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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
    Wilkinson, Stephen
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Pond, Kim Susan
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    2004-09-16 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Pond, Gemma Iris
    Individual (12 offsprings)
    Officer
    2004-09-16 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 4
    Tibbetts, Jonathan Philip
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    BLANDY & BLANDY TRUST CORPORATION LTD - now
    BLANDY NOMINEES LIMITED
    - 2025-12-15 02956411
    One Friar Street, Reading, Berkshire
    Active Corporate (14 parents, 80 offsprings)
    Officer
    2004-08-19 ~ 2004-09-16
    OF - Director → CIF 0
  • 7
    BLANDY SERVICES LIMITED
    02956430
    One Friar Street, Reading, Berkshire
    Active Corporate (10 parents, 161 offsprings)
    Officer
    2004-08-19 ~ 2004-09-16
    OF - Secretary → 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 05015480... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
800,000 GBP2024-05-01 ~ 2025-04-30
235,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
800,000 GBP2024-05-01 ~ 2025-04-30
235,000 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
800,000 GBP2024-05-01 ~ 2025-04-30
235,000 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,769,661 GBP2025-04-30
5,769,661 GBP2024-04-30
Debtors
800,000 GBP2025-04-30
235,000 GBP2024-04-30
Net Current Assets/Liabilities
-4,653,397 GBP2025-04-30
-4,653,397 GBP2024-04-30
Total Assets Less Current Liabilities
1,116,264 GBP2025-04-30
1,116,264 GBP2024-04-30
Equity
Called up share capital
3,469 GBP2025-04-30
3,469 GBP2024-04-30
3,469 GBP2023-04-30
Share premium
152,636 GBP2025-04-30
152,636 GBP2024-04-30
152,636 GBP2023-04-30
Retained earnings (accumulated losses)
960,159 GBP2025-04-30
960,159 GBP2024-04-30
960,159 GBP2023-04-30
Equity
1,116,264 GBP2025-04-30
1,116,264 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
800,000 GBP2024-05-01 ~ 2025-04-30
235,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-235,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-800,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
800,000 GBP2025-04-30
235,000 GBP2024-04-30
Amounts owed to group undertakings
Current
5,453,397 GBP2025-04-30
4,888,397 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,469 shares2025-04-30
3,469 shares2024-04-30

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 9 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 April 2026 and licensed under the Open Government Licence v3.0.