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
    1999-12-16 ~ now
    OF - director → CIF 0
  • 2
    158-160, North Gower Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,449 GBP2023-12-31
    Person with significant control
    2020-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Yeo, Eric Cheng Quee
    Individual (3 offsprings)
    Officer
    2011-10-17 ~ 2016-12-23
    OF - secretary → CIF 0
  • 2
    Horner, Guy
    Director
    Individual (20 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Philippi, James Jeremy George
    Consultant
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2011-10-17
    OF - secretary → CIF 0
  • 4
    Marshall, Paul James
    Individual (1 offspring)
    Officer
    2018-11-21 ~ 2021-03-31
    OF - secretary → CIF 0
  • 5
    Lawson, Matthew
    Individual
    Officer
    2016-12-24 ~ 2018-11-21
    OF - secretary → CIF 0
  • 6
    158-160, North Gower Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,600,270 GBP2023-12-31
    Person with significant control
    2020-09-23 ~ 2020-09-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1999-11-16 ~ 1999-12-14
    PE - nominee-director → CIF 0
  • 8
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    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
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
Intangible Assets
28,418 GBP2023-12-31
34,508 GBP2022-12-31
Fixed Assets - Investments
84,501 GBP2023-12-31
84,501 GBP2022-12-31
Fixed Assets
112,919 GBP2023-12-31
119,009 GBP2022-12-31
Debtors
3,367,331 GBP2023-12-31
2,620,319 GBP2022-12-31
Cash at bank and in hand
111,808 GBP2023-12-31
1,626,986 GBP2022-12-31
Current Assets
3,479,139 GBP2023-12-31
4,247,305 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,747,576 GBP2023-12-31
-2,024,036 GBP2022-12-31
Net Current Assets/Liabilities
1,731,563 GBP2023-12-31
2,223,269 GBP2022-12-31
Total Assets Less Current Liabilities
1,844,482 GBP2023-12-31
2,342,278 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,844,481 GBP2023-12-31
2,342,277 GBP2022-12-31
Equity
1,844,482 GBP2023-12-31
2,342,278 GBP2022-12-31
Intangible Assets - Gross Cost
Net goodwill
34,508 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,090 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,090 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
28,418 GBP2023-12-31
34,508 GBP2022-12-31
Investments in group undertakings and participating interests
84,501 GBP2023-12-31
84,501 GBP2022-12-31
Amounts Owed By Related Parties
7,910 GBP2023-12-31
Current
7,910 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,359,421 GBP2023-12-31
2,612,409 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,367,331 GBP2023-12-31
2,620,319 GBP2022-12-31
Trade Creditors/Trade Payables
Current
192 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,553,058 GBP2023-12-31
1,438,558 GBP2022-12-31
Corporation Tax Payable
Current
186,536 GBP2023-12-31
109,226 GBP2022-12-31
Other Taxation & Social Security Payable
Current
620 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
7,170 GBP2023-12-31
476,252 GBP2022-12-31
Creditors
Current
1,747,576 GBP2023-12-31
2,024,036 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TBA GROUP LIMITED
    Info
    SPRINGMONT UK LIMITED - 2017-07-26
    Registered number 03877583
    158-160 North Gower Street, London NW1 2ND
    Private Limited Company incorporated on 1999-11-16 (25 years 7 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
    158, - 160, North Gower Street, London, United Kingdom, NW1 2ND
    CIF 1
  • SPRINGMONT UK LIMITED
    S
    Registered number 03877583
    158-160, North Gower Street, London, England, NW1 2ND
    ENGLAND
    CIF 2
  • T B A GROUP LTD
    S
    Registered number 03877583
    158-160, 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
    158-160 North Gower Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    158-160 North Gower Street, London, England
    Corporate (2 parents)
    Person with significant control
    2017-07-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    OVERSEAS PROJECT MANAGEMENT LIMITED - 2014-08-19
    158-160 North Gower Street, London, England
    Corporate (2 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    KELGATE PROJECTS LIMITED - 2000-03-23
    158 - 160, North Gower Street, London
    Corporate (2 parents)
    Equity (Company account)
    8,719,452 GBP2023-12-31
    Officer
    2002-11-27 ~ now
    CIF 1 - director → ME
    Person with significant control
    2018-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    BILLY MARSH PRODUCTIONS LIMITED - 2014-12-10
    158-160 North Gower Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    86,437 GBP2017-05-31
    Officer
    2016-07-06 ~ 2018-02-22
    CIF 2 - director → ME
  • 2
    158-160 North Gower Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ 2017-07-26
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    158-160 North Gower Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,784 GBP2023-12-31
    Person with significant control
    2017-01-11 ~ 2017-01-31
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.