-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Legood, Simon Vaughan
    Chartered Accountant born in September 1957
    Individual (4 offsprings)
    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 (4 offsprings)
    Officer
    2001-05-03 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 5
    Tuck, Margaret Anne
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2010-01-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TUCK BOX LIMITED

Period: 1998-02-09 ~ now
Company number: 02204486
Registered names
TUCK BOX LIMITED - now
IDOLRAKE LIMITED - 1988-02-11
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Debtors
321 GBP2024-07-31
557 GBP2023-07-31
Cash at bank and in hand
2,037 GBP2024-07-31
5,085 GBP2023-07-31
Current Assets
2,358 GBP2024-07-31
5,642 GBP2023-07-31
Creditors
-37,238 GBP2024-07-31
-43,445 GBP2023-07-31
Net Current Assets/Liabilities
-34,880 GBP2024-07-31
-37,803 GBP2023-07-31
Total Assets Less Current Liabilities
-34,880 GBP2024-07-31
-37,803 GBP2023-07-31
Creditors
Non-current
-2,400 GBP2023-07-31
Net Assets/Liabilities
-34,880 GBP2024-07-31
-40,203 GBP2023-07-31
Equity
Called up share capital
63,100 GBP2024-07-31
63,100 GBP2023-07-31
Retained earnings (accumulated losses)
-97,980 GBP2024-07-31
-103,303 GBP2023-07-31
Intangible Assets - Gross Cost
Other
7,347 GBP2024-07-31
7,347 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
36,601 GBP2023-07-31
Plant and equipment
3,972 GBP2023-07-31
Furniture and fittings
403 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
40,976 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,972 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-403 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-40,976 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,601 GBP2023-07-31
Plant and equipment
3,972 GBP2023-07-31
Furniture and fittings
403 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,976 GBP2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,972 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
-403 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,976 GBP2023-08-01 ~ 2024-07-31
Trade Debtors/Trade Receivables
Current
450 GBP2023-07-31
Trade Creditors/Trade Payables
Current
138 GBP2024-07-31
66 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
2,400 GBP2024-07-31
1,200 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,772 GBP2024-07-31
2,758 GBP2023-07-31
Creditors
Current
37,238 GBP2024-07-31
43,445 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
2,400 GBP2023-07-31

  • TUCK BOX LIMITED
    Info
    THE TUCK BOX LIMITED - 1998-02-09
    IDOLRAKE LIMITED - 1998-02-09
    Registered number 02204486
    The Brambles, Burston, Diss, Norfolk IP22 5TH
    PRIVATE LIMITED COMPANY incorporated on 1987-12-10 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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