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
3
- 1
Tucker, Jonathan
Director born in May 1986Individual (2 offsprings)Officer
2016-04-11 ~ nowOF - director → CIF 0Mr Jonathan Tucker
Born in May 1986Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Tucker, Paul
Contract Bricklayer born in April 1960Individual (3 offsprings)Officer 2001-04-06 ~ nowOF - director → CIF 0Mr Paul Tucker
Born in April 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Tucker, Deirdre
Individual (2 offsprings)Officer 2001-04-06 ~ nowOF - secretary → CIF 0Mrs Deirdre Tucker
Born in January 1963Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Boyden, Matthew John
Non-Exec Director born in April 1970Individual (7 offsprings)Officer 2020-08-24 ~ 2021-07-01OF - director → CIF 0 - 2VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonCorporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2001-02-27 ~ 2001-04-06PE - nominee-secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer2001-02-27 ~ 2001-04-06PE - nominee-director → CIF 0
Company in focus
TUCKER BUILDINGS LIMITED
Previous name
SPEED 8671 LIMITED - 2001-04-12
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
6,335 GBP2024-03-31
3,347 GBP2023-03-31
Fixed Assets
6,335 GBP2024-03-31
3,347 GBP2023-03-31
Debtors
162,103 GBP2024-03-31
178,153 GBP2023-03-31
Cash at bank and in hand
156,822 GBP2024-03-31
148,771 GBP2023-03-31
Current Assets
318,925 GBP2024-03-31
326,924 GBP2023-03-31
Net Current Assets/Liabilities
226,692 GBP2024-03-31
288,712 GBP2023-03-31
Total Assets Less Current Liabilities
233,027 GBP2024-03-31
292,059 GBP2023-03-31
Net Assets/Liabilities
233,027 GBP2024-03-31
292,059 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
233,021 GBP2024-03-31
292,053 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,669 GBP2024-03-31
22,669 GBP2023-03-31
Motor vehicles
59,825 GBP2024-03-31
54,725 GBP2023-03-31
Computers
1,049 GBP2024-03-31
1,049 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
83,543 GBP2024-03-31
78,443 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,581 GBP2024-03-31
22,551 GBP2023-03-31
Motor vehicles
53,578 GBP2024-03-31
51,496 GBP2023-03-31
Computers
1,049 GBP2024-03-31
1,049 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,208 GBP2024-03-31
75,096 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,112 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
88 GBP2024-03-31
118 GBP2023-03-31
Motor vehicles
6,247 GBP2024-03-31
3,229 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,134 GBP2024-03-31
6,914 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
7,730 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,902 GBP2024-03-31
4,430 GBP2023-03-31
Corporation Tax Payable
Current
17,272 GBP2024-03-31
8,395 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,739 GBP2024-03-31
37 GBP2023-03-31
Amount of value-added tax that is payable
Current
30 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,320 GBP2024-03-31
1,320 GBP2023-03-31
Amounts owed to directors
Current
63,000 GBP2024-03-31
24,000 GBP2023-03-31
TUCKER BUILDINGS LIMITED
InfoSPEED 8671 LIMITED - 2001-04-12Registered number 0416871813 Hyde Road, Paignton, Devon TQ4 5BWPrivate Limited Company incorporated on 2001-02-27 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0
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.