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 5
  • 1
    Wilkinson, Stephen
    Finance Director born in July 1959
    Individual (11 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tibbetts, Jonathan Philip
    Co Director born in March 1975
    Individual (13 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Tibbetts, Horace John
    Co Director born in June 1948
    Individual (6 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Tibbetts, Patricia Ann
    Co Director born in October 1959
    Individual (5 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Tibbetts House, Beaumont Road, Beaumont Road, Banbury, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,390,000 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Jonathan Philip Tibbetts
    Born in March 1975
    Individual (13 offsprings)
    Person with significant control
    2016-08-05 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Horace John Tibbetts
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    2016-08-05 ~ 2022-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Tibbetts, Patricia Ann
    Co Director
    Individual (5 offsprings)
    Officer
    2005-08-16 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-08-15 ~ 2005-08-15
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-08-15 ~ 2005-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TIBBETTS GROUP LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-22,364,358 GBP2023-05-01 ~ 2024-04-30
-22,931,054 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-523,634 GBP2023-05-01 ~ 2024-04-30
-574,900 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-5,729,565 GBP2023-05-01 ~ 2024-04-30
-4,850,578 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
477,117 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-05-01 ~ 2024-04-30
-475,357 GBP2022-05-01 ~ 2023-04-30
475,357 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
4,208,802 GBP2023-05-01 ~ 2024-04-30
3,214,938 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
3,254,678 GBP2023-05-01 ~ 2024-04-30
2,407,554 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
64,024 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
3,254,678 GBP2023-05-01 ~ 2024-04-30
2,471,578 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Other
77,567 GBP2024-04-30
52,203 GBP2023-04-30
Property, Plant & Equipment
739,436 GBP2024-04-30
715,441 GBP2023-04-30
Fixed Assets
817,003 GBP2024-04-30
767,644 GBP2023-04-30
Debtors
18,011,421 GBP2024-04-30
16,754,055 GBP2023-04-30
Cash at bank and in hand
2,167,537 GBP2024-04-30
2,242,004 GBP2023-04-30
Current Assets
25,295,324 GBP2024-04-30
23,781,311 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-7,250,898 GBP2024-04-30
-6,925,204 GBP2023-04-30
Net Current Assets/Liabilities
18,044,426 GBP2024-04-30
16,856,107 GBP2023-04-30
Total Assets Less Current Liabilities
18,861,429 GBP2024-04-30
17,623,751 GBP2023-04-30
Net Assets/Liabilities
18,728,429 GBP2024-04-30
17,478,751 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
50 GBP2022-04-30
Retained earnings (accumulated losses)
18,728,279 GBP2024-04-30
17,478,601 GBP2023-04-30
16,496,647 GBP2022-04-30
Equity
18,728,429 GBP2024-04-30
17,478,751 GBP2023-04-30
Revaluation reserve
0 GBP2024-04-30
0 GBP2023-04-30
4,306,386 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,254,678 GBP2023-05-01 ~ 2024-04-30
2,407,554 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
100 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
100 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,425,600 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-2,005,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
722023-05-01 ~ 2024-04-30
722022-05-01 ~ 2023-04-30
Wages/Salaries
2,948,098 GBP2023-05-01 ~ 2024-04-30
2,738,709 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,270 GBP2023-05-01 ~ 2024-04-30
62,143 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,360,803 GBP2023-05-01 ~ 2024-04-30
3,125,509 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
413,550 GBP2023-05-01 ~ 2024-04-30
410,655 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,000 GBP2023-05-01 ~ 2024-04-30
55,000 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
180,614 GBP2024-04-30
145,764 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
832,021 GBP2024-04-30
730,521 GBP2023-04-30
Plant and equipment
310,391 GBP2024-04-30
310,391 GBP2023-04-30
Furniture and fittings
368,130 GBP2024-04-30
362,252 GBP2023-04-30
Motor vehicles
403,126 GBP2024-04-30
340,036 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,913,668 GBP2024-04-30
1,743,200 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-63,150 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-63,150 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
530,311 GBP2024-04-30
442,034 GBP2023-04-30
Plant and equipment
260,571 GBP2024-04-30
243,965 GBP2023-04-30
Furniture and fittings
224,774 GBP2024-04-30
202,311 GBP2023-04-30
Motor vehicles
158,576 GBP2024-04-30
139,449 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,174,232 GBP2024-04-30
1,027,759 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
88,277 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
16,606 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
22,463 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
65,714 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,060 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-46,587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
301,710 GBP2024-04-30
288,487 GBP2023-04-30
Plant and equipment
49,820 GBP2024-04-30
66,426 GBP2023-04-30
Furniture and fittings
143,356 GBP2024-04-30
159,941 GBP2023-04-30
Motor vehicles
244,550 GBP2024-04-30
200,587 GBP2023-04-30
Finished Goods/Goods for Resale
5,109,384 GBP2024-04-30
4,778,557 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
6,795,571 GBP2024-04-30
5,938,857 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
10,638,958 GBP2024-04-30
10,414,170 GBP2023-04-30
Other Debtors
Current
145,751 GBP2024-04-30
53,301 GBP2023-04-30
Prepayments/Accrued Income
Current
431,141 GBP2024-04-30
347,727 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
18,011,421 GBP2024-04-30
16,754,055 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,854,427 GBP2024-04-30
3,486,077 GBP2023-04-30
Amounts owed to group undertakings
Current
1,006,940 GBP2024-04-30
1,930,812 GBP2023-04-30
Corporation Tax Payable
Current
553,000 GBP2024-04-30
434,999 GBP2023-04-30
Other Taxation & Social Security Payable
Current
83,549 GBP2024-04-30
82,213 GBP2023-04-30
Other Creditors
Current
58,152 GBP2024-04-30
498,905 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
694,830 GBP2024-04-30
492,198 GBP2023-04-30
Creditors
Current
7,250,898 GBP2024-04-30
6,925,204 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,887 GBP2023-04-30
Between two and five year
10,483 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,370 GBP2023-04-30
Related profiles found in government register
  • THE TIBBETTS GROUP LIMITED
    Info
    Registered number 05536038
    Tibbetts House, Beaumont Road, Banbury OX16 1RH
    Private Limited Company incorporated on 2005-08-15 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • THE TIBBETTS GROUP LIMITED
    S
    Registered number missing
    Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH
    Private Limited Company
    CIF 1
  • THE TIBBETTS GROUP LIMITED
    S
    Registered number 05536038
    Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • THE TIBBETTS GROUP LTD
    S
    Registered number 05536038
    Tibbetts House, Beaumont Road, Banbury, England, OX16 1RH
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (4 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Tibbetts House, Beaumont Road, Banbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    95,529 GBP2020-03-31
    Person with significant control
    2020-09-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    BFC GROUP LIMITED - 2022-05-27
    KSP (HOLDINGS) LIMITED - 2007-09-24
    BLA 999 LIMITED - 2004-10-26
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,116,264 GBP2024-04-30
    Person with significant control
    2016-08-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • POWELL, GEE & COMPANY LIMITED - 2022-06-09
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    414,171 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2018-12-05 ~ 2022-05-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.