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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 4
  • 1
    Ilett, Elizabeth Jane, Dr
    Company Director
    Individual (1 offspring)
    Officer
    2003-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Ilett, Christopher, Dr
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Mr Chris Ilett
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-01-17 ~ 2003-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIBBS MORGAN LIMITED

Period: 2003-01-17 ~ 2021-06-15
Company number: 04640049
Registered name
TIBBS MORGAN LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-09-30
Property, Plant & Equipment
31 GBP2019-09-30
37 GBP2018-03-31
Debtors
24,117 GBP2019-09-30
3,361 GBP2018-03-31
Cash at bank and in hand
2,557 GBP2019-09-30
58,305 GBP2018-03-31
Current Assets
26,674 GBP2019-09-30
61,666 GBP2018-03-31
Creditors
Current
2,193 GBP2019-09-30
14,245 GBP2018-03-31
Net Current Assets/Liabilities
24,481 GBP2019-09-30
47,421 GBP2018-03-31
Total Assets Less Current Liabilities
24,512 GBP2019-09-30
47,458 GBP2018-03-31
Net Assets/Liabilities
24,507 GBP2019-09-30
47,452 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-03-31
Retained earnings (accumulated losses)
24,407 GBP2019-09-30
47,352 GBP2018-03-31
Equity
24,507 GBP2019-09-30
47,452 GBP2018-03-31
Average Number of Employees
12018-04-01 ~ 2019-09-30
12017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,945 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,914 GBP2019-09-30
8,908 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6 GBP2018-04-01 ~ 2019-09-30
Property, Plant & Equipment
Plant and equipment
31 GBP2019-09-30
37 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
2,520 GBP2018-03-31
Other Debtors
Current
35 GBP2019-09-30
841 GBP2018-03-31
Amounts owed by directors
20,535 GBP2019-09-30
Amount of corporation tax that is recoverable
Current
3,547 GBP2019-09-30
Debtors
Amounts falling due within one year, Current
24,117 GBP2019-09-30
3,361 GBP2018-03-31
Corporation Tax Payable
Current
11,168 GBP2018-03-31
Loans received from directors
818 GBP2018-03-31
Accrued Liabilities
Current
2,193 GBP2019-09-30
2,259 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30

  • TIBBS MORGAN LIMITED
    Info
    Registered number 04640049
    14 London Road, Newark, Nottinghamshire NG24 1TW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-17 and dissolved on 2021-06-15 (18 years 4 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.