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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
Active 3
  • 1
    Dexter, Helen Clare
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Mark Harry
    Born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressYork Chambers, York Road, Hartlepool, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Tilly, Carolyn Jane
    Solicitor born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ 2025-05-20
    OF - Director → CIF 0
  • 2
    Walters, John
    Director born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2017-11-27
    OF - Nominee Director → CIF 0
    Mr John Walters
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-11-09 ~ 2017-11-27
    PE - Ownership of shares – 75% or moreCIF 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Administrative Expenses
-6,215 GBP2024-04-01 ~ 2025-03-31
-2,561 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,215 GBP2024-04-01 ~ 2025-03-31
-2,561 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,215 GBP2024-04-01 ~ 2025-03-31
-2,561 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-6,215 GBP2024-04-01 ~ 2025-03-31
-2,561 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Debtors
612,049 GBP2025-03-31
697,875 GBP2024-03-31
Cash at bank and in hand
141,133 GBP2025-03-31
60,897 GBP2024-03-31
Current Assets
753,182 GBP2025-03-31
758,772 GBP2024-03-31
Net Current Assets/Liabilities
751,088 GBP2025-03-31
757,303 GBP2024-03-31
Total Assets Less Current Liabilities
851,088 GBP2025-03-31
857,303 GBP2024-03-31
Equity
Called up share capital
400,000 GBP2025-03-31
400,000 GBP2024-03-31
750,000 GBP2023-03-31
Capital redemption reserve
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Retained earnings (accumulated losses)
101,088 GBP2025-03-31
107,303 GBP2024-03-31
459,864 GBP2023-03-31
Equity
851,088 GBP2025-03-31
857,303 GBP2024-03-31
1,209,864 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,215 GBP2024-04-01 ~ 2025-03-31
-2,561 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
4,425 GBP2024-04-01 ~ 2025-03-31
2,500 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,554 GBP2024-04-01 ~ 2025-03-31
-487 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2024-03-31
Investments in Group Undertakings
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
47,049 GBP2025-03-31
92,875 GBP2024-03-31
Other Taxation & Social Security Payable
Current
94 GBP2025-03-31
94 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-03-31
1,375 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-03-31

Related profiles found in government register
  • TBI HOLDINGS LIMITED
    Info
    Registered number 11056171
    icon of addressYork Chambers, York Road, Hartlepool TS26 9DP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 1 month). 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
    icon of address12 Evolution, Wynyard Park, Wynyard, Billingham, England, TS22 5TB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressYork Chambers, York Road, Hartlepool, England
    Active Corporate (3 parents)
    Equity (Company account)
    563,760 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.