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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 2
  • 1
    Brown, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brown, Trevor Kingsley
    Engineer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr Trevor Kingsley Brown
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    icon of address11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    2002-05-01 ~ 2002-07-10
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressDelta 606, Welton Road, Swindon, Wiltshire
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-01 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    2002-05-01 ~ 2002-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TKB DESIGN LIMITED

Previous name
AMS 1164 LIMITED - 2007-07-31
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
667 GBP2023-05-31
499 GBP2022-05-31
Debtors
3 GBP2023-05-31
1,200 GBP2022-05-31
Cash at bank and in hand
12,458 GBP2023-05-31
32 GBP2022-05-31
Current Assets
12,461 GBP2023-05-31
1,232 GBP2022-05-31
Net Current Assets/Liabilities
2,295 GBP2023-05-31
942 GBP2022-05-31
Total Assets Less Current Liabilities
2,962 GBP2023-05-31
1,441 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
2,960 GBP2023-05-31
1,439 GBP2022-05-31
Equity
2,962 GBP2023-05-31
1,441 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
722 GBP2023-05-31
608 GBP2022-05-31
Computers
882 GBP2023-05-31
656 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,604 GBP2023-05-31
1,264 GBP2022-05-31
Property, Plant & Equipment - Disposals
Computers
-266 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-266 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
387 GBP2023-05-31
243 GBP2022-05-31
Computers
550 GBP2023-05-31
522 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
937 GBP2023-05-31
765 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144 GBP2022-06-01 ~ 2023-05-31
Computers
293 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
437 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-265 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-265 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
335 GBP2023-05-31
365 GBP2022-05-31
Computers
332 GBP2023-05-31
134 GBP2022-05-31
Other Debtors
Amounts falling due within one year, Current
3 GBP2023-05-31
1,200 GBP2022-05-31
Other Taxation & Social Security Payable
Current
10,032 GBP2023-05-31
-163 GBP2022-05-31
Other Creditors
Current
134 GBP2023-05-31
453 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-05-31
Class 2 ordinary share
1 shares2023-05-31

  • TKB DESIGN LIMITED
    Info
    AMS 1164 LIMITED - 2007-07-31
    Registered number 04428780
    icon of addressDelta 606 Delta Office Park, Welton Road, Swindon SN5 7XF
    Private Limited Company incorporated on 2002-05-01 and dissolved on 2024-06-25 (22 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.