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
    Dexter, Helen Clare
    Solicitor born in February 1971
    Individual (7 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Tilly, Carolyn Jane
    Solicitor born in July 1966
    Individual (8 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 3
    York Chambers, York Road, Hartlepool, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Walters, John
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2017-11-09 ~ 2017-11-27
    OF - Nominee Director → CIF 0
    Mr John Walters
    Born in April 1955
    Individual (9 offsprings)
    Person with significant control
    2017-11-09 ~ 2017-11-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TBI HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Turnover/Revenue
16,664 GBP2022-04-01 ~ 2023-03-31
49,992 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-205,027 GBP2022-04-01 ~ 2023-03-31
71,430 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
221,691 GBP2022-04-01 ~ 2023-03-31
-21,438 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,171 GBP2022-04-01 ~ 2023-03-31
8,534 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
219,520 GBP2022-04-01 ~ 2023-03-31
-29,972 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
219,520 GBP2022-04-01 ~ 2023-03-31
-29,972 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
438,739 GBP2022-03-31
Fixed Assets - Investments
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Fixed Assets
100,000 GBP2023-03-31
538,739 GBP2022-03-31
Debtors
942,980 GBP2023-03-31
29,648 GBP2022-03-31
Cash at bank and in hand
171,555 GBP2023-03-31
434,044 GBP2022-03-31
Current Assets
1,114,535 GBP2023-03-31
463,692 GBP2022-03-31
Creditors
Current
4,671 GBP2023-03-31
12,087 GBP2022-03-31
Net Current Assets/Liabilities
1,109,864 GBP2023-03-31
451,605 GBP2022-03-31
Total Assets Less Current Liabilities
1,209,864 GBP2023-03-31
990,344 GBP2022-03-31
Equity
Called up share capital
750,000 GBP2023-03-31
750,000 GBP2022-03-31
750,000 GBP2021-03-31
Retained earnings (accumulated losses)
459,864 GBP2023-03-31
240,344 GBP2022-03-31
270,316 GBP2021-03-31
Equity
1,209,864 GBP2023-03-31
990,344 GBP2022-03-31
1,020,316 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
219,520 GBP2022-04-01 ~ 2023-03-31
-29,972 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
5,195 GBP2022-04-01 ~ 2023-03-31
3,890 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
2,171 GBP2022-04-01 ~ 2023-03-31
8,534 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
42,121 GBP2022-04-01 ~ 2023-03-31
-4,073 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
650,000 GBP2022-03-31
Intangible assets - Disposals
Net goodwill
-650,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
211,261 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
21,667 GBP2022-04-01 ~ 2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-232,928 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
438,739 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2022-03-31
Investments in Group Undertakings
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
292,875 GBP2023-03-31
29,162 GBP2022-03-31
Other Debtors
Current
105 GBP2023-03-31
486 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
292,980 GBP2023-03-31
29,648 GBP2022-03-31
Amounts owed to group undertakings
Current
2,951 GBP2022-03-31
Corporation Tax Payable
Current
2,171 GBP2023-03-31
8,536 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-03-31
600 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750,000 shares2023-03-31
Related profiles found in government register
  • TBI HOLDINGS LIMITED
    Info
    Registered number 11056171
    York Chambers, York Road, Hartlepool TS26 9DP
    Private Limited Company incorporated on 2017-11-09 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • TBI HOLDINGS LIMITED
    S
    Registered number 11056171
    12 Evolution, Wynyard Park, Wynyard, Billingham, England, TS22 5TB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • York Chambers, York Road, Hartlepool, England
    Active Corporate (3 parents)
    Equity (Company account)
    374,336 GBP2023-03-31
    Person with significant control
    2017-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.