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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 4
Ceased 4
  • 1
    Gibbard, Katherine Francis
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2023-06-11
    OF - Director → CIF 0
  • 2
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2014-10-03
    OF - Director → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of address14, The Green, Brafield On The Green, Northampton, United Kingdom
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-02 ~ 2014-10-03
    PE - Secretary → CIF 0
  • 4
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of address14, The Green, Brafield On The Green, Northampton, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-09-02 ~ 2014-10-03
    PE - Director → CIF 0
parent relation
Company in focus

TINGDENE HOUSE LIMITED

Previous name
HOWPER 761 LIMITED - 2014-10-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
386 GBP2024-03-31
645 GBP2023-03-31
Investment Property
2,100,000 GBP2024-03-31
2,100,000 GBP2023-03-31
Fixed Assets
2,100,386 GBP2024-03-31
2,100,645 GBP2023-03-31
Debtors
1,728,373 GBP2024-03-31
649,270 GBP2023-03-31
Cash at bank and in hand
42,852 GBP2024-03-31
702,743 GBP2023-03-31
Current Assets
1,771,225 GBP2024-03-31
1,352,013 GBP2023-03-31
Net Current Assets/Liabilities
1,700,297 GBP2024-03-31
1,047,296 GBP2023-03-31
Total Assets Less Current Liabilities
3,800,683 GBP2024-03-31
3,147,941 GBP2023-03-31
Net Assets/Liabilities
830,605 GBP2024-03-31
784,653 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Revaluation reserve
320,000 GBP2024-03-31
320,000 GBP2023-03-31
Retained earnings (accumulated losses)
510,485 GBP2024-03-31
464,533 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,590 GBP2024-03-31
2,590 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,204 GBP2024-03-31
1,945 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
259 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
386 GBP2024-03-31
645 GBP2023-03-31
Investment Property - Fair Value Model
2,100,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
59,239 GBP2024-03-31
44,430 GBP2023-03-31
Prepayments/Accrued Income
Current
11,119 GBP2024-03-31
14,456 GBP2023-03-31
Other Debtors
Current
1,059,044 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
5,413 GBP2023-03-31
Debtors
Current
1,129,402 GBP2024-03-31
64,299 GBP2023-03-31
Other Debtors
Non-current
584,971 GBP2024-03-31
584,971 GBP2023-03-31
Debtors
Non-current
598,971 GBP2024-03-31
584,971 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,039 GBP2024-03-31
258,953 GBP2023-03-31
Corporation Tax Payable
Current
11,492 GBP2024-03-31
12,688 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,012 GBP2024-03-31
544 GBP2023-03-31
Amount of value-added tax that is payable
Current
12,130 GBP2024-03-31
Other Creditors
Current
8,357 GBP2024-03-31
18,153 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
34,898 GBP2024-03-31
14,379 GBP2023-03-31

Related profiles found in government register
  • TINGDENE HOUSE LIMITED
    Info
    HOWPER 761 LIMITED - 2014-10-06
    Registered number 09200375
    icon of address21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    Private Limited Company incorporated on 2014-09-02 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • TINGDENE HOUSE LIMITED
    S
    Registered number 09200375
    icon of address21- 24, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England, NN8 4HB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RALLYVISOR LIMITED - 1998-02-04
    icon of addressBradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,677,150 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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