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
    Tweedale, Paul Edward
    Banker born in October 1955
    Individual (7 offsprings)
    Officer
    2009-01-06 ~ now
    OF - director → CIF 0
    Mr Paul Edward Tweedale
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Target, Patrick Lowry
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    2020-06-23 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Evans, Mark Jonathan
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2023-02-17
    OF - director → CIF 0
  • 2
    Brueggemann, Bettina
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2017-12-31 ~ 2023-02-17
    OF - director → CIF 0
  • 3
    Young, Victor Mark
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2009-01-06 ~ 2010-07-20
    OF - director → CIF 0
  • 4
    Baynes-clarke, Simon
    Director born in May 1951
    Individual
    Officer
    2009-01-06 ~ 2017-12-31
    OF - director → CIF 0
    Baynes-clarke, Simon
    Individual
    Officer
    2009-01-06 ~ 2017-12-31
    OF - secretary → CIF 0
    Mr Simon Baynes Clarke
    Born in May 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-19
    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
parent relation
Company in focus

TENBROEKE COMPANY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
788 GBP2023-01-31
Fixed Assets - Investments
66 GBP2024-01-31
41,393 GBP2023-01-31
Fixed Assets
66 GBP2024-01-31
42,181 GBP2023-01-31
Debtors
104,551 GBP2024-01-31
349,004 GBP2023-01-31
Cash at bank and in hand
268 GBP2024-01-31
5,628 GBP2023-01-31
Current Assets
104,819 GBP2024-01-31
354,632 GBP2023-01-31
Creditors
Current
48,940 GBP2024-01-31
251,271 GBP2023-01-31
Net Current Assets/Liabilities
55,879 GBP2024-01-31
103,361 GBP2023-01-31
Total Assets Less Current Liabilities
55,945 GBP2024-01-31
145,542 GBP2023-01-31
Equity
Called up share capital
1,595 GBP2024-01-31
1,595 GBP2023-01-31
Share premium
148,273 GBP2024-01-31
148,273 GBP2023-01-31
Retained earnings (accumulated losses)
-93,923 GBP2024-01-31
-37,653 GBP2023-01-31
Equity
55,945 GBP2024-01-31
145,542 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,845 GBP2023-01-31
Furniture and fittings
4,396 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
47,241 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,845 GBP2024-01-31
42,057 GBP2023-01-31
Furniture and fittings
4,396 GBP2024-01-31
4,396 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,241 GBP2024-01-31
46,453 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
788 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
788 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
788 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
66 GBP2024-01-31
41,393 GBP2023-01-31
Other Investments Other Than Loans
66 GBP2024-01-31
41,393 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
25,459 GBP2024-01-31
266,675 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,588 GBP2024-01-31
9,369 GBP2023-01-31
Other Debtors
Current
19,735 GBP2024-01-31
19,735 GBP2023-01-31
Prepayments/Accrued Income
Current
769 GBP2024-01-31
18,225 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
48,551 GBP2024-01-31
314,004 GBP2023-01-31
Trade Creditors/Trade Payables
Current
11,149 GBP2024-01-31
68,625 GBP2023-01-31
Other Taxation & Social Security Payable
Current
2,405 GBP2024-01-31
9,809 GBP2023-01-31
Other Creditors
Current
75 GBP2024-01-31
75 GBP2023-01-31
Accrued Liabilities
Current
9,130 GBP2024-01-31
165,263 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-89,597 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-89,597 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • TENBROEKE COMPANY LIMITED
    Info
    Registered number 06783643
    The Mills, Canal Street, Derby DE1 2RJ
    Private Limited Company incorporated on 2009-01-06 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • TENBROEKE COMPANY LIMITED
    S
    Registered number 06783643
    The Mills, Canal Street, Derby, England, DE1 2RJ
    Limited Company in Registry Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.