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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
    Loopuit, Simon Peter
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Loopuit
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Humphry, Jane Elizabeth
    Bookkeeper
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Latimer, Susan Jane
    Accountant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Humphry, Jane Elizabeth
    Bookkeeper born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 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
3,177 GBP2024-12-31
4,452 GBP2023-12-31
Investment Property
2,343,274 GBP2024-12-31
2,000,276 GBP2023-12-31
Fixed Assets - Investments
129,600 GBP2024-12-31
111,187 GBP2023-12-31
Debtors
Current
9,405 GBP2024-12-31
374 GBP2023-12-31
Cash at bank and in hand
54,744 GBP2024-12-31
427,065 GBP2023-12-31
Creditors
Non-current
-1,006,045 GBP2024-12-31
-1,010,845 GBP2023-12-31
Net Assets/Liabilities
1,431,665 GBP2024-12-31
1,413,053 GBP2023-12-31
Equity
Called up share capital
1,800 GBP2024-12-31
1,800 GBP2023-12-31
Revaluation reserve
417,373 GBP2024-12-31
417,373 GBP2023-12-31
Retained earnings (accumulated losses)
997,777 GBP2024-12-31
992,975 GBP2023-12-31
Equity
1,431,665 GBP2024-12-31
1,413,053 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
2,824 GBP2024-12-31
0 GBP2023-12-31
Office equipment
999 GBP2024-12-31
34,358 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,823 GBP2024-12-31
34,358 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-33,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-33,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
407 GBP2024-12-31
0 GBP2023-12-31
Office equipment
239 GBP2024-12-31
29,906 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
646 GBP2024-12-31
29,906 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
407 GBP2024-01-01 ~ 2024-12-31
Office equipment
891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-30,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,558 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
129,600 GBP2024-12-31
111,187 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,847 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,558 GBP2024-12-31
374 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,800 GBP2024-12-31
4,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
356 GBP2024-12-31
3,708 GBP2023-12-31
Amounts owed to directors
Current
22,031 GBP2024-12-31
42,529 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,110 GBP2024-12-31
9,468 GBP2023-12-31
Other Creditors
Current
3,900 GBP2024-12-31
7,176 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,006,045 GBP2024-12-31
1,010,845 GBP2023-12-31
Net Deferred Tax Liability/Asset
-44,532 GBP2024-12-31
-39,928 GBP2023-12-31
-114,250 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,604 GBP2024-01-01 ~ 2024-12-31
74,322 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,800 GBP2024-01-01 ~ 2024-12-31
1,800 GBP2023-01-01 ~ 2023-12-31
  • TIDWORTH DEVELOPMENTS LTD
    Info
    Registered number 06024362
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 (19 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.