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
    Grattidge, Richard John
    Sales Director born in April 1965
    Individual (3 offsprings)
    Officer
    2010-04-07 ~ now
    OF - Director → CIF 0
    Mr Richard John Grattidge
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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
  • 2
    Austin, Matthew
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Shelley Grattidge
    Born in May 1966
    Individual
    Person with significant control
    2017-04-06 ~ 2016-04-14
    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
  • 2
    Siddons, Mark Richard
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Mark Richard Siddons
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2024-06-20
    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

TBKS HOLDINGS (BATH) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Class 2 ordinary share
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
284,000 GBP2023-07-31
284,000 GBP2022-07-31
Debtors
4 GBP2023-07-31
4 GBP2022-07-31
Creditors
Current
111,454 GBP2023-07-31
111,454 GBP2022-07-31
Net Current Assets/Liabilities
-111,450 GBP2023-07-31
-111,450 GBP2022-07-31
Total Assets Less Current Liabilities
172,550 GBP2023-07-31
172,550 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Share premium
164,970 GBP2023-07-31
164,970 GBP2022-07-31
Retained earnings (accumulated losses)
7,480 GBP2023-07-31
7,480 GBP2022-07-31
Equity
172,550 GBP2023-07-31
172,550 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Other Debtors
Current, Amounts falling due within one year
4 GBP2023-07-31
4 GBP2022-07-31
Other Creditors
Current
111,454 GBP2023-07-31
111,454 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2023-07-31
Class 2 ordinary share
30 shares2023-07-31
Class 3 ordinary share
4 shares2023-07-31

Related profiles found in government register
  • TBKS HOLDINGS (BATH) LTD
    Info
    Registered number 07214514
    2 Ashmans Yard, Locksbrook Trading Estate, Bath, Avon BA1 3EH
    Private Limited Company incorporated on 2010-04-07 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • TBKS HOLDINGS (BATH) LTD
    S
    Registered number 07214514
    2 Ashmans Yard, Locksbrook Trading Estate, Bath, United Kingdom, BA1 3EH
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Ashmans Yard, Locksbrook Trading Estate, Bath, Avon
    Active Corporate (3 parents)
    Equity (Company account)
    226,635 GBP2023-07-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.