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
    Morgan, Simon Philip
    Chief Accounting Officer born in December 1976
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ dissolved
    OF - director → CIF 0
  • 2
    160, Great Portland Street, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Burke, Timothy
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ 2023-07-10
    OF - director → CIF 0
    Mr Timothy Burke
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-08-10 ~ 2023-07-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Broderick, Thomas Stephen
    Born in November 1956
    Individual (32 offsprings)
    Officer
    2010-08-10 ~ 2014-08-11
    OF - director → CIF 0
parent relation
Company in focus

TBVFX LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,692 GBP2022-04-30
Debtors
215,445 GBP2023-04-30
84,000 GBP2022-04-30
Cash at bank and in hand
970,000 GBP2023-04-30
919,692 GBP2022-04-30
Current Assets
1,185,445 GBP2023-04-30
1,003,692 GBP2022-04-30
Creditors
Current
75,904 GBP2023-04-30
144,337 GBP2022-04-30
Net Current Assets/Liabilities
1,109,541 GBP2023-04-30
859,355 GBP2022-04-30
Total Assets Less Current Liabilities
1,109,541 GBP2023-04-30
865,047 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
1,109,441 GBP2023-04-30
864,947 GBP2022-04-30
Equity
1,109,541 GBP2023-04-30
865,047 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,080 GBP2022-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-26,788 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,388 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,601 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,989 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
5,692 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,124 GBP2022-04-30
Other Debtors
Amounts falling due within one year, Current
215,445 GBP2023-04-30
60,876 GBP2022-04-30
Debtors
Amounts falling due within one year, Current
215,445 GBP2023-04-30
84,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
74 GBP2022-04-30
Other Taxation & Social Security Payable
Current
71,829 GBP2023-04-30
102,688 GBP2022-04-30
Other Creditors
Current
4,075 GBP2023-04-30
41,575 GBP2022-04-30

  • TBVFX LIMITED
    Info
    Registered number 07342010
    1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Woking, Surrey GU24 8EB
    Private Limited Company incorporated on 2010-08-10 and dissolved on 2024-01-16 (13 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.