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
1
Egginton, Christopher James
Managing Director born in August 1975Individual (6 offsprings)Officer
2021-05-27 ~ nowOF - Director → CIF 0Egginton, Christopher James
Commercial DirectorIndividual (6 offsprings)Officer 2006-12-05 ~ nowOF - Secretary → CIF 0Mr Christopher James Egginton
Born in August 1975Individual (6 offsprings)Person with significant control 2021-05-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Egginton, Richard Paul
Director born in March 1947IndividualOfficer 1997-07-15 ~ 2021-05-27OF - Director → CIF 0Mr Richard Paul Egginton
Born in March 1947IndividualPerson with significant control 2016-04-06 ~ 2021-05-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Hayward, Jennifer Mabel
IndividualOfficer 1997-07-15 ~ 2006-12-05OF - Secretary → CIF 0 - 3
7 Leonard Street, LondonDissolved Corporate (2 parents, 10 offsprings)Officer1997-07-15 ~ 1997-07-15PE - Nominee Secretary → CIF 0 - 47 Leonard Street, LondonDissolved Corporate (2 parents, 5 offsprings)Officer1997-07-15 ~ 1997-07-15PE - Nominee Director → CIF 0
Company in focus
TBSGG LTD
Previous name
KIDDERMINSTER METALS (UK) LIMITED - 2021-05-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,847,499 GBP2024-01-31
2,847,499 GBP2023-01-31
Fixed Assets
2,847,499 GBP2024-01-31
2,847,499 GBP2023-01-31
Cash at bank and in hand
34 GBP2024-01-31
281 GBP2023-01-31
Creditors
Current
1,067,421 GBP2024-01-31
789,165 GBP2023-01-31
Net Current Assets/Liabilities
-1,067,387 GBP2024-01-31
-788,884 GBP2023-01-31
Total Assets Less Current Liabilities
1,780,112 GBP2024-01-31
2,058,615 GBP2023-01-31
Creditors
Non-current
1,050,000 GBP2024-01-31
1,350,000 GBP2023-01-31
Net Assets/Liabilities
730,112 GBP2024-01-31
708,615 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
1 GBP2021-08-31
Share premium
708,332 GBP2024-01-31
708,332 GBP2023-01-31
Retained earnings (accumulated losses)
21,778 GBP2024-01-31
281 GBP2023-01-31
Equity
730,112 GBP2024-01-31
708,615 GBP2023-01-31
1 GBP2021-08-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-09-01 ~ 2023-01-31
Issue of Equity Instruments
708,333 GBP2021-09-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-105,000 GBP2023-02-01 ~ 2024-01-31
-225,000 GBP2021-09-01 ~ 2023-01-31
Dividends Paid
-105,000 GBP2023-02-01 ~ 2024-01-31
-225,000 GBP2021-09-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
126,497 GBP2023-02-01 ~ 2024-01-31
225,281 GBP2021-09-01 ~ 2023-01-31
Comprehensive Income/Expense
126,497 GBP2023-02-01 ~ 2024-01-31
225,281 GBP2021-09-01 ~ 2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
132021-09-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
2,847,499 GBP2023-01-31
Investments in Group Undertakings
2,847,499 GBP2024-01-31
2,847,499 GBP2023-01-31
Amounts owed to group undertakings
Current
767,421 GBP2024-01-31
514,165 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Related profiles found in government register
TBSGG LTD
InfoKIDDERMINSTER METALS (UK) LIMITED - 2021-05-17Registered number 0340365115 - 17 Church Street, Stourbridge DY8 1LUPrivate Limited Company incorporated on 1997-07-15 (27 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-15CIF 0TBSGG LTD
SRegistered number 0340365115-17 Church Street, Stourbridge, West Midlands, United Kingdom, DY8 1LUCompany Limited By Shares in England & Wales, England And WalesCIF 1TBSGG LTD
SRegistered number 03403651C/o Cubralco Ltd, Road No 2, Ricketts Close, Firs Ind Est, Kidderminister, Worcestershire, United Kingdom, DY11 7QNLimited By Shares in England, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
B M & I LIMITED
- nowBOURBON MANAGEMENT AND INVESTMENTS LTD - 2006-10-23BOURBON HOMES LIMITED - 2000-07-06Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2021-10-04 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
CUBRALCO LIMITED
- nowCUPROMET LIMITED - 1996-08-2715-17 Church Street, Stourbridge, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,350,425 GBP2024-01-31Person with significant control 2023-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.