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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 7
  • 1
    Tubbs, Christopher Stafford
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2001-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Tubbs, Richard Mark Stafford
    Born in October 1972
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Stafford Tubbs
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tubbs, Joan Eleanor
    Director born in February 1925
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2024-05-02
    OF - Director → CIF 0
    Tubbs, Joan Eleanor
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 4
    Allen, Philip Michael Dennis
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2007-04-14
    OF - Director → CIF 0
    Allen, Philip Michael Dennis
    Director
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 5
    Tubbs, Vincent Henry
    Chairman born in June 1919
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2002-11-29
    OF - Director → CIF 0
  • 6
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2001-04-27 ~ 2001-06-29
    OF - Nominee Secretary → CIF 0
  • 7
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2001-04-27 ~ 2001-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUBBS (UK) LTD

Period: 2001-06-27 ~ now
Company number: 04207405
Registered names
TUBBS (UK) LTD - now
EVER 1545 LIMITED - 2001-06-22 04393108... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,542 GBP2025-06-30
5,630 GBP2024-06-30
Investment Property
2,009,870 GBP2025-06-30
2,009,870 GBP2024-06-30
Fixed Assets
2,013,412 GBP2025-06-30
2,015,500 GBP2024-06-30
Debtors
221,859 GBP2025-06-30
93,430 GBP2024-06-30
Current assets - Investments
2,011,070 GBP2025-06-30
2,497,685 GBP2024-06-30
Cash at bank and in hand
95,720 GBP2025-06-30
140,804 GBP2024-06-30
Current Assets
2,328,649 GBP2025-06-30
2,731,919 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-16,908 GBP2025-06-30
-105,792 GBP2024-06-30
Net Current Assets/Liabilities
2,311,741 GBP2025-06-30
2,626,127 GBP2024-06-30
Total Assets Less Current Liabilities
4,325,153 GBP2025-06-30
4,641,627 GBP2024-06-30
Equity
Called up share capital
15,000 GBP2025-06-30
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Share premium
2,564,903 GBP2025-06-30
2,564,903 GBP2024-06-30
2,564,903 GBP2023-06-30
Capital redemption reserve
21,700 GBP2025-06-30
21,700 GBP2024-06-30
21,700 GBP2023-06-30
Retained earnings (accumulated losses)
1,723,550 GBP2025-06-30
2,040,024 GBP2024-06-30
2,115,655 GBP2023-06-30
Equity
4,325,153 GBP2025-06-30
4,641,627 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-316,474 GBP2024-07-01 ~ 2025-06-30
-75,631 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-316,474 GBP2024-07-01 ~ 2025-06-30
-75,631 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
9,969 GBP2025-06-30
9,194 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,427 GBP2025-06-30
3,564 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,863 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
3,542 GBP2025-06-30
5,630 GBP2024-06-30
Investment Property - Fair Value Model
2,009,870 GBP2024-06-30
Other Debtors
Current
26,901 GBP2025-06-30
24,543 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
194,958 GBP2025-06-30
68,887 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
221,859 GBP2025-06-30
93,430 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,332 GBP2025-06-30
92,098 GBP2024-06-30
Other Taxation & Social Security Payable
Current
4,415 GBP2025-06-30
4,004 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
9,011 GBP2025-06-30
9,510 GBP2024-06-30

  • TUBBS (UK) LTD
    Info
    TUBBS (INVESTMENTS) LIMITED - 2001-06-27
    EVER 1545 LIMITED - 2001-06-27
    Registered number 04207405
    Sherston Mill, Sherston, Wiltshire SN16 0NG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    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.