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 1
  • Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (29 offsprings)
    Person with significant control
    2024-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Marsden, Sam
    Company Director born in December 1981
    Individual (35 offsprings)
    Officer
    2018-01-22 ~ 2024-08-24
    OF - Director → CIF 0
    Mr Sam Marsden
    Born in December 1981
    Individual (35 offsprings)
    Person with significant control
    2021-04-17 ~ 2024-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dima, Antonella Soledad Sardi
    Director born in April 1991
    Individual (6 offsprings)
    Officer
    2024-08-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Marsden, George
    Company Director born in July 1990
    Individual (23 offsprings)
    Officer
    2018-01-22 ~ 2024-08-24
    OF - Director → CIF 0
    Mr George Marsden
    Born in July 1990
    Individual (23 offsprings)
    Person with significant control
    2021-04-17 ~ 2024-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bradshaw, Martin
    Company Director born in June 1988
    Individual (20 offsprings)
    Officer
    2018-01-22 ~ 2024-08-24
    OF - Director → CIF 0
    Bradshaw, Martin
    Individual (20 offsprings)
    Officer
    2020-02-27 ~ 2024-08-24
    OF - Secretary → CIF 0
    Mr Martin Bradshaw
    Born in June 1988
    Individual (20 offsprings)
    Person with significant control
    2020-02-27 ~ 2024-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    BUZZARD INVESTMENTS LIMITED - 2019-05-13
    7, Hatchley Close, Sutton Heath, Woodbridge, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    816,589 GBP2024-01-30
    Officer
    2020-02-14 ~ 2020-08-01
    PE - Director → CIF 0
    Person with significant control
    2020-02-27 ~ 2020-09-01
    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
parent relation
Company in focus

TF ITB LIMITED

Previous names
GROUP RETREATS TIMBERLEY FARM LIMITED - 2024-08-06
GROUP RETREATS LIMITED - 2019-03-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
55209 - Other Holiday And Other Collective Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,089 GBP2023-05-31
Total Inventories
3,570 GBP2023-05-31
Debtors
12,984 GBP2023-05-31
4,073 GBP2022-05-31
Cash at bank and in hand
9,786 GBP2023-05-31
22,311 GBP2022-05-31
Current Assets
26,340 GBP2023-05-31
26,384 GBP2022-05-31
Net Current Assets/Liabilities
12,665 GBP2023-05-31
-21,968 GBP2022-05-31
Total Assets Less Current Liabilities
15,754 GBP2023-05-31
-21,968 GBP2022-05-31
Creditors
Amounts falling due after one year
-34,174 GBP2023-05-31
Net Assets/Liabilities
-18,420 GBP2023-05-31
-21,968 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,249 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
160 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
160 GBP2023-05-31
Property, Plant & Equipment
Furniture and fittings
3,089 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,846 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
11,138 GBP2023-05-31
Debtors
Amounts falling due within one year
12,984 GBP2023-05-31
Other Debtors
Amounts falling due after one year
4,073 GBP2022-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,054 GBP2023-05-31
42,103 GBP2022-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
4,087 GBP2023-05-31
6,249 GBP2022-05-31
Other Creditors
Amounts falling due within one year
2,534 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
34,174 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
120 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
120 GBP2022-06-01 ~ 2023-05-31
120 GBP2021-02-01 ~ 2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-02-01 ~ 2022-05-31
  • TF ITB LIMITED
    Info
    GROUP RETREATS TIMBERLEY FARM LIMITED - 2024-08-06
    GROUP RETREATS LIMITED - 2019-03-20
    Registered number 11162946
    Somerset House, D-f, York Road, Wetherby LS22 7SU
    Private Limited Company incorporated on 2018-01-22 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.