logo
explain how to read the page

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
    Rawlinson, Paul Ferbank
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bale-hewett, Steven David
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
  • 3
    TBG GROUP SOLUTIONS LIMITED
    icon of address3a, Barlborough Links, Midland Way, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    887,303 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gray, Ian Mcwilliam
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Adams, Thomas
    Director born in August 1985
    Individual
    Officer
    icon of calendar 2021-07-15 ~ 2024-10-08
    OF - Director → CIF 0
  • 3
    Thompson, Edward Michael
    Software Engineer born in March 1974
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-01-23
    OF - Director → CIF 0
    Thompson, Edward Michael
    Software Engineer
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 4
    Peter, James Scott
    Software Engineer born in December 1974
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2014-05-06
    OF - Director → CIF 0
    Peter, James Scott
    Software Engineer
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2001-08-03
    PE - Nominee Director → CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2001-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TBG SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
136,190 GBP2024-12-31
342,120 GBP2023-12-31
Debtors
277,076 GBP2024-12-31
295,957 GBP2023-12-31
Cash at bank and in hand
414,759 GBP2024-12-31
393,792 GBP2023-12-31
Current Assets
791,835 GBP2024-12-31
789,749 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-272,998 GBP2024-12-31
-330,584 GBP2023-12-31
Net Current Assets/Liabilities
518,837 GBP2024-12-31
459,165 GBP2023-12-31
Total Assets Less Current Liabilities
655,027 GBP2024-12-31
801,285 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-67,834 GBP2024-12-31
Net Assets/Liabilities
564,093 GBP2024-12-31
697,274 GBP2023-12-31
Equity
Called up share capital
1,040 GBP2024-12-31
1,040 GBP2023-12-31
Retained earnings (accumulated losses)
563,053 GBP2024-12-31
696,234 GBP2023-12-31
Equity
564,093 GBP2024-12-31
697,274 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
198,915 GBP2023-12-31
Improvements to leasehold property
0 GBP2024-12-31
19,273 GBP2023-12-31
Plant and equipment
33,720 GBP2024-12-31
44,394 GBP2023-12-31
Furniture and fittings
21,233 GBP2024-12-31
20,469 GBP2023-12-31
Computers
60,110 GBP2024-12-31
53,033 GBP2023-12-31
Motor vehicles
241,005 GBP2024-12-31
222,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
356,068 GBP2024-12-31
558,639 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,674 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-228,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
1,053 GBP2023-12-31
Plant and equipment
23,717 GBP2024-12-31
31,057 GBP2023-12-31
Furniture and fittings
15,914 GBP2024-12-31
14,368 GBP2023-12-31
Computers
41,257 GBP2024-12-31
35,994 GBP2023-12-31
Motor vehicles
138,990 GBP2024-12-31
110,177 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,878 GBP2024-12-31
216,519 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,334 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,546 GBP2024-01-01 ~ 2024-12-31
Computers
5,263 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
28,813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,674 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
Improvements to leasehold property
0 GBP2024-12-31
18,220 GBP2023-12-31
Plant and equipment
10,003 GBP2024-12-31
13,337 GBP2023-12-31
Furniture and fittings
5,319 GBP2024-12-31
6,101 GBP2023-12-31
Computers
18,853 GBP2024-12-31
17,039 GBP2023-12-31
Motor vehicles
102,015 GBP2024-12-31
112,378 GBP2023-12-31
Owned/Freehold, Land and buildings
175,045 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
125,117 GBP2024-12-31
242,359 GBP2023-12-31
Amounts Owed By Related Parties
137,396 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
14,563 GBP2024-12-31
53,598 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
277,076 GBP2024-12-31
295,957 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,108 GBP2024-12-31
96,704 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
150,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
141,166 GBP2024-12-31
62,849 GBP2023-12-31
Other Creditors
Current
22,724 GBP2024-12-31
21,031 GBP2023-12-31
Creditors
Current
272,998 GBP2024-12-31
330,584 GBP2023-12-31
Other Creditors
Non-current
67,834 GBP2024-12-31
79,111 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,926 GBP2024-12-31
64,928 GBP2023-12-31
  • TBG SOLUTIONS LIMITED
    Info
    Registered number 04262737
    icon of address3a Midland Court Barlborough, Links, Barlborough, Chesterfield, Derbyshire S43 4UL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-01 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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