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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 3
  • 1
    Tibbetts, Ben Thomas
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Mr Ben Thomas Tibbetts
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12580 offsprings)
    Officer
    2018-05-03 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4251 offsprings)
    Person with significant control
    2018-05-03 ~ 2019-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIBBETTS LTD

Period: 2019-03-21 ~ now
Company number: 11344108
Registered names
TIBBETTS LTD - now
Standard Industrial Classification
58190 - Other Publishing Activities
74202 - Other Specialist Photography
Brief company account
Property, Plant & Equipment
3,755 GBP2025-03-31
5,007 GBP2024-03-31
Fixed Assets
3,755 GBP2025-03-31
5,007 GBP2024-03-31
Cash at bank and in hand
72,942 GBP2025-03-31
94,427 GBP2024-03-31
Current Assets
72,942 GBP2025-03-31
94,427 GBP2024-03-31
Net Current Assets/Liabilities
39,286 GBP2025-03-31
40,019 GBP2024-03-31
Total Assets Less Current Liabilities
43,041 GBP2025-03-31
45,026 GBP2024-03-31
Net Assets/Liabilities
43,041 GBP2025-03-31
45,026 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
43,040 GBP2025-03-31
45,025 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,752 GBP2025-03-31
21,752 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,997 GBP2025-03-31
16,745 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,755 GBP2025-03-31
5,007 GBP2024-03-31
Other Taxation & Social Security Payable
Current
400 GBP2025-03-31
400 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • TIBBETTS LTD
    Info
    IMAGINATION PRODUCTIONS LIMITED - 2019-03-21
    Registered number 11344108
    Henclose, Little Dewchurch, Hereford HR2 6PP
    PRIVATE LIMITED COMPANY incorporated on 2018-05-03 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.