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
C/o Dwf Llp, 42 Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)39 GBP2019-12-31Person with significant control
2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
20
- 1
Randerson, John Merrick
Director born in February 1972IndividualOfficer 2017-10-31 ~ 2023-12-04OF - Director → CIF 0 - 2
Clements, Roger George
Born in April 1961Individual (22 offsprings)Officer 2010-10-15 ~ 2013-11-27OF - Director → CIF 0 - 3
Walters, William Campbell
Company Director born in November 1943Individual (4 offsprings)Officer 2000-08-31 ~ 2007-06-14OF - Director → CIF 0 - 4
Walters, Dorethy Ellen
Company Director born in October 1940IndividualOfficer 2000-12-01 ~ 2007-06-14OF - Director → CIF 0 - 5
Hudson, Geoffrey Kenneth
Chief Executive Officer born in May 1954IndividualOfficer 2017-10-31 ~ 2020-03-31OF - Director → CIF 0 - 6
Sharrock, Jon
Accountant born in May 1969Individual (16 offsprings)Officer 2018-12-18 ~ 2023-07-12OF - Director → CIF 0 - 7
Lavender, Michael David
Company SecretaryIndividual (3 offsprings)Officer 2007-06-14 ~ 2010-08-31OF - Secretary → CIF 0 - 8
Flynn, Raymond Francis
Company Director born in October 1963IndividualOfficer 2007-06-14 ~ 2010-10-04OF - Director → CIF 0 - 9
Jackson, Daniel Thomas
Director born in February 1974IndividualOfficer 2017-10-31 ~ 2018-07-05OF - Director → CIF 0 - 10
Barrett, Francis Gerard
Director born in May 1967IndividualOfficer 2018-12-18 ~ 2023-10-11OF - Director → CIF 0 - 11
Clissett, Mark Anthony
Company Director born in June 1961Individual (7 offsprings)Officer 2010-08-31 ~ 2017-10-31OF - Director → CIF 0Clissett, Mark Anthony
Individual (7 offsprings)Officer 2010-08-31 ~ 2017-10-31OF - Secretary → CIF 0Mr Mark Anthony Clissett
Born in June 1961Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2017-10-31PE - Right to appoint or remove directors → CIF 0 - 12
Shannon, Marcus John
Company Director born in October 1963Individual (6 offsprings)Officer 2007-06-14 ~ 2010-10-29OF - Director → CIF 0 - 13
Fulton, Richard
Individual (2 offsprings)Officer 2010-08-18 ~ 2010-10-04OF - Secretary → CIF 0 - 14
Walters, Ian Campbell
Sales Manager born in February 1971IndividualOfficer 2000-08-31 ~ 2007-06-14OF - Director → CIF 0 - 15
Clissett, Morgan Llewellyn
General Manager born in January 1989Individual (4 offsprings)Officer 2013-11-27 ~ 2023-11-15OF - Director → CIF 0 - 16
Hill, Jonathan Charles
Chief Finance Officer born in November 1971Individual (3 offsprings)Officer 2023-07-12 ~ 2023-12-04OF - Director → CIF 0 - 17
Robins, Jane Margaret
Office Manager born in December 1972Individual (3 offsprings)Officer 2000-08-31 ~ 2007-06-14OF - Director → CIF 0Robins, Jane Margaret
Office ManagerIndividual (3 offsprings)Officer 2000-08-31 ~ 2007-06-14OF - Secretary → CIF 0 - 18
Winks, Nicholas Paul David
Director born in January 1948Individual (9 offsprings)Officer 2023-10-05 ~ 2023-10-05OF - Director → CIF 0 - 19WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2000-08-31 ~ 2000-08-31PE - Nominee Director → CIF 0
- 20VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2000-08-31 ~ 2000-08-31PE - Nominee Secretary → CIF 0
Company in focus
TB REALISATIONS 2023 LIMITED
Previous names
TREKA BUS LIMITED - 2024-07-05
BLUE AMBER RED LIMITED - 2009-10-15
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
812019-01-01 ~ 2019-12-31
642018-01-01 ~ 2018-12-31
Turnover/Revenue
25,522,114 GBP2019-01-01 ~ 2019-12-31
16,792,202 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
-22,593,081 GBP2019-01-01 ~ 2019-12-31
-14,730,078 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
2,929,033 GBP2019-01-01 ~ 2019-12-31
2,062,124 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,244,174 GBP2019-01-01 ~ 2019-12-31
-1,053,872 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,684,859 GBP2019-01-01 ~ 2019-12-31
1,008,252 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,792 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,688,651 GBP2019-01-01 ~ 2019-12-31
1,008,252 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
1,379,898 GBP2019-01-01 ~ 2019-12-31
817,176 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
14,684 GBP2019-12-31
Property, Plant & Equipment
318,235 GBP2019-12-31
146,003 GBP2018-12-31
Fixed Assets
332,919 GBP2019-12-31
146,003 GBP2018-12-31
Total Inventories
854,752 GBP2019-12-31
894,182 GBP2018-12-31
Debtors
Current
4,020,426 GBP2019-12-31
3,567,925 GBP2018-12-31
Cash at bank and in hand
3,150,224 GBP2019-12-31
2,330,756 GBP2018-12-31
Current Assets
8,025,402 GBP2019-12-31
6,792,863 GBP2018-12-31
Net Current Assets/Liabilities
1,983,298 GBP2019-12-31
3,494,858 GBP2018-12-31
Total Assets Less Current Liabilities
2,316,217 GBP2019-12-31
3,640,861 GBP2018-12-31
Net Assets/Liabilities
2,309,729 GBP2019-12-31
3,629,831 GBP2018-12-31
Equity
Called up share capital
41,492 GBP2019-12-31
41,492 GBP2018-12-31
41,492 GBP2018-01-01
Retained earnings (accumulated losses)
2,268,237 GBP2019-12-31
3,588,339 GBP2018-12-31
2,771,163 GBP2018-01-01
Equity
2,309,729 GBP2019-12-31
3,629,831 GBP2018-12-31
2,812,655 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,379,898 GBP2019-01-01 ~ 2019-12-31
817,176 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,700,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-2,700,000 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
9,000 GBP2019-01-01 ~ 2019-12-31
8,800 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
2,190,658 GBP2019-01-01 ~ 2019-12-31
1,468,332 GBP2018-01-01 ~ 2018-12-31
Social Security Costs
201,366 GBP2019-01-01 ~ 2019-12-31
127,672 GBP2018-01-01 ~ 2018-12-31
Staff Costs/Employee Benefits Expense
2,437,574 GBP2019-01-01 ~ 2019-12-31
1,614,645 GBP2018-01-01 ~ 2018-12-31
Director Remuneration
66,184 GBP2019-01-01 ~ 2019-12-31
55,000 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,542 GBP2019-01-01 ~ 2019-12-31
-11,671 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
320,844 GBP2019-01-01 ~ 2019-12-31
191,568 GBP2018-01-01 ~ 2018-12-31
Dividends Paid on Shares
2,700,000 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Development expenditure
522,987 GBP2019-12-31
506,027 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
508,303 GBP2019-12-31
506,027 GBP2018-12-31
Intangible Assets
Development expenditure
14,684 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
570,982 GBP2019-12-31
442,819 GBP2018-12-31
Motor vehicles
23,250 GBP2019-12-31
23,250 GBP2018-12-31
Office equipment
226,708 GBP2019-12-31
215,479 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
948,200 GBP2019-12-31
711,033 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
331,229 GBP2018-12-31
Motor vehicles
16,953 GBP2018-12-31
Office equipment
194,649 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
565,030 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
38,256 GBP2019-01-01 ~ 2019-12-31
Motor vehicles, Owned/Freehold
5,813 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
64,935 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
369,485 GBP2019-12-31
Motor vehicles
22,766 GBP2019-12-31
Office equipment
211,006 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
629,965 GBP2019-12-31
Property, Plant & Equipment
Plant and equipment
201,497 GBP2019-12-31
111,590 GBP2018-12-31
Motor vehicles
484 GBP2019-12-31
6,297 GBP2018-12-31
Office equipment
15,702 GBP2019-12-31
20,830 GBP2018-12-31
Raw materials and consumables
525,775 GBP2019-12-31
456,726 GBP2018-12-31
Value of work in progress
328,977 GBP2019-12-31
437,456 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,782,124 GBP2019-12-31
1,345,072 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
2,144,542 GBP2019-12-31
2,140,898 GBP2018-12-31
Other Debtors
Current
3,054 GBP2019-12-31
1,158 GBP2018-12-31
Prepayments/Accrued Income
Current
90,706 GBP2019-12-31
80,797 GBP2018-12-31
Cash and Cash Equivalents
3,150,224 GBP2019-12-31
2,330,756 GBP2018-12-31
Trade Creditors/Trade Payables
Current
5,078,536 GBP2019-12-31
2,915,207 GBP2018-12-31
Amounts owed to group undertakings
Current
120,384 GBP2019-12-31
Corporation Tax Payable
Current
164,840 GBP2019-12-31
95,594 GBP2018-12-31
Taxation/Social Security Payable
Current
506,934 GBP2019-12-31
183,219 GBP2018-12-31
Other Creditors
Current
63,429 GBP2019-12-31
25,904 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
107,981 GBP2019-12-31
78,081 GBP2018-12-31
Creditors
Current
6,042,104 GBP2019-12-31
3,298,005 GBP2018-12-31
Net Deferred Tax Liability/Asset
-6,488 GBP2019-12-31
-11,030 GBP2018-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,542 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,722 GBP2019-12-31
-11,404 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,492 shares2019-12-31
41,492 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,233 GBP2019-12-31
140,256 GBP2018-12-31
Between one and five year
2,592 GBP2019-12-31
40,325 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,825 GBP2019-12-31
180,581 GBP2018-12-31
TB REALISATIONS 2023 LIMITED
InfoTREKA BUS LIMITED - 2024-07-05BLUE AMBER RED LIMITED - 2024-07-05Registered number 04063157C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6ATPRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 3 months). The company status is In Administration.The last date of confirmation statement was made at 2023-08-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.