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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 6
  • 1
    Marshall, David Gordon
    Salesman born in January 1954
    Individual (8 offsprings)
    Officer
    2013-04-30 ~ 2021-06-11
    OF - Director → CIF 0
    Mr David Gordon Marshall
    Born in January 1954
    Individual (8 offsprings)
    Person with significant control
    2017-04-30 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr William John Harr
    Born in September 1995
    Individual (5 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
  • 3
    Forde, Michael Patrick
    Born in March 1995
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Harr, John Arthur, Mr.
    Textile Merchant born in March 1958
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2021-09-24
    OF - Director → CIF 0
    Mr. John Arthur Harr
    Born in March 1958
    Individual (6 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
  • 5
    Holgate, Richard John Waring
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2021-07-11 ~ 2024-08-23
    OF - Director → CIF 0
  • 6
    MACH HAUL LTD
    11950142
    Business Central, Central Park, Darlington, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TBCC LTD

Period: 2013-05-02 ~ now
Company number: 08511267
Registered names
TBCC LTD - now
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Fixed Assets
70,773 GBP2025-03-31
11,154 GBP2024-03-31
Current Assets
64,408 GBP2025-03-31
98,538 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,632 GBP2025-03-31
-47,193 GBP2024-03-31
Net Current Assets/Liabilities
55,616 GBP2025-03-31
54,036 GBP2024-03-31
Total Assets Less Current Liabilities
126,389 GBP2025-03-31
65,190 GBP2024-03-31
Creditors
Amounts falling due after one year
-855 GBP2024-03-31
Net Assets/Liabilities
124,224 GBP2025-03-31
62,235 GBP2024-03-31
Equity
124,224 GBP2025-03-31
62,235 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 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 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.