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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 4
  • 1
    Mr Kingsley Robert Masters
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Masters, Lorraine Angela
    Accountant born in July 1956
    Individual (476 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
    Masters, Lorraine Angela
    Individual (476 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Angela Masters
    Born in July 1956
    Individual (476 offsprings)
    Person with significant control
    icon of calendar 2020-01-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Tobias William Masters
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Masters, Robert
    Accountant born in November 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ now
    OF - Director → CIF 0
    Mr Robert Masters
    Born in November 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Masters, Giles Thomas
    Director born in July 1993
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2021-12-18
    OF - Director → CIF 0
  • 2
    Masters, Tobais William
    Company Director born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-18 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    TRING COMPANY SECRETARIES LIMITED
    icon of addressThe Counting House, High Street, Tring, Hertfordshire, England
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2010-05-10 ~ 2018-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TBBL LTD

Previous names
THE BOOKKEEPING BUREAU LIMITED - 2020-01-06
THE COUNTING HOUSE (TRING) LTD - 2015-02-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
561,068 GBP2025-03-31
640,085 GBP2024-03-31
Fixed Assets
561,068 GBP2025-03-31
640,085 GBP2024-03-31
Debtors
99,112 GBP2025-03-31
10,970 GBP2024-03-31
Cash at bank and in hand
83,172 GBP2025-03-31
99,516 GBP2024-03-31
Current Assets
182,284 GBP2025-03-31
110,486 GBP2024-03-31
Net Current Assets/Liabilities
156,182 GBP2025-03-31
-574,224 GBP2024-03-31
Total Assets Less Current Liabilities
717,250 GBP2025-03-31
65,861 GBP2024-03-31
Creditors
Non-current
-650,000 GBP2025-03-31
Net Assets/Liabilities
67,250 GBP2025-03-31
65,861 GBP2024-03-31
Equity
Called up share capital
62 GBP2025-03-31
42 GBP2024-03-31
Retained earnings (accumulated losses)
58,094 GBP2025-03-31
39,276 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
Other Taxation & Social Security Payable
Current
6,008 GBP2025-03-31
2,001 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2025-03-31
Class 4 ordinary share
12 shares2025-03-31

  • TBBL LTD
    Info
    THE BOOKKEEPING BUREAU LIMITED - 2020-01-06
    THE COUNTING HOUSE (TRING) LTD - 2020-01-06
    Registered number 07247836
    icon of address42 Bridgewater Road, Berkhamsted HP4 1JB
    Private Limited Company incorporated on 2010-05-10 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.