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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 5
  • 1
    Hayward, Jennifer Mabel
    Individual (5 offsprings)
    Officer
    1997-07-15 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 2
    Egginton, Richard Paul
    Director born in March 1947
    Individual (7 offsprings)
    Officer
    1997-07-15 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Richard Paul Egginton
    Born in March 1947
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Egginton, Christopher James
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    Egginton, Christopher James
    Commercial Director
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Christopher James Egginton
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2021-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    1997-07-15 ~ 1997-07-15
    OF - Nominee Secretary → CIF 0
  • 5
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    1997-07-15 ~ 1997-07-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TBSGG LTD

Period: 2021-05-17 ~ now
Company number: 03403651
Registered names
TBSGG LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Fixed Assets - Investments
2,847,499 GBP2025-01-31
2,847,499 GBP2024-01-31
Fixed Assets
2,847,499 GBP2025-01-31
2,847,499 GBP2024-01-31
Cash at bank and in hand
80 GBP2025-01-31
34 GBP2024-01-31
Creditors
Current
1,377,742 GBP2025-01-31
1,067,421 GBP2024-01-31
Net Current Assets/Liabilities
-1,377,662 GBP2025-01-31
-1,067,387 GBP2024-01-31
Total Assets Less Current Liabilities
1,469,837 GBP2025-01-31
1,780,112 GBP2024-01-31
Creditors
Non-current
750,000 GBP2025-01-31
1,050,000 GBP2024-01-31
Net Assets/Liabilities
719,837 GBP2025-01-31
730,112 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
2 GBP2023-01-31
Share premium
708,332 GBP2025-01-31
708,332 GBP2024-01-31
708,332 GBP2023-01-31
Retained earnings (accumulated losses)
11,503 GBP2025-01-31
21,778 GBP2024-01-31
281 GBP2023-01-31
Equity
719,837 GBP2025-01-31
730,112 GBP2024-01-31
708,615 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2024-02-01 ~ 2025-01-31
-105,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-10,000 GBP2024-02-01 ~ 2025-01-31
-105,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-275 GBP2024-02-01 ~ 2025-01-31
126,497 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-275 GBP2024-02-01 ~ 2025-01-31
126,497 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
132024-02-01 ~ 2025-01-31
122023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
2,847,499 GBP2024-01-31
Investments in Group Undertakings
2,847,499 GBP2025-01-31
2,847,499 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1 GBP2025-01-31
Amounts owed to group undertakings
Current
1,077,741 GBP2025-01-31
767,421 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
300,000 GBP2025-01-31
300,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-275 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
-275 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • TBSGG LTD
    Info
    KIDDERMINSTER METALS (UK) LIMITED - 2021-05-17
    Registered number 03403651
    15 - 17 Church Street, Stourbridge DY8 1LU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-15 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • TBSGG LTD
    S
    Registered number 03403651
    15-17 Church Street, Stourbridge, West Midlands, United Kingdom, DY8 1LU
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1
  • TBSGG LTD
    S
    Registered number 03403651
    C/o Cubralco Ltd, Road No 2, Ricketts Close, Firs Ind Est, Kidderminister, Worcestershire, United Kingdom, DY11 7QN
    Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B M & I LIMITED
    - now 02669384
    BOURBON MANAGEMENT AND INVESTMENTS LTD - 2006-10-23
    BOURBON HOMES LIMITED - 2000-07-06
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-10-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CUBRALCO LIMITED
    - now 03055926
    CUPROMET LIMITED - 1996-08-27
    15-17 Church Street, Stourbridge, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.