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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Tibbetts, Patricia Ann
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Tibbetts, Patricia Ann
    Co Director
    Individual (7 offsprings)
    Officer
    2005-08-16 ~ 2012-10-30
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Stephen
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tibbetts, Horace John
    Born in June 1948
    Individual (11 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Mr Horace John Tibbetts
    Born in June 1948
    Individual (11 offsprings)
    Person with significant control
    2016-08-05 ~ 2022-05-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Tibbetts, Jonathan Philip
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
    Mr Jonathan Philip Tibbetts
    Born in March 1975
    Individual (17 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
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Nominee Secretary → CIF 0
  • 6
    TIBBETTS HOLDINGS LIMITED
    13836711 16619099
    Tibbetts House, Beaumont Road, Beaumont Road, Banbury, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-08-15 ~ 2005-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TIBBETTS GROUP LIMITED

Period: 2005-08-15 ~ now
Company number: 05536038
Registered name
THE TIBBETTS GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Distribution Costs
-590,422 GBP2024-05-01 ~ 2025-04-30
-523,634 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-5,440,820 GBP2024-05-01 ~ 2025-04-30
-5,729,565 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
27,503 GBP2024-05-01 ~ 2025-04-30
Interest Payable/Similar Charges (Finance Costs)
-1,424,883 GBP2024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
2,498,481 GBP2024-05-01 ~ 2025-04-30
4,208,802 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,927,788 GBP2024-05-01 ~ 2025-04-30
3,254,678 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
56,431 GBP2025-04-30
77,567 GBP2024-04-30
Property, Plant & Equipment
532,944 GBP2025-04-30
739,436 GBP2024-04-30
Fixed Assets
589,375 GBP2025-04-30
817,003 GBP2024-04-30
Debtors
19,376,776 GBP2025-04-30
18,011,421 GBP2024-04-30
Cash at bank and in hand
2,883,905 GBP2025-04-30
2,167,537 GBP2024-04-30
Current Assets
28,740,268 GBP2025-04-30
25,295,324 GBP2024-04-30
Net Current Assets/Liabilities
18,726,842 GBP2025-04-30
18,044,426 GBP2024-04-30
Total Assets Less Current Liabilities
19,316,217 GBP2025-04-30
18,861,429 GBP2024-04-30
Net Assets/Liabilities
19,316,217 GBP2025-04-30
18,728,429 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
50 GBP2025-04-30
50 GBP2024-04-30
50 GBP2023-04-30
Other miscellaneous reserve
-1,113,681 GBP2025-04-30
-45,019 GBP2024-04-30
Retained earnings (accumulated losses)
20,429,748 GBP2025-04-30
18,773,298 GBP2024-04-30
17,965,401 GBP2023-04-30
Equity
19,316,217 GBP2025-04-30
18,728,429 GBP2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,005,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,340,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
712024-05-01 ~ 2025-04-30
722023-05-01 ~ 2024-04-30
Wages/Salaries
2,872,549 GBP2024-05-01 ~ 2025-04-30
2,948,098 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,132 GBP2024-05-01 ~ 2025-04-30
66,270 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
3,285,618 GBP2024-05-01 ~ 2025-04-30
3,360,803 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
429,271 GBP2024-05-01 ~ 2025-04-30
413,550 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-422,196 GBP2024-05-01 ~ 2025-04-30
-12,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
183,064 GBP2025-04-30
180,614 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
832,021 GBP2025-04-30
832,021 GBP2024-04-30
Plant and equipment
311,679 GBP2025-04-30
310,391 GBP2024-04-30
Furniture and fittings
408,769 GBP2025-04-30
368,130 GBP2024-04-30
Motor vehicles
384,021 GBP2025-04-30
403,126 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,936,490 GBP2025-04-30
1,913,668 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-97,262 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-97,262 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
623,663 GBP2025-04-30
530,311 GBP2024-04-30
Plant and equipment
285,347 GBP2025-04-30
260,571 GBP2024-04-30
Furniture and fittings
301,004 GBP2025-04-30
224,774 GBP2024-04-30
Motor vehicles
193,532 GBP2025-04-30
158,576 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,403,546 GBP2025-04-30
1,174,232 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
93,352 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
24,776 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
76,230 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
74,948 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
269,306 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-39,992 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,992 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
208,358 GBP2025-04-30
301,710 GBP2024-04-30
Plant and equipment
26,332 GBP2025-04-30
49,820 GBP2024-04-30
Furniture and fittings
107,765 GBP2025-04-30
143,356 GBP2024-04-30
Motor vehicles
190,489 GBP2025-04-30
244,550 GBP2024-04-30
Finished Goods/Goods for Resale
6,479,587 GBP2025-04-30
5,109,384 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
7,492,977 GBP2025-04-30
6,795,571 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
11,088,424 GBP2025-04-30
10,638,958 GBP2024-04-30
Other Debtors
Current
78,017 GBP2025-04-30
145,751 GBP2024-04-30
Prepayments/Accrued Income
Current
428,162 GBP2025-04-30
431,141 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
289,196 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
6,290,623 GBP2025-04-30
4,854,427 GBP2024-04-30
Amounts owed to group undertakings
Current
880,777 GBP2025-04-30
1,006,940 GBP2024-04-30
Corporation Tax Payable
Current
494,889 GBP2025-04-30
553,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
97,735 GBP2025-04-30
83,549 GBP2024-04-30
Other Creditors
Current
1,482,749 GBP2025-04-30
58,152 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
766,653 GBP2025-04-30
694,830 GBP2024-04-30
Creditors
Current
10,013,426 GBP2025-04-30
7,250,898 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
650,641 GBP2025-04-30
Between two and five year
2,390,936 GBP2025-04-30
More than five year
9,579,167 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,620,744 GBP2025-04-30
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 (20 years 9 months). The status of the company number 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 5
  • 1
    EUROQUIP AUTOMOTIVE LIMITED
    01857821
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    JOHN TIBBETTS (EUROPARTS) LIMITED
    01992958
    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
    POWELL GEE LIMITED - now
    POWELL, GEE & COMPANY LIMITED
    - 2022-06-09 00689940
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-12-05 ~ 2022-05-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    STAR SUPPLIES 48 LTD
    05281650
    Tibbetts House, Beaumont Road, Banbury, England
    Dissolved Corporate (6 parents)
    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
  • 5
    TIBBETTS FASTENERS LIMITED
    - now 05210227
    BFC GROUP LIMITED
    - 2022-05-27 05210227
    KSP (HOLDINGS) LIMITED - 2007-09-24
    BLA 999 LIMITED - 2004-10-26
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-05 ~ now
    CIF 3 - 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.