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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Borley, Sheila
    Secretary born in March 1938
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1999-11-14
    OF - Director → CIF 0
    Borley, Sheila
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1999-11-14
    OF - Secretary → CIF 0
  • 2
    Borley, Simon John
    Manager
    Individual (1 offspring)
    Officer
    2000-01-24 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 3
    Borley, Delyse Diana
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Borley, Delyse Diana
    Co.Director
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
    Mrs Delyse Diana Borley
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Borley, Frederick Thomas
    Director born in September 1937
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2002-09-22
    OF - Director → CIF 0
  • 5
    Borley, Martin James
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Borley, Martin James
    Co. Director
    Individual (8 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Martin James Borley
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    TANBY GROUP LIMITED
    14691488
    620 Limpsfield Road, Warlingham, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TANBY CONSTRUCTION LIMITED

Period: 1984-06-04 ~ now
Company number: 01792124
Registered names
TANBY CONSTRUCTION LIMITED - now
PLOVERKENT LIMITED - 1984-06-04
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,809 GBP2025-03-31
15,519 GBP2024-03-31
Debtors
166,647 GBP2025-03-31
146,478 GBP2024-03-31
Cash at bank and in hand
4,588 GBP2025-03-31
40,493 GBP2024-03-31
Current Assets
171,235 GBP2025-03-31
186,971 GBP2024-03-31
Creditors
Current
79,111 GBP2025-03-31
81,647 GBP2024-03-31
Net Current Assets/Liabilities
92,124 GBP2025-03-31
105,324 GBP2024-03-31
Total Assets Less Current Liabilities
100,933 GBP2025-03-31
120,843 GBP2024-03-31
Creditors
Non-current
102,562 GBP2025-03-31
146,913 GBP2024-03-31
Net Assets/Liabilities
-1,629 GBP2025-03-31
-26,070 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-1,729 GBP2025-03-31
-26,170 GBP2024-03-31
Equity
-1,629 GBP2025-03-31
-26,070 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,966 GBP2025-03-31
44,966 GBP2024-03-31
Furniture and fittings
7,980 GBP2025-03-31
7,980 GBP2024-03-31
Motor vehicles
107,746 GBP2025-03-31
128,951 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
160,692 GBP2025-03-31
181,897 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,205 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-21,205 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,966 GBP2025-03-31
44,966 GBP2024-03-31
Furniture and fittings
7,980 GBP2025-03-31
7,980 GBP2024-03-31
Motor vehicles
98,937 GBP2025-03-31
113,432 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,883 GBP2025-03-31
166,378 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,801 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,801 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,296 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
8,809 GBP2025-03-31
15,519 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,292 GBP2025-03-31
Amounts falling due within one year, Current
2,964 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
24,831 GBP2025-03-31
4,678 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
139,060 GBP2025-03-31
Amounts falling due within one year, Current
138,836 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
166,647 GBP2025-03-31
Amounts falling due within one year, Current
146,478 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
47,101 GBP2025-03-31
47,047 GBP2024-03-31
Trade Creditors/Trade Payables
Current
29,253 GBP2025-03-31
23,846 GBP2024-03-31
Other Taxation & Social Security Payable
Current
224 GBP2025-03-31
8,221 GBP2024-03-31
Other Creditors
Current
2,533 GBP2025-03-31
2,533 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
102,562 GBP2025-03-31
146,913 GBP2024-03-31
Bank Borrowings
Secured
149,663 GBP2025-03-31
193,960 GBP2024-03-31
  • TANBY CONSTRUCTION LIMITED
    Info
    PLOVERKENT LIMITED - 1984-06-04
    Registered number 01792124
    620 Limpsfield Road, Warlingham, Surrey CR6 9DS
    PRIVATE LIMITED COMPANY incorporated on 1984-02-15 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 April 2026 and licensed under the Open Government Licence v3.0.