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
    Mathers, Gerald Adrian
    Engineer born in May 1962
    Individual (1 offspring)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Mr Gerald Adrian Mathers
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mathers, Donna
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cornish, Alan David
    Engineer born in February 1948
    Individual
    Officer
    2003-07-15 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Alan David Cornish
    Born in February 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rock, Sylvia Ann
    Individual
    Officer
    2003-07-15 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 3
    Fowler, Graham Hugh
    Individual
    Officer
    2007-04-30 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 4
    145a, Havant Road, Drayton, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-04-03 ~ 2012-04-01
    PE - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-15 ~ 2003-07-15
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-15 ~ 2003-07-15
    PE - Nominee Director → CIF 0
  • 7
    TRACEY SHAW LIMITED - now
    WELLESLEY MANAGEMENT SERVICES LIMITED - 2017-04-05
    K T ACCOUNTANTS LIMITED - 2017-04-03
    The Old Surgery, The Drove, High Street, Southwick, Hampshire, United Kingdom
    Active Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    3,294 GBP2024-03-31
    Officer
    2012-04-01 ~ 2017-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TUCO DEVELOPMENTS LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
127,133 GBP2023-10-31
169,597 GBP2022-10-31
Fixed Assets
127,133 GBP2023-10-31
169,597 GBP2022-10-31
Total Inventories
21,288 GBP2023-10-31
6,500 GBP2022-10-31
Debtors
131,382 GBP2023-10-31
161,704 GBP2022-10-31
Cash at bank and in hand
38,203 GBP2023-10-31
49,940 GBP2022-10-31
Current Assets
190,873 GBP2023-10-31
218,144 GBP2022-10-31
Creditors
Current
233,517 GBP2023-10-31
216,315 GBP2022-10-31
Net Current Assets/Liabilities
-42,644 GBP2023-10-31
1,829 GBP2022-10-31
Total Assets Less Current Liabilities
84,489 GBP2023-10-31
171,426 GBP2022-10-31
Net Assets/Liabilities
3,895 GBP2023-10-31
22,005 GBP2022-10-31
Equity
Called up share capital
510 GBP2023-10-31
510 GBP2022-10-31
Retained earnings (accumulated losses)
3,385 GBP2023-10-31
21,495 GBP2022-10-31
Equity
3,895 GBP2023-10-31
22,005 GBP2022-10-31
Average Number of Employees
72022-11-01 ~ 2023-10-31
72021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
475,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
475,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
965,963 GBP2022-10-31
Motor vehicles
22,072 GBP2022-10-31
Computers
10,262 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
998,297 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
846,250 GBP2023-10-31
806,255 GBP2022-10-31
Motor vehicles
15,089 GBP2023-10-31
12,761 GBP2022-10-31
Computers
9,825 GBP2023-10-31
9,684 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
871,164 GBP2023-10-31
828,700 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,995 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
2,328 GBP2022-11-01 ~ 2023-10-31
Computers
141 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,464 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
119,713 GBP2023-10-31
159,708 GBP2022-10-31
Motor vehicles
6,983 GBP2023-10-31
9,311 GBP2022-10-31
Computers
437 GBP2023-10-31
578 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
164,950 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
98,100 GBP2023-10-31
75,816 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
22,284 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
66,850 GBP2023-10-31
89,134 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
122,952 GBP2023-10-31
153,274 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
8,430 GBP2023-10-31
8,430 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
131,382 GBP2023-10-31
161,704 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
29,267 GBP2023-10-31
31,669 GBP2022-10-31
Trade Creditors/Trade Payables
Current
157,801 GBP2023-10-31
110,048 GBP2022-10-31
Other Taxation & Social Security Payable
Current
8,694 GBP2023-10-31
29,353 GBP2022-10-31
Other Creditors
Current
37,755 GBP2023-10-31
45,245 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
26,311 GBP2023-10-31
36,057 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
54,283 GBP2023-10-31
83,550 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
Class 2 ordinary share
10 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-18,110 GBP2022-11-01 ~ 2023-10-31
  • TUCO DEVELOPMENTS LIMITED
    Info
    Registered number 04832668
    Unit 23 Gunners Buildings, Limberline Road, Hilsea, Portsmouth, Hampshire PO3 5BJ
    Private Limited Company incorporated on 2003-07-15 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.