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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Malyon, Nicola Clare
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 2
    Gibbard, Daniel Joshua Thomas
    Born in November 2007
    Individual (4 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Gibbard, Abigayle Elizabeth Katherine
    Born in November 1995
    Individual (6 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Nicholas Charles
    Sales Director born in June 1958
    Individual (26 offsprings)
    Officer
    2001-10-15 ~ 2012-08-09
    OF - Director → CIF 0
  • 5
    Gibbard, Christopher James
    Born in September 1963
    Individual (25 offsprings)
    Officer
    2001-10-15 ~ now
    OF - Director → CIF 0
    Mr Christopher James Gibbard
    Born in September 1963
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Dearle, Teresa Gillian
    Manager
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 7
    Jones, Eric
    Finance Director born in August 1952
    Individual (33 offsprings)
    Officer
    2001-10-15 ~ 2002-10-08
    OF - Director → CIF 0
    Jones, Eric
    Finance Director
    Individual (33 offsprings)
    Officer
    2001-10-15 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 8
    Wilkins, Ian Scott
    Company Director born in December 1959
    Individual (20 offsprings)
    Officer
    2001-10-15 ~ 2012-08-09
    OF - Director → CIF 0
    Wilkins, Ian Scott
    Individual (20 offsprings)
    Officer
    2002-10-09 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-10-08 ~ 2001-10-15
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-10-08 ~ 2001-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TINGDENE INVESTMENTS LIMITED

Period: 2001-10-08 ~ now
Company number: 04300425
Registered name
TINGDENE INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
76,673 GBP2025-03-31
102,230 GBP2024-03-31
Investment Property
4,564,608 GBP2025-03-31
4,564,608 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
4,641,282 GBP2025-03-31
4,666,839 GBP2024-03-31
Total Inventories
70,129 GBP2024-03-31
Debtors
822,179 GBP2025-03-31
429,805 GBP2024-03-31
Cash at bank and in hand
1,343,699 GBP2025-03-31
2,010,045 GBP2024-03-31
Current Assets
2,165,878 GBP2025-03-31
2,509,979 GBP2024-03-31
Net Current Assets/Liabilities
2,119,419 GBP2025-03-31
2,103,108 GBP2024-03-31
Total Assets Less Current Liabilities
6,760,701 GBP2025-03-31
6,769,947 GBP2024-03-31
Net Assets/Liabilities
6,036,367 GBP2025-03-31
5,943,807 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,100 GBP2024-03-31
Revaluation reserve
1,250,000 GBP2025-03-31
1,250,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,785,367 GBP2025-03-31
4,692,707 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
-50,003 GBP2025-03-31
-50,003 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,733 GBP2025-03-31
1,733 GBP2024-03-31
Motor vehicles
136,307 GBP2025-03-31
136,307 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
138,040 GBP2025-03-31
138,040 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,733 GBP2025-03-31
1,733 GBP2024-03-31
Motor vehicles
59,634 GBP2025-03-31
34,077 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,367 GBP2025-03-31
35,810 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
76,673 GBP2025-03-31
102,230 GBP2024-03-31
Investment Property - Fair Value Model
4,564,608 GBP2024-03-31
Other types of inventories not specified separately
70,129 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
113,461 GBP2025-03-31
43,348 GBP2024-03-31
Other Debtors
Current
340,719 GBP2025-03-31
446 GBP2024-03-31
Amounts owed by directors
Current
364,254 GBP2025-03-31
383,625 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,639 GBP2025-03-31
1,618 GBP2024-03-31
Corporation Tax Payable
Current
28,233 GBP2025-03-31
20,339 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,177 GBP2025-03-31
3,069 GBP2024-03-31
Amount of value-added tax that is payable
Current
1,338 GBP2025-03-31
27,370 GBP2024-03-31
Other Creditors
Current
3,649 GBP2025-03-31
3,549 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,423 GBP2025-03-31
6,882 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
92,660 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • TINGDENE INVESTMENTS LIMITED
    Info
    Registered number 04300425
    21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 2001-10-08 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • TINGDENE INVESTMENTS LIMITED
    S
    Registered number 04300425
    21 - 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 1
  • 1
    KERDENE LIMITED
    03973219
    The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.