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 3
  • 1
    Schabel, Ryan Thomas
    Contracts Manager born in April 1989
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
    Schabel, Ryan Thomas
    Individual (8 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallis, Daren Johnathan
    Director born in September 1969
    Individual (37 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Alderflat Drive, Newstead Industrial Trading Estate, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Jackson, Gary
    Company Director born in June 1964
    Individual
    Officer
    2018-10-22 ~ 2020-04-09
    OF - Director → CIF 0
  • 2
    Lloyd, Brian
    Company Director born in December 1945
    Individual (12 offsprings)
    Officer
    2014-07-15 ~ 2018-04-03
    OF - Director → CIF 0
    Lloyd, Brian
    Individual (12 offsprings)
    Officer
    2014-07-15 ~ 2018-04-03
    OF - Secretary → CIF 0
  • 3
    O'donnell, Jane Marie
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    2014-07-15 ~ 2018-10-22
    OF - Director → CIF 0
  • 4
    Nowell, Paul Richard Carl
    Company Director born in May 1950
    Individual (12 offsprings)
    Officer
    2014-07-15 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Benson, Brian Geoffrey
    Engineer born in October 1962
    Individual (21 offsprings)
    Officer
    2014-05-16 ~ 2017-10-19
    OF - Director → CIF 0
    Mr Brian Geoffrey Benson
    Born in October 1962
    Individual (21 offsprings)
    Person with significant control
    2017-04-01 ~ 2017-10-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Welsh, Stephen Christopher
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    2014-07-15 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Wilson, Greg John
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2022-05-06
    OF - Director → CIF 0
    Wilson, Greg John
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2022-05-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TBS INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
33 GBP2018-03-31
33 GBP2017-03-31
Debtors
100 GBP2018-03-31
100 GBP2017-03-31
Cash at bank and in hand
515 GBP2018-03-31
515 GBP2017-03-31
Current Assets
615 GBP2018-03-31
615 GBP2017-03-31
Creditors
Amounts falling due within one year
33,104 GBP2018-03-31
33,104 GBP2017-03-31
Net Current Assets/Liabilities
32,489 GBP2018-03-31
32,489 GBP2017-03-31
Total Assets Less Current Liabilities
-32,456 GBP2018-03-31
-32,456 GBP2017-03-31
Net Assets/Liabilities
-32,456 GBP2018-03-31
-32,456 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-32,556 GBP2018-03-31
-32,556 GBP2017-03-31
Equity
-32,456 GBP2018-03-31
-32,456 GBP2017-03-31
Amounts invested in assets
Cost valuation, Non-current
33 GBP2018-03-31
Non-current
33 GBP2018-03-31
33 GBP2017-03-31
Other Debtors
100 GBP2018-03-31
100 GBP2017-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
33,071 GBP2018-03-31
33,071 GBP2017-03-31
Other Creditors
Amounts falling due within one year
33 GBP2018-03-31
33 GBP2017-03-31

Related profiles found in government register
  • TBS INVESTMENTS LIMITED
    Info
    Registered number 09044923
    Tbs Martens Road Northbank Estate, Irlam, Manchester M44 5AX
    Private Limited Company incorporated on 2014-05-16 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • TBS INVESTMENTS LIMITED
    S
    Registered number 09044923
    Tbs, Martens Road, Irlam, Manchester, England, M44 5AX
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EVER 1279 LIMITED - 2000-07-27
    Tbs Martens Road, Northbank Estate, Irlam, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,025,826 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 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.