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
6
- 1
Gazzard, Paul Terence
Born in January 1972Individual (35 offsprings)Officer
2022-11-07 ~ nowOF - Director → CIF 0 - 2
Clare, Matthew Anthony
Born in January 1991Individual (78 offsprings)Officer 2022-11-07 ~ nowOF - Director → CIF 0 - 3
Shardlow, Richard Joseph
Born in November 1975Individual (78 offsprings)Officer 2022-11-07 ~ nowOF - Director → CIF 0 - 4
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)6,907 GBP2024-07-31Person with significant control 2022-11-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 527, South Street, Wilton, Salisbury, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)89,417 GBP2024-05-31Person with significant control 2022-11-07 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6Unit 20 (t S Accounting S W Ltd), Kingsmead Business Park, Gillingham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)82,888 GBP2023-11-30Person with significant control 2022-11-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TBC PARTNERS LIMITED
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
50,986 GBP2024-11-30
50,183 GBP2023-11-30
Debtors
Current
222,744 GBP2024-11-30
171,522 GBP2023-11-30
Cash at bank and in hand
1,536,114 GBP2024-11-30
65,895 GBP2023-11-30
Current Assets
4,953,698 GBP2024-11-30
1,220,238 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-5,142,162 GBP2024-11-30
-1,300,567 GBP2023-11-30
Net Current Assets/Liabilities
-188,464 GBP2024-11-30
-80,329 GBP2023-11-30
Total Assets Less Current Liabilities
-137,478 GBP2024-11-30
-30,146 GBP2023-11-30
Equity
Called up share capital
300 GBP2024-11-30
300 GBP2023-11-30
Retained earnings (accumulated losses)
-137,778 GBP2024-11-30
-30,446 GBP2023-11-30
Equity
-137,478 GBP2024-11-30
-30,146 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-11-07 ~ 2023-11-30
Investments in group undertakings and participating interests
26,300 GBP2024-11-30
25,500 GBP2023-11-30
Other Investments Other Than Loans
24,686 GBP2024-11-30
24,683 GBP2023-11-30
Amounts invested in assets
Non-current
50,986 GBP2024-11-30
50,183 GBP2023-11-30
Amounts Owed By Related Parties
50,000 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
172,744 GBP2024-11-30
171,522 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
222,744 GBP2024-11-30
171,522 GBP2023-11-30
Debtors
3,417,584 GBP2024-11-30
1,154,343 GBP2023-11-30
Trade Creditors/Trade Payables
Current
37,701 GBP2024-11-30
3,677 GBP2023-11-30
Other Creditors
Current
5,104,461 GBP2024-11-30
1,296,890 GBP2023-11-30
Creditors
Current
5,142,162 GBP2024-11-30
1,300,567 GBP2023-11-30
Related profiles found in government register
- Registered number 14468409
TBC PARTNERS LIMITED
Info4c Princes House, 38 Jermyn Street, London SW1Y 6DNPRIVATE LIMITED COMPANY incorporated on 2022-11-07 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0 TBC PARTNERS LIMITED
SRegistered number 1446840927, South Street, Wilton, Salisbury, England, SP2 0JULimited Company in Companies House, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2TBC PARTNERS LIMITED
SRegistered number 1446840927, South Street, Wilton, Salisbury, United Kingdom, SP2 0JULimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 14th Floor, Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-106,964 GBP2024-03-31Person with significant control 2024-02-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-174,699 GBP2024-11-30Person with significant control 2022-11-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 34c Princes House, 38 Jermyn Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-171,524 GBP2024-11-30Person with significant control 2022-11-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 44c Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-174,201 GBP2024-11-30Person with significant control 2022-11-15 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 54c Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2024-10-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 64c Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-01-22 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 74c Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 84c Princes House, 38 Jermyn Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2025-03-03 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 94c 38 Jermyn Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-07-01 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.