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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 2
  • 1
    Target, Patrick Lowry
    Born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Tweedale, Paul Edward
    Born in October 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Tweedale
    Born in October 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Brueggemann, Bettina
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Young, Victor Mark
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 3
    Baynes-clarke, Simon
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2017-12-31
    OF - Director → CIF 0
    Baynes-clarke, Simon
    Individual
    Officer
    icon of calendar 2009-01-06 ~ 2017-12-31
    OF - Secretary → CIF 0
    Mr Simon Baynes Clarke
    Born in May 1951
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Evans, Mark Jonathan
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-31 ~ 2023-02-17
    OF - Director → 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
1,853 GBP2025-01-31
Fixed Assets - Investments
48,241 GBP2025-01-31
66 GBP2024-01-31
Fixed Assets
50,094 GBP2025-01-31
66 GBP2024-01-31
Debtors
99,277 GBP2025-01-31
104,551 GBP2024-01-31
Cash at bank and in hand
10,132 GBP2025-01-31
268 GBP2024-01-31
Current Assets
109,409 GBP2025-01-31
104,819 GBP2024-01-31
Creditors
Current
46,646 GBP2025-01-31
48,940 GBP2024-01-31
Net Current Assets/Liabilities
62,763 GBP2025-01-31
55,879 GBP2024-01-31
Total Assets Less Current Liabilities
112,857 GBP2025-01-31
55,945 GBP2024-01-31
Equity
Called up share capital
1,595 GBP2025-01-31
1,595 GBP2024-01-31
Share premium
148,273 GBP2025-01-31
148,273 GBP2024-01-31
Retained earnings (accumulated losses)
-76,186 GBP2025-01-31
-93,923 GBP2024-01-31
Equity
112,857 GBP2025-01-31
55,945 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,043 GBP2025-01-31
42,845 GBP2024-01-31
Furniture and fittings
4,396 GBP2025-01-31
4,396 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
49,439 GBP2025-01-31
47,241 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,508 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-1,508 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,190 GBP2025-01-31
42,845 GBP2024-01-31
Furniture and fittings
4,396 GBP2025-01-31
4,396 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,586 GBP2025-01-31
47,241 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,853 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,853 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,508 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,508 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,853 GBP2025-01-31
Other Investments Other Than Loans
Cost valuation
48,241 GBP2025-01-31
66 GBP2024-01-31
Other Investments Other Than Loans
48,241 GBP2025-01-31
66 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
1,277 GBP2025-01-31
25,459 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
49 GBP2025-01-31
2,588 GBP2024-01-31
Other Debtors
Current
28,942 GBP2025-01-31
19,735 GBP2024-01-31
Prepayments/Accrued Income
Current
13,009 GBP2025-01-31
769 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
43,277 GBP2025-01-31
48,551 GBP2024-01-31
Trade Creditors/Trade Payables
Current
11,762 GBP2025-01-31
11,149 GBP2024-01-31
Amounts owed to group undertakings
Current
2,344 GBP2025-01-31
Other Taxation & Social Security Payable
Current
2,405 GBP2024-01-31
Other Creditors
Current
75 GBP2025-01-31
75 GBP2024-01-31
Accrued Liabilities
Current
6,284 GBP2025-01-31
9,130 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
56,912 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
56,912 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • TENBROEKE COMPANY LIMITED
    Info
    Registered number 06783643
    icon of addressThe Mills, Canal Street, Derby DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2009-01-06 (17 years). 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
    icon of addressThe 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
  • icon of addressThe Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.