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
5
- 1
Sirianni, Sarah Louise
Born in January 1985Individual (6 offsprings)Officer
2019-07-11 ~ nowOF - Director → CIF 0Sirianni, Sarah Louise
Individual (6 offsprings)Officer 2019-04-11 ~ nowOF - Secretary → CIF 0 - 2
Hall, Christopher Stephen
Born in April 1964Individual (3 offsprings)Officer 2014-01-02 ~ nowOF - Director → CIF 0 - 3
Sims, Daniel Christopher
Born in January 1972Individual (7 offsprings)Officer 2013-12-03 ~ nowOF - Director → CIF 0 - 4
Robinson, Trevor
Born in August 1964Individual (6 offsprings)Officer 2013-12-03 ~ nowOF - Director → CIF 0 - 5TBS GROUP HOLDINGS LTD
20, Crossley Stone House, Crossley Stone, Rugeley, Staffordshire, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)10,955,377 GBP2024-06-30Person with significant control 2018-06-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Sykes, Graham
Director born in December 1963Individual (1 offspring)Officer 2013-12-03 ~ 2018-06-04OF - Director → CIF 0Mr Graham Sykes
Born in December 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-06-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Daniel Christopher Sims
Born in January 2016Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-06-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Trevor Robinson
Born in August 1964Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2018-06-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TBS SPECIALIST PRODUCTS LTD
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets
9,385 GBP2024-06-30
Property, Plant & Equipment
12,802 GBP2024-06-30
15,099 GBP2023-06-30
Total Inventories
1,165,724 GBP2024-06-30
270,184 GBP2023-06-30
Debtors
Current
385,777 GBP2024-06-30
270,436 GBP2023-06-30
Cash at bank and in hand
531,301 GBP2024-06-30
75,035 GBP2023-06-30
Current Assets
2,082,802 GBP2024-06-30
615,655 GBP2023-06-30
Net Current Assets/Liabilities
539,276 GBP2024-06-30
395,918 GBP2023-06-30
Total Assets Less Current Liabilities
561,463 GBP2024-06-30
411,017 GBP2023-06-30
Net Assets/Liabilities
555,463 GBP2024-06-30
407,017 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
11,250 GBP2024-06-30
11,250 GBP2023-06-30
Retained earnings (accumulated losses)
544,113 GBP2024-06-30
395,667 GBP2023-06-30
Equity
555,463 GBP2024-06-30
407,017 GBP2023-06-30
Intangible Assets - Gross Cost
Computer software
9,650 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,934 GBP2024-06-30
24,285 GBP2023-06-30
Computers
1,548 GBP2024-06-30
1,548 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
27,482 GBP2024-06-30
25,833 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,186 GBP2023-06-30
Computers
1,548 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,734 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,946 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,132 GBP2024-06-30
Computers
1,548 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,680 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
12,802 GBP2024-06-30
15,099 GBP2023-06-30
Raw materials and consumables
1,165,724 GBP2024-06-30
270,184 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
375,475 GBP2024-06-30
228,852 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,563 GBP2024-06-30
20,982 GBP2023-06-30
Other Debtors
Current
14,480 GBP2023-06-30
Called-up share capital (not paid)
Current
90 GBP2024-06-30
90 GBP2023-06-30
Prepayments/Accrued Income
Current
8,649 GBP2024-06-30
6,032 GBP2023-06-30
Trade Creditors/Trade Payables
Current
86,593 GBP2024-06-30
135,936 GBP2023-06-30
Amounts owed to group undertakings
Current
708,208 GBP2024-06-30
38,733 GBP2023-06-30
Corporation Tax Payable
Current
79,200 GBP2024-06-30
31,401 GBP2023-06-30
Taxation/Social Security Payable
Current
121,681 GBP2024-06-30
1,239 GBP2023-06-30
Other Creditors
Current
1,244 GBP2024-06-30
659 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
546,600 GBP2024-06-30
11,769 GBP2023-06-30
Creditors
Current
1,543,526 GBP2024-06-30
219,737 GBP2023-06-30
Net Deferred Tax Liability/Asset
-6,000 GBP2024-06-30
-4,000 GBP2023-06-30
-5,000 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-6,000 GBP2024-06-30
-4,000 GBP2023-06-30
- Registered number 08800699
TBS SPECIALIST PRODUCTS LTD
InfoCrossley Stone House, Crossley Stone, Rugeley WS15 2DQPRIVATE LIMITED COMPANY incorporated on 2013-12-03 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- 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.