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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 4
  • 1
    Moustin, Anita Jane
    Born in February 1969
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Borley, Delyse Diana
    Born in March 1960
    Individual (5 offsprings)
    Officer
    (before 1992-03-10) ~ now
    OF - Director → CIF 0
    Borley, Delyse Diana
    Individual (5 offsprings)
    Officer
    (before 1992-03-10) ~ now
    OF - Secretary → CIF 0
  • 3
    Borley, Martin James
    Born in February 1963
    Individual (8 offsprings)
    Officer
    (before 1992-03-10) ~ now
    OF - Director → CIF 0
    Mr Martin James Borley
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2017-03-10 ~ 2023-02-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TANBY LEISURE PRODUCTS LIMITED

Period: 1989-03-10 ~ now
Company number: 02358616
Registered name
TANBY LEISURE PRODUCTS LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
96090 - Other Service Activities N.e.c.
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
132,873 GBP2025-03-31
123,035 GBP2024-03-31
Fixed Assets - Investments
6,500 GBP2025-03-31
6,500 GBP2024-03-31
Fixed Assets
139,373 GBP2025-03-31
129,535 GBP2024-03-31
Total Inventories
45,640 GBP2025-03-31
32,762 GBP2024-03-31
Debtors
169,164 GBP2025-03-31
113,854 GBP2024-03-31
Cash at bank and in hand
418,454 GBP2025-03-31
324,170 GBP2024-03-31
Current Assets
633,258 GBP2025-03-31
470,786 GBP2024-03-31
Creditors
Current
484,426 GBP2025-03-31
367,790 GBP2024-03-31
Net Current Assets/Liabilities
148,832 GBP2025-03-31
102,996 GBP2024-03-31
Total Assets Less Current Liabilities
288,205 GBP2025-03-31
232,531 GBP2024-03-31
Creditors
Non-current
64,896 GBP2025-03-31
64,641 GBP2024-03-31
Net Assets/Liabilities
223,309 GBP2025-03-31
167,890 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
223,307 GBP2025-03-31
167,888 GBP2024-03-31
Equity
223,309 GBP2025-03-31
167,890 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
8,645 GBP2025-03-31
8,645 GBP2024-03-31
Plant and equipment
75,473 GBP2025-03-31
75,473 GBP2024-03-31
Furniture and fittings
6,180 GBP2025-03-31
6,180 GBP2024-03-31
Motor vehicles
246,721 GBP2025-03-31
240,454 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
337,019 GBP2025-03-31
330,752 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-70,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-70,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,279 GBP2025-03-31
74,344 GBP2024-03-31
Furniture and fittings
6,180 GBP2025-03-31
4,635 GBP2024-03-31
Motor vehicles
122,687 GBP2025-03-31
128,738 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
204,146 GBP2025-03-31
207,717 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
935 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,545 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
36,719 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,199 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-42,770 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,770 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
8,645 GBP2025-03-31
Plant and equipment
194 GBP2025-03-31
1,129 GBP2024-03-31
Motor vehicles
124,034 GBP2025-03-31
111,716 GBP2024-03-31
Furniture and fittings
1,545 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
115,301 GBP2025-03-31
70,046 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
53,863 GBP2025-03-31
43,163 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
645 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
169,164 GBP2025-03-31
113,854 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
21,733 GBP2025-03-31
14,089 GBP2024-03-31
Trade Creditors/Trade Payables
Current
275,844 GBP2025-03-31
261,346 GBP2024-03-31
Amounts owed to group undertakings
Current
2,127 GBP2024-03-31
Other Taxation & Social Security Payable
Current
98,223 GBP2025-03-31
57,191 GBP2024-03-31
Other Creditors
Current
78,626 GBP2025-03-31
23,037 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
63,229 GBP2025-03-31
52,974 GBP2024-03-31
  • TANBY LEISURE PRODUCTS LIMITED
    Info
    Registered number 02358616
    620 Limpsfield Road, Warlingham, Surrey CR6 9DS
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (37 years 3 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.