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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 4
  • 1
    Fothergill, Andrew Philip
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Webster, Matthew David
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
    Webster, Matthew David
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Barlow, Alan
    Born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressVictoria Works, Rook Lane, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    286,098 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cousins, Brian Henry
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1998-03-13
    OF - Director → CIF 0
    Cousins, Brian Henry
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 2
    Hudson, Philip Andrew
    Contractsdirector born in April 1954
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2017-09-20
    OF - Director → CIF 0
  • 3
    Webster, David Ernest
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Chick, Lesley Anne
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1994-05-11
    OF - Nominee Secretary → CIF 0
  • 5
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 1994-05-11 ~ 1994-05-11
    OF - Nominee Director → CIF 0
  • 6
    Hird, Harold Vernon
    Non Executive Director born in May 1929
    Individual
    Officer
    icon of calendar 1994-05-11 ~ 1998-03-13
    OF - Director → CIF 0
  • 7
    Smith, Susan Anne
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2013-01-11
    OF - Director → CIF 0
    Smith, Susan Anne
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2012-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

FRANK TUCKER HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
198,153 GBP2024-06-30
198,153 GBP2023-06-30
Debtors
Current
11 GBP2024-06-30
11 GBP2023-06-30
Net Assets/Liabilities
198,164 GBP2024-06-30
198,164 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in Subsidiaries
198,153 GBP2024-06-30
198,153 GBP2023-06-30
Cost valuation
198,153 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
660 shares2024-06-30
660 shares2023-06-30

Related profiles found in government register
  • FRANK TUCKER HOLDINGS LIMITED
    Info
    Registered number 02927698
    icon of addressUnit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire S75 3LS
    PRIVATE LIMITED COMPANY incorporated on 1994-05-11 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • FRANK TUCKER HOLDINGS LIMITED
    S
    Registered number 02927698
    icon of addressVictoria Works, Rook Lane, Bradford, West Yorkshire, United Kingdom, BD4 9NL
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit J Fall Bank Ind Estate, Fall Bank Crescent, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,817,082 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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