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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 21
  • 1
    Everard, Nick
    Buying Manager born in January 1958
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 2
    Jarratt, Neil
    Company Director born in May 1973
    Individual (4 offsprings)
    Officer
    2019-02-14 ~ 2021-09-07
    OF - Director → CIF 0
  • 3
    Gunn, Raymond David
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 2014-12-31
    OF - Director → CIF 0
    Gunn, Raymond David
    Director
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 2011-11-15
    OF - Secretary → CIF 0
  • 4
    Desborough, Martin
    Ceo born in January 1988
    Individual (10 offsprings)
    Officer
    2020-03-19 ~ 2021-09-07
    OF - Director → CIF 0
  • 5
    Hunt, Edward Parker
    Director born in May 1948
    Individual (8 offsprings)
    Officer
    2009-11-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Bartholomew, Kelvin
    Builder born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1991-08-02) ~ 2013-05-16
    OF - Director → CIF 0
  • 7
    Farrant, Michael John
    Director born in March 1954
    Individual (10 offsprings)
    Officer
    2001-07-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Gregory, Tim
    Branch Manager born in May 1980
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 9
    Walsma, Jan
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2017-11-16
    OF - Director → CIF 0
  • 10
    Wagstaff, Andrew Thomas
    Born in August 1974
    Individual (78 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
    Wagstaff, Andrew Thomas
    Individual (78 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Oldham, Hilary Jane
    Finance Dir born in December 1955
    Individual (4 offsprings)
    Officer
    1997-07-24 ~ 2015-09-30
    OF - Director → CIF 0
    Oldham, Hilary Jane
    Individual (4 offsprings)
    Officer
    2011-11-15 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 12
    Bullock, Simon
    Depot Manager born in September 1961
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2020-10-23
    OF - Director → CIF 0
  • 13
    White, Violet Susanna
    Director born in June 1927
    Individual (4 offsprings)
    Officer
    (before 1991-08-02) ~ 1997-07-24
    OF - Director → CIF 0
  • 14
    Stanton, Noel
    Director born in December 1926
    Individual (8 offsprings)
    Officer
    (before 1991-08-02) ~ 2004-01-01
    OF - Director → CIF 0
  • 15
    White, Simeon Paul
    Finance Director born in January 1990
    Individual (5 offsprings)
    Officer
    2020-03-19 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Walsma, Durk, Mr.
    Managing Director born in August 1953
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 17
    Thomason, John Andrew
    Heating Engineer born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1991-08-02) ~ 2018-12-21
    OF - Director → CIF 0
  • 18
    Harpham, Richard Gregory Matheson
    Director born in September 1969
    Individual (7 offsprings)
    Officer
    2020-10-23 ~ 2021-09-07
    OF - Director → CIF 0
  • 19
    Bithell, Charles Peter
    Company Director born in August 1968
    Individual (139 offsprings)
    Officer
    2021-09-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    HUWS GRAY LIMITED
    - now 02506633
    HUWS GRAY FITLOCK LIMITED - 2006-02-14
    HUWS-GRAY LIMITED - 1998-12-31
    PITTSFIELD LIMITED - 1990-07-20
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (22 parents, 22 offsprings)
    Person with significant control
    2021-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    HOUSE OF GOODNESS LIMITED 01224706
    House Of Goodness Ltd, South March, Long March Industrial Estate, Daventry, Northamptonshire, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBS BUILDING SUPPLIES LTD

Period: 2009-07-25 ~ now
Company number: 01388913
Registered names
TBS BUILDING SUPPLIES LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Amounts falling due after one year
5,000 GBP2024-12-31
5,000 GBP2023-12-31

Related profiles found in government register
  • TBS BUILDING SUPPLIES LTD
    Info
    TOWCESTER BUILDING SUPPLIES LIMITED - 2009-07-25
    Registered number 01388913
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 1978-09-14 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • TBS BUILDING SUPPLIES LTD
    S
    Registered number 01388913
    New Creation Farm, Nether Heyford, Northampton, Northants, England, NN7 3LB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H&B BUYING GROUP LLP
    OC356617
    22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (114 parents, 1 offspring)
    Officer
    2011-01-01 ~ 2021-09-07
    CIF 1 - LLP Member → ME

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