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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
Active 6
  • 1
    Hovey, Amanda Carol
    Born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
    Hovey, Amanda Carol
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mackintosh, Benjamin
    Born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Cator, Samuel Charles
    Born in May 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Allhusen, Christian Henry
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Hovey, Nicholas Charles
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ now
    OF - Director → CIF 0
  • 6
    TILIA PROPERTIES LIMITED - now
    AQUAFIBRE PROPERTIES LIMITED - 2005-09-15
    AQUA-FIBRE LIMITED - 2001-12-03
    icon of address18 Wendover Road, 18 Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    475,653 GBP2019-03-01 ~ 2020-02-29
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Heaton, Kevin
    Accountant born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Mackintosh, Benjamin
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 3
    Cator, Charles Francis
    Farming born in April 1959
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2015-09-27
    OF - Director → CIF 0
  • 4
    Charles Cator Will Trust
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2017-05-01 ~ 2021-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TILIA JAC LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,514,254 GBP2019-11-30
2,924,978 GBP2018-11-30
Fixed Assets
3,514,254 GBP2019-11-30
2,924,978 GBP2018-11-30
Debtors
Current
178,364 GBP2019-11-30
178,364 GBP2018-11-30
Current Assets
178,364 GBP2019-11-30
178,364 GBP2018-11-30
Total Assets Less Current Liabilities
3,692,618 GBP2019-11-30
3,103,342 GBP2018-11-30
Net Assets/Liabilities
3,692,618 GBP2019-11-30
3,103,342 GBP2018-11-30
Equity
Called up share capital
112,238 GBP2019-11-30
112,238 GBP2018-11-30
112,238 GBP2017-12-01
Share premium
2,484,762 GBP2019-11-30
2,484,762 GBP2018-11-30
2,484,762 GBP2017-12-01
Revaluation reserve
1,095,618 GBP2019-11-30
506,342 GBP2018-11-30
Equity
3,692,618 GBP2019-11-30
3,103,342 GBP2018-11-30
2,487,276 GBP2017-12-01
Retained earnings (accumulated losses)
-109,724 GBP2017-12-01
Profit/Loss
Retained earnings (accumulated losses)
109,724 GBP2017-12-01 ~ 2018-11-30
Profit/Loss
109,724 GBP2017-12-01 ~ 2018-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
109,724 GBP2017-12-01 ~ 2018-11-30
Comprehensive Income/Expense
589,276 GBP2018-12-01 ~ 2019-11-30
616,066 GBP2017-12-01 ~ 2018-11-30
Amounts Owed by Group Undertakings
Current
178,364 GBP2019-11-30
178,364 GBP2018-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2019-11-30
100,000 shares2018-11-30
Par Value of Share
Class 1 ordinary share
1.002018-12-01 ~ 2019-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,238 shares2019-11-30
12,238 shares2018-11-30
Par Value of Share
Class 2 ordinary share
1.002018-12-01 ~ 2019-11-30

Related profiles found in government register
  • TILIA JAC LIMITED
    Info
    Registered number 05809111
    icon of addressTilia Properties Wendover Road, Rackheath Industrial Estate Rackheath, Norwich, Norfolk NR13 6LH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • TILIA JAC LTD
    S
    Registered number 5809111
    icon of address18 Wendover Road, Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, England, NR13 6LH
    Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WROXHAM GROWERS LIMITED - 2007-01-02
    icon of addressTilia Wendover Road, Rackheath Industrial Estate, Norwich, Norfolk
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    140,926 GBP2018-12-01 ~ 2019-11-30
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.