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
    Satchwell, Hilary Anne
    Architect born in October 1971
    Individual (3 offsprings)
    Officer
    2003-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Le Mare, Elizabeth Nancy
    Town Planner born in November 1980
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stille, Katja Nina
    Urban Designer born in August 1974
    Individual (1 offspring)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 4
    30, King's Bench Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Shillito, Matthew Henry
    Town Planner born in June 1972
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Ross, Jennifer Anne, Ms.
    Town Planner born in January 1965
    Individual
    Officer
    2003-08-26 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Dann, Jane Alison
    Architect Town Planner born in August 1960
    Individual
    Officer
    2003-08-26 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Stewart, Howard Ian
    Finance Director born in July 1953
    Individual
    Officer
    2003-08-26 ~ 2007-03-31
    OF - Director → CIF 0
    Stewart, Howard Ian
    Individual
    Officer
    2003-08-26 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Button, Hayley Louise
    Accountant born in March 1979
    Individual
    Officer
    2022-07-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 6
    Rowlands, Susan Caroline
    Architect & Town Planner born in February 1967
    Individual
    Officer
    2003-08-26 ~ 2021-03-31
    OF - Director → CIF 0
    Rowlands, Susan Caroline
    Architect & Town Planner
    Individual
    Officer
    2007-04-01 ~ 2013-12-12
    OF - Secretary → 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
14,108 GBP2024-03-31
Property, Plant & Equipment
19,629 GBP2024-03-31
30,338 GBP2023-03-31
Fixed Assets
33,737 GBP2024-03-31
30,338 GBP2023-03-31
Debtors
Current
854,561 GBP2024-03-31
857,028 GBP2023-03-31
Cash at bank and in hand
717,530 GBP2024-03-31
415,088 GBP2023-03-31
Current Assets
1,572,091 GBP2024-03-31
1,272,116 GBP2023-03-31
Net Current Assets/Liabilities
688,765 GBP2024-03-31
537,422 GBP2023-03-31
Total Assets Less Current Liabilities
722,502 GBP2024-03-31
567,760 GBP2023-03-31
Net Assets/Liabilities
718,440 GBP2024-03-31
560,772 GBP2023-03-31
Average Number of Employees
262023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
14,108 GBP2024-03-31
Intangible Assets - Gross Cost
14,108 GBP2024-03-31
Intangible Assets
Other
14,108 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
138,617 GBP2024-03-31
131,550 GBP2023-03-31
Other
21,252 GBP2024-03-31
22,606 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
159,869 GBP2024-03-31
154,156 GBP2023-03-31
Property, Plant & Equipment - Disposals
Other
-1,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-1,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
120,348 GBP2024-03-31
103,243 GBP2023-03-31
Other
19,892 GBP2024-03-31
20,576 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,240 GBP2024-03-31
123,819 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
17,105 GBP2023-04-01 ~ 2024-03-31
Other
670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-1,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,354 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,269 GBP2024-03-31
28,308 GBP2023-03-31
Other
1,360 GBP2024-03-31
2,030 GBP2023-03-31
Trade Debtors/Trade Receivables
597,380 GBP2024-03-31
461,728 GBP2023-03-31
Other Debtors
257,181 GBP2024-03-31
395,300 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
854,561 GBP2024-03-31
857,028 GBP2023-03-31

  • TIBBALDS PLANNING AND URBAN DESIGN LIMITED
    Info
    Registered number 04877097
    30 King's Bench Street, London SE1 0QX
    Private Limited Company incorporated on 2003-08-26 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.