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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
    Morgan, Philip
    Accountant born in August 1943
    Individual (6 offsprings)
    Officer
    2005-09-19 ~ 2011-04-30
    OF - Director → CIF 0
    Morgan, Philip
    Accountant
    Individual (6 offsprings)
    Officer
    2005-09-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Jackson, Andrew Clive
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Clive Jackson
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jackson, Elizabeth Rosemary Norton
    Company Director born in January 1931
    Individual (7 offsprings)
    Officer
    2005-11-15 ~ 2018-05-29
    OF - Director → CIF 0
  • 4
    Jackson, Fred Clive
    Company Director born in February 1922
    Individual (6 offsprings)
    Officer
    2005-11-15 ~ 2010-10-13
    OF - Director → CIF 0
  • 5
    Mogridge, Anthony John
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-09-19 ~ 2005-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T.B.S (SOUTH WALES) HOLDINGS LIMITED

Period: 2005-09-19 ~ now
Company number: 05566975
Registered name
T.B.S (SOUTH WALES) HOLDINGS LIMITED - now
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Fixed Assets
2,250,000 GBP2025-05-31
2,251,312 GBP2024-05-31
Current Assets
10,844 GBP2025-05-31
15,120 GBP2024-05-31
Creditors
Amounts falling due within one year
-1,764,927 GBP2025-05-31
-1,654,131 GBP2024-05-31
Net Current Assets/Liabilities
-1,754,083 GBP2025-05-31
-1,639,011 GBP2024-05-31
Total Assets Less Current Liabilities
495,917 GBP2025-05-31
612,301 GBP2024-05-31
Creditors
Amounts falling due after one year
-44,300 GBP2025-05-31
-136,300 GBP2024-05-31
Net Assets/Liabilities
451,617 GBP2025-05-31
476,001 GBP2024-05-31
Equity
451,617 GBP2025-05-31
476,001 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • T.B.S (SOUTH WALES) HOLDINGS LIMITED
    Info
    Registered number 05566975
    Blaen Ochran, Llanover, Abergavenny NP7 9LB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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