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 2
  • 1
    Crowe, Andrew James
    Chartered Accountant/Finance Director born in November 1971
    Individual (11 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
    Mr Andrew James Crowe
    Born in November 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Crowe, Emma Jane
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Moore, Sarah Anne
    Individual
    Officer
    1993-05-26 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 2
    Portsmouth, Maxine
    Individual
    Officer
    1992-06-23 ~ 1993-04-27
    OF - Secretary → CIF 0
  • 3
    Newey, Richard
    Company Director born in July 1959
    Individual
    Officer
    ~ 1992-01-03
    OF - Director → CIF 0
  • 4
    Oldham, Michael
    Retired born in February 1935
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2016-05-05
    OF - Director → CIF 0
  • 5
    Greenhalgh, Henry David
    Director born in March 1931
    Individual
    Officer
    1994-11-20 ~ 2008-09-19
    OF - Director → CIF 0
    Greenhalgh, Henry David
    Company Secretary
    Individual
    Officer
    1995-06-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 6
    Dodd, Jennifer Ann
    Retired born in May 1937
    Individual
    Officer
    2005-05-29 ~ 2016-05-05
    OF - Director → CIF 0
  • 7
    Greenhalgh, John William
    Director born in June 1936
    Individual
    Officer
    1992-01-03 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    Greenhalgh, Dudley Martin
    Retired born in December 1941
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2018-01-02
    OF - Director → CIF 0
    Greenhalgh, Dudley Martin
    Individual (1 offspring)
    Officer
    ~ 1992-06-23
    OF - Secretary → CIF 0
    ~ 1994-04-27
    OF - Secretary → CIF 0
  • 9
    White, Graham
    Accountant
    Individual
    Officer
    2008-09-01 ~ 2018-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TBSL LIMITED

Previous name
TEDDY BEAR SHOP, LONDON LIMITED(THE) - 2011-05-24
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
0 GBP2023-05-31
5,835 GBP2022-05-31
Debtors
3,787,628 GBP2023-05-31
2,357,737 GBP2022-05-31
Cash at bank and in hand
298 GBP2023-05-31
1,103,153 GBP2022-05-31
Current Assets
3,787,926 GBP2023-05-31
3,460,890 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,826,797 GBP2023-05-31
-1,508,877 GBP2022-05-31
Net Current Assets/Liabilities
1,961,129 GBP2023-05-31
1,952,013 GBP2022-05-31
Total Assets Less Current Liabilities
1,961,129 GBP2023-05-31
1,957,848 GBP2022-05-31
Equity
Called up share capital
550,000 GBP2023-05-31
550,000 GBP2022-05-31
Retained earnings (accumulated losses)
1,411,129 GBP2023-05-31
1,407,848 GBP2022-05-31
Equity
1,961,129 GBP2023-05-31
1,957,848 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Other Investments Other Than Loans
0 GBP2023-05-31
5,835 GBP2022-05-31
Other Debtors
Current
3,787,628 GBP2023-05-31
2,357,737 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
5,622 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
13,360 GBP2023-05-31
12,312 GBP2022-05-31
Other Creditors
Current
1,805,282 GBP2023-05-31
1,494,032 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
2,533 GBP2023-05-31
2,533 GBP2022-05-31
Creditors
Current
1,826,797 GBP2023-05-31
1,508,877 GBP2022-05-31

  • TBSL LIMITED
    Info
    TEDDY BEAR SHOP, LONDON LIMITED(THE) - 2011-05-24
    Registered number 01430184
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    Private Limited Company incorporated on 1979-06-15 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.