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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 8
  • 1
    Simms, Jonathan Mark
    Managing Director born in January 1968
    Individual (7 offsprings)
    Officer
    2021-05-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Shortland, Charles Henry Grant
    Born in September 1991
    Individual (6 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Simon Christian
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Stephen William May
    Company Director born in August 1950
    Individual (8 offsprings)
    Officer
    2003-09-22 ~ 2023-03-08
    OF - Director → CIF 0
    Jenkins, Stephen William May
    Company Director
    Individual (8 offsprings)
    Officer
    2003-09-22 ~ 2021-05-07
    OF - Secretary → CIF 0
    Mr Stephen William May Jenkins
    Born in August 1950
    Individual (8 offsprings)
    Person with significant control
    2016-09-23 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gadsby, Nicholas John
    Company Director born in April 1951
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2021-05-07
    OF - Director → CIF 0
    Mr Nicholas John Gadsby
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    2016-09-23 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-09-22 ~ 2003-09-24
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-09-22 ~ 2003-09-24
    OF - Nominee Secretary → CIF 0
  • 8
    OPEN AND SHUT HOLDINGS LIMITED
    13223645
    Unit 6, Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROYDE & TUCKER HOLDINGS LIMITED

Period: 2003-09-22 ~ now
Company number: 04907149
Registered name
ROYDE & TUCKER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Administrative Expenses
-600 GBP2023-07-01 ~ 2024-06-30
-600 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-600 GBP2023-07-01 ~ 2024-06-30
-600 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-600 GBP2023-07-01 ~ 2024-06-30
-600 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,133,590 GBP2024-06-30
2,133,590 GBP2023-06-30
Debtors
366,671 GBP2024-06-30
367,270 GBP2023-06-30
Creditors
Current
601 GBP2024-06-30
600 GBP2023-06-30
Net Current Assets/Liabilities
366,070 GBP2024-06-30
366,670 GBP2023-06-30
Total Assets Less Current Liabilities
2,499,660 GBP2024-06-30
2,500,260 GBP2023-06-30
Equity
2,499,660 GBP2024-06-30
2,500,260 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
2,133,590 GBP2023-06-30
Investments in Group Undertakings
2,133,590 GBP2024-06-30
2,133,590 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
366,671 GBP2024-06-30
367,270 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
601 GBP2024-06-30
600 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-600 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ROYDE & TUCKER HOLDINGS LIMITED
    Info
    Registered number 04907149
    Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire SG4 0SB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-22 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • ROYDE AND TUCKER HOLDINGS LTD
    S
    Registered number 04907149
    Unit 6, Bilton Road, Cadwell Lane, Hitchin, England, SG4 0SB
    Limited Company in Companies House, England
    CIF 1
  • ROYDE AND TUCKER HOLDINGS LTD
    S
    Registered number 04907149
    Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, England, SG4 0SB
    Limited Company in Companies House, England
    CIF 2
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    R T PROPERTIES LIMITED
    04897801
    6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ROYDE & TUCKER LIMITED
    00531276
    Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    RT VENTURES LIMITED
    07718369
    C/o Royde And Tucker Ltd, Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-08-22 ~ 2021-03-25
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.