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
    French, Mark Andrew
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2014-01-07 ~ now
    OF - director → CIF 0
  • 2
    Petty, Robert Edward
    Company Director born in May 1950
    Individual (9 offsprings)
    Officer
    2014-01-07 ~ now
    OF - director → CIF 0
    Petty, Robert Edward
    Individual (9 offsprings)
    Officer
    2014-01-07 ~ now
    OF - secretary → CIF 0
    Mr Robert Edward Petty
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    2019-11-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Tucker, Andrew Brian
    Company Director born in April 1968
    Individual (6 offsprings)
    Officer
    2014-01-07 ~ now
    OF - director → CIF 0
Ceased 1
  • Rowan House, Hill End Lane, St Albans, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,034,171 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-18
    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
parent relation
Company in focus

TUCKER FRENCH PROPERTIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Investment Property
723,327 GBP2023-12-31
723,327 GBP2022-12-31
Fixed Assets
728,327 GBP2023-12-31
728,327 GBP2022-12-31
Cash at bank and in hand
1,042 GBP2023-12-31
1,066 GBP2022-12-31
Creditors
Current
313,878 GBP2023-12-31
289,836 GBP2022-12-31
Net Current Assets/Liabilities
-312,836 GBP2023-12-31
-288,770 GBP2022-12-31
Total Assets Less Current Liabilities
415,491 GBP2023-12-31
439,557 GBP2022-12-31
Net Assets/Liabilities
406,478 GBP2023-12-31
430,544 GBP2022-12-31
Equity
Called up share capital
980 GBP2023-12-31
980 GBP2022-12-31
Retained earnings (accumulated losses)
405,498 GBP2023-12-31
429,564 GBP2022-12-31
Equity
406,478 GBP2023-12-31
430,544 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Investment Property - Fair Value Model
723,327 GBP2022-12-31
Amounts owed to group undertakings
Current
308,878 GBP2023-12-31
273,453 GBP2022-12-31
Corporation Tax Payable
Current
11,383 GBP2022-12-31
Other Creditors
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,013 GBP2023-12-31
9,013 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • TUCKER FRENCH PROPERTIES LTD
    Info
    Registered number 08833829
    4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire HP2 7TE
    Private Limited Company incorporated on 2014-01-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.