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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Chen, Guang
    Born in August 1949
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2020-10-29
    OF - Director → CIF 0
    Chen, Guang
    Individual (1 offspring)
    Officer
    2020-08-19 ~ 2020-10-29
    OF - Secretary → CIF 0
    Ms Guang Chen
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2020-08-19 ~ 2020-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Chen, Chi
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Chi Chen
    Born in May 1979
    Individual (15 offsprings)
    Person with significant control
    2020-10-29 ~ 2024-01-08
    PE - Has significant influence or control → CIF 0
  • 3
    O&C HOLDINGS LTD 13689469
    71-75, Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-03-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TBA CONSULTANCY LTD

Period: 2020-08-19 ~ now
Company number: 12824749 10759806
Registered name
TBA CONSULTANCY LTD - now 10759806
Standard Industrial Classification
69202 - Bookkeeping Activities
70229 - Management Consultancy Activities Other Than Financial Management
69203 - Tax Consultancy
Brief company account
Administrative Expenses
-1,278,633 GBP2023-12-01 ~ 2024-11-30
-2,189,395 GBP2022-06-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
53,874 GBP2023-12-01 ~ 2024-11-30
78,293 GBP2022-06-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
52,941 GBP2023-12-01 ~ 2024-11-30
4,490,403 GBP2022-06-01 ~ 2023-11-30
Profit/Loss
32,432 GBP2023-12-01 ~ 2024-11-30
3,501,559 GBP2022-06-01 ~ 2023-11-30
Comprehensive Income/Expense
32,432 GBP2023-12-01 ~ 2024-11-30
3,501,559 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment
35,070 GBP2024-11-30
32,815 GBP2023-11-30
Fixed Assets - Investments
1,826,375 GBP2024-11-30
564,000 GBP2023-11-30
Fixed Assets
1,861,445 GBP2024-11-30
596,815 GBP2023-11-30
Debtors
175,842 GBP2024-11-30
2,554,037 GBP2023-11-30
Current assets - Investments
0 GBP2024-11-30
59,900 GBP2023-11-30
Cash at bank and in hand
468,264 GBP2024-11-30
3,225,736 GBP2023-11-30
Current Assets
644,106 GBP2024-11-30
5,839,673 GBP2023-11-30
Net Current Assets/Liabilities
224,668 GBP2024-11-30
1,506,866 GBP2023-11-30
Total Assets Less Current Liabilities
2,086,113 GBP2024-11-30
2,103,681 GBP2023-11-30
Net Assets/Liabilities
2,078,435 GBP2024-11-30
2,096,003 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
100 GBP2022-05-31
Retained earnings (accumulated losses)
2,078,335 GBP2024-11-30
2,095,903 GBP2023-11-30
3,374,344 GBP2022-05-31
Equity
2,078,435 GBP2024-11-30
2,096,003 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
32,432 GBP2023-12-01 ~ 2024-11-30
3,501,559 GBP2022-06-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-4,780,000 GBP2022-06-01 ~ 2023-11-30
Dividends Paid
-50,000 GBP2023-12-01 ~ 2024-11-30
Audit Fees/Expenses
8,000 GBP2023-12-01 ~ 2024-11-30
8,000 GBP2022-06-01 ~ 2023-11-30
Average Number of Employees
292023-12-01 ~ 2024-11-30
292022-06-01 ~ 2023-11-30
Wages/Salaries
715,227 GBP2023-12-01 ~ 2024-11-30
1,268,158 GBP2022-06-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,582 GBP2023-12-01 ~ 2024-11-30
21,491 GBP2022-06-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
783,300 GBP2023-12-01 ~ 2024-11-30
1,410,530 GBP2022-06-01 ~ 2023-11-30
Director Remuneration
66,000 GBP2023-12-01 ~ 2024-11-30
95,500 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,942 GBP2024-11-30
9,217 GBP2023-11-30
Motor vehicles
51,104 GBP2024-11-30
51,104 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
78,046 GBP2024-11-30
60,321 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,648 GBP2024-11-30
1,954 GBP2023-11-30
Motor vehicles
38,328 GBP2024-11-30
25,552 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,976 GBP2024-11-30
27,506 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,694 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
12,776 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,470 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
22,294 GBP2024-11-30
7,263 GBP2023-11-30
Motor vehicles
12,776 GBP2024-11-30
25,552 GBP2023-11-30
Other Investments Other Than Loans
Non-current
1,826,375 GBP2024-11-30
564,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
24,759 GBP2024-11-30
152,416 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
111,090 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
5,570 GBP2024-11-30
0 GBP2023-11-30
Prepayments/Accrued Income
Current
34,423 GBP2024-11-30
2,401,621 GBP2023-11-30
Trade Creditors/Trade Payables
Current
177,106 GBP2024-11-30
780,614 GBP2023-11-30
Amounts owed to group undertakings
Current
165,400 GBP2024-11-30
175,550 GBP2023-11-30
Corporation Tax Payable
Current
20,509 GBP2024-11-30
677,614 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
29,586 GBP2023-11-30
Other Creditors
Current
47,723 GBP2024-11-30
110,667 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
8,700 GBP2024-11-30
1,759,369 GBP2023-11-30
Creditors
Current
419,438 GBP2024-11-30
4,332,807 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-11-30
72,916 GBP2023-11-30
  • TBA CONSULTANCY LTD
    Info
    Registered number 12824749
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-19 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.