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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
  • Wade, Patrick Paul Leslie
    Steel Fabricator born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Paul Leslie Wade
    Born in April 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Howard, James Alfred
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2006-05-17
    OF - Director → CIF 0
  • 2
    Wade, Patrick Paul Leslie
    Engineer born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2003-11-24
    OF - Director → CIF 0
    Wade, Patrick Paul Leslie
    Steel Fabricator
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2008-01-26
    OF - Secretary → CIF 0
  • 3
    Warburton, Garry Brian
    Finance Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Kelley, Greg
    Managing Director born in December 1951
    Individual
    Officer
    icon of calendar 2016-09-14 ~ 2016-09-14
    OF - Director → CIF 0
  • 5
    Duffy, Michael Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-24 ~ 2004-05-24
    OF - Secretary → CIF 0
    Duffy, Michael Patrick
    Engineer
    Individual (1 offspring)
    icon of calendar 2006-10-18 ~ 2010-04-20
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-24 ~ 2003-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUBE BENDING SOLUTIONS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
284,864 GBP2016-04-30
162,860 GBP2015-04-30
Fixed Assets
284,864 GBP2016-04-30
162,860 GBP2015-04-30
Inventory/Stocks
11,123 GBP2016-04-30
20,000 GBP2015-04-30
Debtors
129,212 GBP2016-04-30
43,570 GBP2015-04-30
Cash at bank and in hand
402 GBP2016-04-30
494 GBP2015-04-30
Current Assets
140,737 GBP2016-04-30
64,064 GBP2015-04-30
Current liabilities
-178,268 GBP2016-04-30
-123,608 GBP2015-04-30
Net Current Assets/Liabilities
-37,531 GBP2016-04-30
-59,544 GBP2015-04-30
Total Assets Less Current Liabilities
247,333 GBP2016-04-30
103,316 GBP2015-04-30
Non-current liabilities
-75,192 GBP2016-04-30
-85,317 GBP2015-04-30
Provisions for liabilities and charges
-7,900 GBP2016-04-30
-2,900 GBP2015-04-30
Net assets/liabilities including pension asset/liability
164,241 GBP2016-04-30
15,099 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Revaluation reserve
116,483 GBP2016-04-30
0 GBP2015-04-30
Retained earnings
47,658 GBP2016-04-30
14,999 GBP2015-04-30
Shareholder's fund
164,241 GBP2016-04-30
15,099 GBP2015-04-30
Cost/valuation of tangible fixed assets
318,656 GBP2016-04-30
189,548 GBP2015-04-30
Depreciation of tangible fixed assets
33,792 GBP2016-04-30
26,688 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
7,104 GBP2015-05-01 ~ 2016-04-30
Secured debts
85,097 GBP2016-04-30
94,497 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-04-30
100 GBP2015-04-30

  • TUBE BENDING SOLUTIONS LIMITED
    Info
    Registered number 04744059
    icon of addressOffice 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster DN3 1QS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-24 and dissolved on 2024-08-16 (21 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2017-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.