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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 12
  • 1
    Phillips, Matthew
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, Richard Charles
    Born in December 1949
    Individual (36 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Das, Shibabrata
    Director born in October 1944
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2019-10-30
    OF - Director → CIF 0
  • 4
    Quinton, Barbara Ellen
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2019-10-30
    OF - Director → CIF 0
  • 5
    Gaston, Michael John
    Director born in August 1959
    Individual (90 offsprings)
    Officer
    2016-04-29 ~ 2019-10-30
    OF - Director → CIF 0
  • 6
    Kent, Graham James
    Born in June 1958
    Individual (33 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, James Andrew John
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Bellinger, Paul Andrew
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2016-04-29 ~ 2019-10-30
    OF - Director → CIF 0
  • 9
    Aberg, Karin
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ 2019-10-30
    OF - Director → CIF 0
  • 10
    Scott-gatty, James Alexander
    Director born in June 1958
    Individual (25 offsprings)
    Officer
    2016-04-29 ~ 2019-10-30
    OF - Director → CIF 0
  • 11
    Quinton, Clive Adrian
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2019-10-30
    OF - Director → CIF 0
  • 12
    AUKER HUTTON SECRETARIES LIMITED
    09881708
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 156 offsprings)
    Officer
    2019-10-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

5557 TBR LIMITED

Period: 2015-04-15 ~ now
Company number: 09543196 08659955
Registered name
5557 TBR LIMITED - now 08659955
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment
5,010 GBP2025-04-30
5,915 GBP2024-04-30
Total Inventories
2,591,722 GBP2025-04-30
2,591,723 GBP2024-04-30
Debtors
Current
120,727 GBP2025-04-30
119,959 GBP2024-04-30
Cash at bank and in hand
65,986 GBP2025-04-30
63,293 GBP2024-04-30
Current Assets
2,778,435 GBP2025-04-30
2,774,975 GBP2024-04-30
Net Current Assets/Liabilities
2,420,513 GBP2025-04-30
2,437,421 GBP2024-04-30
Total Assets Less Current Liabilities
2,425,523 GBP2025-04-30
2,443,336 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-1,912,391 GBP2025-04-30
Net Assets/Liabilities
513,132 GBP2025-04-30
530,944 GBP2024-04-30
Equity
Called up share capital
1,075,000 GBP2025-04-30
1,075,000 GBP2024-04-30
Retained earnings (accumulated losses)
-561,868 GBP2025-04-30
-544,056 GBP2024-04-30
Equity
513,132 GBP2025-04-30
530,944 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,250 GBP2025-04-30
20,641 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,726 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,240 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
5,010 GBP2025-04-30
5,915 GBP2024-04-30
Value of work in progress
2,591,722 GBP2025-04-30
2,591,723 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
500 GBP2025-04-30
Other Debtors
Current
6,256 GBP2025-04-30
6,471 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
113,971 GBP2025-04-30
113,488 GBP2024-04-30
Other Remaining Borrowings
Current
343,606 GBP2025-04-30
327,245 GBP2024-04-30
Trade Creditors/Trade Payables
Current
10,896 GBP2025-04-30
6,655 GBP2024-04-30
Other Creditors
Current
3,420 GBP2025-04-30
3,654 GBP2024-04-30
Creditors
Current
357,922 GBP2025-04-30
337,554 GBP2024-04-30
Bank Borrowings
Non-current
1,912,391 GBP2025-04-30
1,912,392 GBP2024-04-30
Total Borrowings
2,255,998 GBP2025-04-30
2,239,636 GBP2024-04-30
Net Deferred Tax Liability/Asset
113,971 GBP2025-04-30
113,488 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
483 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,075,000 shares2025-04-30
1,075,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • 5557 TBR LIMITED
    Info
    Registered number 09543196
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.