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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 14
  • 1
    Frizzell, Fiona
    Individual (1 offspring)
    Officer
    (before 1990-05-18) ~ 1991-04-30
    OF - Secretary → CIF 0
  • 2
    Robins, Nicholas John
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Compton, Michelle
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 4
    Tanner, Mark
    Born in February 1990
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Barry
    Director born in May 1937
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 6
    Sisley, Andrew Phillip
    Managing Director born in May 1963
    Individual (4 offsprings)
    Officer
    2015-10-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Pisute, Ranjeet
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Watson, Raoul Vincent Harcourt
    Born in June 1966
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
    Watson, Raoul Vincent Harcourt
    Director born in June 1966
    Individual (2 offsprings)
    (before 1990-05-18) ~ 1992-06-22
    OF - Director → CIF 0
    Mr Raoul Vincent Harcourt Watson
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Maydon, Norman
    Born in September 1947
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Dawn Georgina Harcourt
    Director born in May 1937
    Individual (1 offspring)
    Officer
    1991-04-30 ~ 1992-06-22
    OF - Director → CIF 0
    1994-05-19 ~ 2001-10-08
    OF - Director → CIF 0
    Watson, Dawn Georgina Harcourt
    Secretary
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 11
    Watson, Amanda Jane
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Watson
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2018-04-06 ~ 2023-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Fatibene, Christopher Edward
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Chapman, Sarah Jane
    Hr Director born in August 1965
    Individual (4 offsprings)
    Officer
    2022-02-09 ~ 2022-04-12
    OF - Director → CIF 0
  • 14
    GEOMAX HOLDINGS LIMITED
    - now 14263922
    GEOMAX HOLDING LIMITED - 2022-08-16
    57 Finchley Avenue, Mildenhall, United Kingdom, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TBI MANUFACTURING LIMITED

Period: 2007-02-28 ~ now
Company number: 02261086
Registered names
TBI MANUFACTURING LIMITED - now
SHADOWGATE LIMITED - 2001-12-14
IFPORT LIMITED - 1989-08-25
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,429,203 GBP2025-03-31
1,217,415 GBP2024-03-31
Fixed Assets
1,429,203 GBP2025-03-31
1,217,415 GBP2024-03-31
Total Inventories
1,088,941 GBP2025-03-31
955,914 GBP2024-03-31
Debtors
2,229,524 GBP2025-03-31
2,009,553 GBP2024-03-31
Cash at bank and in hand
12 GBP2025-03-31
19,988 GBP2024-03-31
Current Assets
3,318,477 GBP2025-03-31
2,985,455 GBP2024-03-31
Creditors
Current
3,845,913 GBP2025-03-31
2,863,552 GBP2024-03-31
Net Current Assets/Liabilities
-527,436 GBP2025-03-31
121,903 GBP2024-03-31
Total Assets Less Current Liabilities
901,767 GBP2025-03-31
1,339,318 GBP2024-03-31
Net Assets/Liabilities
772,201 GBP2025-03-31
1,032,634 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
769,201 GBP2025-03-31
1,029,634 GBP2024-03-31
Equity
772,201 GBP2025-03-31
1,032,634 GBP2024-03-31
Average Number of Employees
832024-04-01 ~ 2025-03-31
822023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
50,055 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,055 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
676,813 GBP2024-03-31
Plant and equipment
1,710,092 GBP2025-03-31
1,792,244 GBP2024-03-31
Furniture and fittings
203,815 GBP2025-03-31
317,876 GBP2024-03-31
Motor vehicles
54,798 GBP2025-03-31
81,243 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,776,756 GBP2025-03-31
2,868,176 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-281,147 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-183,748 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-28,445 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-493,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
89,349 GBP2024-03-31
Plant and equipment
1,098,291 GBP2025-03-31
1,259,967 GBP2024-03-31
Furniture and fittings
77,676 GBP2025-03-31
228,571 GBP2024-03-31
Motor vehicles
53,381 GBP2025-03-31
72,874 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,347,553 GBP2025-03-31
1,650,761 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
119,471 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
32,853 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
7,767 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-281,147 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-183,748 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-27,260 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-492,155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
611,801 GBP2025-03-31
532,277 GBP2024-03-31
Furniture and fittings
126,139 GBP2025-03-31
89,305 GBP2024-03-31
Motor vehicles
1,417 GBP2025-03-31
8,369 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
548,920 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
286,474 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
219,280 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
5,733 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
15,964 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
270,510 GBP2025-03-31
329,640 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,118,772 GBP2025-03-31
1,908,980 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
110,752 GBP2025-03-31
100,573 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,229,524 GBP2025-03-31
2,009,553 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,901,423 GBP2025-03-31
1,309,676 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
50,923 GBP2025-03-31
56,698 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,515,818 GBP2025-03-31
1,151,310 GBP2024-03-31
Other Taxation & Social Security Payable
Current
226,054 GBP2025-03-31
227,944 GBP2024-03-31
Other Creditors
Current
151,695 GBP2025-03-31
117,924 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
36,867 GBP2025-03-31
60,208 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
92,699 GBP2025-03-31
75,033 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
56,698 GBP2024-03-31
hire purchase agreements
143,622 GBP2025-03-31
131,731 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
199,169 GBP2025-03-31
156,310 GBP2024-03-31
Between one and five year
280,117 GBP2025-03-31
200,461 GBP2024-03-31
More than five year
342,001 GBP2025-03-31
351,501 GBP2024-03-31
All periods
821,287 GBP2025-03-31
708,272 GBP2024-03-31
Bank Overdrafts
Secured
1,878,076 GBP2025-03-31
1,287,294 GBP2024-03-31
Bank Borrowings
Secured
60,214 GBP2025-03-31
82,590 GBP2024-03-31
Total Borrowings
Secured
2,081,912 GBP2025-03-31
1,501,615 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
171,443 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2025-03-31
Class 3 ordinary share
1,500 shares2025-03-31
  • TBI MANUFACTURING LIMITED
    Info
    TUBE BENDING INTERNATIONAL LIMITED - 2007-02-28
    SHADOWGATE LIMITED - 2007-02-28
    IFPORT LIMITED - 2007-02-28
    Registered number 02261086
    Finchley Avenue, Mildenhall, Suffolk IP28 7BG
    PRIVATE LIMITED COMPANY incorporated on 1988-05-23 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.