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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.

Parent entities and officers
Active 4
  • 1
    Law, Edward Henry Towry
    Ceo born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Adrian John
    Coo born in April 1965
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Winfield, Craig
    Cfo born in April 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGenesis House 7 Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-08-28 ~ 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
Ceased 12
  • 1
    Huckerby, Jill Wendy
    Born in January 1941
    Individual
    Officer
    icon of calendar 2015-02-23 ~ 2016-10-01
    OF - Director → CIF 0
    Ms Jill Wendy Huckerby
    Born in January 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gavin Antony Lenthall
    Born in February 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-28
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Moberley, Nicholas James
    Company Director born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2025-08-28
    OF - Director → CIF 0
  • 4
    Huckerby, Ivor George
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2015-02-07
    OF - Director → CIF 0
  • 5
    Huckerby, Dale
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2025-08-28
    OF - Director → CIF 0
  • 6
    Kieron Clement-smith
    Born in December 1986
    Individual
    Person with significant control
    icon of calendar 2025-08-20 ~ 2025-08-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Mr Stuart Greville Moberley
    Born in May 1926
    Individual
    Person with significant control
    icon of calendar 2017-08-02 ~ 2025-08-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Moberley, Daynor
    Company Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2025-08-28
    OF - Director → CIF 0
  • 9
    Sale, Dawn
    Company Secretary/Director born in May 1963
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2025-08-28
    OF - Director → CIF 0
    Sale, Dawn
    Company Secretary/Director
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 10
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-10-22 ~ 2025-08-28
    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
  • 11
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-02 ~ 1996-08-16
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-02 ~ 1996-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.S.B. (DEVELOPMENTS) LIMITED

Previous name
NABLANE LIMITED - 1996-11-06
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Turnover/Revenue
5,994,465 GBP2023-09-01 ~ 2024-08-31
5,752,398 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-3,672,038 GBP2023-09-01 ~ 2024-08-31
-3,512,402 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
2,322,427 GBP2023-09-01 ~ 2024-08-31
2,239,996 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,665,833 GBP2023-09-01 ~ 2024-08-31
-1,665,769 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
656,594 GBP2023-09-01 ~ 2024-08-31
580,027 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
32,527 GBP2023-09-01 ~ 2024-08-31
21,086 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
-38,979 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
689,121 GBP2023-09-01 ~ 2024-08-31
562,134 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
487,976 GBP2023-09-01 ~ 2024-08-31
412,620 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
487,976 GBP2023-09-01 ~ 2024-08-31
412,620 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
10,285,996 GBP2024-08-31
10,398,294 GBP2023-08-31
Total Inventories
60,523 GBP2024-08-31
33,469 GBP2023-08-31
Debtors
163,943 GBP2024-08-31
152,641 GBP2023-08-31
Cash at bank and in hand
2,285,537 GBP2024-08-31
1,819,314 GBP2023-08-31
Current Assets
2,514,500 GBP2024-08-31
2,005,424 GBP2023-08-31
Creditors
Current
1,592,500 GBP2024-08-31
1,590,431 GBP2023-08-31
Net Current Assets/Liabilities
922,000 GBP2024-08-31
414,993 GBP2023-08-31
Total Assets Less Current Liabilities
11,207,996 GBP2024-08-31
10,813,287 GBP2023-08-31
Net Assets/Liabilities
11,175,220 GBP2024-08-31
10,787,244 GBP2023-08-31
Equity
Called up share capital
4,339,050 GBP2024-08-31
4,339,050 GBP2023-08-31
4,339,050 GBP2022-08-31
Share premium
344,952 GBP2024-08-31
344,952 GBP2023-08-31
344,952 GBP2022-08-31
Retained earnings (accumulated losses)
6,491,218 GBP2024-08-31
6,103,242 GBP2023-08-31
5,850,622 GBP2022-08-31
Equity
11,175,220 GBP2024-08-31
10,787,244 GBP2023-08-31
10,534,624 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-09-01 ~ 2024-08-31
-160,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-100,000 GBP2023-09-01 ~ 2024-08-31
-160,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
487,976 GBP2023-09-01 ~ 2024-08-31
412,620 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
2,412,959 GBP2023-09-01 ~ 2024-08-31
2,232,566 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
178,198 GBP2023-09-01 ~ 2024-08-31
148,758 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,022 GBP2023-09-01 ~ 2024-08-31
28,704 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,623,179 GBP2023-09-01 ~ 2024-08-31
2,410,028 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1092023-09-01 ~ 2024-08-31
992022-09-01 ~ 2023-08-31
Director Remuneration
220,000 GBP2023-09-01 ~ 2024-08-31
220,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
237,945 GBP2023-09-01 ~ 2024-08-31
230,319 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
194,412 GBP2023-09-01 ~ 2024-08-31
140,990 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
172,280 GBP2023-09-01 ~ 2024-08-31
120,971 GBP2022-09-01 ~ 2023-08-31
Dividends Paid on Shares
100,000 GBP2023-09-01 ~ 2024-08-31
160,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
12,669,797 GBP2024-08-31
12,669,797 GBP2023-08-31
Plant and equipment
114,352 GBP2024-08-31
114,352 GBP2023-08-31
Furniture and fittings
1,839,501 GBP2024-08-31
1,713,854 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
14,623,650 GBP2024-08-31
14,498,003 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,653,256 GBP2024-08-31
2,472,693 GBP2023-08-31
Plant and equipment
114,352 GBP2024-08-31
114,352 GBP2023-08-31
Furniture and fittings
1,570,046 GBP2024-08-31
1,512,664 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,337,654 GBP2024-08-31
4,099,709 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
180,563 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
57,382 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,945 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
10,016,541 GBP2024-08-31
10,197,104 GBP2023-08-31
Furniture and fittings
269,455 GBP2024-08-31
201,190 GBP2023-08-31
Finished Goods
60,523 GBP2024-08-31
33,469 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
163,943 GBP2024-08-31
152,641 GBP2023-08-31
Trade Creditors/Trade Payables
Current
432,644 GBP2024-08-31
445,881 GBP2023-08-31
Corporation Tax Payable
Current
194,412 GBP2024-08-31
140,990 GBP2023-08-31
Other Taxation & Social Security Payable
Current
54,110 GBP2024-08-31
44,121 GBP2023-08-31
Other Creditors
Current
391,403 GBP2024-08-31
352,327 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
195,304 GBP2024-08-31
222,375 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,776 GBP2024-08-31
26,043 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,339,050 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
487,976 GBP2023-09-01 ~ 2024-08-31
  • T.S.B. (DEVELOPMENTS) LIMITED
    Info
    NABLANE LIMITED - 1996-11-06
    Registered number 03232897
    icon of address29 Wood Street, Stratford-upon-avon, Warwickshire CV37 6JG
    Private Limited Company incorporated on 1996-08-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.