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
    12 Evolution, Wynyard Park, Wynyard, Billingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,209,864 GBP2023-03-31
    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 INVESTMENTS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Turnover/Revenue
633,992 GBP2022-04-01 ~ 2023-03-31
633,051 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
477,988 GBP2022-04-01 ~ 2023-03-31
468,195 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
156,004 GBP2022-04-01 ~ 2023-03-31
164,856 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,933 GBP2022-04-01 ~ 2023-03-31
31,323 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
126,071 GBP2022-04-01 ~ 2023-03-31
133,533 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
126,071 GBP2022-04-01 ~ 2023-03-31
133,533 GBP2021-04-01 ~ 2022-03-31
Debtors
65,798 GBP2023-03-31
58,200 GBP2022-03-31
Cash at bank and in hand
445,670 GBP2023-03-31
340,063 GBP2022-03-31
Current Assets
511,468 GBP2023-03-31
398,263 GBP2022-03-31
Creditors
Current
137,132 GBP2023-03-31
149,998 GBP2022-03-31
Net Current Assets/Liabilities
374,336 GBP2023-03-31
248,265 GBP2022-03-31
Total Assets Less Current Liabilities
374,336 GBP2023-03-31
248,265 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Retained earnings (accumulated losses)
274,336 GBP2023-03-31
148,265 GBP2022-03-31
14,732 GBP2021-03-31
Equity
374,336 GBP2023-03-31
248,265 GBP2022-03-31
114,732 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
126,071 GBP2022-04-01 ~ 2023-03-31
133,533 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
181,978 GBP2022-04-01 ~ 2023-03-31
179,973 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
21,146 GBP2022-04-01 ~ 2023-03-31
19,956 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,279 GBP2022-04-01 ~ 2023-03-31
7,119 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
210,403 GBP2022-04-01 ~ 2023-03-31
207,048 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Audit Fees/Expenses
5,090 GBP2022-04-01 ~ 2023-03-31
5,408 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
29,933 GBP2022-04-01 ~ 2023-03-31
31,323 GBP2021-04-01 ~ 2022-03-31
Prepayments/Accrued Income
Current
65,798 GBP2023-03-31
58,200 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-03-31
896 GBP2022-03-31
Amounts owed to group undertakings
Current
62,821 GBP2023-03-31
73,937 GBP2022-03-31
Corporation Tax Payable
Current
29,933 GBP2023-03-31
31,311 GBP2022-03-31
Other Taxation & Social Security Payable
Current
21,859 GBP2023-03-31
26,119 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
20,519 GBP2023-03-31
17,735 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-03-31
  • TBI INVESTMENTS LIMITED
    Info
    Registered number 11056627
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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