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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 4
  • 1
    Borley, Vincent James
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Borley, Delyse Diana
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Borley, Martin James
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2014-04-02 ~ now
    OF - Director → CIF 0
    Mr Martin James Borley
    Born in February 1963
    Individual (8 offsprings)
    Person with significant control
    2017-04-02 ~ 2023-02-27
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    TANBY GROUP LIMITED
    14691488
    620 Limpsfield Road, Warlingham, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TANBY POOLS LIMITED

Period: 2014-04-02 ~ now
Company number: 08972907
Registered name
TANBY POOLS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
155,094 GBP2025-03-31
135,575 GBP2024-03-31
Total Inventories
33,919 GBP2025-03-31
33,906 GBP2024-03-31
Debtors
75,789 GBP2025-03-31
103,583 GBP2024-03-31
Cash at bank and in hand
87,081 GBP2025-03-31
57,235 GBP2024-03-31
Current Assets
196,789 GBP2025-03-31
194,724 GBP2024-03-31
Creditors
Current
250,428 GBP2025-03-31
242,182 GBP2024-03-31
Net Current Assets/Liabilities
-53,639 GBP2025-03-31
-47,458 GBP2024-03-31
Total Assets Less Current Liabilities
101,455 GBP2025-03-31
88,117 GBP2024-03-31
Creditors
Non-current
79,553 GBP2025-03-31
83,332 GBP2024-03-31
Net Assets/Liabilities
21,902 GBP2025-03-31
4,785 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
21,802 GBP2025-03-31
4,685 GBP2024-03-31
Equity
21,902 GBP2025-03-31
4,785 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,734 GBP2025-03-31
198,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,640 GBP2025-03-31
63,129 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,511 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
155,094 GBP2025-03-31
135,575 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
68,327 GBP2025-03-31
Current, Amounts falling due within one year
92,297 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,724 GBP2025-03-31
Current, Amounts falling due within one year
11,286 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
75,789 GBP2025-03-31
Current, Amounts falling due within one year
103,583 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,010 GBP2025-03-31
6,010 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
37,664 GBP2025-03-31
28,553 GBP2024-03-31
Trade Creditors/Trade Payables
Current
107,074 GBP2025-03-31
142,069 GBP2024-03-31
Amounts owed to group undertakings
Current
57,891 GBP2025-03-31
45,714 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,998 GBP2025-03-31
9,751 GBP2024-03-31
Other Creditors
Current
30,791 GBP2025-03-31
10,085 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,002 GBP2025-03-31
7,012 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
78,551 GBP2025-03-31
76,320 GBP2024-03-31

  • TANBY POOLS LIMITED
    Info
    Registered number 08972907
    620 Limpsfield Rd, Warlingham, Surrey CR6 9DS
    PRIVATE LIMITED COMPANY incorporated on 2014-04-02 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.