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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
Active 4
  • 1
    Borley, Delyse Diana
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Borley, Martin James
    Company Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Borley, Vincent James
    Project Director born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address620 Limpsfield Road, Warlingham, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Martin James Borley
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TANBY POOLS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
135,575 GBP2024-03-31
29,256 GBP2023-03-31
Fixed Assets
135,575 GBP2024-03-31
29,256 GBP2023-03-31
Total Inventories
33,906 GBP2024-03-31
34,825 GBP2023-03-31
Debtors
103,583 GBP2024-03-31
225,387 GBP2023-03-31
Cash at bank and in hand
57,235 GBP2024-03-31
81,012 GBP2023-03-31
Current Assets
194,724 GBP2024-03-31
341,224 GBP2023-03-31
Creditors
Current
242,182 GBP2024-03-31
310,574 GBP2023-03-31
Net Current Assets/Liabilities
-47,458 GBP2024-03-31
30,650 GBP2023-03-31
Total Assets Less Current Liabilities
88,117 GBP2024-03-31
59,906 GBP2023-03-31
Creditors
Non-current
83,332 GBP2024-03-31
12,521 GBP2023-03-31
Net Assets/Liabilities
4,785 GBP2024-03-31
47,385 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,685 GBP2024-03-31
47,285 GBP2023-03-31
Equity
4,785 GBP2024-03-31
47,385 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
6,200 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,200 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
198,704 GBP2024-03-31
64,738 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,129 GBP2024-03-31
35,482 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,647 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
135,575 GBP2024-03-31
29,256 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
92,297 GBP2024-03-31
135,454 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
84,318 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
11,286 GBP2024-03-31
5,615 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
103,583 GBP2024-03-31
225,387 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,010 GBP2024-03-31
6,010 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
28,553 GBP2024-03-31
11,398 GBP2023-03-31
Trade Creditors/Trade Payables
Current
142,069 GBP2024-03-31
106,191 GBP2023-03-31
Amounts owed to group undertakings
Current
45,714 GBP2024-03-31
157,255 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,751 GBP2024-03-31
19,695 GBP2023-03-31
Other Creditors
Current
10,085 GBP2024-03-31
10,025 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
7,012 GBP2024-03-31
12,521 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
76,320 GBP2024-03-31

  • TANBY POOLS LIMITED
    Info
    Registered number 08972907
    icon of address620 Limpsfield Rd, Warlingham, Surrey CR6 9DS
    Private Limited Company incorporated on 2014-04-02 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.