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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 2
  • 1
    Chen, Chi
    Company Director born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    O&C HOLDINGS LTD
    icon of address71-75, Shelton Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,715,587 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-16 ~ 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
Ceased 2
  • 1
    Chen, Guang
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar 2020-08-19 ~ 2020-10-29
    OF - Director → CIF 0
    Chen, Guang
    Individual
    Officer
    icon of calendar 2020-08-19 ~ 2020-10-29
    OF - Secretary → CIF 0
    Ms Guang Chen
    Born in August 1949
    Individual
    Person with significant control
    icon of calendar 2020-08-19 ~ 2020-10-29
    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
    Mr Chi Chen
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-10-29 ~ 2024-01-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TBA CONSULTANCY LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Administrative Expenses
-2,189,395 GBP2022-06-01 ~ 2023-11-30
-1,461,075 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
78,293 GBP2022-06-01 ~ 2023-11-30
6,233 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
-5,386 GBP2022-06-01 ~ 2023-11-30
5,386 GBP2022-06-01 ~ 2023-11-30
0 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
4,490,403 GBP2022-06-01 ~ 2023-11-30
3,027,910 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
3,501,559 GBP2022-06-01 ~ 2023-11-30
2,450,877 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
3,501,559 GBP2022-06-01 ~ 2023-11-30
2,450,877 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
32,815 GBP2023-11-30
43,822 GBP2022-05-31
Fixed Assets - Investments
564,000 GBP2023-11-30
0 GBP2022-05-31
Fixed Assets
596,815 GBP2023-11-30
43,822 GBP2022-05-31
Debtors
2,554,037 GBP2023-11-30
6,516,031 GBP2022-05-31
Current assets - Investments
59,900 GBP2023-11-30
0 GBP2022-05-31
Cash at bank and in hand
3,225,736 GBP2023-11-30
39,626,696 GBP2022-05-31
Current Assets
5,839,673 GBP2023-11-30
46,142,727 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-4,332,807 GBP2023-11-30
-42,804,427 GBP2022-05-31
Net Current Assets/Liabilities
1,506,866 GBP2023-11-30
3,338,300 GBP2022-05-31
Total Assets Less Current Liabilities
2,103,681 GBP2023-11-30
3,382,122 GBP2022-05-31
Net Assets/Liabilities
2,096,003 GBP2023-11-30
3,374,444 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
2,095,903 GBP2023-11-30
3,374,344 GBP2022-05-31
958,467 GBP2021-05-31
Equity
2,096,003 GBP2023-11-30
3,374,444 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,501,559 GBP2022-06-01 ~ 2023-11-30
2,450,877 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-35,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-4,780,000 GBP2022-06-01 ~ 2023-11-30
Audit Fees/Expenses
8,000 GBP2022-06-01 ~ 2023-11-30
8,000 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
292022-06-01 ~ 2023-11-30
272021-06-01 ~ 2022-05-31
Wages/Salaries
1,268,158 GBP2022-06-01 ~ 2023-11-30
636,461 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,491 GBP2022-06-01 ~ 2023-11-30
11,998 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
1,410,530 GBP2022-06-01 ~ 2023-11-30
701,967 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
95,500 GBP2022-06-01 ~ 2023-11-30
48,000 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-06-01 ~ 2023-11-30
7,678 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,217 GBP2023-11-30
6,526 GBP2022-05-31
Motor vehicles
51,104 GBP2023-11-30
51,104 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
60,321 GBP2023-11-30
57,630 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,954 GBP2023-11-30
1,032 GBP2022-05-31
Motor vehicles
25,552 GBP2023-11-30
12,776 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,506 GBP2023-11-30
13,808 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
922 GBP2022-06-01 ~ 2023-11-30
Motor vehicles
12,776 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,698 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
7,263 GBP2023-11-30
5,494 GBP2022-05-31
Motor vehicles
25,552 GBP2023-11-30
38,328 GBP2022-05-31
Other Investments Other Than Loans
Non-current
564,000 GBP2023-11-30
0 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
152,416 GBP2023-11-30
3,961,815 GBP2022-05-31
Prepayments/Accrued Income
Current
2,401,621 GBP2023-11-30
2,554,216 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,554,037 GBP2023-11-30
6,516,031 GBP2022-05-31
Trade Creditors/Trade Payables
Current
780,614 GBP2023-11-30
38,225,235 GBP2022-05-31
Amounts owed to group undertakings
Current
175,550 GBP2023-11-30
0 GBP2022-05-31
Corporation Tax Payable
Current
677,614 GBP2023-11-30
793,384 GBP2022-05-31
Other Taxation & Social Security Payable
Current
29,586 GBP2023-11-30
22,669 GBP2022-05-31
Other Creditors
Current
110,667 GBP2023-11-30
58,686 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,759,369 GBP2023-11-30
2,426,332 GBP2022-05-31
Creditors
Current
4,332,807 GBP2023-11-30
42,804,427 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,916 GBP2023-11-30
125,000 GBP2022-05-31
Between two and five year
0 GBP2023-11-30
10,417 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,916 GBP2023-11-30
135,417 GBP2022-05-31

  • TBA CONSULTANCY LTD
    Info
    Registered number 12824749
    icon of addressThird Floor, Winston House, 2 Dollis Park, London N3 1HF
    Private Limited Company incorporated on 2020-08-19 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 16 October 2025 and licensed under the Open Government Licence v3.0.