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
  • 1
    Wilkinson, Stephen
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Tibbetts, Jonathan Philip
    Company Director born in March 1975
    Individual (13 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Jonathan Philip Tibbetts
    Born in March 1975
    Individual (13 offsprings)
    Person with significant control
    2022-01-10 ~ 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
  • 3
    Tibbetts, Horace John
    Company Director born in June 1948
    Individual (6 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Horace John Tibbetts
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Tibbetts, Patricia Ann
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TIBBETTS HOLDINGS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
1,516,785 GBP2024-04-30
1,516,785 GBP2023-04-30
Debtors
731,216 GBP2024-04-30
1,214,400 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Equity
100 GBP2024-04-30
19,563,626 GBP2022-04-30
Retained earnings (accumulated losses)
0 GBP2024-04-30
0 GBP2023-04-30
0 GBP2022-04-30
Profit/Loss
2,390,000 GBP2023-05-01 ~ 2024-04-30
2,640,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
1,516,785 GBP2024-04-30
1,516,785 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
2,247,900 GBP2024-04-30
2,197,797 GBP2023-04-30
Creditors
Current
2,247,901 GBP2024-04-30
2,731,085 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Non-current, Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • TIBBETTS HOLDINGS LIMITED
    Info
    Registered number 13836711
    Tibbetts House, Beaumont Road, Banbury OX16 1RH
    Private Limited Company incorporated on 2022-01-10 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • TIBBETTS HOLDINGS LIMITED
    S
    Registered number 13836711
    Tibbetts House, Beaumont Road, Banbury, United Kingdom, OX16 1RH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TIBBETTS HOLDINGS LIMITED
    S
    Registered number 13836711
    Tibbetts House, Beaumont Road, Beaumont Road, Banbury, England, OX16 1RH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tibbetts House, Beaumont Road, Banbury, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    18,728,429 GBP2024-04-30
    Person with significant control
    2022-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    483,359 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2022-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.