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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 15
  • 1
    Weaver, Alan Richard
    Financial Director born in September 1945
    Individual (6 offsprings)
    Officer
    (before 1991-04-30) ~ 1993-06-11
    OF - Director → CIF 0
  • 2
    Whitney, Peter Roy
    Lawyer born in December 1948
    Individual (28 offsprings)
    Officer
    2002-02-01 ~ 2008-10-07
    OF - Director → CIF 0
    Whitney, Peter Roy
    Individual (28 offsprings)
    Officer
    1999-05-07 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Gibbard, Matthew Charles
    Company Director born in February 1969
    Individual (38 offsprings)
    Officer
    1999-03-31 ~ 2019-12-14
    OF - Director → CIF 0
  • 4
    Brown, Catherine Lucy
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2023-12-04
    OF - Secretary → CIF 0
  • 5
    Ferry, Charles A
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    (before 1991-04-30) ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Gibbard, James Charles
    Company Director born in February 1933
    Individual (24 offsprings)
    Officer
    (before 1991-04-30) ~ 2014-04-24
    OF - Director → CIF 0
  • 7
    Grove, Maurice John David
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1991-04-30) ~ 1994-11-25
    OF - Director → CIF 0
  • 8
    Gibbard, Christopher James
    Born in September 1963
    Individual (25 offsprings)
    Officer
    (before 1991-04-30) ~ now
    OF - Director → CIF 0
  • 9
    Fry, Lesley Ann
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Gibbard, Sylvia Ann
    Born in April 1939
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Curtis, John
    Company Director born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1991-04-30) ~ 1998-03-11
    OF - Director → CIF 0
  • 12
    Gibbard, Patricia Clare
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2001-06-07 ~ now
    OF - Director → CIF 0
  • 13
    Gibbard, Abigayle
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Secretary → CIF 0
  • 14
    Jones, Eric
    Finance Director born in August 1952
    Individual (33 offsprings)
    Officer
    1996-06-21 ~ 1999-05-28
    OF - Director → CIF 0
    2002-02-01 ~ 2002-10-03
    OF - Director → CIF 0
    Jones, Eric
    Individual (33 offsprings)
    Officer
    (before 1991-04-30) ~ 1999-05-07
    OF - Secretary → CIF 0
  • 15
    Wilkins, Ian Scott
    Company Director born in December 1959
    Individual (20 offsprings)
    Officer
    1991-05-01 ~ 1999-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TINGDENE HOLDINGS LIMITED

Period: 1989-06-13 ~ now
Company number: 02394341 06732555
Registered name
TINGDENE HOLDINGS LIMITED - now 06732555
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
11,880,914 GBP2025-03-31
11,896,400 GBP2024-03-31
Cash at bank and in hand
129,812 GBP2025-03-31
119,030 GBP2024-03-31
Current Assets
12,010,726 GBP2025-03-31
12,015,430 GBP2024-03-31
Net Current Assets/Liabilities
11,918,886 GBP2025-03-31
11,834,013 GBP2024-03-31
Total Assets Less Current Liabilities
11,918,886 GBP2025-03-31
11,834,013 GBP2024-03-31
Creditors
Non-current
-14,000 GBP2024-03-31
Net Assets/Liabilities
11,918,886 GBP2025-03-31
11,820,013 GBP2024-03-31
Equity
Called up share capital
8,005 GBP2025-03-31
8,005 GBP2024-03-31
Capital redemption reserve
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
11,908,881 GBP2025-03-31
11,810,008 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,597 GBP2024-03-31
Prepayments/Accrued Income
Current
578 GBP2025-03-31
579 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
331 GBP2025-03-31
219 GBP2024-03-31
Debtors
Current
914 GBP2025-03-31
16,400 GBP2024-03-31
Other Debtors
Non-current
2,970,000 GBP2025-03-31
2,970,000 GBP2024-03-31
Debtors
Non-current
11,880,000 GBP2025-03-31
11,880,000 GBP2024-03-31
Corporation Tax Payable
Current
83,770 GBP2025-03-31
90,993 GBP2024-03-31
Other Creditors
Current
82,354 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Amounts owed to directors
Current
6,870 GBP2025-03-31
6,870 GBP2024-03-31

  • TINGDENE HOLDINGS LIMITED
    Info
    Registered number 02394341
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 1989-06-13 (36 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 April 2026 and licensed under the Open Government Licence v3.0.