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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 5
  • 1
    Dexter, Helen Clare
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Tilly, Carolyn Jane
    Solicitor born in July 1966
    Individual (9 offsprings)
    Officer
    2017-11-27 ~ 2025-05-20
    OF - Director → CIF 0
  • 3
    Walters, John
    Director born in April 1955
    Individual (70 offsprings)
    Officer
    2017-11-09 ~ 2017-11-27
    OF - Nominee Director → CIF 0
    Mr John Walters
    Born in April 1955
    Individual (70 offsprings)
    Person with significant control
    2017-11-09 ~ 2017-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ellis, Mark Harry
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
  • 5
    TBI HOLDINGS LIMITED
    11056171
    12 Evolution, Wynyard Park, Wynyard, Billingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TBI INVESTMENTS LIMITED

Period: 2017-11-09 ~ now
Company number: 11056627 13609230
Registered name
TBI INVESTMENTS LIMITED - now 13609230
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
644,297 GBP2024-04-01 ~ 2025-03-31
623,162 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-536,778 GBP2024-04-01 ~ 2025-03-31
-481,030 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
107,519 GBP2024-04-01 ~ 2025-03-31
142,132 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
82,189 GBP2024-04-01 ~ 2025-03-31
107,235 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
463,760 GBP2025-03-31
381,571 GBP2024-03-31
274,336 GBP2023-03-31
Debtors
54,386 GBP2025-03-31
62,587 GBP2024-03-31
Cash at bank and in hand
632,553 GBP2025-03-31
571,097 GBP2024-03-31
Current Assets
686,939 GBP2025-03-31
633,684 GBP2024-03-31
Net Current Assets/Liabilities
563,760 GBP2025-03-31
481,571 GBP2024-03-31
Total Assets Less Current Liabilities
563,760 GBP2025-03-31
481,571 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Equity
563,760 GBP2025-03-31
481,571 GBP2024-03-31
Wages/Salaries
200,704 GBP2024-04-01 ~ 2025-03-31
187,276 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
22,262 GBP2024-04-01 ~ 2025-03-31
20,831 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,925 GBP2024-04-01 ~ 2025-03-31
7,498 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
230,891 GBP2024-04-01 ~ 2025-03-31
215,605 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,750 GBP2024-04-01 ~ 2025-03-31
5,470 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
25,330 GBP2024-04-01 ~ 2025-03-31
34,897 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
26,880 GBP2024-04-01 ~ 2025-03-31
35,533 GBP2023-04-01 ~ 2024-03-31
Prepayments/Accrued Income
Current
54,386 GBP2025-03-31
62,587 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,155 GBP2024-03-31
Amounts owed to group undertakings
Current
50,850 GBP2025-03-31
62,776 GBP2024-03-31
Corporation Tax Payable
Current
25,342 GBP2025-03-31
34,897 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,920 GBP2025-03-31
20,151 GBP2024-03-31
Other Creditors
Current
1,764 GBP2025-03-31
1,548 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
25,303 GBP2025-03-31
22,586 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31

  • TBI INVESTMENTS LIMITED
    Info
    Registered number 11056627
    York Chambers, York Road, Hartlepool TS26 9DP
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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.