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
Borras, Carol Ann
Born in February 1954Individual (10 offsprings)Officer
2016-05-05 ~ nowOF - Director → CIF 0Mrs Carol Ann Borras
Born in February 1954Individual (10 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Stephens, Nigel
Born in October 1966Individual (1 offspring)Officer 2024-02-08 ~ nowOF - Director → CIF 0 - 3
Wishart, Robert William
Born in July 1978Individual (6 offsprings)Officer 2024-02-08 ~ nowOF - Director → CIF 0 - 4
Borras, Raymond Duncan
Born in October 1947Individual (12 offsprings)Officer 2013-12-02 ~ nowOF - Director → CIF 0Mr Rae Borras
Born in October 1947Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
1 Salar House, Campfield Road, St. Albans, EnglandCorporatePerson with significant control2016-04-06 ~ 2025-11-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
T & B (CONTRACTORS) HOLDINGS LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
4,900,000 GBP2024-12-31
4,900,000 GBP2023-12-31
Fixed Assets
4,900,000 GBP2024-12-31
4,900,000 GBP2023-12-31
Debtors
Current
20,402 GBP2024-12-31
Current Assets
20,402 GBP2024-12-31
Total Assets Less Current Liabilities
4,920,402 GBP2024-12-31
4,900,000 GBP2023-12-31
Net Assets/Liabilities
4,920,402 GBP2024-12-31
4,900,000 GBP2023-12-31
Equity
Called up share capital
1,004 GBP2024-12-31
1,020 GBP2023-12-31
1,020 GBP2023-01-01
Share premium
4,919,380 GBP2024-12-31
4,898,980 GBP2023-12-31
4,898,980 GBP2023-01-01
Capital redemption reserve
18 GBP2024-12-31
Equity
4,920,402 GBP2024-12-31
4,900,000 GBP2023-12-31
4,900,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,597,791 GBP2024-01-01 ~ 2024-12-31
328,694 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,597,791 GBP2024-01-01 ~ 2024-12-31
328,694 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,597,791 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
1,597,791 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-512,791 GBP2024-01-01 ~ 2024-12-31
-328,694 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-512,791 GBP2024-01-01 ~ 2024-12-31
-328,694 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
20,402 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-16 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-1,597,791 GBP2024-01-01 ~ 2024-12-31
-328,694 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,577,389 GBP2024-01-01 ~ 2024-12-31
-328,694 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1022024-01-01 ~ 2024-12-31
982023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
20,402 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-12-31
70,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,700 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 08799004
T & B (CONTRACTORS) HOLDINGS LIMITED
InfoRiverside House 1 Place Farm, Wheathampstead, St. Albans AL4 8SBPRIVATE LIMITED COMPANY incorporated on 2013-12-02 (12 years). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0 T&B (CONTRACTORS) HOLDINGS LIMITED
SRegistered number 08799004Riverside House, Place Farm, Wheathampstead, St. Albans, England, AL4 8SBLimited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- Riverside House 1 Place Farm, Wheathampstead, St. Albans, HertfordshireActive Corporate (10 parents, 3 offsprings)Equity (Company account)10,063,052 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.