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
    Thornton Baker, David
    Company Director born in December 1960
    Individual (44 offsprings)
    Officer
    2016-01-12 ~ now
    OF - director → CIF 0
    Mr David Thornton Baker
    Born in December 1960
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Suite 3 Icom House, 1/5 Irish Town, Irish Town, Gibraltar
    Corporate (5 parents, 24 offsprings)
    Person with significant control
    2024-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TAMBAK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
111 GBP2024-01-31
111 GBP2023-01-31
Debtors
8,120,538 GBP2024-01-31
8,200,138 GBP2023-01-31
Cash at bank and in hand
12,438 GBP2024-01-31
85,826 GBP2023-01-31
Current Assets
8,132,976 GBP2024-01-31
8,285,964 GBP2023-01-31
Net Current Assets/Liabilities
6,800,890 GBP2024-01-31
6,802,490 GBP2023-01-31
Total Assets Less Current Liabilities
6,801,001 GBP2024-01-31
6,802,601 GBP2023-01-31
Equity
Called up share capital
699 GBP2024-01-31
699 GBP2023-01-31
Share premium
4,187,301 GBP2024-01-31
4,187,301 GBP2023-01-31
Retained earnings (accumulated losses)
2,613,001 GBP2024-01-31
2,614,601 GBP2023-01-31
Equity
6,801,001 GBP2024-01-31
6,802,601 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
111 GBP2023-01-31
Investments in Group Undertakings
111 GBP2024-01-31
111 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
6,409,765 GBP2024-01-31
6,739,365 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
23 GBP2024-01-31
100,023 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
8,120,538 GBP2024-01-31
8,200,138 GBP2023-01-31
Amounts owed to group undertakings
Current
1,330,054 GBP2024-01-31
1,481,442 GBP2023-01-31
Other Creditors
Current
2,032 GBP2024-01-31
2,032 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
699 shares2024-01-31
Related profiles found in government register
  • TAMBAK LIMITED
    Info
    Registered number 09947647
    Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands B76 1AL
    Private Limited Company incorporated on 2016-01-12 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • TAMBAK LIMITED
    S
    Registered number missing
    Bridge House, Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, United Kingdom, B76 1AL
    Limited Company
    CIF 1
  • TAMBAK LIMITED
    S
    Registered number 09947647
    Bridge House, Maybrook Road, Sutton Coldfield, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -5,036 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    2018-05-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Cookes Storage - Office Suite 3, 16 Maybrook Road, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,122,720 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, United Kingdom, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-06-27 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    Cookes Storage - Office Suite 3, 16 Maybrook Rd, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1,329,404 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    623,769 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    TB OAKTHORPE LIMITED - 2023-06-14
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-07-20 ~ 2023-06-15
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    JMH MARKET HARBOROUGH LIMITED - 2023-06-27
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-11-09 ~ 2023-06-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Cookes Storage - Office Suite 3 16 Maybrook Road, Minworth, Sutton Coldfield, West Midlands, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-07-20 ~ 2022-12-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.