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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 5
  • 1
    Gibbard, Abigayle
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Gibbard, Patricia Clare
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Gibbard, Sylvia Ann
    Born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Gibbard, Christopher James
    Born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    Fry, Lesley Ann
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Brown, Catherine Lucy
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2023-12-04
    OF - Secretary → CIF 0
  • 2
    Wilkins, Ian Scott
    Company Director born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Ferry, Charles A
    Company Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Jones, Eric
    Finance Director born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ 1999-05-28
    OF - Director → CIF 0
    icon of calendar 2002-02-01 ~ 2002-10-03
    OF - Director → CIF 0
    Jones, Eric
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-05-07
    OF - Secretary → CIF 0
  • 5
    Gibbard, Matthew Charles
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2019-12-14
    OF - Director → CIF 0
  • 6
    Grove, Maurice John David
    Director born in August 1954
    Individual
    Officer
    icon of calendar ~ 1994-11-25
    OF - Director → CIF 0
  • 7
    Weaver, Alan Richard
    Financial Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-11
    OF - Director → CIF 0
  • 8
    Gibbard, James Charles
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 2014-04-24
    OF - Director → CIF 0
  • 9
    Curtis, John
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-03-11
    OF - Director → CIF 0
  • 10
    Whitney, Peter Roy
    Lawyer born in December 1948
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2008-10-07
    OF - Director → CIF 0
    Whitney, Peter Roy
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TINGDENE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
11,896,400 GBP2024-03-31
11,671,810 GBP2023-03-31
Cash at bank and in hand
119,030 GBP2024-03-31
299,514 GBP2023-03-31
Current Assets
12,015,430 GBP2024-03-31
11,971,324 GBP2023-03-31
Net Current Assets/Liabilities
11,834,013 GBP2024-03-31
11,722,173 GBP2023-03-31
Total Assets Less Current Liabilities
11,834,013 GBP2024-03-31
11,722,173 GBP2023-03-31
Creditors
Non-current
-14,000 GBP2024-03-31
Net Assets/Liabilities
11,820,013 GBP2024-03-31
11,722,173 GBP2023-03-31
Equity
Called up share capital
8,005 GBP2024-03-31
8,005 GBP2023-03-31
Capital redemption reserve
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,810,008 GBP2024-03-31
11,712,168 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
15,597 GBP2024-03-31
7,064 GBP2023-03-31
Prepayments/Accrued Income
Current
579 GBP2024-03-31
30,969 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
219 GBP2024-03-31
1,473 GBP2023-03-31
Debtors
Current
16,400 GBP2024-03-31
52,048 GBP2023-03-31
Other Debtors
Non-current
2,970,000 GBP2024-03-31
3,316,244 GBP2023-03-31
Debtors
Non-current
11,880,000 GBP2024-03-31
11,619,762 GBP2023-03-31
Other Remaining Borrowings
Current
80,399 GBP2023-03-31
Corporation Tax Payable
Current
90,993 GBP2024-03-31
78,328 GBP2023-03-31
Other Creditors
Current
82,354 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Amounts owed to directors
Current
6,870 GBP2024-03-31
6,870 GBP2023-03-31

  • TINGDENE HOLDINGS LIMITED
    Info
    Registered number 02394341
    icon of addressBradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 1989-06-13 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.