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
  • Thanaj, Tonin
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
    Mr Tonin Thanaj
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Thanaj, Arben
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2013-04-08 ~ 2015-01-23
    OF - Director → CIF 0
    Thanaj, Arben
    Company Director born in March 1977
    Individual (1 offspring)
    2017-09-01 ~ 2019-01-24
    OF - Director → CIF 0
    Mr Arben Thanaj
    Born in March 2017
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ 2019-01-01
    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
    Thanaj, Tonin
    Builder born in July 1974
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Tonin Thanaj
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2017-04-08 ~ 2017-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TBM LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
86,880 GBP2024-04-30
127,147 GBP2023-04-30
Total Inventories
34,820 GBP2024-04-30
16,380 GBP2023-04-30
Cash at bank and in hand
409,535 GBP2024-04-30
189,068 GBP2023-04-30
Current Assets
444,355 GBP2024-04-30
205,448 GBP2023-04-30
Creditors
Current
440,521 GBP2024-04-30
192,091 GBP2023-04-30
Net Current Assets/Liabilities
3,834 GBP2024-04-30
13,357 GBP2023-04-30
Total Assets Less Current Liabilities
90,714 GBP2024-04-30
140,504 GBP2023-04-30
Creditors
Non-current
29,681 GBP2024-04-30
59,961 GBP2023-04-30
Net Assets/Liabilities
61,033 GBP2024-04-30
80,543 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
60,933 GBP2024-04-30
80,443 GBP2023-04-30
Equity
61,033 GBP2024-04-30
80,543 GBP2023-04-30
Average Number of Employees
82023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,252 GBP2023-04-30
Motor vehicles
143,199 GBP2023-04-30
Computers
663 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
152,114 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,108 GBP2024-04-30
5,964 GBP2023-04-30
Motor vehicles
57,463 GBP2024-04-30
18,340 GBP2023-04-30
Computers
663 GBP2024-04-30
663 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,234 GBP2024-04-30
24,967 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,144 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
39,123 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,267 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,144 GBP2024-04-30
2,288 GBP2023-04-30
Motor vehicles
85,736 GBP2024-04-30
124,859 GBP2023-04-30
Merchandise
18,572 GBP2024-04-30
8,560 GBP2023-04-30
Value of work in progress
16,248 GBP2024-04-30
7,820 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
22,373 GBP2024-04-30
22,373 GBP2023-04-30
Trade Creditors/Trade Payables
Current
14,298 GBP2024-04-30
15,749 GBP2023-04-30
Other Taxation & Social Security Payable
Current
95,643 GBP2024-04-30
15,246 GBP2023-04-30
Other Creditors
Current
298,207 GBP2024-04-30
128,723 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
13,105 GBP2024-04-30
22,388 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
16,576 GBP2024-04-30
37,573 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
3,105 GBP2024-04-30
12,388 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
  • TBM LIMITED
    Info
    Registered number 08477004
    C/o Proview Accountants, 315, Regents Park Road, London N3 1DP
    Private Limited Company incorporated on 2013-04-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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.