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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 7
  • 1
    Pond, Gemma Iris
    Individual (11 offsprings)
    Officer
    2004-09-16 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Tibbetts, Jonathan Philip
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Pond, Kim Susan
    Director born in May 1956
    Individual (9 offsprings)
    Officer
    2004-09-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Wilkinson, Stephen
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 5
    BLANDY SERVICES LIMITED
    02956430
    One Friar Street, Reading, Berkshire
    Active Corporate (10 parents, 145 offsprings)
    Officer
    2004-08-19 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 6
    THE TIBBETTS GROUP LIMITED 05536038
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BLANDY & BLANDY TRUST CORPORATION LTD - now
    BLANDY NOMINEES LIMITED
    - 2025-12-15 02956411
    One Friar Street, Reading, Berkshire
    Active Corporate (14 parents, 71 offsprings)
    Officer
    2004-08-19 ~ 2004-09-16
    OF - Director → CIF 0
parent relation
Company in focus

TIBBETTS FASTENERS LIMITED

Period: 2022-05-27 ~ now
Company number: 05210227
Registered names
TIBBETTS FASTENERS LIMITED - now
BFC GROUP LIMITED - 2022-05-27
BLA 999 LIMITED - 2004-10-26 04095684... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
235,000 GBP2023-05-01 ~ 2024-04-30
1,214,400 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
235,000 GBP2023-05-01 ~ 2024-04-30
1,214,400 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
235,000 GBP2023-05-01 ~ 2024-04-30
1,214,400 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
5,769,661 GBP2024-04-30
5,769,661 GBP2023-04-30
Debtors
235,000 GBP2024-04-30
1,214,400 GBP2023-04-30
Net Current Assets/Liabilities
-4,653,397 GBP2024-04-30
-4,653,397 GBP2023-04-30
Total Assets Less Current Liabilities
1,116,264 GBP2024-04-30
1,116,264 GBP2023-04-30
Equity
Called up share capital
3,469 GBP2024-04-30
3,469 GBP2023-04-30
3,469 GBP2022-04-30
Share premium
152,636 GBP2024-04-30
152,636 GBP2023-04-30
152,636 GBP2022-04-30
Retained earnings (accumulated losses)
960,159 GBP2024-04-30
960,159 GBP2023-04-30
960,159 GBP2022-04-30
Equity
1,116,264 GBP2024-04-30
1,116,264 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
235,000 GBP2023-05-01 ~ 2024-04-30
1,214,400 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,214,400 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-235,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
235,000 GBP2024-04-30
1,214,400 GBP2023-04-30
Amounts owed to group undertakings
Current
4,888,397 GBP2024-04-30
5,867,797 GBP2023-04-30

Related profiles found in government register
  • TIBBETTS FASTENERS LIMITED
    Info
    BFC GROUP LIMITED - 2022-05-27
    KSP (HOLDINGS) LIMITED - 2022-05-27
    BLA 999 LIMITED - 2022-05-27
    Registered number 05210227
    Tibbetts House, Beaumont Road, Banbury OX16 1RH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • TIBBETTS FASTENERS LIMITED
    S
    Registered number 05210227
    Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BF CS LIMITED
    - now 04018559
    BUCKINGHAMSHIRE FASTENER CO. LIMITED - 2007-09-04
    B.F.C. DEVELOPMENTS LIMITED - 2002-10-21
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    POWELL GEE LIMITED
    - now 00689940
    POWELL, GEE & COMPANY LIMITED
    - 2022-06-09 00689940
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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