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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 9
  • 1
    Shonfeld, John Charles
    Company Director born in November 1945
    Individual (18 offsprings)
    Officer
    2005-09-28 ~ 2024-10-29
    OF - Director → CIF 0
    Mr John Charles Shonfeld
    Born in November 1945
    Individual (18 offsprings)
    Person with significant control
    2016-07-12 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 2
    Shacklady, Carolyn Denise
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Shacklady, Carolyn Denise
    Individual (13 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Shonfeld, Richard Charles
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Mitchell, Ian David
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Shonfeld, Matthew David
    Company Director born in February 1974
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Shonfeld, Susan Irene
    Company Secretary born in March 1947
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2024-10-29
    OF - Director → CIF 0
    Shonfeld, Susan Irene
    Company Secretary
    Individual (4 offsprings)
    Officer
    2005-09-28 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Director → CIF 0
  • 9
    TIBARD (EOT) LIMITED
    16021272
    Tibard House, Broadway, Dukinfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TIBARD HOLDINGS LIMITED

Period: 2005-09-28 ~ now
Company number: 05577238
Registered name
TIBARD HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Fixed Assets - Investments
11,218,424 GBP2025-01-31
5,699,194 GBP2024-01-31
Debtors
Current
100 GBP2025-01-31
100 GBP2024-01-31
Total Assets Less Current Liabilities
11,218,524 GBP2025-01-31
5,699,294 GBP2024-01-31
Net Assets/Liabilities
8,902,455 GBP2025-01-31
3,329,625 GBP2024-01-31
Equity
Called up share capital
231 GBP2025-01-31
101 GBP2024-01-31
101 GBP2023-02-01
Share premium
2,756,204 GBP2025-01-31
2,420,594 GBP2024-01-31
2,420,594 GBP2023-02-01
Other miscellaneous reserve
199,194 GBP2024-01-31
199,194 GBP2023-02-01
Retained earnings (accumulated losses)
626,886 GBP2025-01-31
709,736 GBP2024-01-31
629,336 GBP2023-02-01
Profit/Loss
7,661,163 GBP2024-02-01 ~ 2025-01-31
303,817 GBP2023-02-01 ~ 2024-01-31
Equity
8,902,455 GBP2025-01-31
3,329,625 GBP2024-01-31
3,249,225 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
7,661,163 GBP2024-02-01 ~ 2025-01-31
303,817 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,661,163 GBP2024-02-01 ~ 2025-01-31
303,817 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
7,661,163 GBP2024-02-01 ~ 2025-01-31
303,817 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-171,783 GBP2024-02-01 ~ 2025-01-31
-223,417 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-171,783 GBP2024-02-01 ~ 2025-01-31
-223,417 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
130 GBP2024-02-01 ~ 2025-01-31
Issue of Equity Instruments
335,740 GBP2024-02-01 ~ 2025-01-31
Equity - Income/Expense Recognised Directly
Called up share capital
130 GBP2024-02-01 ~ 2025-01-31
Retained earnings (accumulated losses)
-7,744,013 GBP2024-02-01 ~ 2025-01-31
-223,417 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
-2,088,333 GBP2024-02-01 ~ 2025-01-31
-223,417 GBP2023-02-01 ~ 2024-01-31
Called-up share capital (not paid)
Current
100 GBP2025-01-31
100 GBP2024-01-31
Amounts owed to group undertakings
Non-current
2,316,069 GBP2025-01-31
2,369,669 GBP2024-01-31
Creditors
Non-current
2,316,069 GBP2025-01-31
2,369,669 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,138 shares2025-01-31
55 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2025-01-31
5,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.012024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2025-01-31
5,000 shares2024-01-31
Par Value of Share
Class 3 ordinary share
0.012024-02-01 ~ 2025-01-31
Related profiles found in government register
  • TIBARD HOLDINGS LIMITED
    Info
    Registered number 05577238
    Tibard House, Broadway, Dukinfield, Cheshire SK16 4UU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • TIBARD HOLDINGS LIMITED
    S
    Registered number 05577238
    Tibard House, Broadway, Dukinfield, Cheshire, United Kingdom, SK16 4UU
    Private Limited Company in Registrar Of Companies At Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OLIVER HARVEY LIMITED
    06900436
    Tibard House Globe Lane Industrial Estate, Broadway, Dukinfield, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TIBARD LIMITED
    01434368
    Tibard House, Broadway, Dukinfield, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.