logo
explain how to read the page

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 6
  • 1
    Wilkinson, Stephen
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2022-02-25 ~ 2026-01-12
    OF - Director → CIF 0
  • 2
    Tibbetts, Horace John
    Born in June 1948
    Individual (11 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Tibbetts, Jonathan Philip
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 4
    TIBBETTS ESTATES HOLDINGS LIMITED
    16619099 13836711
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-12 ~ now
    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
  • 5
    ABC2025 LIMITED
    16619174 08355157... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-12 during the appointment or period of control
    Commencement of winding up on 2026-01-12 during the appointment or period of control
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-12-12 ~ 2026-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TIBBETTS HOLDINGS LIMITED
    13836711 16619099
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-02-25 ~ 2025-12-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIBBETTS ESTATES LIMITED

Period: 2022-02-25 ~ now
Company number: 13942021
Registered name
TIBBETTS ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,303,725 GBP2025-04-30
10,455,348 GBP2024-04-30
Investment Property
1,590,000 GBP2025-04-30
1,590,000 GBP2024-04-30
Fixed Assets
11,893,725 GBP2025-04-30
12,045,348 GBP2024-04-30
Debtors
2,665 GBP2025-04-30
2,521 GBP2024-04-30
Cash at bank and in hand
121,774 GBP2025-04-30
75,554 GBP2024-04-30
Current Assets
124,439 GBP2025-04-30
78,075 GBP2024-04-30
Net Current Assets/Liabilities
-3,400,349 GBP2025-04-30
-3,213,133 GBP2024-04-30
Total Assets Less Current Liabilities
8,493,376 GBP2025-04-30
8,832,215 GBP2024-04-30
Net Assets/Liabilities
4,822,927 GBP2025-04-30
4,813,235 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-04-30
Revaluation reserve
4,393,447 GBP2025-04-30
4,467,570 GBP2024-04-30
4,326,849 GBP2023-04-30
Retained earnings (accumulated losses)
429,479 GBP2025-04-30
345,664 GBP2024-04-30
153,026 GBP2023-04-30
Equity
4,822,927 GBP2025-04-30
4,813,235 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
259,692 GBP2024-05-01 ~ 2025-04-30
483,359 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
259,692 GBP2024-05-01 ~ 2025-04-30
483,359 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-250,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,685,518 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
381,793 GBP2025-04-30
230,170 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
151,623 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
10,303,725 GBP2025-04-30
10,455,348 GBP2024-04-30
Investment Property - Fair Value Model
1,590,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
2,665 GBP2025-04-30
2,521 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
330,000 GBP2025-04-30
315,254 GBP2024-04-30
Amounts owed to group undertakings
Current
3,041,598 GBP2025-04-30
2,752,098 GBP2024-04-30
Corporation Tax Payable
Current
61,703 GBP2025-04-30
151,000 GBP2024-04-30
Other Taxation & Social Security Payable
Current
39,178 GBP2025-04-30
41,741 GBP2024-04-30
Other Creditors
Current
52,309 GBP2025-04-30
31,115 GBP2024-04-30
Creditors
Current
3,524,788 GBP2025-04-30
3,291,208 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,472,449 GBP2025-04-30
2,820,980 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30

  • TIBBETTS ESTATES LIMITED
    Info
    Registered number 13942021
    Tibbetts House, Beaumont Road, Banbury OX16 1RH
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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