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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 2
  • 1
    Horner, Guy Richard
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ now
    OF - Director → CIF 0
  • 2
    icon of address158-160, North Gower Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    464,920 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Marshall, Paul James
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 2
    Philippi, James Jeremy George
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 3
    Horner, Guy
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2000-02-16
    OF - Secretary → CIF 0
    Mr Guy Richard Horner
    Born in September 1975
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Lawson, Matthew
    Individual
    Officer
    icon of calendar 2016-12-24 ~ 2018-11-21
    OF - Secretary → CIF 0
  • 5
    Yeo, Eric Cheng Quee
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2016-12-23
    OF - Secretary → CIF 0
  • 6
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1999-11-16 ~ 1999-12-14
    PE - Nominee Director → CIF 0
  • 7
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-11-16 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address158-160, North Gower Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,833,787 GBP2024-12-31
    Person with significant control
    2020-09-23 ~ 2020-09-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TBA GROUP LIMITED

Previous name
SPRINGMONT UK LIMITED - 2017-07-26
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Administrative Expenses
-14,449 GBP2024-01-01 ~ 2024-12-31
-29,747 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
328 GBP2024-01-01 ~ 2024-12-31
6,951 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,443 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-15,564 GBP2024-01-01 ~ 2024-12-31
-22,796 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-15,564 GBP2024-01-01 ~ 2024-12-31
-22,796 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,353,917 GBP2024-12-31
1,844,481 GBP2023-12-31
2,342,277 GBP2022-12-31
Dividends Paid
-475,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-475,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
22,328 GBP2024-12-31
28,418 GBP2023-12-31
Fixed Assets - Investments
84,501 GBP2024-12-31
84,501 GBP2023-12-31
Fixed Assets
106,829 GBP2024-12-31
112,919 GBP2023-12-31
Debtors
3,628,083 GBP2024-12-31
3,367,331 GBP2023-12-31
Cash at bank and in hand
17,820 GBP2024-12-31
111,808 GBP2023-12-31
Current Assets
3,645,903 GBP2024-12-31
3,479,139 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,398,814 GBP2024-12-31
-1,747,576 GBP2023-12-31
Net Current Assets/Liabilities
1,247,089 GBP2024-12-31
1,731,563 GBP2023-12-31
Total Assets Less Current Liabilities
1,353,918 GBP2024-12-31
1,844,482 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1,353,918 GBP2024-12-31
1,844,482 GBP2023-12-31
Audit Fees/Expenses
1,320 GBP2024-01-01 ~ 2024-12-31
1,225 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
34,508 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,180 GBP2024-12-31
6,090 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,090 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
17,940 GBP2024-12-31
7,910 GBP2023-12-31
Other Debtors
Current
3,610,143 GBP2024-12-31
3,359,421 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,628,083 GBP2024-12-31
3,367,331 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
192 GBP2023-12-31
Amounts owed to group undertakings
Current
2,263,310 GBP2024-12-31
1,553,058 GBP2023-12-31
Corporation Tax Payable
Current
133,359 GBP2024-12-31
186,536 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
620 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,145 GBP2024-12-31
7,170 GBP2023-12-31
Creditors
Current
2,398,814 GBP2024-12-31
1,747,576 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TBA GROUP LIMITED
    Info
    SPRINGMONT UK LIMITED - 2017-07-26
    Registered number 03877583
    icon of address158-160 North Gower Street, London NW1 2ND
    Private Limited Company incorporated on 1999-11-16 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • TBA GROUP LIMITED
    S
    Registered number 03877583
    icon of address158, - 160, North Gower Street, London, United Kingdom, NW1 2ND
    CIF 1
  • SPRINGMONT UK LIMITED
    S
    Registered number 03877583
    icon of address158-160, North Gower Street, London, England, NW1 2ND
    ENGLAND
    CIF 2
  • T B A GROUP LTD
    S
    Registered number 03877583
    icon of address158-160, North Gower Street, London, England, NW1 2ND
    Limited Company in Companies House, England/Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address158-160 North Gower Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address158-160 North Gower Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OVERSEAS PROJECT MANAGEMENT LIMITED - 2014-08-19
    icon of address158-160 North Gower Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    KELGATE PROJECTS LIMITED - 2000-03-23
    icon of address158 - 160, North Gower Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,567,497 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2002-11-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    BILLY MARSH PRODUCTIONS LIMITED - 2014-12-10
    icon of address158-160 North Gower Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    86,437 GBP2017-05-31
    Officer
    icon of calendar 2016-07-06 ~ 2018-02-22
    CIF 2 - Director → ME
  • 2
    icon of address158-160 North Gower Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-07-26
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address158-160 North Gower Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,751 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-11 ~ 2017-01-31
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.