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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 3
  • 1
    Ismail, Simon Anthony
    Born in March 1976
    Individual (255 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Ismail
    Born in March 1976
    Individual (255 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ogden, Joanne Elizabeth
    Born in January 1972
    Individual (272 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Done, Fred
    Born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
    Mr Fred Done
    Born in March 1943
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Islam, Naushad
    Commercial Director born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2019-04-03
    OF - Director → CIF 0
    Mr Naushad Islam
    Born in December 1970
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2019-04-03
    PE - Has significant influence or controlCIF 0
  • 2
    Longden, Steven
    Solicitor born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2016-05-27
    OF - Director → CIF 0
  • 3
    Bowman, Christopher Michael
    Director born in July 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2019-04-03
    OF - Director → CIF 0
    Mr Christopher Michael Bowman
    Born in July 1980
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2019-04-03
    PE - Has significant influence or controlCIF 0
  • 4
    Haynes, John
    Commercial Director born in February 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2019-04-03
    OF - Director → CIF 0
    Mr John Mark Haynes
    Born in February 1969
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ 2019-04-03
    PE - Has significant influence or controlCIF 0
  • 5
    SECRET CITY INVESTMENTS LIMITED
    icon of address5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-05-27 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIBST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
35,428,402 GBP2020-03-31
Debtors
4,420,723 GBP2021-03-31
4,458,481 GBP2020-03-31
Cash at bank and in hand
1,637,000 GBP2021-03-31
23,492 GBP2020-03-31
Current Assets
6,057,723 GBP2021-03-31
39,910,375 GBP2020-03-31
Net Assets/Liabilities
4,745,714 GBP2021-03-31
-256,330 GBP2020-03-31
Equity
Called up share capital
6 GBP2021-03-31
6 GBP2020-03-31
Retained earnings (accumulated losses)
4,745,708 GBP2021-03-31
-256,336 GBP2020-03-31
Equity
4,745,714 GBP2021-03-31
-256,330 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Value of work in progress
35,428,402 GBP2020-03-31
Other Debtors
4,420,723 GBP2021-03-31
4,458,481 GBP2020-03-31
Debtors
Current
4,420,723 GBP2021-03-31
4,458,481 GBP2020-03-31
Trade Creditors/Trade Payables
7,023 GBP2021-03-31
14,507 GBP2020-03-31
Taxation/Social Security Payable
1,113,191 GBP2021-03-31
30,993 GBP2020-03-31
Accrued Liabilities
191,795 GBP2021-03-31
563,771 GBP2020-03-31
Other Creditors
16,658,239 GBP2020-03-31
Bank Borrowings
Current
22,899,195 GBP2020-03-31

Related profiles found in government register
  • TIBST LIMITED
    Info
    Registered number 10174081
    icon of addressLandmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2016-05-11 (9 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-02-06
    CIF 0
  • TIBST LIMITED
    S
    Registered number 10174081
    icon of addressUnit 3 Birchwood One Business Park, Dewhurst Road, Birchwood, Warrington, England, WA3 7GB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 3 Birchwood One Business Park Dewhurst Road, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    icon of calendar 2020-10-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.