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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 6
  • 1
    Tilbrook, Adam
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tilbrook, Herbert Edward Arnold
    Company Director born in January 1932
    Individual (3 offsprings)
    Officer
    2005-04-16 ~ 2014-05-16
    OF - Director → CIF 0
  • 3
    Tilbrook, Loraine Anne
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Tilbrook, Gary
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2005-04-16 ~ now
    OF - Director → CIF 0
    Tilbrook, Gary
    Company Director
    Individual (5 offsprings)
    Officer
    2005-04-16 ~ now
    OF - Secretary → CIF 0
    Gary Tilbrook
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-04-16 ~ 2005-04-16
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-04-16 ~ 2005-04-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TILBROOK'S HOLDINGS LIMITED

Period: 2005-04-16 ~ now
Company number: 05426630
Registered name
TILBROOK'S HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,300,000 GBP2024-09-28
1,300,000 GBP2023-09-30
Investment Property
827,750 GBP2024-09-28
827,750 GBP2023-09-30
Fixed Assets
2,127,750 GBP2024-09-28
2,127,750 GBP2023-09-30
Debtors
554,851 GBP2024-09-28
590,414 GBP2023-09-30
Current assets - Investments
31,914 GBP2024-09-28
31,914 GBP2023-09-30
Cash at bank and in hand
4,980 GBP2024-09-28
76 GBP2023-09-30
Current Assets
591,745 GBP2024-09-28
622,404 GBP2023-09-30
Creditors
Current
152,370 GBP2024-09-28
201,769 GBP2023-09-30
Net Current Assets/Liabilities
439,375 GBP2024-09-28
420,635 GBP2023-09-30
Total Assets Less Current Liabilities
2,567,125 GBP2024-09-28
2,548,385 GBP2023-09-30
Creditors
Non-current
-345,836 GBP2024-09-28
-374,423 GBP2023-09-30
Net Assets/Liabilities
1,976,373 GBP2024-09-28
1,929,046 GBP2023-09-30
Equity
Called up share capital
31,913 GBP2024-09-28
31,913 GBP2023-09-30
Revaluation reserve
850,484 GBP2024-09-28
850,484 GBP2023-09-30
Retained earnings (accumulated losses)
1,093,976 GBP2024-09-28
1,046,649 GBP2023-09-30
Equity
1,976,373 GBP2024-09-28
1,929,046 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-28
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,300,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,300,000 GBP2024-09-28
1,300,000 GBP2023-09-30
Investment Property - Fair Value Model
827,750 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
554,851 GBP2024-09-28
586,039 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
4,375 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
554,851 GBP2024-09-28
590,414 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
33,445 GBP2024-09-28
33,445 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,883 GBP2024-09-28
3,883 GBP2023-09-30
Amounts owed to group undertakings
Current
90,945 GBP2024-09-28
67,671 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,244 GBP2024-09-28
1,244 GBP2023-09-30
Other Creditors
Current
22,853 GBP2024-09-28
95,526 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
345,836 GBP2024-09-28
374,423 GBP2023-09-30

Related profiles found in government register
  • TILBROOK'S HOLDINGS LIMITED
    Info
    Registered number 05426630
    3 High Street, Tuddenham, Bury St Edmunds, Suffolk IP28 6SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-16 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • TILBROOK'S HOLDINGS LIMITED
    S
    Registered number 05426630
    3, High Street, Tuddenham, Bury St Edmunds, Suffolk, United Kingdom, IP28 6SQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TILBROOK'S HOLDINGS LIMITED
    S
    Registered number 05426630
    3, High Street, Tuddenham, Bury St. Edmunds, United Kingdom, IP28 6SQ
    Limited in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TILBROOK'S LANDSCAPE LIMITED
    01180757
    3 High Street, Tuddenham, Bury St. Edmunds, Suffolk
    Active Corporate (10 parents)
    Person with significant control
    2016-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TUDDENHAM NURSERIES LIMITED
    - now 11604902 01342884
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-07 during the appointment or period of control
    TILBROOKS NURSERIES LIMITED - 2018-11-27
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-10-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.