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
    Schabel, Ryan Thomas
    Contracts Manager born in April 1989
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
    Schabel, Ryan Thomas
    Individual (8 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (37 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Tbs, Martens Road, Irlam, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -32,456 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Whitehead, Andrew
    Director born in November 1967
    Individual
    Officer
    2000-08-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Whitehead, David Mckenzie
    Director born in May 1932
    Individual
    Officer
    2000-08-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Jackson, Gary
    Company Director born in June 1964
    Individual
    Officer
    2018-10-25 ~ 2020-04-09
    OF - Director → CIF 0
  • 4
    Jackson, David James
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    2000-08-04 ~ 2005-08-19
    OF - Director → CIF 0
  • 5
    Lloyd, Brian
    Director born in December 1945
    Individual (12 offsprings)
    Officer
    2000-08-04 ~ 2018-04-03
    OF - Director → CIF 0
    Lloyd, Brian
    Director
    Individual (12 offsprings)
    Officer
    2000-08-04 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 6
    O'donnell, Jane Marie
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2018-10-25
    OF - Director → CIF 0
    O'donnell, Jane Marie
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 7
    Whitehead, Paul Mckenzie
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Welsh, Stephen Christopher
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2017-10-19
    OF - Director → CIF 0
  • 9
    Wilson, Greg John
    Sales Director born in August 1978
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2022-05-06
    OF - Director → CIF 0
    Wilson, Greg John
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 10
    Welsh, Peter Barry
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2000-08-04 ~ 2011-01-04
    OF - Director → CIF 0
  • 11
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-10 ~ 2000-08-04
    PE - Nominee Secretary → CIF 0
  • 12
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-02-10 ~ 2000-08-04
    PE - Nominee Director → CIF 0
  • 13
    SPIN FACTORY LTD - 2015-03-16
    M J DUSCHENES LTD
    - 2015-02-26
    Station House, Station House, Altrincham, England
    Active Corporate (3 parents, 29 offsprings)
    Equity (Company account)
    -80,371 GBP2023-09-30
    Officer
    2013-12-10 ~ 2014-02-27
    PE - Director → CIF 0
parent relation
Company in focus

ABP-TBS PARTNERSHIP LIMITED

Previous name
EVER 1279 LIMITED - 2000-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,100,000 GBP2018-03-31
2,100,000 GBP2017-03-31
Debtors
1,652,536 GBP2018-03-31
1,652,536 GBP2017-03-31
Cash at bank and in hand
979 GBP2018-03-31
979 GBP2017-03-31
Current Assets
1,653,515 GBP2018-03-31
1,653,515 GBP2017-03-31
Creditors
Amounts falling due within one year
1,727,689 GBP2018-03-31
1,727,689 GBP2017-03-31
Net Current Assets/Liabilities
74,174 GBP2018-03-31
74,174 GBP2017-03-31
Total Assets Less Current Liabilities
2,025,826 GBP2018-03-31
2,025,826 GBP2017-03-31
Equity
Called up share capital
1,055,814 GBP2018-03-31
1,055,814 GBP2017-03-31
Share premium
947,491 GBP2018-03-31
947,491 GBP2017-03-31
Retained earnings (accumulated losses)
22,521 GBP2018-03-31
22,521 GBP2017-03-31
Equity
2,025,826 GBP2018-03-31
2,025,826 GBP2017-03-31
Amounts invested in assets
Cost valuation, Non-current
2,100,000 GBP2018-03-31
Non-current
2,100,000 GBP2018-03-31
2,100,000 GBP2017-03-31
Amounts owed by group undertakings and participating interests
1,651,970 GBP2018-03-31
1,651,970 GBP2017-03-31
Other Debtors
566 GBP2018-03-31
566 GBP2017-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,727,689 GBP2018-03-31
1,727,689 GBP2017-03-31

Related profiles found in government register
  • ABP-TBS PARTNERSHIP LIMITED
    Info
    EVER 1279 LIMITED - 2000-07-27
    Registered number 03922888
    Tbs Martens Road, Northbank Estate, Irlam, Manchester M44 5AX
    Private Limited Company incorporated on 2000-02-10 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ABP-TBS PARTNERSHIP LIMITED
    S
    Registered number 03922888
    Tbs, Martens Road, Irlam, Manchester, England, M44 5AX
    Limited Liability Company in England
    CIF 1
  • ABP -TBS PARTNERSHIP LTD
    S
    Registered number 03922888
    Tbs, Martens Road, Irlam, Manchester, England, M44 5AX
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,507,397 GBP2018-03-31
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WELSH BROTHERS FABRICATIONS (NORTH WEST) LIMITED - 1988-11-09
    Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.