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 3
  • 1
    Shacklady, Carolyn Denise
    Chartered Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Ian David
    Company Director born in July 1973
    Individual (5 offsprings)
    Officer
    2005-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Tibard House, Broadway, Dukinfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Shonfeld, John Charles
    Company Director born in November 1945
    Individual (8 offsprings)
    Officer
    2005-09-28 ~ 2024-10-29
    OF - Director → CIF 0
    Mr John Charles Shonfeld
    Born in November 1945
    Individual (8 offsprings)
    Person with significant control
    2016-07-12 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 2
    Shonfeld, Matthew David
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Shonfeld, Richard Charles
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Shonfeld, Susan Irene
    Company Secretary born in March 1947
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2024-10-29
    OF - Director → CIF 0
    Shonfeld, Susan Irene
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-28 ~ 2005-09-28
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-28 ~ 2005-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIBARD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Fixed Assets - Investments
5,699,194 GBP2024-01-31
5,699,194 GBP2023-01-31
Debtors
Current
100 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
5,699,294 GBP2024-01-31
5,699,294 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-2,369,669 GBP2024-01-31
-2,450,069 GBP2023-01-31
Net Assets/Liabilities
3,329,625 GBP2024-01-31
3,249,225 GBP2023-01-31
Equity
Called up share capital
101 GBP2024-01-31
101 GBP2023-01-31
101 GBP2022-02-01
Share premium
2,420,594 GBP2024-01-31
2,420,594 GBP2023-01-31
2,420,594 GBP2022-02-01
Other miscellaneous reserve
199,194 GBP2024-01-31
199,194 GBP2023-01-31
199,194 GBP2022-02-01
Retained earnings (accumulated losses)
709,736 GBP2024-01-31
629,336 GBP2023-01-31
552,318 GBP2022-02-01
Profit/Loss
303,817 GBP2023-02-01 ~ 2024-01-31
291,296 GBP2022-02-01 ~ 2023-01-31
Equity
3,329,625 GBP2024-01-31
3,249,225 GBP2023-01-31
3,172,207 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
303,817 GBP2023-02-01 ~ 2024-01-31
291,296 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
303,817 GBP2023-02-01 ~ 2024-01-31
291,296 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
303,817 GBP2023-02-01 ~ 2024-01-31
291,296 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-223,417 GBP2023-02-01 ~ 2024-01-31
-214,278 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-223,417 GBP2023-02-01 ~ 2024-01-31
-214,278 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-223,417 GBP2023-02-01 ~ 2024-01-31
-214,278 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-223,417 GBP2023-02-01 ~ 2024-01-31
-214,278 GBP2022-02-01 ~ 2023-01-31
Called-up share capital (not paid)
Current
100 GBP2024-01-31
100 GBP2023-01-31
Amounts owed to group undertakings
Non-current
2,369,669 GBP2024-01-31
2,450,069 GBP2023-01-31
Creditors
Non-current
2,369,669 GBP2024-01-31
2,450,069 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55 shares2024-01-31
55 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-01-31
5,000 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2024-01-31
5,000 shares2023-01-31
Par Value of Share
Class 3 ordinary share
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-01-31
1 shares2023-01-31
Par Value of Share
Class 4 ordinary share
0.012023-02-01 ~ 2024-01-31
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 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
Active 2
  • 1
    Tibard House Globe Lane Industrial Estate, Broadway, Dukinfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,602,464 GBP2024-01-31
    Person with significant control
    2024-10-25 ~ now
    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
  • 2
    Tibard House, Broadway, Dukinfield, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,251,230 GBP2024-01-31
    Person with significant control
    2024-10-25 ~ 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

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