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
  • Rawlinson, Paul Ferbank
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
    Mr Paul Ferbank Rawlinson
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TBG GROUP SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
379,777 GBP2023-12-31
387,858 GBP2022-12-31
Fixed Assets - Investments
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Fixed Assets
679,777 GBP2023-12-31
687,858 GBP2022-12-31
Debtors
150,250 GBP2023-12-31
250 GBP2022-12-31
Cash at bank and in hand
48,366 GBP2023-12-31
19,999 GBP2022-12-31
Net Current Assets/Liabilities
198,616 GBP2023-12-31
20,249 GBP2022-12-31
Total Assets Less Current Liabilities
878,393 GBP2023-12-31
708,107 GBP2022-12-31
Equity
Called up share capital
755 GBP2023-12-31
755 GBP2022-12-31
Share premium
149,495 GBP2023-12-31
149,495 GBP2022-12-31
Retained earnings (accumulated losses)
728,143 GBP2023-12-31
557,857 GBP2022-12-31
Equity
878,393 GBP2023-12-31
708,107 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
404,018 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
24,241 GBP2023-12-31
16,160 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
379,777 GBP2023-12-31
387,858 GBP2022-12-31
Investments in group undertakings and participating interests
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Amounts Owed By Related Parties
150,000 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
250 GBP2023-12-31
250 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
150,250 GBP2023-12-31
250 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TBG GROUP SOLUTIONS LIMITED
    Info
    Registered number 08923106
    3a Midland Court Barlborough Links, Barlborough, Chesterfield, Derbyshire S43 4UL
    Private Limited Company incorporated on 2014-03-05 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • TBG GROUP SOLUTIONS LTD
    S
    Registered number 08923106
    3a, Barlborough Links, Midland Way, Barlborough, Chesterfield, Derbyshire, England, S43 4UL
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3a Midland Court Barlborough, Links, Barlborough, Chesterfield, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    697,274 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.