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
    Huckerby, Dale
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    1996-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Gavin Antony Lenthall
    Born in February 1972
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mr Stuart Greville Moberley
    Born in May 1926
    Individual (1 offspring)
    Person with significant control
    2017-08-02 ~ now
    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
  • 4
    Moberley, Daynor
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Sale, Dawn
    Company Secretary/Director born in May 1963
    Individual (1 offspring)
    Officer
    1996-08-16 ~ now
    OF - Director → CIF 0
    Sale, Dawn
    Company Secretary/Director
    Individual (1 offspring)
    Officer
    1996-08-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Moberley, Nicholas James
    Company Director born in September 1971
    Individual (8 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-10-22 ~ now
    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
Ceased 4
  • 1
    Huckerby, Jill Wendy
    Born in January 1941
    Individual
    Officer
    2015-02-23 ~ 2016-10-01
    OF - Director → CIF 0
    Ms Jill Wendy Huckerby
    Born in January 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-02
    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
  • 2
    Huckerby, Ivor George
    Company Director born in July 1936
    Individual
    Officer
    1996-08-16 ~ 2015-02-07
    OF - Director → CIF 0
  • 3
    84 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
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-08-02 ~ 1996-08-16
    PE - Nominee Secretary → 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
Turnover/Revenue
5,758,198 GBP2022-09-01 ~ 2023-08-31
5,865,254 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-3,516,275 GBP2022-09-01 ~ 2023-08-31
-3,265,087 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
2,241,923 GBP2022-09-01 ~ 2023-08-31
2,600,167 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,661,896 GBP2022-09-01 ~ 2023-08-31
-1,436,165 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
21,086 GBP2022-09-01 ~ 2023-08-31
1,434 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
-38,979 GBP2022-09-01 ~ 2023-08-31
-17,095 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
562,134 GBP2022-09-01 ~ 2023-08-31
1,147,728 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
412,620 GBP2022-09-01 ~ 2023-08-31
907,263 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
412,620 GBP2022-09-01 ~ 2023-08-31
907,263 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
10,398,294 GBP2023-08-31
10,514,421 GBP2022-08-31
Total Inventories
33,469 GBP2023-08-31
39,295 GBP2022-08-31
Debtors
Current
152,641 GBP2023-08-31
122,614 GBP2022-08-31
Cash at bank and in hand
1,819,314 GBP2023-08-31
2,522,162 GBP2022-08-31
Current Assets
2,005,424 GBP2023-08-31
2,684,071 GBP2022-08-31
Net Current Assets/Liabilities
414,993 GBP2023-08-31
731,942 GBP2022-08-31
Total Assets Less Current Liabilities
10,813,287 GBP2023-08-31
11,246,363 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-694,220 GBP2022-08-31
Net Assets/Liabilities
10,787,244 GBP2023-08-31
10,534,624 GBP2022-08-31
Equity
Called up share capital
4,339,050 GBP2023-08-31
4,339,050 GBP2022-08-31
4,339,050 GBP2021-08-31
Share premium
344,952 GBP2023-08-31
344,952 GBP2022-08-31
344,952 GBP2021-08-31
Retained earnings (accumulated losses)
6,103,242 GBP2023-08-31
5,850,622 GBP2022-08-31
5,443,359 GBP2021-08-31
Equity
10,787,244 GBP2023-08-31
10,534,624 GBP2022-08-31
10,127,361 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
412,620 GBP2022-09-01 ~ 2023-08-31
907,263 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
412,620 GBP2022-09-01 ~ 2023-08-31
907,263 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2022-09-01 ~ 2023-08-31
-500,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-160,000 GBP2022-09-01 ~ 2023-08-31
-500,000 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
230,318 GBP2022-09-01 ~ 2023-08-31
226,597 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
2,192,692 GBP2022-09-01 ~ 2023-08-31
1,999,493 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
148,759 GBP2022-09-01 ~ 2023-08-31
135,643 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,472,842 GBP2022-09-01 ~ 2023-08-31
2,227,094 GBP2021-09-01 ~ 2022-08-31
Average number of employees in administration and support functions
62022-09-01 ~ 2023-08-31
72021-09-01 ~ 2022-08-31
Average Number of Employees
992022-09-01 ~ 2023-08-31
982021-09-01 ~ 2022-08-31
Director Remuneration
205,000 GBP2022-09-01 ~ 2023-08-31
164,000 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
5,500 GBP2022-09-01 ~ 2023-08-31
5,000 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,524 GBP2022-09-01 ~ 2023-08-31
-10,138 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
120,971 GBP2022-09-01 ~ 2023-08-31
218,068 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
26,043 GBP2023-08-31
17,519 GBP2022-08-31
Deferred Tax Liabilities
26,043 GBP2023-08-31
17,519 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,669,797 GBP2023-08-31
12,657,797 GBP2022-08-31
Furniture and fittings
1,713,854 GBP2023-08-31
1,611,662 GBP2022-08-31
Plant and equipment
114,352 GBP2023-08-31
114,352 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
14,498,003 GBP2023-08-31
14,383,811 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,472,693 GBP2023-08-31
2,292,430 GBP2022-08-31
Furniture and fittings
1,512,664 GBP2023-08-31
1,462,608 GBP2022-08-31
Plant and equipment
114,352 GBP2023-08-31
114,352 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,099,709 GBP2023-08-31
3,869,390 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
180,263 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
50,056 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230,319 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,197,104 GBP2023-08-31
10,365,367 GBP2022-08-31
Furniture and fittings
201,190 GBP2023-08-31
149,054 GBP2022-08-31
Finished Goods/Goods for Resale
33,469 GBP2023-08-31
39,295 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
152,641 GBP2023-08-31
118,114 GBP2022-08-31
Other Debtors
Current
4,500 GBP2022-08-31
Cash and Cash Equivalents
1,819,314 GBP2023-08-31
2,522,162 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
225,956 GBP2022-08-31
Trade Creditors/Trade Payables
445,881 GBP2023-08-31
448,022 GBP2022-08-31
Taxation/Social Security Payable
268,858 GBP2023-08-31
201,719 GBP2022-08-31
Other Creditors
352,327 GBP2023-08-31
389,775 GBP2022-08-31
Total Borrowings
Non-current, Amounts falling due after one year
694,220 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,043 GBP2023-08-31
17,519 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,339,050 shares2023-08-31
4,339,050 shares2022-08-31
Bank Borrowings
Non-current
694,220 GBP2022-08-31
Current
225,956 GBP2022-08-31
  • T.S.B. (DEVELOPMENTS) LIMITED
    Info
    NABLANE LIMITED - 1996-11-06
    Registered number 03232897
    29 Wood Street, Stratford-upon-avon, Warwickshire CV37 6JG
    Private Limited Company incorporated on 1996-08-02 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.