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
    Loopuit, Simon Peter
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Loopuit
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Humphry, Jane Elizabeth
    Bookkeeper
    Individual (1 offspring)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Latimer, Susan Jane
    Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Humphry, Jane Elizabeth
    Bookkeeper born in January 1954
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2022-02-02
    OF - Director → CIF 0
parent relation
Company in focus

TIDWORTH DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
4,452 GBP2023-12-31
4,379 GBP2022-12-31
Investment Property
2,000,276 GBP2023-12-31
1,767,000 GBP2022-12-31
Fixed Assets - Investments
111,187 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
374 GBP2023-12-31
285 GBP2022-12-31
Cash at bank and in hand
427,065 GBP2023-12-31
790,516 GBP2022-12-31
Net Assets/Liabilities
1,413,053 GBP2023-12-31
1,346,129 GBP2022-12-31
Equity
Called up share capital
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Revaluation reserve
417,373 GBP2023-12-31
342,750 GBP2022-12-31
Retained earnings (accumulated losses)
992,975 GBP2023-12-31
1,001,579 GBP2022-12-31
Equity
1,413,053 GBP2023-12-31
1,346,129 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
34,358 GBP2023-12-31
33,359 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,358 GBP2023-12-31
33,359 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
29,906 GBP2023-12-31
28,980 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,906 GBP2023-12-31
28,980 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
4,452 GBP2023-12-31
4,379 GBP2022-12-31
Amounts invested in assets
111,187 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
60 GBP2022-12-31
Prepayments/Accrued Income
Current
374 GBP2023-12-31
225 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,800 GBP2023-12-31
4,389 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,708 GBP2023-12-31
2,773 GBP2022-12-31
Amounts owed to directors
Current
42,529 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
9,468 GBP2023-12-31
12,332 GBP2022-12-31
Other Creditors
Current
7,176 GBP2023-12-31
3,900 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,010,845 GBP2023-12-31
1,016,055 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
46,484 GBP2022-12-31
Net Deferred Tax Liability/Asset
-39,928 GBP2023-12-31
-114,250 GBP2022-12-31
-87,870 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
74,322 GBP2023-01-01 ~ 2023-12-31
-26,380 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,800 GBP2023-01-01 ~ 2023-12-31
1,800 GBP2022-01-01 ~ 2022-12-31

  • TIDWORTH DEVELOPMENTS LTD
    Info
    Registered number 06024362
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2006-12-11 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.