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
    Hovey, Nicholas Charles
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2008-04-14 ~ now
    OF - director → CIF 0
  • 2
    Hovey, Amanda Carol
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
    Hovey, Amanda Carol
    Individual (8 offsprings)
    Officer
    2015-12-01 ~ now
    OF - secretary → CIF 0
  • 3
    TILIA PROPERTIES LIMITED - now
    AQUAFIBRE PROPERTIES LIMITED - 2005-09-15
    AQUA-FIBRE LIMITED - 2001-12-03
    Unit 18, Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    475,653 GBP2019-03-01 ~ 2020-02-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 4
  • 1
    Beeson, William Wreford
    Company Director born in April 1970
    Individual (13 offsprings)
    Officer
    2009-03-09 ~ 2017-09-15
    OF - director → CIF 0
  • 2
    Heaton, Kevin David
    Accountant born in April 1954
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2015-12-01
    OF - director → CIF 0
    Heaton, Kevin David
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2015-12-01
    OF - secretary → CIF 0
  • 3
    Anderson, Ian Alexander
    Co Director born in January 1968
    Individual (12 offsprings)
    Officer
    2008-04-21 ~ 2017-09-15
    OF - director → CIF 0
  • 4
    PREVA PRODUCE LIMITED
    2, The Close, Norwich, Norfolk, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

TILIA (FOULSHAM) LIMITED

Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment
2,592,327 GBP2023-08-31
3,293,434 GBP2022-08-31
Fixed Assets - Investments
90 GBP2022-08-31
Investment Property
812,186 GBP2023-08-31
812,186 GBP2022-08-31
Fixed Assets
3,404,513 GBP2023-08-31
4,105,710 GBP2022-08-31
Total Inventories
4,444 GBP2023-08-31
Debtors
Current
119,683 GBP2023-08-31
154,221 GBP2022-08-31
Cash at bank and in hand
108,751 GBP2023-08-31
294,420 GBP2022-08-31
Current Assets
232,878 GBP2023-08-31
448,641 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-747,628 GBP2023-08-31
-840,260 GBP2022-08-31
Net Current Assets/Liabilities
-514,750 GBP2023-08-31
-391,619 GBP2022-08-31
Total Assets Less Current Liabilities
2,889,763 GBP2023-08-31
3,714,091 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-642,170 GBP2023-08-31
-1,457,850 GBP2022-08-31
Net Assets/Liabilities
2,032,644 GBP2023-08-31
2,093,507 GBP2022-08-31
Equity
Called up share capital
1,000,000 GBP2023-08-31
1,000,000 GBP2022-08-31
1,000,000 GBP2021-09-01
Revaluation reserve
382,930 GBP2023-08-31
389,742 GBP2022-08-31
592,004 GBP2021-09-01
Retained earnings (accumulated losses)
610,040 GBP2023-08-31
597,478 GBP2022-08-31
498,923 GBP2021-09-01
Equity
2,032,644 GBP2023-08-31
2,093,507 GBP2022-08-31
2,179,147 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-60,863 GBP2022-09-01 ~ 2023-08-31
-85,640 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
-60,863 GBP2022-09-01 ~ 2023-08-31
-85,640 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,562 GBP2022-09-01 ~ 2023-08-31
98,555 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
-54,051 GBP2022-09-01 ~ 2023-08-31
116,622 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-6,812 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
1,746,868 GBP2023-08-31
2,314,664 GBP2022-08-31
Plant and equipment
194,155 GBP2023-08-31
318,166 GBP2022-08-31
Furniture and fittings
1,009,269 GBP2023-08-31
1,038,643 GBP2022-08-31
Computers
4,404 GBP2023-08-31
7,236 GBP2022-08-31
Other
280,859 GBP2023-08-31
332,596 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-124,011 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-78,182 GBP2022-09-01 ~ 2023-08-31
Computers
-2,832 GBP2022-09-01 ~ 2023-08-31
Other
-51,737 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
178,567 GBP2022-08-31
Furniture and fittings
417,576 GBP2022-08-31
Computers
5,645 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,405 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
29,418 GBP2022-09-01 ~ 2023-08-31
Computers, Owned/Freehold
230 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-70,676 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
-43,521 GBP2022-09-01 ~ 2023-08-31
Computers
-2,160 GBP2022-09-01 ~ 2023-08-31
Other
-33,947 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,296 GBP2023-08-31
Furniture and fittings
425,515 GBP2023-08-31
Computers
3,715 GBP2023-08-31
Other
99,702 GBP2023-08-31
Property, Plant & Equipment
Buildings
1,746,868 GBP2023-08-31
2,314,664 GBP2022-08-31
Plant and equipment
79,859 GBP2023-08-31
139,599 GBP2022-08-31
Furniture and fittings
583,754 GBP2023-08-31
621,067 GBP2022-08-31
Computers
689 GBP2023-08-31
1,591 GBP2022-08-31
Other
181,157 GBP2023-08-31
216,513 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
3,235,555 GBP2023-08-31
4,011,305 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
-824,558 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
717,871 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
53,619 GBP2022-09-01 ~ 2023-08-31
Under hire purchased contracts or finance leases
22,042 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-150,304 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
643,228 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
230,432 GBP2023-08-31
252,474 GBP2022-08-31
Under hire purchased contracts or finance leases
421,317 GBP2023-08-31
453,741 GBP2022-08-31
Investments in Subsidiaries
90 GBP2022-08-31
Finished Goods/Goods for Resale
4,444 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
63,300 GBP2023-08-31
120,437 GBP2022-08-31
Prepayments/Accrued Income
Current
56,383 GBP2023-08-31
33,784 GBP2022-08-31
Bank Borrowings
Current
66,762 GBP2023-08-31
45,936 GBP2022-08-31
Trade Creditors/Trade Payables
Current
4,446 GBP2023-08-31
2,068 GBP2022-08-31
Amounts owed to group undertakings
Current
473,814 GBP2023-08-31
516,512 GBP2022-08-31
Taxation/Social Security Payable
Current
18,709 GBP2023-08-31
56,609 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
29,259 GBP2023-08-31
54,002 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
154,638 GBP2023-08-31
165,133 GBP2022-08-31
Creditors
Current
747,628 GBP2023-08-31
840,260 GBP2022-08-31
Bank Borrowings
Non-current
599,479 GBP2023-08-31
1,385,899 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
42,691 GBP2023-08-31
71,951 GBP2022-08-31
Creditors
Non-current
642,170 GBP2023-08-31
1,457,850 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
66,762 GBP2023-08-31
45,936 GBP2022-08-31
Non-current, Between one and two years
78,815 GBP2023-08-31
65,510 GBP2022-08-31
Non-current, Between two and five year
277,327 GBP2023-08-31
237,007 GBP2022-08-31
Total Borrowings
666,241 GBP2023-08-31
1,431,835 GBP2022-08-31
Net Deferred Tax Liability/Asset
-214,949 GBP2023-08-31
-162,734 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,215 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-181,977 GBP2023-08-31
-191,676 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-08-31
1,000,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • TILIA (FOULSHAM) LIMITED
    Info
    Registered number 06564108
    Tilia Properties Wendover Road, Rackheath Industrial Estate Rackheath, Norwich NR13 6LJ
    Private Limited Company incorporated on 2008-04-14 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • TILIA FOULSHAM LTD
    S
    Registered number 06564108
    18 Wendover Road, Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, Norfolk, England, NR13 6LH
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tilia Properties, Wendover Road, Rackheath Industrial Estate Rackheath, Norwich
    Dissolved corporate (2 parents)
    Equity (Company account)
    90 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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