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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
Active 3
  • 1
    Borley, Delyse Diana
    Co.Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Director → CIF 0
    Borley, Delyse Diana
    Co.Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Borley, Martin James
    Co. Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ now
    OF - Director → CIF 0
    Borley, Martin James
    Co. Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address620 Limpsfield Road, Warlingham, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Borley, Frederick Thomas
    Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 2002-09-22
    OF - Director → CIF 0
  • 2
    Mrs Delyse Diana Borley
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Borley, Simon John
    Manager
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 4
    Mr Martin James Borley
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Borley, Sheila
    Secretary born in March 1938
    Individual
    Officer
    icon of calendar ~ 1999-11-14
    OF - Director → CIF 0
    Borley, Sheila
    Individual
    Officer
    icon of calendar ~ 1999-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TANBY CONSTRUCTION LIMITED

Previous name
PLOVERKENT LIMITED - 1984-06-04
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
15,519 GBP2024-03-31
24,608 GBP2023-03-31
Debtors
146,478 GBP2024-03-31
263,090 GBP2023-03-31
Cash at bank and in hand
40,493 GBP2024-03-31
20,508 GBP2023-03-31
Current Assets
186,971 GBP2024-03-31
283,598 GBP2023-03-31
Creditors
Current
81,647 GBP2024-03-31
135,403 GBP2023-03-31
Net Current Assets/Liabilities
105,324 GBP2024-03-31
148,195 GBP2023-03-31
Total Assets Less Current Liabilities
120,843 GBP2024-03-31
172,803 GBP2023-03-31
Creditors
Non-current
146,913 GBP2024-03-31
196,347 GBP2023-03-31
Net Assets/Liabilities
-26,070 GBP2024-03-31
-23,544 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-26,170 GBP2024-03-31
-23,644 GBP2023-03-31
Equity
-26,070 GBP2024-03-31
-23,544 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,966 GBP2024-03-31
44,966 GBP2023-03-31
Furniture and fittings
7,980 GBP2024-03-31
7,980 GBP2023-03-31
Motor vehicles
128,951 GBP2024-03-31
165,480 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
181,897 GBP2024-03-31
218,426 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-36,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-36,529 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,966 GBP2024-03-31
44,966 GBP2023-03-31
Furniture and fittings
7,980 GBP2024-03-31
7,980 GBP2023-03-31
Motor vehicles
113,432 GBP2024-03-31
140,872 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,378 GBP2024-03-31
193,818 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,173 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,173 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,613 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
15,519 GBP2024-03-31
24,608 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,964 GBP2024-03-31
Amounts falling due within one year, Current
20,036 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,678 GBP2024-03-31
100,006 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
138,836 GBP2024-03-31
Amounts falling due within one year, Current
143,048 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
146,478 GBP2024-03-31
Amounts falling due within one year, Current
263,090 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
47,047 GBP2024-03-31
43,284 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,846 GBP2024-03-31
1,108 GBP2023-03-31
Amounts owed to group undertakings
Current
84,318 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,221 GBP2024-03-31
4,230 GBP2023-03-31
Other Creditors
Current
2,533 GBP2024-03-31
2,463 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
146,913 GBP2024-03-31
196,347 GBP2023-03-31
Bank Borrowings
Secured
193,960 GBP2024-03-31
239,631 GBP2023-03-31
  • TANBY CONSTRUCTION LIMITED
    Info
    PLOVERKENT LIMITED - 1984-06-04
    Registered number 01792124
    icon of address620 Limpsfield Road, Warlingham, Surrey CR6 9DS
    Private Limited Company incorporated on 1984-02-15 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.