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
2
- 1
Tubbs, Christopher Stafford
Born in June 1946Individual (4 offsprings)Officer
2001-06-29 ~ nowOF - Director → CIF 0 - 2
Tubbs, Richard Mark Stafford
Born in October 1972Individual (1 offspring)Officer 2005-03-01 ~ nowOF - Director → CIF 0Mr Richard Mark Stafford Tubbs
Born in October 1972Individual (1 offspring)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
5
- 1
Allen, Philip Michael Dennis
Director born in August 1950Individual (1 offspring)Officer 2001-06-29 ~ 2007-04-14OF - Director → CIF 0Allen, Philip Michael Dennis
DirectorIndividual (1 offspring)Officer 2001-06-29 ~ 2002-05-13OF - Secretary → CIF 0 - 2
Tubbs, Vincent Henry
Chairman born in June 1919IndividualOfficer 2002-05-13 ~ 2002-11-29OF - Director → CIF 0 - 3
Tubbs, Joan Eleanor
Director born in February 1925Individual (1 offspring)Officer 2002-05-13 ~ 2024-05-02OF - Director → CIF 0Tubbs, Joan Eleanor
Individual (1 offspring)Officer 2002-05-13 ~ 2024-05-02OF - Secretary → CIF 0 - 4
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-22
Sun Alliance House, 35 Mosley Street, Newcastle Upon TyneActive Corporate (3 parents, 152 offsprings)Equity (Company account)2 GBP2024-04-30Officer2001-04-27 ~ 2001-06-29PE - Nominee Secretary → CIF 0 - 5
EVERDIRECTOR LIMITED
- nowEVER NOMINEES ONE LIMITED - 1998-09-22Sun Alliance House, 35 Mosley Street, Newcastle Upon TyneActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer2001-04-27 ~ 2001-06-29PE - Nominee Director → CIF 0
Company in focus
TUBBS (UK) LTD
Previous names
EVER 1545 LIMITED - 2001-06-22
TUBBS (INVESTMENTS) LIMITED - 2001-06-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,630 GBP2024-06-30
5,996 GBP2023-06-30
Investment Property
2,009,870 GBP2024-06-30
2,000,000 GBP2023-06-30
Fixed Assets
2,015,500 GBP2024-06-30
2,005,996 GBP2023-06-30
Debtors
93,430 GBP2024-06-30
4,491 GBP2023-06-30
Current assets - Investments
2,497,685 GBP2024-06-30
2,661,955 GBP2023-06-30
Cash at bank and in hand
140,804 GBP2024-06-30
59,517 GBP2023-06-30
Current Assets
2,731,919 GBP2024-06-30
2,725,963 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-105,792 GBP2024-06-30
Net Current Assets/Liabilities
2,626,127 GBP2024-06-30
2,711,262 GBP2023-06-30
Total Assets Less Current Liabilities
4,641,627 GBP2024-06-30
4,717,258 GBP2023-06-30
Equity
Called up share capital
15,000 GBP2024-06-30
15,000 GBP2023-06-30
15,000 GBP2022-06-30
Share premium
2,564,903 GBP2024-06-30
2,564,903 GBP2023-06-30
2,564,903 GBP2022-06-30
Capital redemption reserve
21,700 GBP2024-06-30
21,700 GBP2023-06-30
21,700 GBP2022-06-30
Retained earnings (accumulated losses)
2,040,024 GBP2024-06-30
2,115,655 GBP2023-06-30
1,652,133 GBP2022-06-30
Equity
4,641,627 GBP2024-06-30
4,717,258 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-75,631 GBP2023-07-01 ~ 2024-06-30
463,522 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-75,631 GBP2023-07-01 ~ 2024-06-30
463,522 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
9,194 GBP2024-06-30
7,013 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,564 GBP2024-06-30
1,017 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,547 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
5,630 GBP2024-06-30
5,996 GBP2023-06-30
Investment Property - Fair Value Model
2,009,870 GBP2024-06-30
2,000,000 GBP2023-06-30
Other Debtors
Current
24,543 GBP2024-06-30
3,796 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
68,887 GBP2024-06-30
695 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
93,430 GBP2024-06-30
Amounts falling due within one year, Current
4,491 GBP2023-06-30
Trade Creditors/Trade Payables
Current
92,098 GBP2024-06-30
198 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,004 GBP2024-06-30
4,764 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,510 GBP2024-06-30
9,559 GBP2023-06-30
TUBBS (UK) LTD
InfoEVER 1545 LIMITED - 2001-06-22TUBBS (INVESTMENTS) LIMITED - 2001-06-22Registered number 04207405Sherston Mill, Sherston, Wiltshire SN16 0NGPRIVATE LIMITED COMPANY incorporated on 2001-04-27 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.