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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 2
  • 1
    Feeney, Kevin
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ now
    OF - Director → CIF 0
  • 2
    O'donovan, Oliver Allan
    Born in September 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Oliver Allan O'donovan
    Born in September 1966
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    O'donovan, Myra
    Secretary born in September 1971
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    N.W. SECRETARIES LIMITED
    icon of address17, Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-10-23 ~ 2010-08-31
    PE - Secretary → CIF 0
  • 3
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2006-10-23 ~ 2006-10-23
    PE - Director → CIF 0
  • 4
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-10-23 ~ 2006-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TUBRID LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
3,199,758 GBP2024-08-31
3,644,580 GBP2023-08-31
Debtors
2,614,376 GBP2024-08-31
1,795,278 GBP2023-08-31
Current assets - Investments
100 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
51,193 GBP2024-08-31
50,456 GBP2023-08-31
Current Assets
2,665,669 GBP2024-08-31
1,845,734 GBP2023-08-31
Net Current Assets/Liabilities
1,147,990 GBP2024-08-31
-110,772 GBP2023-08-31
Total Assets Less Current Liabilities
4,347,748 GBP2024-08-31
3,533,808 GBP2023-08-31
Net Assets/Liabilities
3,642,222 GBP2024-08-31
2,652,744 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
3,642,221 GBP2024-08-31
2,652,743 GBP2023-08-31
Equity
3,642,222 GBP2024-08-31
2,652,744 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,964,197 GBP2024-08-31
5,246,250 GBP2023-08-31
Computers
31,777 GBP2024-08-31
25,386 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,995,974 GBP2024-08-31
5,271,636 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-587,352 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-587,352 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,782,876 GBP2024-08-31
1,615,169 GBP2023-08-31
Computers
13,340 GBP2024-08-31
11,887 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,796,216 GBP2024-08-31
1,627,056 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
512,651 GBP2023-09-01 ~ 2024-08-31
Computers
1,453 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514,104 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-344,944 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-344,944 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
3,181,321 GBP2024-08-31
3,631,081 GBP2023-08-31
Computers
18,437 GBP2024-08-31
13,499 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,951 GBP2024-08-31
12,438 GBP2023-08-31
Other Debtors
Amounts falling due within one year
2,611,425 GBP2024-08-31
1,782,840 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,614,376 GBP2024-08-31
Current, Amounts falling due within one year
1,795,278 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
899,409 GBP2024-08-31
907,986 GBP2023-08-31
Trade Creditors/Trade Payables
Current
93,602 GBP2024-08-31
91,894 GBP2023-08-31
Other Taxation & Social Security Payable
Current
105,815 GBP2024-08-31
165,731 GBP2023-08-31
Other Creditors
Current
418,853 GBP2024-08-31
790,895 GBP2023-08-31
Creditors
Current
1,517,679 GBP2024-08-31
1,956,506 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
7,881 GBP2024-08-31
18,204 GBP2023-08-31
Other Creditors
Non-current
697,645 GBP2024-08-31
862,860 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Related profiles found in government register
  • TUBRID LIMITED
    Info
    Registered number 05974626
    icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • TUBRID LIMITED
    S
    Registered number 05974626
    icon of addressThe Coach House, Greys Green, Henley-on-thames, England, RG9 4QG
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -579,309 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-03-22 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.