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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 6
  • 1
    Barker, Jean Maureen
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2013-08-02
    OF - Director → CIF 0
    Barker, Jean Maureen
    Company Director
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 2
    Barker, Stacey
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Miss Stacey Barker
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barker, Anthony John
    Company Director born in April 1953
    Individual (15 offsprings)
    Officer
    2004-08-04 ~ 2013-08-02
    OF - Director → CIF 0
  • 4
    Rump, Lee Maria
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
    Mrs Lee Maria Rump
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    2004-08-04 ~ 2004-08-04
    OF - Nominee Director → CIF 0
  • 6
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    2004-08-04 ~ 2004-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TBL GROUP LIMITED

Period: 2004-08-04 ~ now
Company number: 05197093
Registered name
TBL GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
49 GBP2025-03-31
49 GBP2024-03-31
Debtors
3,941 GBP2025-03-31
3,941 GBP2024-03-31
Creditors
Current
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Net Current Assets/Liabilities
441 GBP2025-03-31
441 GBP2024-03-31
Total Assets Less Current Liabilities
490 GBP2025-03-31
490 GBP2024-03-31
Equity
Called up share capital
490 GBP2025-03-31
490 GBP2024-03-31
Equity
490 GBP2025-03-31
490 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
149 GBP2024-03-31
Investments in Group Undertakings
49 GBP2025-03-31
49 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,941 GBP2025-03-31
3,941 GBP2024-03-31
Other Creditors
Current
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-03-31
Class 2 ordinary share
192 shares2025-03-31
Class 3 ordinary share
24 shares2025-03-31
Class 4 ordinary share
24 shares2025-03-31

Related profiles found in government register
  • TBL GROUP LIMITED
    Info
    Registered number 05197093
    124 Thorpe Road, Norwich NR1 1RS
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • TBL GROUP LIMITED
    S
    Registered number 05197093
    124, Thorpe Road, Norwich, Norfolk, England, NR1 1RS
    Uk Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T B L CONCRETE LIMITED
    - now 02680103
    TODAYBRAVE LIMITED - 2000-04-26
    124 Thorpe Road, Norwich, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.