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 7
  • 1
    Watson, Raoul Vincent Harcourt
    Chief Executive Officer born in June 1966
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Fatibene, Christopher Edward
    Managing Director born in May 1983
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Amanda Jane
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Maydon, Norman
    Director / General Manager born in September 1947
    Individual (1 offspring)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Pisute, Ranjeet
    Operations Director born in September 1977
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Tanner, Mark
    Commercial Director born in March 1990
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    GEOMAX HOLDING LIMITED - 2022-08-16
    57 Finchley Avenue, Mildenhall, United Kingdom, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-07-31
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Watson, Raoul Vincent Harcourt
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    ~ 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
  • 2
    Sisley, Andrew Phillip
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Frizzell, Fiona
    Individual
    Officer
    ~ 1991-04-30
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Compton, Michelle
    Individual
    Officer
    2001-10-08 ~ 2017-05-24
    OF - Secretary → CIF 0
  • 6
    Robins, Nicholas John
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Watson, Barry
    Director born in May 1937
    Individual
    Officer
    1992-03-01 ~ 2001-10-08
    OF - Director → CIF 0
  • 8
    Watson, Dawn Georgina Harcourt
    Director born in May 1937
    Individual
    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
    Officer
    1992-03-01 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 9
    Chapman, Sarah Jane
    Hr Director born in August 1965
    Individual (3 offsprings)
    Officer
    2022-02-09 ~ 2022-04-12
    OF - Director → CIF 0
parent relation
Company in focus

TBI MANUFACTURING LIMITED

Previous names
TUBE BENDING INTERNATIONAL LIMITED - 2007-02-28
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
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,217,415 GBP2024-03-31
1,301,277 GBP2023-03-31
Fixed Assets
1,217,415 GBP2024-03-31
1,301,277 GBP2023-03-31
Total Inventories
955,914 GBP2024-03-31
922,460 GBP2023-03-31
Debtors
2,009,553 GBP2024-03-31
2,200,936 GBP2023-03-31
Cash at bank and in hand
19,988 GBP2024-03-31
24,424 GBP2023-03-31
Current Assets
2,985,455 GBP2024-03-31
3,147,820 GBP2023-03-31
Creditors
Current
2,863,552 GBP2024-03-31
3,066,937 GBP2023-03-31
Net Current Assets/Liabilities
121,903 GBP2024-03-31
80,883 GBP2023-03-31
Total Assets Less Current Liabilities
1,339,318 GBP2024-03-31
1,382,160 GBP2023-03-31
Net Assets/Liabilities
1,032,634 GBP2024-03-31
990,073 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,029,634 GBP2024-03-31
987,073 GBP2023-03-31
Equity
1,032,634 GBP2024-03-31
990,073 GBP2023-03-31
Average Number of Employees
822023-04-01 ~ 2024-03-31
702022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
50,055 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,055 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
676,813 GBP2024-03-31
676,813 GBP2023-03-31
Plant and equipment
2,191,363 GBP2024-03-31
2,121,815 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,868,176 GBP2024-03-31
2,798,628 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,349 GBP2024-03-31
84,013 GBP2023-03-31
Plant and equipment
1,561,412 GBP2024-03-31
1,413,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,650,761 GBP2024-03-31
1,497,351 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,336 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
148,074 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,410 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
587,464 GBP2024-03-31
592,800 GBP2023-03-31
Plant and equipment
629,951 GBP2024-03-31
708,477 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
548,920 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
219,280 GBP2024-03-31
164,388 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
54,892 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
329,640 GBP2024-03-31
384,532 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,908,980 GBP2024-03-31
2,131,254 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
100,573 GBP2024-03-31
69,682 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,009,553 GBP2024-03-31
2,200,936 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,309,676 GBP2024-03-31
1,116,768 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
56,698 GBP2024-03-31
89,904 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,151,310 GBP2024-03-31
1,474,415 GBP2023-03-31
Other Taxation & Social Security Payable
Current
227,944 GBP2024-03-31
261,543 GBP2023-03-31
Other Creditors
Current
117,924 GBP2024-03-31
124,307 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
60,208 GBP2024-03-31
82,583 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
75,033 GBP2024-03-31
131,731 GBP2023-03-31
Between one and five year, hire purchase agreements
75,033 GBP2024-03-31
131,731 GBP2023-03-31
hire purchase agreements
131,731 GBP2024-03-31
221,635 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
124,553 GBP2024-03-31
136,912 GBP2023-03-31
Between one and five year
154,337 GBP2024-03-31
268,945 GBP2023-03-31
More than five year
351,501 GBP2024-03-31
361,002 GBP2023-03-31
All periods
630,391 GBP2024-03-31
766,859 GBP2023-03-31
Bank Overdrafts
Secured
1,287,294 GBP2024-03-31
1,076,568 GBP2023-03-31
Bank Borrowings
Secured
82,590 GBP2024-03-31
122,783 GBP2023-03-31
Total Borrowings
Secured
1,501,615 GBP2024-03-31
1,420,986 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
171,443 GBP2024-03-31
177,773 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-03-31
Class 3 ordinary share
1,500 shares2024-03-31
  • TBI MANUFACTURING LIMITED
    Info
    TUBE BENDING INTERNATIONAL LIMITED - 2007-02-28
    SHADOWGATE LIMITED - 2001-12-14
    IFPORT LIMITED - 1989-08-25
    Registered number 02261086
    Finchley Avenue, Mildenhall, Suffolk IP28 7BG
    Private Limited Company incorporated on 1988-05-23 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.