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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 3
  • 1
    Tinkler, William Andrew
    Born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2004-02-04 ~ now
    OF - Director → CIF 0
    Mr William Andrew Tinkler
    Born in July 1963
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    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
  • 2
    Tinkler, Adam William
    Born in July 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Tinkler, Laura Abby
    Born in January 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Stewart, Martin Richard
    Group Finance Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Butcher, Richard Edward Charles
    Company Director born in January 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2016-02-12
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Commercial Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-12-29 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    icon of calendar 2011-04-20 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 3
    Stobart, Edward
    Company Director born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2004-02-04
    OF - Director → CIF 0
  • 4
    Mr William Andrew Tinkler
    Born in July 1963
    Individual (58 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ 2020-11-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Stobart, William
    Company Director born in November 1961
    Individual (64 offsprings)
    Officer
    icon of calendar 1999-02-05 ~ 2014-04-10
    OF - Director → CIF 0
  • 6
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 7
    Tweedale, Robin Edwin
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 8
    Hutchinson, Robert Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-05 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 9
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-02-02 ~ 1999-02-05
    PE - Nominee Director → CIF 0
  • 10
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-02-02 ~ 1999-02-05
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressNewby Grange, Crosby-on-eden, Carlisle, Cumbria, United Kingdom
    Corporate
    Person with significant control
    2020-11-06 ~ 2020-11-06
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TVFB (3) LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
813,714 GBP2024-08-31
1,281,566 GBP2023-08-31
Investment Property
500,000 GBP2024-08-31
500,000 GBP2023-08-31
Fixed Assets - Investments
10,471,699 GBP2024-08-31
10,471,699 GBP2023-08-31
Fixed Assets
12,032,007 GBP2024-08-31
12,253,265 GBP2023-08-31
Total Inventories
46,558 GBP2024-08-31
40,000 GBP2023-08-31
Debtors
3,591,499 GBP2024-08-31
5,388,085 GBP2023-08-31
Cash at bank and in hand
1,426,318 GBP2024-08-31
1,450,812 GBP2023-08-31
Current Assets
5,064,375 GBP2024-08-31
6,878,897 GBP2023-08-31
Net Current Assets/Liabilities
-8,176,535 GBP2024-08-31
-9,970,582 GBP2023-08-31
Total Assets Less Current Liabilities
3,855,472 GBP2024-08-31
2,282,683 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-172,988 GBP2024-08-31
Net Assets/Liabilities
3,469,351 GBP2024-08-31
1,888,520 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
3,248,782 GBP2024-08-31
1,667,951 GBP2023-08-31
Equity
3,469,351 GBP2024-08-31
1,888,520 GBP2023-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
102022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
508,149 GBP2024-08-31
528,047 GBP2023-08-31
Motor vehicles
627,180 GBP2024-08-31
1,358,927 GBP2023-08-31
Tools/Equipment for furniture and fittings
78,850 GBP2024-08-31
66,805 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,214,179 GBP2024-08-31
1,953,779 GBP2023-08-31
Property, Plant & Equipment - Disposals
Other
-92,326 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-1,106,172 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
-163 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-1,198,661 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
224,848 GBP2024-08-31
170,050 GBP2023-08-31
Motor vehicles
118,277 GBP2024-08-31
455,502 GBP2023-08-31
Tools/Equipment for furniture and fittings
57,340 GBP2024-08-31
46,661 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,465 GBP2024-08-31
672,213 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
87,648 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
67,978 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
10,709 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,335 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-32,850 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-405,203 GBP2023-09-01 ~ 2024-08-31
Tools/Equipment for furniture and fittings
-30 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-438,083 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
283,301 GBP2024-08-31
357,997 GBP2023-08-31
Motor vehicles
508,903 GBP2024-08-31
903,425 GBP2023-08-31
Tools/Equipment for furniture and fittings
21,510 GBP2024-08-31
20,144 GBP2023-08-31
Investment Property - Fair Value Model
500,000 GBP2024-08-31
500,000 GBP2023-08-31
Investments in Subsidiaries
160 GBP2024-08-31
160 GBP2023-08-31
Investments in group undertakings and participating interests
10,471,699 GBP2024-08-31
10,471,699 GBP2023-08-31
Investments in Subsidiaries
Cost valuation
160 GBP2024-08-31
160 GBP2023-08-31
Trade Debtors/Trade Receivables
614,648 GBP2024-08-31
631,513 GBP2023-08-31
Amounts Owed By Related Parties
2,218,986 GBP2024-08-31
2,208,986 GBP2023-08-31
Other Debtors
757,865 GBP2024-08-31
2,547,586 GBP2023-08-31
Debtors
Current
3,591,499 GBP2024-08-31
5,388,085 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
15,546,777 GBP2023-08-31
Trade Creditors/Trade Payables
240,386 GBP2024-08-31
454,920 GBP2023-08-31
Amounts Owed to Related Parties
313,086 GBP2024-08-31
320,341 GBP2023-08-31
Taxation/Social Security Payable
71,895 GBP2024-08-31
150,161 GBP2023-08-31
Other Creditors
418,165 GBP2024-08-31
377,280 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
172,988 GBP2024-08-31
Other Remaining Borrowings
Current
12,149,347 GBP2024-08-31
15,546,777 GBP2023-08-31
Total Borrowings
Current
12,197,378 GBP2024-08-31
15,546,777 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
48,031 GBP2024-08-31
Non-current
172,988 GBP2024-08-31
Related profiles found in government register
  • TVFB (3) LIMITED
    Info
    Registered number 03709406
    icon of address15 Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • TVFB (3) LIMITED
    S
    Registered number missing
    icon of address15, Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom, CA1 2RW
    Limited Company
    CIF 1
  • TVFB (3) LIMITED
    S
    Registered number missing
    icon of address15, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2RW
    Limited Company
    CIF 2
  • TVFB (3) LIMITED
    S
    Registered number 03709406
    icon of addressFifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom, CA1 2RW
    Limited Company in England And Wales Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address15 Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-02-12 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address58 Bradbourne Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,298 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    TVFB PLC - 2020-11-24
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2019-11-30
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressFifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -405,518 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.