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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
    Lyons, James Clifford
    Director born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
    Mr James Clifford Lyons
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Prett, Sam Christopher
    Director born in March 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Deane, Adrian Bartholomew Patrick
    Director born in February 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TBJ GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,425,500 GBP2024-03-31
Fixed Assets
6,425,500 GBP2024-03-31
Debtors
160,889 GBP2024-03-31
Cash at bank and in hand
18 GBP2025-03-31
1,134 GBP2024-03-31
Current Assets
18 GBP2025-03-31
162,023 GBP2024-03-31
Creditors
-1,440 GBP2025-03-31
-40,712 GBP2024-03-31
Net Current Assets/Liabilities
-1,422 GBP2025-03-31
121,311 GBP2024-03-31
Total Assets Less Current Liabilities
-1,422 GBP2025-03-31
6,546,811 GBP2024-03-31
Creditors
Non-current
-21,390 GBP2024-03-31
Net Assets/Liabilities
-1,422 GBP2025-03-31
6,525,421 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Revaluation reserve
-6,524,840 GBP2025-03-31
Retained earnings (accumulated losses)
6,523,316 GBP2025-03-31
6,525,319 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
6,425,500 GBP2024-03-31
Investments in Subsidiaries
6,425,500 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,963 GBP2024-03-31
Creditors
Current
1,440 GBP2025-03-31
40,712 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
21,390 GBP2024-03-31

Related profiles found in government register
  • TBJ GROUP LIMITED
    Info
    Registered number 12268837
    icon of address39 High Street, Orpington BR6 0JE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • TBJ GROUP LIMITED
    S
    Registered number 12268837
    icon of address77, Station Road, Sidcup, Kent, United Kingdom, DA15 7DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address39 High Street, Orpington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2025-07-31
    Person with significant control
    icon of calendar 2019-11-12 ~ now
    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.