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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
  • Spaticchia, Jan Franco
    Company Director born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ now
    OF - Director → CIF 0
    Mr Jan Franco Spaticchia
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Manku, Satpal Singh
    General Manager born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2016-12-23
    OF - Director → CIF 0
  • 2
    Burke, Thomas
    Manager born in October 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-19 ~ 2016-12-23
    OF - Director → CIF 0
  • 3
    Cundell, Robin Patrick Goodwin
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-23 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Hayes, Simon
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    SNRDCO 3249 LIMITED - 2016-09-26
    ENERGIE DIRECT OPERATIONS LIMITED - 2019-08-08
    icon of addressSilbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -675,828 GBP2020-09-30
    Officer
    2016-12-23 ~ 2020-07-30
    PE - Director → CIF 0
    Person with significant control
    2016-12-23 ~ 2020-07-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBSM LIMITED

Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Debtors
5,750 GBP2020-09-30
5,154 GBP2019-09-30
Cash at bank and in hand
1,036 GBP2019-09-30
Current Assets
5,750 GBP2020-09-30
6,190 GBP2019-09-30
Creditors
Current
7,287 GBP2020-09-30
-2,446 GBP2019-09-30
Net Current Assets/Liabilities
-1,537 GBP2020-09-30
8,636 GBP2019-09-30
Total Assets Less Current Liabilities
-1,537 GBP2020-09-30
8,636 GBP2019-09-30
Creditors
Non-current
187,812 GBP2019-09-30
Net Assets/Liabilities
-1,537 GBP2020-09-30
-179,176 GBP2019-09-30
Equity
Called up share capital
2 GBP2020-09-30
2 GBP2019-09-30
Retained earnings (accumulated losses)
-1,539 GBP2020-09-30
-179,178 GBP2019-09-30
Equity
-1,537 GBP2020-09-30
-179,176 GBP2019-09-30
Other Debtors
Current, Amounts falling due within one year
5,750 GBP2020-09-30
Amounts falling due within one year, Current
5,154 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
23 GBP2020-09-30
Trade Creditors/Trade Payables
Current
7,264 GBP2020-09-30
-2,446 GBP2019-09-30
Amounts owed to group undertakings
Non-current
187,812 GBP2019-09-30

  • TBSM LIMITED
    Info
    Registered number 07196025
    icon of addressSilbury Court, 420 Silbury Boulevard, Central Milton Keynes MK9 2AF
    Private Limited Company incorporated on 2010-03-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2020-07-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.