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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 4
  • 1
    Sims, Daniel Christopher
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Christopher Sims
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sirianni, Sarah Louise
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
    Sirianni, Sarah Louise
    Individual (6 offsprings)
    Officer
    2019-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Adam Paul
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Trevor
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Trevor Robinson
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TBS GROUP HOLDINGS LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets
5,650 GBP2024-06-30
Property, Plant & Equipment
4,282,556 GBP2024-06-30
1,516,207 GBP2023-06-30
Fixed Assets - Investments
3,715,075 GBP2024-06-30
3,715,075 GBP2023-06-30
Fixed Assets
8,003,281 GBP2024-06-30
5,231,282 GBP2023-06-30
Debtors
Current
873,127 GBP2024-06-30
722,866 GBP2023-06-30
Cash at bank and in hand
2,196,528 GBP2024-06-30
3,278,361 GBP2023-06-30
Current Assets
3,069,655 GBP2024-06-30
4,001,227 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-12,393 GBP2023-06-30
Net Current Assets/Liabilities
3,004,096 GBP2024-06-30
3,988,834 GBP2023-06-30
Total Assets Less Current Liabilities
11,007,377 GBP2024-06-30
9,220,116 GBP2023-06-30
Net Assets/Liabilities
10,955,377 GBP2024-06-30
9,203,116 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
2,000 GBP2022-07-01
Retained earnings (accumulated losses)
10,953,377 GBP2024-06-30
9,201,116 GBP2023-06-30
7,908,481 GBP2022-07-01
Profit/Loss
3,203,542 GBP2023-07-01 ~ 2024-06-30
3,037,759 GBP2022-07-01 ~ 2023-06-30
Equity
10,955,377 GBP2024-06-30
9,203,116 GBP2023-06-30
7,910,481 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
3,203,542 GBP2023-07-01 ~ 2024-06-30
3,037,759 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
5,650 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
4,393,946 GBP2024-06-30
1,582,964 GBP2023-06-30
Property, Plant & Equipment
Buildings
4,282,556 GBP2024-06-30
1,516,207 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
890,244 GBP2024-06-30
737,081 GBP2023-06-30
Other Debtors
Current
-37,967 GBP2024-06-30
-33,450 GBP2023-06-30
Called-up share capital (not paid)
Current
1,950 GBP2024-06-30
1,950 GBP2023-06-30
Prepayments/Accrued Income
Current
18,900 GBP2024-06-30
17,285 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,007 GBP2024-06-30
4,007 GBP2023-06-30
Taxation/Social Security Payable
Current
52,322 GBP2024-06-30
Other Creditors
Current
590 GBP2024-06-30
590 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,640 GBP2024-06-30
7,796 GBP2023-06-30
Creditors
Current
65,559 GBP2024-06-30
12,393 GBP2023-06-30
Net Deferred Tax Liability/Asset
-52,000 GBP2024-06-30
-17,000 GBP2023-06-30
-27,000 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-35,000 GBP2023-07-01 ~ 2024-06-30
10,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-52,000 GBP2024-06-30
-17,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2024-06-30
800 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
900 shares2024-06-30
900 shares2023-06-30
Par Value of Share
Class 4 ordinary share
1.002023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,078 GBP2024-06-30
Between one and five year
88,559 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
196,637 GBP2024-06-30
Related profiles found in government register
  • TBS GROUP HOLDINGS LTD
    Info
    Registered number 11231415
    Crossley Stone House, Crossley Stone, Rugeley WS15 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-01 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • TBS GROUP HOLDINGS LTD
    S
    Registered number missing
    Crossley Stone House, Crossley Stone, Rugeley, England, WS15 2DQ
    Limited Company
    CIF 1
  • TBS GROUP HOLDINGS LTD
    S
    Registered number 11231415
    20, Crossley Stone House, Crossley Stone, Rugeley, United Kingdom
    Limited Company in Companies House, England
    CIF 2
  • TBS GROUP HOLDINGS LTD
    S
    Registered number 11231415
    Park View House, Bow Street, Rugeley, England, WS15 2DG
    Limited Company in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CENTRAL ELECTRICAL DISTRIBUTORS LTD
    11786941
    Crossley Stone House, Crossley Stone, Rugeley, England
    Active Corporate (8 parents)
    Person with significant control
    2019-01-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    KAYSER (UK) LIMITED
    04431835
    Kayser Uk Ltd Pilkington Road, Kirk Sandall, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,291,241 GBP2024-05-29
    Person with significant control
    2024-10-15 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    TBS CLADDING SOLUTIONS LTD
    11693212
    Crossley Stone House, Crossley Stone, Rugeley, England
    Active Corporate (5 parents)
    Equity (Company account)
    664,365 GBP2024-06-30
    Person with significant control
    2019-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    TBS SPECIALIST PRODUCTS LTD
    08800699
    Crossley Stone House, Crossley Stone, Rugeley, England
    Active Corporate (5 parents)
    Equity (Company account)
    555,463 GBP2024-06-30
    Person with significant control
    2018-06-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TRADITIONAL BRICK & STONE LTD
    - now 04493268
    HAYWOOD DESIGN & BUILD LTD - 2003-05-27
    Park View House, Bow Street, Rugeley, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,810,370 GBP2024-06-30
    Person with significant control
    2018-06-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.