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 2
  • 1
    Mr Ali Azam Jaafri
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ahmed, Nadir
    Director born in December 2000
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jaafri, Ali Azam
    Director born in April 1980
    Individual (7 offsprings)
    Officer
    2015-03-06 ~ 2022-02-18
    OF - Director → CIF 0
parent relation
Company in focus

TIB AGENCY LTD.

Previous names
GRAFTISM RETAIL LTD. - 2023-08-22
GRAFTISM (AMAZON) LTD. - 2023-03-03
GRAFTISM LTD - 2022-02-21
PROTEIN PUDS LTD - 2018-06-19
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Total Inventories
18,426 GBP2023-03-31
Debtors
9,865 GBP2024-03-31
7,894 GBP2023-03-31
Cash at bank and in hand
15,460 GBP2024-03-31
40,867 GBP2023-03-31
Current Assets
25,325 GBP2024-03-31
67,187 GBP2023-03-31
Net Current Assets/Liabilities
-59,582 GBP2024-03-31
-15,309 GBP2023-03-31
Total Assets Less Current Liabilities
-59,582 GBP2024-03-31
-15,309 GBP2023-03-31
Creditors
Amounts falling due after one year
-17,832 GBP2024-03-31
-27,757 GBP2023-03-31
Net Assets/Liabilities
-77,414 GBP2024-03-31
-43,066 GBP2023-03-31
Equity
Called up share capital
122 GBP2024-03-31
122 GBP2023-03-31
Share premium
38,907 GBP2024-03-31
38,907 GBP2023-03-31
Retained earnings (accumulated losses)
-116,443 GBP2024-03-31
-82,095 GBP2023-03-31
Equity
-77,414 GBP2024-03-31
-43,066 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,651 GBP2024-03-31
2,651 GBP2023-03-31
Other Debtors
7,214 GBP2024-03-31
5,243 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
9,962 GBP2024-03-31
10,000 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
589 GBP2023-03-31
Other Creditors
Amounts falling due within one year
22,596 GBP2024-03-31
22,730 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
17,832 GBP2024-03-31
27,757 GBP2023-03-31

  • TIB AGENCY LTD.
    Info
    GRAFTISM RETAIL LTD. - 2023-08-22
    GRAFTISM (AMAZON) LTD. - 2023-03-03
    GRAFTISM LTD - 2022-02-21
    PROTEIN PUDS LTD - 2018-06-19
    Registered number 09476178
    39 Beckett Road, Doncaster DN2 4AD
    Private Limited Company incorporated on 2015-03-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.