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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 6
  • 1
    Tibbetts, Horace John
    Born in June 1948
    Individual (11 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Tibbetts, Jonathan Philip
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Stephen
    Born in July 1959
    Individual (16 offsprings)
    Officer
    2022-02-25 ~ 2026-01-12
    OF - Director → CIF 0
  • 4
    ABC2025 LIMITED
    16619174 08355157... (more)
    Tibbetts House, Beaumont Road, Banbury, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-12-12 ~ 2026-01-12
    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
  • 5
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 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 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
10,455,348 GBP2024-04-30
10,670,362 GBP2023-04-30
Investment Property
1,590,000 GBP2024-04-30
490,000 GBP2023-04-30
Fixed Assets
12,045,348 GBP2024-04-30
11,160,362 GBP2023-04-30
Debtors
2,521 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
75,554 GBP2024-04-30
1,235,596 GBP2023-04-30
Current Assets
78,075 GBP2024-04-30
1,235,597 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,291,208 GBP2024-04-30
Net Current Assets/Liabilities
-3,213,133 GBP2024-04-30
-2,383,676 GBP2023-04-30
Total Assets Less Current Liabilities
8,832,215 GBP2024-04-30
8,776,686 GBP2023-04-30
Net Assets/Liabilities
4,813,235 GBP2024-04-30
4,479,876 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Revaluation reserve
4,467,570 GBP2024-04-30
4,326,849 GBP2023-04-30
0 GBP2022-04-30
Retained earnings (accumulated losses)
345,664 GBP2024-04-30
153,026 GBP2023-04-30
0 GBP2022-04-30
Equity
4,813,235 GBP2024-04-30
4,479,876 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
483,359 GBP2023-05-01 ~ 2024-04-30
109,465 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
483,359 GBP2023-05-01 ~ 2024-04-30
109,465 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-150,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,685,518 GBP2024-04-30
10,760,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
230,170 GBP2024-04-30
89,638 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
159,928 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
10,455,348 GBP2024-04-30
10,670,362 GBP2023-04-30
Investment Property - Fair Value Model
1,590,000 GBP2024-04-30
490,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
2,521 GBP2024-04-30
1 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
315,254 GBP2024-04-30
320,458 GBP2023-04-30
Amounts owed to group undertakings
Current
2,752,098 GBP2024-04-30
3,198,941 GBP2023-04-30
Corporation Tax Payable
Current
151,000 GBP2024-04-30
49,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
41,741 GBP2024-04-30
36,500 GBP2023-04-30
Other Creditors
Current
31,115 GBP2024-04-30
14,374 GBP2023-04-30
Creditors
Current
3,291,208 GBP2024-04-30
3,619,273 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
2,820,980 GBP2024-04-30
3,128,810 GBP2023-04-30

  • TIBBETTS ESTATES LIMITED
    Info
    Registered number 13942021
    Tibbetts House, Beaumont Road, Banbury OX16 1RH
    PRIVATE LIMITED COMPANY incorporated on 2022-02-25 (4 years 1 month). 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.

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