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
    Munt, Nicholas Derek
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Snape, Jannine Tereasa
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Snape, Mark Alan
    Senior Contracts Director born in September 1963
    Individual (7 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Rotterdam Road, Sutton Fields Industrial Estate, Hull, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    66,250 GBP2024-01-31
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Abbott, Richard Frank
    Managing Director born in February 1952
    Individual
    Officer
    1999-01-26 ~ 2014-04-30
    OF - Director → CIF 0
  • 2
    Gartland, Anthony Philip
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ 2012-05-08
    OF - Director → CIF 0
  • 3
    Magee, James Michael Samuel
    Director born in May 1972
    Individual
    Officer
    2022-09-02 ~ 2024-09-13
    OF - Director → CIF 0
  • 4
    Smith, David Richard
    Contracts Director born in July 1962
    Individual
    Officer
    2012-01-31 ~ 2021-11-22
    OF - Director → CIF 0
  • 5
    Mcmanus, Kevin Arnold
    Financial Director born in February 1954
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2015-11-25
    OF - Director → CIF 0
    Mcmanus, Kevin
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 6
    Scaife, Erica Jane
    Director born in November 1978
    Individual
    Officer
    2022-02-21 ~ 2022-08-19
    OF - Director → CIF 0
  • 7
    Mr Mark Alan Snape
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-15 ~ 1999-01-26
    PE - Nominee Secretary → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-15 ~ 1999-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUCKER MECHANICAL AND ELECTRICAL BUILDING SERVICES LIMITED

Previous names
NEVILLE TUCKER HEATING LIMITED - 2017-05-27
SCANSPAN LIMITED - 1999-04-28
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Turnover/Revenue
25,145,326 GBP2023-02-01 ~ 2024-01-31
26,935,180 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-22,357,154 GBP2023-02-01 ~ 2024-01-31
-24,399,387 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
2,788,172 GBP2023-02-01 ~ 2024-01-31
2,535,793 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-2,528,210 GBP2023-02-01 ~ 2024-01-31
-2,212,609 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
636 GBP2023-02-01 ~ 2024-01-31
152 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
239,654 GBP2023-02-01 ~ 2024-01-31
309,850 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
451,589 GBP2023-02-01 ~ 2024-01-31
358,577 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
163,869 GBP2024-01-31
187,688 GBP2023-01-31
Total Inventories
666,109 GBP2024-01-31
285,506 GBP2023-01-31
Debtors
Current
9,012,731 GBP2024-01-31
9,818,543 GBP2023-01-31
Cash at bank and in hand
47,992 GBP2024-01-31
1,194,386 GBP2023-01-31
Current Assets
9,726,832 GBP2024-01-31
11,298,435 GBP2023-01-31
Net Current Assets/Liabilities
3,476,793 GBP2024-01-31
3,183,048 GBP2023-01-31
Total Assets Less Current Liabilities
3,640,662 GBP2024-01-31
3,370,736 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-146,661 GBP2024-01-31
-253,324 GBP2023-01-31
Net Assets/Liabilities
3,494,001 GBP2024-01-31
3,117,412 GBP2023-01-31
Equity
Called up share capital
200,000 GBP2024-01-31
200,000 GBP2023-01-31
200,000 GBP2022-01-31
Retained earnings (accumulated losses)
3,294,001 GBP2024-01-31
2,917,412 GBP2023-01-31
2,809,968 GBP2022-01-31
Equity
3,494,001 GBP2024-01-31
3,117,412 GBP2023-01-31
3,009,968 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
451,589 GBP2023-02-01 ~ 2024-01-31
358,577 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-02-01 ~ 2024-01-31
-251,133 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-75,000 GBP2023-02-01 ~ 2024-01-31
-251,133 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
34,399 GBP2023-02-01 ~ 2024-01-31
32,116 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
2,752,280 GBP2023-02-01 ~ 2024-01-31
2,812,494 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
281,634 GBP2023-02-01 ~ 2024-01-31
316,594 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,131,064 GBP2023-02-01 ~ 2024-01-31
3,242,524 GBP2022-02-01 ~ 2023-01-31
Average number of employees in administration and support functions
432023-02-01 ~ 2024-01-31
412022-02-01 ~ 2023-01-31
Average Number of Employees
662023-02-01 ~ 2024-01-31
702022-02-01 ~ 2023-01-31
Director Remuneration
299,078 GBP2023-02-01 ~ 2024-01-31
252,804 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
24,375 GBP2023-02-01 ~ 2024-01-31
31,210 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,832 GBP2023-02-01 ~ 2024-01-31
-48,727 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
59,914 GBP2023-02-01 ~ 2024-01-31
58,872 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
343,858 GBP2024-01-31
343,858 GBP2023-01-31
Tools/Equipment for furniture and fittings
207,626 GBP2024-01-31
199,410 GBP2023-01-31
Motor vehicles
113,440 GBP2024-01-31
128,653 GBP2023-01-31
Other
225,365 GBP2024-01-31
222,999 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
890,289 GBP2024-01-31
894,920 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-15,213 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-15,213 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
331,492 GBP2024-01-31
326,375 GBP2023-01-31
Tools/Equipment for furniture and fittings
155,403 GBP2024-01-31
142,793 GBP2023-01-31
Motor vehicles
49,493 GBP2024-01-31
53,420 GBP2023-01-31
Other
190,032 GBP2024-01-31
184,644 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
726,420 GBP2024-01-31
707,232 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,117 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
12,610 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
11,285 GBP2023-02-01 ~ 2024-01-31
Other
5,388 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,400 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,212 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,212 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
12,366 GBP2024-01-31
17,483 GBP2023-01-31
Tools/Equipment for furniture and fittings
52,223 GBP2024-01-31
56,617 GBP2023-01-31
Motor vehicles
63,947 GBP2024-01-31
75,233 GBP2023-01-31
Other
35,333 GBP2024-01-31
38,355 GBP2023-01-31
Raw materials and consumables
350,779 GBP2024-01-31
233,379 GBP2023-01-31
Value of work in progress
315,330 GBP2024-01-31
52,127 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,793,708 GBP2024-01-31
6,662,770 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
165,781 GBP2024-01-31
477,351 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
9,012,731 GBP2024-01-31
9,818,543 GBP2023-01-31
Cash and Cash Equivalents
47,992 GBP2024-01-31
1,194,386 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
519,755 GBP2024-01-31
118,255 GBP2023-01-31
Non-current, Amounts falling due after one year
146,661 GBP2024-01-31
253,324 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-245,604 GBP2024-01-31
-294,436 GBP2023-01-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
200,000 shares2024-01-31
200,000 shares2023-01-31
Bank Borrowings
Non-current
133,334 GBP2024-01-31
233,333 GBP2023-01-31
Total Borrowings
Non-current
146,661 GBP2024-01-31
253,324 GBP2023-01-31
Bank Borrowings
Current
100,000 GBP2024-01-31
100,000 GBP2023-01-31
Bank Overdrafts
Current
410,853 GBP2024-01-31
Other Remaining Borrowings
Current
2,238 GBP2024-01-31
11,591 GBP2023-01-31
Total Borrowings
Current
519,755 GBP2024-01-31
118,255 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
126,080 GBP2024-01-31
147,076 GBP2023-01-31
Between two and five year
93,260 GBP2024-01-31
63,541 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
219,340 GBP2024-01-31
210,617 GBP2023-01-31
  • TUCKER MECHANICAL AND ELECTRICAL BUILDING SERVICES LIMITED
    Info
    NEVILLE TUCKER HEATING LIMITED - 2017-05-27
    SCANSPAN LIMITED - 1999-04-28
    Registered number 03695967
    Rotterdam Road, Sutton Fields Industrial Estate, Hull HU7 0XD
    Private Limited Company incorporated on 1999-01-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.