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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
  • Jackson, Andrew Clive
    Born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Clive Jackson
    Born in March 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mogridge, Anthony John
    Individual
    Officer
    icon of calendar 2016-07-11 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 2
    Morgan, Philip
    Accountant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2011-04-30
    OF - Director → CIF 0
    Morgan, Philip
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Jackson, Elizabeth Rosemary Norton
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ 2018-05-29
    OF - Director → CIF 0
  • 4
    Jackson, Fred Clive
    Company Director born in February 1922
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2010-10-13
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-09-19 ~ 2005-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T.B.S (SOUTH WALES) HOLDINGS LIMITED

Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Fixed Assets
2,251,312 GBP2024-05-31
2,252,626 GBP2023-05-31
Current Assets
15,120 GBP2024-05-31
10,715 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,654,131 GBP2024-05-31
-1,544,965 GBP2023-05-31
Net Current Assets/Liabilities
-1,639,011 GBP2024-05-31
-1,534,250 GBP2023-05-31
Total Assets Less Current Liabilities
612,301 GBP2024-05-31
718,376 GBP2023-05-31
Creditors
Amounts falling due after one year
-136,300 GBP2024-05-31
-216,504 GBP2023-05-31
Net Assets/Liabilities
476,001 GBP2024-05-31
501,872 GBP2023-05-31
Equity
476,001 GBP2024-05-31
501,872 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • T.B.S (SOUTH WALES) HOLDINGS LIMITED
    Info
    Registered number 05566975
    icon of addressBlaen Ochran, Llanover, Abergavenny NP7 9LB
    PRIVATE LIMITED COMPANY incorporated on 2005-09-19 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.