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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 8
  • 1
    Gibbard, Abigayle Elizabeth Katherine
    Born in November 1995
    Individual (6 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Gibbard, Christopher James
    Born in September 1963
    Individual (25 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Gibbard, Katherine Francis
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ 2023-06-11
    OF - Director → CIF 0
  • 4
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (92 offsprings)
    Officer
    2014-09-02 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Gibbard, Daniel Joshua Thomas
    Born in November 2007
    Individual (4 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Gibbard, Emily Charlotte Ann
    Born in November 1995
    Individual (2 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 7
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    14, The Green, Brafield On The Green, Northampton, United Kingdom
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2014-09-02 ~ 2014-10-03
    OF - Director → CIF 0
  • 8
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    14, The Green, Brafield On The Green, Northampton, United Kingdom
    Active Corporate (88 parents, 686 offsprings)
    Officer
    2014-09-02 ~ 2014-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

TINGDENE HOUSE LIMITED

Period: 2014-10-06 ~ now
Company number: 09200375
Registered names
TINGDENE HOUSE LIMITED - now
HOWPER 761 LIMITED - 2014-10-06 09200298... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
127 GBP2025-03-31
386 GBP2024-03-31
Investment Property
2,100,000 GBP2025-03-31
2,100,000 GBP2024-03-31
Fixed Assets - Investments
3,417,000 GBP2025-03-31
Fixed Assets
5,517,127 GBP2025-03-31
2,100,386 GBP2024-03-31
Debtors
38,982 GBP2025-03-31
1,728,373 GBP2024-03-31
Cash at bank and in hand
54,143 GBP2025-03-31
42,852 GBP2024-03-31
Current Assets
93,125 GBP2025-03-31
1,771,225 GBP2024-03-31
Net Current Assets/Liabilities
-1,730,305 GBP2025-03-31
1,700,297 GBP2024-03-31
Total Assets Less Current Liabilities
3,786,822 GBP2025-03-31
3,800,683 GBP2024-03-31
Net Assets/Liabilities
816,796 GBP2025-03-31
830,605 GBP2024-03-31
Equity
Called up share capital
105 GBP2025-03-31
120 GBP2024-03-31
Revaluation reserve
320,000 GBP2025-03-31
320,000 GBP2024-03-31
Capital redemption reserve
-23,100 GBP2025-03-31
Retained earnings (accumulated losses)
519,791 GBP2025-03-31
510,485 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,590 GBP2025-03-31
2,590 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,463 GBP2025-03-31
2,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
127 GBP2025-03-31
386 GBP2024-03-31
Investment Property - Fair Value Model
2,100,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,122 GBP2025-03-31
59,239 GBP2024-03-31
Prepayments/Accrued Income
Current
23,860 GBP2025-03-31
11,119 GBP2024-03-31
Other Debtors
Current
1,059,044 GBP2024-03-31
Debtors
Current
24,982 GBP2025-03-31
1,129,402 GBP2024-03-31
Other Debtors
Non-current
584,971 GBP2024-03-31
Debtors
Non-current
14,000 GBP2025-03-31
598,971 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,327 GBP2025-03-31
2,039 GBP2024-03-31
Corporation Tax Payable
Current
2,232 GBP2025-03-31
11,492 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,863 GBP2025-03-31
2,012 GBP2024-03-31
Amount of value-added tax that is payable
Current
8,986 GBP2025-03-31
12,130 GBP2024-03-31
Other Creditors
Current
257,457 GBP2025-03-31
8,357 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
50,565 GBP2025-03-31
34,898 GBP2024-03-31

Related profiles found in government register
  • TINGDENE HOUSE LIMITED
    Info
    HOWPER 761 LIMITED - 2014-10-06
    Registered number 09200375
    21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4HB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-02 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • TINGDENE HOUSE LIMITED
    S
    Registered number 09200375
    21- 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 1
  • 1
    TINGDENE ESTATES LIMITED
    - now 03473659 02111947
    RALLYVISOR LIMITED - 1998-02-04
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.