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 4
  • 1
    Buck, Phillip Anthony
    Director born in August 1951
    Individual (18 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Edward Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Daniel Joseph
    Director born in August 1969
    Individual (33 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 4
    2, Upperton Gardens, Eastbourne, East Sussex, England
    Active Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2014-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Wordley, Paul Robert
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Paul Robert Wordley
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2018-03-23 ~ 2019-10-14
    PE - Has significant influence or controlCIF 0
  • 2
    Lynch, Dan Francis
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2014-11-06 ~ 2016-03-07
    OF - Director → CIF 0
  • 3
    Lewin, Timothy Charles Thornton, Hon
    Director born in April 1947
    Individual (13 offsprings)
    Officer
    2016-03-07 ~ 2018-10-26
    OF - Director → CIF 0
    Hon Timothy Charles Thornton Lewin
    Born in April 1947
    Individual (13 offsprings)
    Person with significant control
    2017-01-12 ~ 2018-10-26
    PE - Has significant influence or controlCIF 0
  • 4
    Foy, Matthew
    Director born in April 1972
    Individual (11 offsprings)
    Officer
    2014-03-07 ~ 2014-10-20
    OF - Director → CIF 0
  • 5
    Noble, James Adrian
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Selley, Harry Alexander
    Director born in August 1988
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2020-02-05
    OF - Director → CIF 0
    Mr Harry Alexander Selley
    Born in August 1988
    Individual (4 offsprings)
    Person with significant control
    2017-01-12 ~ 2020-02-05
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2020-02-05
    PE - Has significant influence or controlCIF 0
  • 7
    Depel, Cary Allen
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2015-06-13
    OF - Director → CIF 0
  • 8
    Stafford-michael, Simon
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ 2016-03-07
    OF - Director → CIF 0
  • 9
    Wood, David Michael
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2014-01-13 ~ 2014-08-03
    OF - Director → CIF 0
  • 10
    Giles, Simon
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Simon Giles
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2017-10-01 ~ 2019-07-23
    PE - Has significant influence or controlCIF 0
  • 11
    Mullaly, Paul David
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2014-01-13 ~ 2014-10-08
    OF - Director → CIF 0
  • 12
    Mr Phillip Anthony Buck
    Born in August 1951
    Individual (18 offsprings)
    Person with significant control
    2018-02-21 ~ 2022-04-05
    PE - Has significant influence or controlCIF 0
  • 13
    Glynn, David Thomas
    Director born in August 1946
    Individual
    Officer
    2015-03-06 ~ 2016-03-07
    OF - Director → CIF 0
  • 14
    Mr Edward Anthony Mason
    Born in November 1958
    Individual (5 offsprings)
    Person with significant control
    2017-03-17 ~ 2022-04-05
    PE - Has significant influence or controlCIF 0
  • 15
    Stronach, Graham Charles
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2018-07-26 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Graham Charles Stronach
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2018-07-26 ~ 2022-01-28
    PE - Has significant influence or controlCIF 0
  • 16
    Kinsella, Patrick
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2016-03-07
    OF - Director → CIF 0
  • 17
    Atherton, Alexander James
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ 2019-07-23
    OF - Director → CIF 0
    Mr Alexander James Atherton
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ 2019-07-23
    PE - Has significant influence or controlCIF 0
  • 18
    Kohler, George Michael
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2014-07-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 19
    Mr Daniel Joseph Mitchell
    Born in August 1969
    Individual (33 offsprings)
    Person with significant control
    2017-07-28 ~ 2022-04-05
    PE - Has significant influence or controlCIF 0
  • 20
    Marke, Russell Charles
    Finance Director born in March 1959
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2016-03-07
    OF - Director → CIF 0
  • 21
    Martin, Anthony Harry
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2016-03-07 ~ 2017-09-30
    OF - Director → CIF 0
    Mr Anthony Harry Martin
    Born in January 1953
    Individual (5 offsprings)
    Person with significant control
    2017-01-12 ~ 2017-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TRIBUNE GROUP LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
2,651,256 GBP2023-12-31
2,201,629 GBP2022-12-31
Property, Plant & Equipment
40,540 GBP2023-12-31
44,330 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2022-12-31
Fixed Assets
2,691,796 GBP2023-12-31
2,246,959 GBP2022-12-31
Total Inventories
498,639 GBP2023-12-31
459,471 GBP2022-12-31
Debtors
89,526 GBP2023-12-31
77,433 GBP2022-12-31
Cash at bank and in hand
6,198 GBP2023-12-31
39,302 GBP2022-12-31
Current Assets
594,363 GBP2023-12-31
576,206 GBP2022-12-31
Creditors
Current
300,426 GBP2023-12-31
1,967,860 GBP2022-12-31
Net Current Assets/Liabilities
293,937 GBP2023-12-31
-1,391,654 GBP2022-12-31
Total Assets Less Current Liabilities
2,985,733 GBP2023-12-31
855,305 GBP2022-12-31
Creditors
Non-current
32,352 GBP2023-12-31
37,817 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
55,140 GBP2023-12-31
55,140 GBP2022-12-31
Development expenditure
2,648,042 GBP2023-12-31
2,197,344 GBP2022-12-31
Computer software
10,180 GBP2023-12-31
10,180 GBP2022-12-31
Intangible Assets - Gross Cost
2,713,362 GBP2023-12-31
2,262,664 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
55,140 GBP2023-12-31
55,140 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
62,106 GBP2023-12-31
61,035 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,071 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,648,042 GBP2023-12-31
2,197,344 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
63,581 GBP2023-12-31
63,581 GBP2022-12-31
Furniture and fittings
30,932 GBP2023-12-31
21,903 GBP2022-12-31
Motor vehicles
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Computers
13,056 GBP2023-12-31
10,315 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
129,569 GBP2023-12-31
117,799 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,116 GBP2023-12-31
36,498 GBP2022-12-31
Furniture and fittings
19,042 GBP2023-12-31
15,078 GBP2022-12-31
Motor vehicles
17,277 GBP2023-12-31
15,756 GBP2022-12-31
Computers
7,594 GBP2023-12-31
6,137 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,029 GBP2023-12-31
73,469 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,618 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,964 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,521 GBP2023-01-01 ~ 2023-12-31
Computers
1,457 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
18,465 GBP2023-12-31
27,083 GBP2022-12-31
Furniture and fittings
11,890 GBP2023-12-31
6,825 GBP2022-12-31
Motor vehicles
4,723 GBP2023-12-31
6,244 GBP2022-12-31
Computers
5,462 GBP2023-12-31
4,178 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-12-31
Investments in Group Undertakings
1,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,280 GBP2023-12-31
16,920 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
77,246 GBP2023-12-31
60,513 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
89,526 GBP2023-12-31
77,433 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-12-31
5,556 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72,977 GBP2023-12-31
20,237 GBP2022-12-31
Amounts owed to group undertakings
Current
2,675 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,524 GBP2023-12-31
39,963 GBP2022-12-31
Other Creditors
Current
149,369 GBP2023-12-31
1,899,429 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
32,352 GBP2023-12-31
37,817 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-3,149,234 GBP2023-12-31
-2,854,700 GBP2022-12-31
Equity
806,836 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-294,534 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-294,534 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TRIBUNE GROUP LIMITED
    Info
    Registered number 08842403
    2 Upperton Gardens, Eastbourne, East Sussex BN21 2AH
    Private Limited Company incorporated on 2014-01-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • TRIBUNE GROUP LIMITED
    S
    Registered number 08842403
    72a High Street, Battle, East Sussex, England, TN33 0AG
    Limited in Companies Act 2006, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    72a High Street, Battle, East Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-03-31
    Person with significant control
    2017-04-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TRIBUNE MANUFACTURING LIMITED - 2017-09-01
    6 Red Barn Mews, Battle, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    37 GBP2021-12-31
    Person with significant control
    2017-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.