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 1
  • Shaw, Lee
    Mechanical Engineer born in October 1996
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Mr Lee Shaw
    Born in October 1996
    Individual (4 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mulvaney-williams, Luke
    Heating Engineer born in July 1994
    Individual
    Officer
    2018-07-30 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Luke Mulvaney-williams
    Born in July 1994
    Individual
    Person with significant control
    2018-07-30 ~ 2019-11-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TUCKED AUTOMOTIVE LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
47820 - Retail Sale Via Stalls And Markets Of Textiles, Clothing And Footwear
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2024-01-31
Property, Plant & Equipment
2,936 GBP2024-01-31
4,522 GBP2022-07-31
Fixed Assets - Investments
500 GBP2024-01-31
500 GBP2022-07-31
Fixed Assets
3,436 GBP2024-01-31
5,022 GBP2022-07-31
Total Inventories
6,110 GBP2024-01-31
17,350 GBP2022-07-31
Cash at bank and in hand
3,811 GBP2024-01-31
21,994 GBP2022-07-31
Current Assets
9,921 GBP2024-01-31
39,344 GBP2022-07-31
Creditors
Current
1,110 GBP2024-01-31
49,494 GBP2022-07-31
Net Current Assets/Liabilities
8,811 GBP2024-01-31
-10,150 GBP2022-07-31
Total Assets Less Current Liabilities
12,247 GBP2024-01-31
-5,128 GBP2022-07-31
Net Assets/Liabilities
11,689 GBP2024-01-31
-5,987 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
10,689 GBP2024-01-31
-6,987 GBP2022-07-31
Equity
11,689 GBP2024-01-31
-5,987 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2024-01-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,367 GBP2022-07-31
Computers
1,905 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
5,272 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,441 GBP2024-01-31
339 GBP2022-07-31
Computers
895 GBP2024-01-31
411 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,336 GBP2024-01-31
750 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,102 GBP2022-08-01 ~ 2024-01-31
Computers
484 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,586 GBP2022-08-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,926 GBP2024-01-31
3,028 GBP2022-07-31
Computers
1,010 GBP2024-01-31
1,494 GBP2022-07-31
Investments in Group Undertakings
Cost valuation
500 GBP2022-07-31
Investments in Group Undertakings
500 GBP2024-01-31
500 GBP2022-07-31
Other Creditors
Current
32,000 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
558 GBP2024-01-31
859 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
Related profiles found in government register
  • TUCKED AUTOMOTIVE LTD
    Info
    Registered number 11491038
    Room 73 Wrest House, Wrest Park, Silsoe MK45 4HR
    Private Limited Company incorporated on 2018-07-30 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • TUCKED AUTOMOTIVE LTD
    S
    Registered number 11491038
    Room 73 Wrest House, Wrest Park, Silsoe, England, MK45 4HR
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Room 73 Wrest House, Wrest Park, Silsoe, England
    Active Corporate (4 parents)
    Person with significant control
    2021-05-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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