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
5
- 1
Sharpe, Stephen Richard
Born in January 1960Individual (2 offsprings)Officer
2021-01-01 ~ nowOF - Director → CIF 0 - 2
Curtis, Jonathan Blake
Born in April 1993Individual (1 offspring)Officer 2022-04-01 ~ nowOF - Director → CIF 0Curtis, Jonathan Blake
Individual (1 offspring)Officer 2020-08-01 ~ nowOF - Secretary → CIF 0 - 3
Gardiner, Mark Donald
Born in January 1979Individual (2 offsprings)Officer 2021-01-01 ~ nowOF - Director → CIF 0 - 4
Taylor, Richard Joseph
Born in April 1969Individual (2 offsprings)Officer 2021-01-01 ~ nowOF - Director → CIF 0 - 5MARMON GROUP LIMITED(THE) - nowLEGIBUS NINETY-ONE LIMITED - 1979-12-31
First Floor 1 Regent Park, 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, Northants, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2021-04-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
20
- 1
Hanrahan, Daniel
Lawyer born in October 1974IndividualOfficer 2021-04-01 ~ 2021-04-30OF - Director → CIF 0 - 2
Hopwood, Robert Timothy
Technical Dir born in July 1956IndividualOfficer 1995-04-24 ~ 2011-03-01OF - Director → CIF 0 - 3
Barge, Christopher
Technical Director born in February 1959IndividualOfficer 2011-03-01 ~ 2016-04-28OF - Director → CIF 0 - 4
Manenti, Thomas Joseph
President & Ceo born in October 1951IndividualOfficer 2011-05-17 ~ 2017-12-31OF - Director → CIF 0 - 5
Toombs, Eugene Martin
Business Executive born in September 1941IndividualOfficer 1999-10-19 ~ 2001-07-31OF - Director → CIF 0Toombs, Eugene Martin
Chief Executive born in September 1941Individual 2003-12-01 ~ 2011-05-17OF - Director → CIF 0 - 6
East, David
Production Dir born in July 1946IndividualOfficer 1995-04-24 ~ 2000-04-28OF - Director → CIF 0 - 7
Gerrish, Walter
Vice President And General Manager born in July 1964IndividualOfficer 2021-04-01 ~ 2021-04-30OF - Director → CIF 0 - 8
Sothen, Wesley Andrew
Vp Finance & Treasurer born in January 1979Individual (5 offsprings)Officer 2021-04-01 ~ 2021-04-30OF - Director → CIF 0 - 9
Fallen, Malcolm James
Director born in October 1959Individual (7 offsprings)Officer 1993-03-16 ~ 1995-03-17OF - Director → CIF 0 - 10
Smith, Michael Edward
Company Director born in January 1947Individual (1 offspring)Officer ~ 1994-04-29OF - Director → CIF 0 - 11
Gardiner, Lawrence Ernest
Chairman born in March 1949IndividualOfficer 1993-03-16 ~ 2019-04-30OF - Director → CIF 0 - 12
Roguski, Marek Timothy
Accountant born in September 1947IndividualOfficer 1996-05-21 ~ 1996-11-26OF - Director → CIF 0 - 13
Empson, Vivienne Francess
Financial Dir born in June 1963IndividualOfficer 1995-04-24 ~ 2020-08-01OF - Director → CIF 0Empson, Vivienne Francess
IndividualOfficer 1993-03-16 ~ 2020-08-01OF - Secretary → CIF 0 - 14
Longney, David John
Managing Director born in April 1953IndividualOfficer 1995-04-24 ~ 2023-09-30OF - Director → CIF 0 - 15
Jones, David Eric Ashton
Company Director born in September 1950IndividualOfficer ~ 1993-03-16OF - Director → CIF 0 - 16
Shakesheff, Ronald Morris
Builders Merchant born in December 1943Individual (4 offsprings)Officer 1994-04-29 ~ 1999-10-14OF - Director → CIF 0 - 17
Valvo, Thomas
Chief Operating Officer born in February 1966IndividualOfficer 2017-12-31 ~ 2021-04-01OF - Director → CIF 0 - 18
Minchin, Stephen William
Production Director born in September 1951IndividualOfficer 2015-07-01 ~ 2019-06-21OF - Director → CIF 0 - 19Tbs Engineering Ltd, Hurricane Road, Brockworth, Gloucester, EnglandCorporatePerson with significant control2016-04-06 ~ 2021-04-01PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 20Third Floor, 4 Millbank, LondonActive Corporate (3 parents, 110 offsprings)Officer~ 1993-03-16PE - Secretary → CIF 0
Company in focus
TBS ENGINEERING LIMITED
Previous name
VALUELIST LIMITED - 1990-01-26
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Turnover/Revenue
41,038,877 GBP2024-01-01 ~ 2024-12-31
35,482,481 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
-20,827,044 GBP2024-01-01 ~ 2024-12-31
-13,355,049 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
-11,309,079 GBP2024-01-01 ~ 2024-12-31
-10,483,233 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,758,436 GBP2024-01-01 ~ 2024-12-31
2,634,805 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,496 GBP2024-01-01 ~ 2024-12-31
727 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,761,372 GBP2024-01-01 ~ 2024-12-31
2,634,828 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,071,908 GBP2024-01-01 ~ 2024-12-31
1,913,144 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,320,973 GBP2024-12-31
14,762,217 GBP2023-12-31
Fixed Assets - Investments
1,985,169 GBP2024-12-31
1,985,169 GBP2023-12-31
Fixed Assets
16,306,142 GBP2024-12-31
16,747,386 GBP2023-12-31
Total Inventories
16,911,307 GBP2024-12-31
15,678,545 GBP2023-12-31
Debtors
Current
12,586,837 GBP2024-12-31
16,969,515 GBP2023-12-31
Cash at bank and in hand
7,864,638 GBP2024-12-31
17,624,073 GBP2023-12-31
Current Assets
37,362,782 GBP2024-12-31
50,272,133 GBP2023-12-31
Net Current Assets/Liabilities
21,786,411 GBP2024-12-31
26,314,100 GBP2023-12-31
Total Assets Less Current Liabilities
38,092,553 GBP2024-12-31
43,061,486 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-76,053 GBP2024-12-31
Net Assets/Liabilities
37,193,709 GBP2024-12-31
42,121,801 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,071,908 GBP2024-01-01 ~ 2024-12-31
1,913,144 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-7,000,000 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
1,229,002 GBP2024-12-31
1,229,002 GBP2022-12-31
Share premium
296,923 GBP2024-12-31
296,923 GBP2022-12-31
Retained earnings (accumulated losses)
35,667,784 GBP2024-12-31
38,682,732 GBP2022-12-31
Equity
37,193,709 GBP2024-12-31
40,208,657 GBP2022-12-31
Wages/Salaries
9,679,740 GBP2024-01-01 ~ 2024-12-31
9,075,955 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
936,207 GBP2024-01-01 ~ 2024-12-31
892,469 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
972024-01-01 ~ 2024-12-31
832023-01-01 ~ 2023-12-31
Average Number of Employees
2002024-01-01 ~ 2024-12-31
1602023-01-01 ~ 2023-12-31
Director Remuneration
855,800 GBP2024-01-01 ~ 2024-12-31
1,492,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
1,127,108 GBP2024-01-01 ~ 2024-12-31
1,062,327 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
38,000 GBP2024-01-01 ~ 2024-12-31
26,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-657 GBP2024-01-01 ~ 2024-12-31
-24,734 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
940,343 GBP2024-01-01 ~ 2024-12-31
619,712 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
579,472 GBP2024-12-31
608,501 GBP2023-12-31
Deferred Tax Liabilities
558,771 GBP2024-12-31
583,605 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,656,647 GBP2024-12-31
15,617,719 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,298,856 GBP2024-12-31
2,056,586 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,424,223 GBP2024-12-31
21,843,374 GBP2023-12-31
Property, Plant & Equipment - Disposals
-105,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,950,507 GBP2024-12-31
3,386,482 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,571,169 GBP2024-12-31
1,389,775 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,103,250 GBP2024-12-31
7,081,157 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
564,025 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
181,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,127,108 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-105,015 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
11,706,140 GBP2024-12-31
12,231,237 GBP2023-12-31
Tools/Equipment for furniture and fittings
727,687 GBP2024-12-31
666,811 GBP2023-12-31
Tools and equipment
1,761,685 GBP2024-12-31
1,864,169 GBP2023-12-31
Investments in Subsidiaries
1,985,169 GBP2024-12-31
1,985,169 GBP2023-12-31
Cost valuation
1,985,169 GBP2024-12-31
Raw materials and consumables
6,573,674 GBP2024-12-31
7,313,801 GBP2023-12-31
Value of work in progress
8,979,328 GBP2024-12-31
2,128,446 GBP2023-12-31
Finished Goods/Goods for Resale
1,358,305 GBP2024-12-31
6,236,298 GBP2023-12-31
Trade Debtors/Trade Receivables
7,889,329 GBP2024-12-31
9,042,870 GBP2023-12-31
Amounts Owed By Related Parties
3,431,399 GBP2024-12-31
1,614,563 GBP2023-12-31
Other Debtors
355,033 GBP2024-12-31
728,096 GBP2023-12-31
Prepayments
333,646 GBP2024-12-31
3,713,075 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,586,837 GBP2024-12-31
16,969,515 GBP2023-12-31
Cash and Cash Equivalents
7,864,638 GBP2024-12-31
17,624,073 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
44,779 GBP2024-12-31
Non-current, Amounts falling due after one year
76,053 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
558,771 GBP2024-12-31
583,605 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
50,314 GBP2024-12-31
Minimum gross finance lease payments owing
144,695 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,227 GBP2024-12-31
35,919 GBP2023-12-31
Between two and five year
1,210 GBP2024-12-31
109,561 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,437 GBP2024-12-31
145,480 GBP2023-12-31
TBS ENGINEERING LIMITED
InfoVALUELIST LIMITED - 1990-01-26Registered number 02455748Tbs Engineering Ltd Hurricane Road, Brockworth, Gloucester GL3 4AQPRIVATE LIMITED COMPANY incorporated on 1989-12-28 (35 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.