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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 1
  • Jones, Ian
    Consultant born in May 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ now
    OF - Director → CIF 0
    Mr Ian Jones
    Born in May 1957
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Simpson, Marian Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 2
    Jones, Katherine Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2024-03-10
    OF - Secretary → CIF 0
    Mrs Katherine Ann Jones
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-07-14 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simpson, Giles
    Operations Consultant born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2007-11-14
    OF - Director → CIF 0
  • 4
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 206 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-11-13 ~ 2001-11-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TFB LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
36,095 GBP2024-04-30
48,845 GBP2023-04-30
Total Inventories
19,682 GBP2024-04-30
11,780 GBP2023-04-30
Debtors
97,535 GBP2024-04-30
99,016 GBP2023-04-30
Cash at bank and in hand
73,132 GBP2024-04-30
133,642 GBP2023-04-30
Current Assets
190,349 GBP2024-04-30
244,438 GBP2023-04-30
Creditors
Current
99,621 GBP2024-04-30
93,053 GBP2023-04-30
Net Current Assets/Liabilities
90,728 GBP2024-04-30
151,385 GBP2023-04-30
Total Assets Less Current Liabilities
126,823 GBP2024-04-30
200,230 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
126,723 GBP2024-04-30
200,130 GBP2023-04-30
Equity
126,823 GBP2024-04-30
200,230 GBP2023-04-30
Average Number of Employees
382023-05-01 ~ 2024-04-30
322022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
403,684 GBP2024-04-30
395,552 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
367,589 GBP2024-04-30
346,707 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,882 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
36,095 GBP2024-04-30
48,845 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,182 GBP2024-04-30
10,129 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
32,879 GBP2024-04-30
26,413 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
97,535 GBP2024-04-30
99,016 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,888 GBP2024-04-30
5,243 GBP2023-04-30
Other Taxation & Social Security Payable
Current
40,645 GBP2024-04-30
29,907 GBP2023-04-30
Other Creditors
Current
47,088 GBP2024-04-30
57,903 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-73,407 GBP2023-05-01 ~ 2024-04-30

  • TFB LIMITED
    Info
    Registered number 04321805
    icon of address2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    Private Limited Company incorporated on 2001-11-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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