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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 4
  • 1
    Le Mare, Elizabeth Nancy
    Born in November 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stille, Katja Nina
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Satchwell, Hilary Anne
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address30, King's Bench Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Stewart, Howard Ian
    Finance Director born in July 1953
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2007-03-31
    OF - Director → CIF 0
    Stewart, Howard Ian
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Ross, Jennifer Anne, Ms.
    Town Planner born in January 1965
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Shillito, Matthew Henry
    Town Planner born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Rowlands, Susan Caroline
    Architect & Town Planner born in February 1967
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2021-03-31
    OF - Director → CIF 0
    Rowlands, Susan Caroline
    Architect & Town Planner
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 5
    Dann, Jane Alison
    Architect Town Planner born in August 1960
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Button, Hayley Louise
    Accountant born in March 1979
    Individual
    Officer
    icon of calendar 2022-07-01 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

TIBBALDS PLANNING AND URBAN DESIGN LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Intangible Assets
9,405 GBP2025-03-31
14,108 GBP2024-03-31
Property, Plant & Equipment
21,352 GBP2025-03-31
19,629 GBP2024-03-31
Fixed Assets
30,757 GBP2025-03-31
33,737 GBP2024-03-31
Debtors
Current
797,692 GBP2025-03-31
854,561 GBP2024-03-31
Cash at bank and in hand
534,344 GBP2025-03-31
717,530 GBP2024-03-31
Current Assets
1,332,036 GBP2025-03-31
1,572,091 GBP2024-03-31
Net Current Assets/Liabilities
814,086 GBP2025-03-31
688,765 GBP2024-03-31
Total Assets Less Current Liabilities
844,843 GBP2025-03-31
722,502 GBP2024-03-31
Net Assets/Liabilities
840,373 GBP2025-03-31
718,440 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
14,108 GBP2025-03-31
14,108 GBP2024-03-31
Intangible Assets - Gross Cost
14,108 GBP2025-03-31
14,108 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,703 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
4,703 GBP2025-03-31
Intangible Assets
Other
9,405 GBP2025-03-31
14,108 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
150,390 GBP2025-03-31
138,617 GBP2024-03-31
Other
21,252 GBP2025-03-31
21,252 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
171,642 GBP2025-03-31
159,869 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-6,301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-6,301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
129,854 GBP2025-03-31
120,348 GBP2024-03-31
Other
20,436 GBP2025-03-31
19,892 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
150,290 GBP2025-03-31
140,240 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,807 GBP2024-04-01 ~ 2025-03-31
Other
544 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,351 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-6,301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,301 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,536 GBP2025-03-31
18,269 GBP2024-03-31
Other
816 GBP2025-03-31
1,360 GBP2024-03-31
Trade Debtors/Trade Receivables
406,967 GBP2025-03-31
597,380 GBP2024-03-31
Other Debtors
390,725 GBP2025-03-31
257,181 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
797,692 GBP2025-03-31
854,561 GBP2024-03-31

  • TIBBALDS PLANNING AND URBAN DESIGN LIMITED
    Info
    Registered number 04877097
    icon of address30 King's Bench Street, London SE1 0QX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-26 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.