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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 1
  • Gibbard, Christopher James
    Born in September 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ now
    OF - Director → CIF 0
    Mr Christopher James Gibbard
    Born in September 1963
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wilkins, Ian Scott
    Company Director born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2012-08-09
    OF - Director → CIF 0
    Wilkins, Ian Scott
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Jones, Eric
    Finance Director born in August 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2002-10-08
    OF - Director → CIF 0
    Jones, Eric
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 3
    Burgess, Nicholas Charles
    Sales Director born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2012-08-09
    OF - Director → CIF 0
  • 4
    Malyon, Nicola Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 5
    Dearle, Teresa Gillian
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-08 ~ 2001-10-15
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-08 ~ 2001-10-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TINGDENE INVESTMENTS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
Brief company account
Property, Plant & Equipment
102,230 GBP2024-03-31
26,130 GBP2023-03-31
Investment Property
4,564,608 GBP2024-03-31
4,295,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
372,472 GBP2023-03-31
Fixed Assets
4,666,839 GBP2024-03-31
4,693,602 GBP2023-03-31
Total Inventories
70,129 GBP2024-03-31
70,129 GBP2023-03-31
Debtors
429,805 GBP2024-03-31
1,003,923 GBP2023-03-31
Cash at bank and in hand
2,010,045 GBP2024-03-31
1,227,837 GBP2023-03-31
Current Assets
2,509,979 GBP2024-03-31
2,301,889 GBP2023-03-31
Net Current Assets/Liabilities
2,103,108 GBP2024-03-31
2,179,883 GBP2023-03-31
Total Assets Less Current Liabilities
6,769,947 GBP2024-03-31
6,873,485 GBP2023-03-31
Net Assets/Liabilities
5,943,807 GBP2024-03-31
5,365,853 GBP2023-03-31
Equity
Called up share capital
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Revaluation reserve
1,250,000 GBP2024-03-31
1,250,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,692,707 GBP2024-03-31
4,114,753 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
-50,003 GBP2024-03-31
-50,003 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,733 GBP2024-03-31
1,733 GBP2023-03-31
Motor vehicles
136,307 GBP2024-03-31
110,112 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
138,040 GBP2024-03-31
111,845 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-245,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-245,306 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,733 GBP2024-03-31
1,733 GBP2023-03-31
Motor vehicles
34,077 GBP2024-03-31
83,982 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,810 GBP2024-03-31
85,715 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
56,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-106,514 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,514 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
102,230 GBP2024-03-31
26,130 GBP2023-03-31
Investment Property - Fair Value Model
4,564,608 GBP2024-03-31
4,295,000 GBP2023-03-31
Other types of inventories not specified separately
70,129 GBP2024-03-31
70,129 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
43,348 GBP2024-03-31
954,971 GBP2023-03-31
Other Debtors
Current
446 GBP2024-03-31
1,345 GBP2023-03-31
Amounts owed by directors
Current
383,625 GBP2024-03-31
44,508 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,618 GBP2024-03-31
6,951 GBP2023-03-31
Corporation Tax Payable
Current
20,339 GBP2024-03-31
44,603 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,069 GBP2024-03-31
2,566 GBP2023-03-31
Amount of value-added tax that is payable
Current
27,370 GBP2024-03-31
57,426 GBP2023-03-31
Other Creditors
Current
3,549 GBP2024-03-31
4,760 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,882 GBP2024-03-31
5,700 GBP2023-03-31
Related profiles found in government register
  • TINGDENE INVESTMENTS LIMITED
    Info
    Registered number 04300425
    icon of address21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • TINGDENE INVESTMENTS LIMITED
    S
    Registered number 04300425
    icon of address21 - 24, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 4HB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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