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 3
  • 1
    Gardiner, Simon Christian
    Sales And Marketing Director born in December 1974
    Individual (5 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Shortland, Charles Henry Grant
    Investment Professional born in September 1991
    Individual (6 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Unit 6, Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    331,908 GBP2023-06-30
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Simms, Jonathan Mark
    Managing Director born in January 1968
    Individual (2 offsprings)
    Officer
    2021-05-07 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Jenkins, Stephen William May
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2023-03-08
    OF - Director → CIF 0
    Jenkins, Stephen William May
    Company Director
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2021-05-07
    OF - Secretary → CIF 0
    Mr Stephen William May Jenkins
    Born in August 1950
    Individual (2 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
  • 3
    Gadsby, Nicholas John
    Company Director born in April 1951
    Individual
    Officer
    2003-09-22 ~ 2021-05-07
    OF - Director → CIF 0
    Mr Nicholas John Gadsby
    Born in April 1951
    Individual
    Person with significant control
    2016-09-23 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-22 ~ 2003-09-24
    PE - Nominee Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-09-22 ~ 2003-09-24
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROYDE & TUCKER HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Administrative Expenses
-600 GBP2022-07-01 ~ 2023-06-30
-1,381 GBP2021-04-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-600 GBP2022-07-01 ~ 2023-06-30
-1,381 GBP2021-04-01 ~ 2022-06-30
Profit/Loss
-600 GBP2022-07-01 ~ 2023-06-30
-1,381 GBP2021-04-01 ~ 2022-06-30
Fixed Assets - Investments
2,133,590 GBP2023-06-30
2,133,590 GBP2022-06-30
Debtors
367,270 GBP2023-06-30
369,770 GBP2022-06-30
Creditors
Current
600 GBP2023-06-30
2,500 GBP2022-06-30
Net Current Assets/Liabilities
366,670 GBP2023-06-30
367,270 GBP2022-06-30
Total Assets Less Current Liabilities
2,500,260 GBP2023-06-30
2,500,860 GBP2022-06-30
Equity
2,500,260 GBP2023-06-30
2,500,860 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-04-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
2,133,590 GBP2022-06-30
Investments in Group Undertakings
2,133,590 GBP2023-06-30
2,133,590 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
367,270 GBP2023-06-30
369,770 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
600 GBP2023-06-30
2,500 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-600 GBP2022-07-01 ~ 2023-06-30

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 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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
Active 2
  • 1
    6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,828,010 GBP2023-06-30
    Person with significant control
    2016-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,188,844 GBP2023-06-30
    Person with significant control
    2016-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • C/o Royde And Tucker Ltd, Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.