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
    Forde, Michael Patrick
    Director born in March 1995
    Individual (8 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Business Central, Central Park, Darlington, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,927 GBP2023-07-31
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Harr, John Arthur, Mr.
    Textile Merchant born in March 1958
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2021-09-24
    OF - Director → CIF 0
    Mr. John Arthur Harr
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2017-04-30 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holgate, Richard John Waring
    Director born in October 1953
    Individual
    Officer
    2021-07-11 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Marshall, David Gordon
    Salesman born in January 1954
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2021-06-11
    OF - Director → CIF 0
    Mr David Gordon Marshall
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2017-04-30 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr William John Harr
    Born in September 1995
    Individual (3 offsprings)
    Person with significant control
    2018-06-04 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TBCC LTD

Previous name
AMBERLODE LIMITED - 2013-05-02
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Fixed Assets
11,154 GBP2024-03-31
14,571 GBP2023-03-31
Current Assets
98,538 GBP2024-03-31
95,961 GBP2023-03-31
Creditors
Amounts falling due within one year
-47,193 GBP2024-03-31
-47,977 GBP2023-03-31
Net Current Assets/Liabilities
54,036 GBP2024-03-31
49,313 GBP2023-03-31
Total Assets Less Current Liabilities
65,190 GBP2024-03-31
63,884 GBP2023-03-31
Creditors
Amounts falling due after one year
-855 GBP2024-03-31
-13,104 GBP2023-03-31
Net Assets/Liabilities
62,235 GBP2024-03-31
48,730 GBP2023-03-31
Equity
62,235 GBP2024-03-31
48,730 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TBCC LTD
    Info
    AMBERLODE LIMITED - 2013-05-02
    Registered number 08511267
    Business Central 2 Union Square, Central Park, Darlington, Co.durham DL1 1GL
    Private Limited Company incorporated on 2013-04-30 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.